It is a financial services private limited company based in Agartala, Tripura, India, established in 2010.
2010 | Agartala, Tripura, India | ActiveSurjya Kumar Banik Capital Private Limited, a active private limited company, was established on 17 August 2010 in Agartala, Tripura, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120TR2010PTC008308. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Preetam Banik (Director), Priyanka Banik (Director). Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gangail Road Das Patty, Agartala, Tripura, 799001.
U67120TR2010PTC008308
008308
17 August 2010
₹1.00 M
₹0.10 M
Roc Guwahati
Unlisted
Active
Explore comprehensive insights into Surjya Kumar Banik Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Preetam Banik | Director | 17 Aug 2010 | Current |
| Priyanka Banik | Director | 17 Aug 2010 | Current |
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Surjya Kumar Banik Capital Private Limited, 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%.
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In 2017, Surjya Kumar Banik Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Surjya Kumar Banik Capital Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.
Surjya Kumar Banik Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was recorded as a recent event.
Preetam Banik was appointed as a Director was appointed as a Director on 17 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
Progress on Priyanka Banik was appointed as a Director was appointed as a Director on 17 Aug 2010 & has been associated with this company since 15 years 4 months . was documented.
Surjya Kumar Banik Capital Private Limited was registered on 17 Aug 2010 with Roc Guwahati & aged 15 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Surjya Kumar Banik Capital Private Limited is U67120TR2010PTC008308.
Surjya Kumar Banik Capital Private Limited is headquartered at Gangail Road Das Patty, Agartala, Tripura, 799001.
Surjya Kumar Banik Capital Private Limited was incorporated on 17 August 2010.
The current directors of Surjya Kumar Banik Capital Private Limited are
The primary industry of Surjya Kumar Banik Capital Private Limited is Financial And Insurance Service.
Surjya Kumar Banik Capital Private Limited is unlisted.
The authorized capital of Surjya Kumar Banik Capital Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Surjya Kumar Banik Capital Private Limited is Compliant.
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