MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-14-0004897
Suredata Keeping Systems (India) Private Limited
Suredata Keeping Systems (India) Private Limited - agriculture in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹70.97 Cr
▲ 72% YoY
Net profit · FY 2023
₹1 Cr
Net margin 1.4%
EBITDA · FY 2023
₹1.39 Cr
EBITDA margin 2%
Authorised capital
₹1.95 Cr
Registered with MCA
Paid-up capital
₹1.9 Cr
Issued & subscribed
Open charges
₹3.91 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Suredata Keeping Systems (India) Private Limited
Data last updated:
Suredata Keeping Systems (India) Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 23 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2017PTC219057. Its GSTIN is 19AAYCS3727R1Z2 (West Bengal).
The company has an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Tania Banu and Sohel Rana Sekh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Moonbeam Houseing Complex Action Area – Iic New Town, Kolkata, West Bengal, India – 700161.
As per the financials filed for FY 2023, the company reported a revenue of ₹70.97 Cr, a growth of 72% compared to the previous year. For the same year it recorded a net profit of ₹1 Cr (net margin 1.4%) and EBITDA of ₹1.39 Cr (EBITDA margin 2%). Revenue has grown at a compounded annual rate (CAGR) of 115% over three years and 218% over five years.
As per MCA filings, the company has open charges of ₹3.91 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Suredata Keeping Systems (India) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0004897). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U72900WB2017PTC219057
Registration Number 219057
Incorporation Date 23 January 2017
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-14-0004897
Key People
Tania Banu Director Sohel Rana Sekh Director Recognitions & Rankings of Suredata Keeping Systems (India)
Contact details
Suredata Keeping Systems (India) Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMoonbeam Houseing Complex Action Area – Iic New Town, Kolkata, West Bengal, India – 700161
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Suredata Keeping Systems (India) Private Limited, buy the company report.
Comprehensive company report
Suredata Keeping Systems (India) Private Limited - one report that includes everything
- 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
The main business activity of Suredata Keeping Systems (India) is trade. In detail, this covers retail trading and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Suredata Keeping Systems (India) Private Limited, buy the company report.
Financials of Suredata Keeping Systems (India) Private Limited
FY 2023 filings availableSuredata Keeping Systems (India) Private Limited reported revenue of ₹70.97 Cr (up 72% YoY) for FY 2023.
Revenue · FY 2023
₹70.97 Cr ▲ 72%
Net profit · FY 2023
₹1 Cr margin 1.4%
EBITDA · FY 2023
₹1.39 Cr margin 2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 72%
3 years · compounded
▲ 115%
5 years · compounded
▲ 218%
EBITDA CAGR growth
1 year
▲ 85%
3 years · compounded
▲ 59%
5 years · compounded
▲ 375%
Revenue has grown at a compounded annual rate (CAGR) of 218% over five years, including 72% growth in the latest year. EBITDA rose 85% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹70.97 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.39 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2% | ||||
| Net Profit Margin | 1.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Suredata Keeping Systems (India) Private Limited, buy the company report.
Board of directors of Suredata Keeping Systems (India) Private Limited
Suredata Keeping Systems (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tania Banu | Director | 23 Jan 2017 | 9 Years 9 Months | Current |
| Sohel Rana Sekh Also directs: Srbengal Private Limited, Surakha Nidhi Limited, Surakha Micro Finance Private Limited and 2 more | Director | 16 Jun 2020 | 6 Years 4 Months | Current |
Auditor
Suredata Keeping Systems (India) Private Limited is audited by S. K. Dhar & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. Dhar & Co. | FY 2023 | 065056 |
Shareholding
The shareholding of Suredata Keeping Systems (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suredata Keeping Systems (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.91 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2023 | 100767317 | Others | ₹92 Lakh | Open | |
| 30 May 2023 | 100787007 | Axis Bank Limited | ₹2.99 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Suredata Keeping Systems (India) Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed against the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Idbi Bank Limited | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by HDFC Bank Limited | Pending |
| High Court | Court case (AP-COM) | Filed against the company by Tata Motors Finance Ltd Sinha and Co. | Disposed |
To see the full case history of Suredata Keeping Systems (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suredata Keeping Systems (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suredata Keeping Systems (India) Private Limited has 1 active EPFO establishment as of Apr 06, 2024.
Active EPFO establishments
1
GST
Suredata Keeping Systems (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAYCS3727R1Z2 | West Bengal | Active | 15 Jul 2017 |
To see the full GST registrations and return filing status of Suredata Keeping Systems (India) Private Limited, buy the company report.
Recent activity
Suredata Keeping Systems (India) Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Kobirul Islam ceased to be Director on 29 Jun 2020.
AGM
Suredata Keeping Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 0.92 Cr with Charge ID 100767317 was registered on 31 Jul 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.99 Cr with Charge ID 100787007 was registered on 30 May 2023.
Filing
Suredata Keeping Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Kobirul Islam ceased to be Director.
Appointed
Sohel Rana Sekh was appointed as Director.
Appointed
Tania Banu was appointed as Director.
Incorporation
23 Jan 2017
Suredata Keeping Systems (India) Private Limited was registered on 23 Jan 2017 with Roc Kolkata & aged 9 years 9 months as per MCA records.
Frequently asked questions
Suredata Keeping Systems (India) is an active private limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 23 January 2017 (9+ years old) and is registered under CIN U72900WB2017PTC219057.
Suredata Keeping Systems (India) has 2 current directors:
- Tania Banu - Director
- Sohel Rana Sekh - Director
The latest financial statements of Suredata Keeping Systems (India) on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Suredata Keeping Systems (India) is 19AAYCS3727R1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Suredata Keeping Systems (India) is U72900WB2017PTC219057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suredata Keeping Systems (India) has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the high courts.
Suredata Keeping Systems (India) was incorporated on 23 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Kobirul Islam ceased to be Director on 29 Jun 2020. Sohel Rana Sekh was appointed as Director on 16 Jun 2020. Tania Banu was appointed as Director on 23 Jan 2017.
Yes, Suredata Keeping Systems (India) is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-14-0004897).
The registered office of Suredata Keeping Systems (India) is at Moonbeam Houseing Complex Action Area – Iic New Town, Kolkata, West Bengal, India – 700161.
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