Sujit Fincon Private Limited - Company overview

Sujit Fincon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB2011PTC164387…

2011-06-30 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-06-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sujit Fincon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SASWATI MUNDUL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sujit Fincon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sujit Fincon Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140WB2011PTC164387). Business overview includes Professional Services (Tax Consultant), incorporated on June 30, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Professional Services •••••••• •••••••• ••••••••
  • Location 15C Anil Moitra Road Ballygunge Residency, 1St Floor, Kolkata, West Bengal - 700019
Legal NameSujit Fincon Private Limited
CIN / LLPINU74140WB2011PTC164387
Company No.164387
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Sujit Fincon Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohan Srinivasan
Director | Since 2011-06-30 | DIN: 00277477
S
Sujit Mundul
Director | Since 2011-06-30 | DIN: 03519755
S
Saswati Mundul
Director | Since 2011-06-30 | DIN: 03519758

Companies With Common Directors Of Sujit Fincon Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Basil Restaurants Private Limited 1 Shared Director
Golf Leather Company Private Limited 1 Shared Director
Kmc Speciality Hospitals (India) Limited 1 Shared Director
Relyon Softech Limited 1 Shared Director
Unicorp Advisors Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sujit Fincon Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Sujit Fincon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Sujit Fincon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Sujit Fincon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sujit Fincon Private Limited?
The Corporate Identification Number (CIN) for Sujit Fincon Private Limited is U74140WB2011PTC164387. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 164387 as per MCA.
When was Sujit Fincon Private Limited incorporated?
Sujit Fincon Private Limited was incorporated 15 years 2 months ago on 30 Jun 2011.
Who are the current board members and directors of Sujit Fincon Private Limited?
Sujit Fincon Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sujit Fincon Private Limited?
Sujit Fincon Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Sujit Fincon Private Limited?
Sujit Fincon Private Limited ROC code is Roc Kolkata.
What is the company classification of Sujit Fincon Private Limited?
Sujit Fincon Private Limited is classified as Private Limited Indian Non-Government Company.
Sujit Fincon Private Limited - is it listed or unlisted?
Sujit Fincon Private Limited is a Unlisted company.
What is the current status of Sujit Fincon Private Limited?
Sujit Fincon Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Sujit Fincon Private Limited associated with?
Sujit Fincon Private Limited lists activity aligned with: Professional Services - Tax Consultant. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Sujit Fincon Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sujit Fincon Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.