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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
49.83 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-02-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Smitsagar Tracon Pvt Ltd 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
Moderate
72/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (50), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
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About Smitsagar Tracon Pvt Ltd
Smitsagar Tracon Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC068516). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on February 20, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location Flat No 610, South City Business Park, Kolkata, West Bengal - 700107
CIN / LLPINU51109WB1995PTC068516
Company No.068516
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Smitsagar Tracon Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Smitsagar Tracon Pvt Ltd (3)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Smitsagar Tracon Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Smitsagar Tracon Pvt Ltd
What is CIN of Smitsagar Tracon Pvt Ltd?
The Corporate Identification Number (CIN) for Smitsagar Tracon Pvt Ltd is U51109WB1995PTC068516. 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 068516 as per MCA.
When was Smitsagar Tracon Pvt Ltd incorporated?
Smitsagar Tracon Pvt Ltd was incorporated 31 years 4 months ago on 20 Feb 1995.
What is paid-up capital and authorised share capital of Smitsagar Tracon Pvt Ltd?
The paid-up capital of Smitsagar Tracon Pvt Ltd is ₹ 4,982,500.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Smitsagar Tracon Pvt Ltd?
Smitsagar Tracon Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Smitsagar Tracon Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Smitsagar Tracon Pvt Ltd is Flat No 610, South City Business Park, 770, Anandpur, Kolkata, West Bengal, 700107, India.
What is the ROC code of Smitsagar Tracon Pvt Ltd?
Smitsagar Tracon Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Smitsagar Tracon Pvt Ltd?
Smitsagar Tracon Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Smitsagar Tracon Pvt Ltd - is it listed or unlisted?
Smitsagar Tracon Pvt Ltd is a Unlisted company.
What is the current status of Smitsagar Tracon Pvt Ltd?
Smitsagar Tracon Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Smitsagar Tracon Pvt Ltd associated with?
Smitsagar Tracon Pvt Ltd lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Smitsagar Tracon Pvt Ltd?
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 Smitsagar Tracon Pvt Ltd?
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.
