Sujit Investments Ltd
About Sujit Investments Ltd
Data last updated: 08 February 2026
Sujit Investments Ltd is a public limited company based in Kol, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 June 1974, the company has been in operation for over 52 years.
Registered with ROC Kolkata under CIN U65993WB1974PLC029470.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.02 Lakh. It is led by directors including Shrikant Bhagat and Sangeeta Bhagat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7A Kiran Sankar Roy Rd, Kol, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹90,000, a decline of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7A Kiran Sankar Roy Rd, Kol, West Bengal, India – 700001
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sujit Investments Ltd
Sujit Investments Ltd has one previous CIN (Corporate Identification Number): U99999WB1974PLC029470. The current CIN is U65993WB1974PLC029470, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1974PLC029470 | Current |
| U99999WB1974PLC029470 | Previous |
Auditor Details of Sujit Investments Ltd
Sujit Investments Ltd is audited by S. P. SHAW & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. P. SHAW & CO. | Locked | Locked | Locked |
Complete auditor history for Sujit Investments Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sujit Investments Ltd
Sujit Investments Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Shrikant Bhagat | Director | 04 Jan 2007 | 19 Years 7 Months | Current |
| Sangeeta Bhagat | Director | 16 Nov 2018 | 7 Years 9 Months | Current |
| Manisha Bhagat | Director | 21 Sep 2020 | 5 Years 10 Months | Current |
Financials of Sujit Investments Ltd FY 2025 filings available
Sujit Investments Ltd reported revenue of ₹90,000 (down 25.00% YoY) for FY 2024.
Ten-year financial statements for Sujit Investments 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.
Ownership and Shareholding of Sujit Investments Ltd
Shareholding and ownership data for Sujit Investments Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sujit Investments Ltd
Sujit Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sujit Investments Ltd
View historical data on people associated with Sujit Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sujit Investments Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sujit Investments Ltd
GST registrations and filing compliance for Sujit Investments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sujit Investments Ltd
Credit ratings, litigation, and regulatory alerts for Sujit Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sujit Investments Ltd
MSME payment history for Sujit Investments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sujit Investments Ltd
Corporate group structure for Sujit Investments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sujit Investments Ltd
MCA filings and documents for Sujit Investments 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 Sujit Investments Ltd
Frequently Asked Questions about Sujit Investments Ltd
Sujit Investments Ltd is an active public limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 11 June 1974 (52+ years old) and is registered under CIN U65993WB1974PLC029470.
Sujit Investments Ltd reported revenue of ₹90,000 for FY 2024 (down 25.00% YoY).
The current directors of Sujit Investments Ltd are:
- Shrikant Bhagat - Director
- Sangeeta Bhagat - Director
- Manisha Bhagat - Director
The primary industry of Sujit Investments Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sujit Investments Ltd can be reached at the registered office: 7A Kiran Sankar Roy Rd, Kol, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.02 Lakh.