Sudha Commercial Co Ltd
About Sudha Commercial Co Ltd
Data last updated: 05 January 2026
Sudha Commercial Co Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 31 December 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L51225WB1982PLC035615.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹24.5 Lakh. Formerly known as Sudha Commercial Company Private Limited and Sudha Commercial Company Limited. It is led by directors including Pawan Kumar Goel and Purba Sarkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Vaibhav 5Th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹623.66 Cr, a growth of 69% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹134.85 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVaibhav 5Th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Sudha Commercial Co Ltd
Sudha Commercial Co Ltd has undergone 2 name changes throughout its history. The company was previously known as Sudha Commercial Company Private Limited, and Sudha Commercial Company Limited. The current legal name is Sudha Commercial Co Ltd, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sudha Commercial Co Ltd | Current |
| Sudha Commercial Company Private Limited | Previous |
| Sudha Commercial Company Limited | Previous |
CIN History of Sudha Commercial Co Ltd
Sudha Commercial Co Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51225WB1982PLC035615, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51225WB1982PLC035615 | Current |
| L51225WB1982PLC035615 | Previous |
| L51225WB1982PTC035615 | Previous |
Business Activity of Sudha Commercial Co Ltd
Sudha Commercial Co Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sudha Commercial Co Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Sudha Commercial Co Ltd
Sudha Commercial Co Ltd is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pawan Kumar Goel
Also directs:
Happy Kutir Private Limited, Happy Niketan Private Limited, Deccan Traders Pvt Ltd and 5 more
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Whole-Time Director | 01 Nov 2021 | 4 Years 8 Months | Current |
| Purba Sarkar | Director | 01 Jul 2025 | 1 Years 0 Months | Current |
| Kausik Mohan Dawn | Director | 01 Jul 2025 | 1 Years 0 Months | Current |
|
Kunal Saraf
Also directs:
Acme Safety Wears Limited, Pbs Investments Pvt Ltd
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Director | 01 Jul 2025 | 1 Years 0 Months | Current |
|
Prodipto Dutta
Also directs:
Salveo Life Sciences Limited, Smifs Finance Limited
|
Director | 03 Jun 2025 | 1 Years 1 Months | Current |
Financials of Sudha Commercial Co Ltd FY 2024 filings available
Sudha Commercial Co Ltd reported revenue of ₹623.66 Cr (up 69.00% YoY) for FY 2025.
Ten-year financial statements for Sudha Commercial Co Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sudha Commercial Co Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2025 | Others | ₹125 Cr | Open |
| 20 Sep 2025 | Hdfc Bank Limited | ₹14 Lakh | Open |
| 28 Aug 2024 | Others | ₹3.25 Cr | Open |
| 21 Apr 2022 | Hdfc Bank Limited | ₹60 Lakh | Open |
| 09 Sep 2021 | Others | ₹2.85 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sudha Commercial Co Ltd
View historical data on people associated with Sudha Commercial Co Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sudha Commercial Co Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sudha Commercial Co Ltd
GST registrations and filing compliance for Sudha Commercial Co Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sudha Commercial Co Ltd
Credit ratings, litigation, and regulatory alerts for Sudha Commercial Co Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sudha Commercial Co Ltd
MSME payment history for Sudha Commercial Co Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sudha Commercial Co Ltd
Corporate group structure for Sudha Commercial Co Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sudha Commercial Co Ltd
MCA filings and documents for Sudha Commercial Co Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sudha Commercial Co Ltd
Frequently Asked Questions about Sudha Commercial Co Ltd
Sudha Commercial Co Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 December 1982 (44+ years old) and is registered under CIN U51225WB1982PLC035615. The company has 9 employees.
Sudha Commercial Co Ltd reported revenue of ₹623.66 Cr for FY 2025 (up 69.00% YoY).
The current directors of Sudha Commercial Co Ltd are:
- Pawan Kumar Goel - Whole-Time Director
- Purba Sarkar - Director
- Kausik Mohan Dawn - Director
- Kunal Saraf - Director
- Prodipto Dutta - Director
The primary industry of Sudha Commercial Co Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sudha Commercial Co Ltd can be reached at the registered office: Vaibhav 5Th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹24.5 Lakh.