Sujit Fincon Private Limited
About Sujit Fincon Private Limited
Data last updated:
Sujit Fincon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 30 June 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2011PTC164387.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohan Srinivasan and Sujit Mundul.
The registered office was at 15C Anil Moitra Road Ballygunge Residency 1st Floor, Kolkata, West Bengal, India – 700019.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address15C Anil Moitra Road Ballygunge Residency 1st Floor, Kolkata, West Bengal, India – 700019
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Sujit Fincon Private Limited
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.
Board of Directors of Sujit Fincon Private Limited
Sujit Fincon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Srinivasan | Director | 30 Jun 2011 | 15 Years 3 Months | As last reported |
| Sujit Mundul | Director | 30 Jun 2011 | 15 Years 3 Months | As last reported |
| Saswati Mundul | Director | 30 Jun 2011 | 15 Years 3 Months | As last reported |
Charges & Borrowings of Sujit Fincon Private Limited
Sujit Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sujit Fincon Private Limited
Employment history and EPFO contributions of people linked to Sujit Fincon.
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.
Recent Activity on Sujit Fincon Private Limited
Sujit Fincon Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Mohan Srinivasan was appointed as Director on 30 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for Sujit Fincon 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 Sujit Fincon 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 Sujit Fincon 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 Sujit Fincon 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 Sujit Fincon 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 Sujit Fincon Private Limited
Sujit Fincon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sujit Fincon was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 30 June 2011 and is registered under CIN U74140WB2011PTC164387. The company has been struck off by the Registrar of Companies and is no longer operational.
Sujit Fincon had 3 directors:
- Mohan Srinivasan - Director
- Sujit Mundul - Director
- Saswati Mundul - Director
The CIN (Corporate Identification Number) of Sujit Fincon is U74140WB2011PTC164387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sujit Fincon is at 15C Anil Moitra Road Ballygunge Residency 1st Floor, Kolkata, West Bengal, India – 700019.
Sujit Fincon was incorporated on 30 June 2011. It is registered with the Registrar of Companies, Kolkata.
Sujit Fincon has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
Sujit Fincon operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Sujit Fincon is not listed on any stock exchange. It is an unlisted company.
Mohan Srinivasan was appointed as Director on 30 Jun 2011. Saswati Mundul was appointed as Director on 30 Jun 2011. Sujit Mundul was appointed as Director on 30 Jun 2011.