It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveSubtle Investment & Finance Pvt.Ltd., a active private limited company, was established on 31 March 1995 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U65999WB1995PTC070714. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.91 M.
It upholds a compliant status. Its leadership includes Sanjay Daga (Director), Shree Ballabh Daga (Director). Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/1/C Lindsay St, Kolkata, West Bengal, 700087.
U65999WB1995PTC070714
070714
31 March 1995
₹1.00 Cr
₹9.91 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Subtle Investment & Finance Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Daga | Director | 31 Mar 1995 | Current |
| Shree Ballabh Daga | Director | 31 Mar 1995 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Subtle Investment & Finance Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Subtle Investment & Finance.Ltd. had a promoter holding of 32.76% and a public holding of 67.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Subtle Investment & Finance.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Subtle Investment & Finance.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Subtle Investment & Finance.Ltd.'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Subtle Investment & Finance Pvt.Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
Progress on Subtle Investment & Finance Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Sanjay Daga was appointed as a Director was appointed as a Director on 31 Mar 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.
The activity Shree Ballabh Daga was appointed as a Director was appointed as a Director on 31 Mar 1995 & has been associated with this company since 30 years 9 months . was completed.
The activity Subtle Investment & Finance Pvt.Ltd. was registered on 31 Mar 1995 with Roc Kolkata & aged 30 years 9 months as per MCA records. was completed.
The CIN of Subtle Investment & Finance Pvt.Ltd. is U65999WB1995PTC070714.
Subtle Investment & Finance Pvt.Ltd. is headquartered at 7/1/C Lindsay St, Kolkata, West Bengal, 700087.
Subtle Investment & Finance Pvt.Ltd. was incorporated on 31 March 1995.
The current directors of Subtle Investment & Finance Pvt.Ltd. are
The primary industry of Subtle Investment & Finance Pvt.Ltd. is Trade.
Subtle Investment & Finance Pvt.Ltd. is unlisted.
The authorized capital of Subtle Investment & Finance Pvt.Ltd. is ₹1.00 Cr, and the paid-up capital is ₹9.91 M.
The compliance status of Subtle Investment & Finance Pvt.Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX