Subhdata Fintech Private Limited
About Subhdata Fintech Private Limited
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Subhdata Fintech Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U62099WB2011PTC168687.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swati Chamaria and Vinay Chamaria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹1.89 Lakh (net margin 9.1%) and EBITDA of ₹10.27 Lakh (EBITDA margin 49.7%). Revenue has grown at a compounded annual rate (CAGR) of 145% over five years.
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.
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- Registered AddressP – 135 C.I.T Road Scheme VI – M, Kolkata, West Bengal, India – 700010
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business Activity of Subhdata Fintech Private Limited
The main business activity of Subhdata Fintech is professional, scientific and technical. In detail, this covers 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 | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Subhdata Fintech Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 145% over five years, including 392% growth in the latest year. EBITDA rose 538% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Subhdata Fintech Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.27 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.89 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Subhdata Fintech Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 49.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Subhdata Fintech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Subhdata Fintech Private Limited
Subhdata Fintech Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Fintech, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VRMR Investments and Technologies Private Limited | ₹20.68 Lakh (FY 2025) | •••• | •••• | 332.0% | •••• | Bangalore, Karnataka, India |
| Thryvo Finance House Private Limited | ₹20.68 Lakh (FY 2025) | •••• | •••• | 202.0% | •••• | Thane, Maharashtra, India |
| Raj Vidya Nidhi Limited | ₹20.67 Lakh (FY 2023) | •••• | •••• | 350.0% | •••• | Thane, Maharashtra, India |
| Kurakula's Business Solutions Private Limited | ₹20.67 Lakh (FY 2023) | •••• | •••• | -78.0% | •••• | Hyderabad, Telangana, India |
| Mutual Help Private Limited | ₹20.67 Lakh (FY 2024) | •••• | •••• | -5.0% | •••• | Delhi, India |
| Subhdata Fintech Private Limited this company | ₹20.66 Lakh (FY 2024) | •••• | •••• | 392.0% | •••• | Kolkata, West Bengal, India |
| Evofin Technologies Private Limited | ₹20.65 Lakh (FY 2020) | •••• | •••• | 104.0% | •••• | Bangalore, Karnataka, India |
| DRCR Nidhi Limited | ₹20.64 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Jaipur, Rajasthan, India |
| Fortune Business Solutions Private Limited | ₹20.62 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Delhi, India |
| Forum Private Limited | ₹20.62 Lakh (FY 2020) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Karagre Fintech Private Limited | ₹20.6 Lakh (FY 2025) | •••• | •••• | 93.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Subhdata Fintech by revenue in the BFSI industry (Fintech, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Subhdata Fintech Private Limited
Subhdata Fintech Private Limited is audited by ABPP & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABPP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhdata Fintech Private Limited
Subhdata Fintech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Chamaria Also directs: Sofia Fintech Private Limited | Additional Director | 15 Dec 2011 | 14 Years 9 Months | Current |
| Swati Chamaria Also directs: Sofia Fintech Private Limited | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
Ownership and Shareholding of Subhdata Fintech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Subhdata Fintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2023 | Others | ₹1.8 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Subhdata Fintech Private Limited
Employment history and EPFO contributions of people linked to Subhdata Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Subhdata Fintech Private Limited
Subhdata Fintech 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 |
Recent Activity on Subhdata Fintech Private Limited
Subhdata Fintech Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Pramesh Agarwal ceased to be Additional Director on 11 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Subhdata Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhdata Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhdata Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Subhdata Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhdata Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Subhdata Fintech Private Limited
Subhdata Fintech is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 October 2011 (15+ years old) and is registered under CIN U62099WB2011PTC168687.
Subhdata Fintech reported revenue of ₹20.66 Lakh for FY 2024 (up 392% YoY).
Subhdata Fintech has 2 current directors:
- Vinay Chamaria - Additional Director
- Swati Chamaria - Director
Subhdata Fintech reported a net profit of ₹1.89 Lakh (net margin 9.1%) and EBITDA of ₹10.27 Lakh (EBITDA margin 49.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Subhdata Fintech is 145% over five years. In the latest year (FY 2024) revenue rose 392%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Subhdata Fintech is U62099WB2011PTC168687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Subhdata Fintech was incorporated on 19 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Subhdata Fintech by revenue are VRMR Investments and Technologies Private Limited, Thryvo Finance House Private Limited, Raj Vidya Nidhi Limited, Kurakula's Business Solutions Private Limited, Mutual Help Private Limited and 5 more, all in the BFSI industry (Fintech, Other Financial Services).
Pramesh Agarwal ceased to be Additional Director on 11 Mar 2015. Swati Chamaria was appointed as Director on 10 Mar 2015. Ganesh Mal Singhi ceased to be Director on 15 Dec 2011. Subhdata Fintech has 5 board changes on record in total.
The registered office of Subhdata Fintech is at P – 135 C.I.T Road Scheme VI – M, Kolkata, West Bengal, India – 700010.
Subhdata Fintech has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.