Subhdata Fintech Private Limited

Subhdata Fintech Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U62099WB2011PTC168687 Incorporated 19 October 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹20.66 Lakh
▲ 392.00% YoY
EBITDA · FY 2024
*****
▲ 538.00% YoY
Net profit · FY 2024
*****
▲ 46.00% YoY
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.8 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2024
Balance sheet date

About Subhdata Fintech Private Limited

Data last updated: 17 December 2025

Subhdata Fintech Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 October 2011, the company has been in operation for over 15 years.

Registered with ROC Kolkata under CIN U62099WB2011PTC168687.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinay Chamaria and Swati Chamaria.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: P – 135 C.I.T Road Scheme Vi – M, Kolkata, West Bengal, India – 700010.

As per the financials filed for FY 2024, the company reported a revenue of ₹20.66 Lakh, reflecting significant growth compared to the previous year.

As per MCA filings, the company has open charges of ₹1.8 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Subhdata Fintech Private Limited
CIN U62099WB2011PTC168687
Registration Number 168687
Incorporation Date 19 October 2011
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Vinay Chamaria Additional Director Swati Chamaria Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    P – 135 C.I.T Road Scheme Vi – M, Kolkata, West Bengal, India – 700010
  • Industry
    Financial Services, Diversified Financial Services
Company report
Subhdata Fintech Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Subhdata Fintech Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Subhdata Fintech Private Limited

Subhdata Fintech Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC168687. The current CIN is U62099WB2011PTC168687, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U62099WB2011PTC168687 Current
U51909WB2011PTC168687 Previous

Business Activity of Subhdata Fintech Private Limited

Subhdata Fintech Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M3 Management consultancy activities *********

Auditor Details of Subhdata Fintech Private Limited

Subhdata Fintech Private Limited is audited by ABPP & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ABPP & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Subhdata Fintech Private Limited

Subhdata Fintech Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vinay Chamaria
Also directs: Sofia Fintech Private Limited, Subhdata Fintech Private Limited
Additional Director 15 Dec 2011 14 Years 6 Months Current
Swati Chamaria
Also directs: Sofia Fintech Private Limited, Subhdata Fintech Private Limited
Director 10 Mar 2015 11 Years 4 Months Current
View all directors

Financials of Subhdata Fintech Private Limited FY 2024 filings available

Subhdata Fintech Private Limited reported revenue of ₹20.66 Lakh (up 392% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹20.66 Lakh ▲ 392%
Profit
***** ▲ 46%
EBITDA
***** ▲ 538%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Subhdata Fintech Private Limited

As of FY 2023, Subhdata Fintech Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Subhdata Fintech Private Limited

Open charges
₹1.8 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹1.80 Cr
Latest charge details
DateLenderAmountStatus
30 Dec 2023 Others ₹1.8 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Subhdata Fintech Private Limited

View historical data on people associated with Subhdata Fintech Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Subhdata Fintech Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Subhdata Fintech Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Subhdata Fintech Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Subhdata Fintech Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Subhdata Fintech Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Subhdata Fintech Private Limited

MSME Payment Delays by Subhdata Fintech Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Subhdata Fintech Private Limited

Subsidiaries & Group Companies of Subhdata Fintech Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Subhdata Fintech Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Subhdata Fintech Private Limited

MCA Filings & Documents of Subhdata Fintech Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Subhdata Fintech Private Limited

Activity
30 Sep 2024
Subhdata Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Subhdata Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
30 Dec 2023
A charge with Others amounted to Rs. 180.00 Lakh with Charge ID 100843273 was registered on 30 Dec 2023.
Directors
10 Mar 2015
Swati Chamaria was appointed as a Director on 10 Mar 2015 & has been associated with this company since 11 years 4 months.
Directors
15 Dec 2011
Vinay Chamaria was appointed as a Additional Director on 15 Dec 2011 & has been associated with this company since 14 years 6 months.
Activity
19 Oct 2011
Subhdata Fintech Private Limited was registered on 19 Oct 2011 with Roc Kolkata & aged 14 years 8 months as per MCA records.

Frequently Asked Questions about Subhdata Fintech Private Limited

Subhdata Fintech Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 2011 (15+ years old) and is registered under CIN U62099WB2011PTC168687.

Subhdata Fintech Private Limited reported revenue of ₹20.66 Lakh for FY 2024 (up 392.00% YoY).

The current directors of Subhdata Fintech Private Limited are:

The primary industry of Subhdata Fintech Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Subhdata Fintech Private Limited can be reached at the registered office: P – 135 C.I.T Road Scheme Vi – M, Kolkata, West Bengal, India – 700010.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

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