Sujit Fincon Private Limited - Company overview

Sujit Fincon Private Limited is shown as "Strike Off" in MCA records.

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 4 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 shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 30 June 2011 as a private limited company. Its registered office is at 15C Anil Moitra Road Ballygunge Residency, 1St Floor, Kolkata, West Bengal.

Infyner groups it under Professional Services, in the Tax Consultant segment.

It has three directors - Mohan Srinivasan, Sujit Mundul and Saswati Mundul - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Basil Restaurants Private Limited and Golf Leather Company Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹20 lakh, so most of the authorised capital has not been issued yet. No charges (secured loans) are registered against it.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sujit Fincon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sujit Fincon Private Limited?
MCA does not publish an "owner" field. Sujit Fincon Private Limited is run by its directors, Mohan Srinivasan, Sujit Mundul and Saswati Mundul. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sujit Fincon Private Limited?
Sujit Fincon Private Limited has three current directors: Mohan Srinivasan (since June 2011), Sujit Mundul (since June 2011) and Saswati Mundul (since June 2011).
What is CIN of Sujit Fincon Private Limited?
The CIN of Sujit Fincon Private Limited is U74140WB2011PTC164387. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 164387 is its registration number.
When was Sujit Fincon Private Limited incorporated?
Sujit Fincon Private Limited was incorporated on 30 June 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Sujit Fincon Private Limited?
The registered office on MCA records is 15C Anil Moitra Road Ballygunge Residency, 1St Floor, Kolkata, West Bengal - 700019.
What is the current status of Sujit Fincon Private Limited?
MCA shows Sujit Fincon Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sujit Fincon Private Limited?
You can post to its registered office at 15C Anil Moitra Road Ballygunge Residency, 1St Floor, Kolkata, West Bengal - 700019.
What industry or business activity is Sujit Fincon Private Limited associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of Sujit Fincon Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹20 lakh, so about 5% of the authorised amount has been issued.
Where can I see charges and lenders for Sujit Fincon Private Limited?
MCA shows no charges registered against Sujit Fincon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sujit Fincon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sujit Fincon Private Limited?
5 companies share directors with Sujit Fincon Private Limited. Among them are Basil Restaurants Private Limited, Golf Leather Company Private Limited, Kmc Speciality Hospitals (India) Limited and 2 more.
How can I get the financial details of Sujit Fincon Private Limited?
No financial statements for Sujit Fincon Private Limited are on record with us yet.
Sujit Fincon Private Limited - is it listed or unlisted?
Sujit Fincon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sujit Fincon Private Limited?
Sujit Fincon Private Limited is registered with ROC Kolkata.
What is the company classification of Sujit Fincon Private Limited?
MCA classifies Sujit Fincon Private Limited as: Private Limited Indian Non-Government Company.

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.