Suvinay Trading & Investment Co Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Suvinay Trading & Investment Co Ltd

Suvinay Trading & Investment Co Ltd, a active public limited company, was established on 16 October 1982 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993WB1982PLC035369. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.65 M.

It upholds a compliant status. Its leadership includes Anil Kumar Maskara (Director), Murari Lal Agarwala (Director), Dipanwita Roy (Director). Past directors included Murari Lal Agarwala, Bhavukat Ravindran Nambiar, Alok Sharma. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Madgul Lounge, 23, Chetla Central Road 2Nd Floor, Kolkata, West Bengal, 700027.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993WB1982PLC035369

  • Registration Number

    035369

  • Incorporation Date

    16 October 1982

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.65 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.65 M
  • Company Age 43 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Suvinay Trading & Investment Co Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Suvinay Trading & Investment Co Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Suvinay Trading & Investment Co Ltd?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Maskara Director 01 Sep 2000 Current
Murari Lal Agarwala Director 13 Mar 2020 Current
Dipanwita Roy Director 21 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Dec 2020 Past
Pramod Abcsdd Director 07 Apr 2016 Past
Pramod Abcsdd Director 02 Dec 2015 Past
Pramod Abcsdd Additional Director 21 Dec 2020 Past
Pramod Abcsdd Chief Executive Officer - Past
Pramod Abcsdd Director 21 Mar 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Suvinay Trading & Investment Co.

Suvinay Trading & Investment Co Ltd, 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%.

Suvinay Trading & Investment Co revenue growth over time
Suvinay Trading & Investment Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Suvinay Trading & Investment Co?

In 2017, Suvinay Trading & Investment Co had a promoter holding of 83.62% and a public holding of 16.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Suvinay Trading & Investment Co?

Unlock and access historical data on people associated with Suvinay Trading & Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Suvinay Trading & Investment Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Suvinay Trading & Investment Co's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Suvinay Trading & Investment Co
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Suvinay Trading & Investment Co Ltd last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Suvinay Trading & Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    The activity Murari Lal Agarwala was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 5 years 11 months . was completed.

  • Director Appointment

    Dipanwita Roy was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 6 years 5 days . was recorded as a recent event.

  • Director Appointment

    Progress on Anil Kumar Maskara was appointed as a Director was appointed as a Director on 01 Sep 2000 & has been associated with this company since 25 years 5 months . was documented.

  • Company Incorporation

    Progress on Suvinay Trading & Investment Co Ltd was registered on 16 Oct 1982 with Roc Kolkata I & aged 43 years 4 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Suvinay Trading & Investment Co Ltd?

The CIN of Suvinay Trading & Investment Co Ltd is U65993WB1982PLC035369.

Where is Suvinay Trading & Investment Co Ltd headquartered?

Suvinay Trading & Investment Co Ltd is headquartered at Madgul Lounge, 23, Chetla Central Road 2Nd Floor, Kolkata, West Bengal, 700027.

When was Suvinay Trading & Investment Co Ltd incorporated?

Suvinay Trading & Investment Co Ltd was incorporated on 16 October 1982.

Who are the current directors of Suvinay Trading & Investment Co Ltd?

The current directors of Suvinay Trading & Investment Co Ltd are

What is the primary industry of Suvinay Trading & Investment Co Ltd?

The primary industry of Suvinay Trading & Investment Co Ltd is Financial And Insurance Service.

Is Suvinay Trading & Investment Co Ltd a listed company?

Suvinay Trading & Investment Co Ltd is unlisted.

What is the capital structure of Suvinay Trading & Investment Co Ltd?

The authorized capital of Suvinay Trading & Investment Co Ltd is ₹1.00 Cr, and the paid-up capital is ₹8.65 M.

What is the compliance status of Suvinay Trading & Investment Co Ltd?

The compliance status of Suvinay Trading & Investment Co Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available