SUBTLE INVESTMENT & FINANCE PVT.LTD.
OVERVIEW - SUBTLE INVESTMENT & FINANCE PVT.LTD.
Subtle Investment & Finance Pvt.Ltd. is an unlisted private company incorporated on 31 March, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 99.05 lac.
The current status of Subtle Investment & Finance Pvt.Ltd. is - Active.
The last reported AGM (Annual General Meeting) of Subtle Investment & Finance Pvt.Ltd., per our records, was held on 29 September, 2022.
Subtle Investment & Finance Pvt.Ltd. has two directors - Shree Ballabh Daga and Sanjay Daga.
The Corporate Identification Number (CIN) of Subtle Investment & Finance Pvt.Ltd. is U65999WB1995PTC070714. The registered office of Subtle Investment & Finance Pvt.Ltd. is at 7/1/C LINDSAY ST, , KOLKATA, West Bengal.
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REGISTERED DETAILS - SUBTLE INVESTMENT & FINANCE PVT.LTD.
CIN
U65999WB1995PTC070714
Incorporation Date / Age
31 March, 1995 / 29 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 99.05 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
7/1/C LINDSAY ST
KOLKATA - 700087
West Bengal - India
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SUBTLE INVESTMENT & FINANCE PVT.LTD. - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65999WB1995PTC070714 | |||||
Incorporation Date / Age | 31 March, 1995 / 29 yrs | |||||
Last Reported AGM Date | 29 September, 2022 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 99.05 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 7/1/C LINDSAY ST KOLKATA - 700087 West Bengal - India |
FINANCIAL HIGHLIGHTS - SUBTLE INVESTMENT & FINANCE PVT.LTD.
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SUBTLE INVESTMENT & FINANCE PVT.LTD.
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - SUBTLE INVESTMENT & FINANCE PVT.LTD.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Shree Ballabh Daga and Sanjay Daga who were appointed on 31 March, 1995. They have been on the board for more than 29 years.
Sanjay Daga has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 7 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SHREE BALLABH DAGA | Director | 31 March, 1995 | Other directorships - RIGHTEX COMMERCE PVT. LTD., GANGA & SONS TRADE PRIVATE LIMITED, ATITHYA VYAPAAR PRIVATE LIMITED, |
SANJAY DAGA | Director | 31 March, 1995 | Other directorships - TIRUMALA TIE-UP PVT LTD, PORCELAIN CRAFTS & COMPONENTS EXIM PVT LTD, SHREE VASUDEO PROPERTIES PRIVATE LIMITED, ATITHYA VYAPAAR PRIVATE LIMITED, ARTHGANGA SHIPPING LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SHREE BALLABH DAGA | Director | 31 March, 1995 | View other directorships | ||||||||||||||||||||||||||||||||
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SANJAY DAGA | Director | 31 March, 1995 | View other directorships | ||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
BASANTI FINANCE & INVESTMENT COMPANY LTD
It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 99.07 lac.
|
1991 | West Bengal | 99.07 lac | Buy financial reports |
GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 99.02 lac.
|
1991 | Maharashtra | 99.02 lac | Buy financial reports |
P.S.B. INVESTMENT PRIVATE LIMITED
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 99.01 lac.
|
1992 | West Bengal | 99.01 lac | Buy financial reports |
SATYABHAMA COMMODITIES PRIVATE LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 99.00 lac.
|
2007 | Delhi | 99.00 lac | Buy financial reports |
LEADERS HEALTHCARE LIMITED
It was formed in year 1986 in West Bengal . The company currently has a paid up capital of INR 99.00 lac.
|
1986 | West Bengal | 99.00 lac | Buy financial reports |
ROOPA-SONA LEASING PRIVATE LIMITED
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 99.00 lac.
|
1984 | Maharashtra | 99.00 lac | Buy financial reports |
WISEMAN FINANCE PVT LTD
It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 99.00 lac.
|
1987 | Maharashtra | 99.00 lac | Buy financial reports |
NIMBUS STOCK INVEST PRIVATE LIMITED
It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 99.00 lac.
|
1995 | Madhya Pradesh | 99.00 lac | Buy financial reports |
SHRINIKHILA CHITS A.P PRIVATE LIMITED
It was formed in year 2011 in Telangana . The company currently has a paid up capital of INR 99.00 lac.
|
2011 | Telangana | 99.00 lac | Buy financial reports |
UDHAYALAKSHMI PROPERTIES LIMITED
It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 99.00 lac.
|
1994 | Tamil Nadu | 99.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BASANTI FINANCE & INVESTMENT COMPANY LTD | 1991 | West Bengal | 99.07 lac |
GOODEAL INVESTMENT AND FINANCE PRIVATE LIMITED | 1991 | Maharashtra | 99.02 lac |
P.S.B. INVESTMENT PRIVATE LIMITED | 1992 | West Bengal | 99.01 lac |
SATYABHAMA COMMODITIES PRIVATE LIMITED | 2007 | Delhi | 99.00 lac |
LEADERS HEALTHCARE LIMITED | 1986 | West Bengal | 99.00 lac |
ROOPA-SONA LEASING PRIVATE LIMITED | 1984 | Maharashtra | 99.00 lac |
WISEMAN FINANCE PVT LTD | 1987 | Maharashtra | 99.00 lac |
NIMBUS STOCK INVEST PRIVATE LIMITED | 1995 | Madhya Pradesh | 99.00 lac |
SHRINIKHILA CHITS A.P PRIVATE LIMITED | 2011 | Telangana | 99.00 lac |
UDHAYALAKSHMI PROPERTIES LIMITED | 1994 | Tamil Nadu | 99.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SUBTLE INVESTMENT & FINANCE PVT.LTD.
How to use company network of SUBTLE INVESTMENT & FINANCE PVT.LTD.
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SUBTLE INVESTMENT & FINANCE PVT.LTD.
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What is the Incorporation date of SUBTLE INVESTMENT & FINANCE PVT.LTD.?
The Incorporation Date of SUBTLE INVESTMENT & FINANCE PVT.LTD. is 31 March, 1995.
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What is authorized share capital of SUBTLE INVESTMENT & FINANCE PVT.LTD.?
The authorized share capital of SUBTLE INVESTMENT & FINANCE PVT.LTD. is INR 100.0 Lacs.
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What is the paid-up capital of SUBTLE INVESTMENT & FINANCE PVT.LTD.?
The paid up capital of the SUBTLE INVESTMENT & FINANCE PVT.LTD. is INR 99.05 Lacs.
-
What is the registered address of SUBTLE INVESTMENT & FINANCE PVT.LTD.?
The registered address of SUBTLE INVESTMENT & FINANCE PVT.LTD. is 7/1/C LINDSAY ST
KOLKATA - 700087
West Bengal - India. -
What is the CIN number of SUBTLE INVESTMENT & FINANCE PVT.LTD.?
The CIN number of SUBTLE INVESTMENT & FINANCE PVT.LTD. is U65999WB1995PTC070714.
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Who are the directors of SUBTLE INVESTMENT & FINANCE PVT.LTD.?
Subtle Investment & Finance Pvt.Ltd. has two directors - Shree Ballabh Daga and Sanjay Daga.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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SUBTLE INVESTMENT & FINANCE PVT.LTD.
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