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  • Complaints
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KAMAL RENU CREDIT & INVEST PRIVATE LIMITED

CIN: U74899DL1993PTC051662

KAMAL RENU CREDIT & INVEST PRIVATE LIMITED (CIN: U74899DL1993PTC051662) is a Private company incorporated on 11 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 510000000.00 and its paid up capital is Rs. 0.00.

KAMAL RENU CREDIT & INVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMAL RENU CREDIT & INVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of KAMAL RENU CREDIT & INVEST PRIVATE LIMITED are DINESH KUMAR, SUSHANT PRAKASH SAURAV, and VIBHOR JINDAL.

KAMAL RENU CREDIT & INVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC051662 and its registration number is 51662. Users may contact KAMAL RENU CREDIT & INVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAMAL RENU CREDIT & INVEST PRIVATE LIMITED is M-3 Pratap Bhawan 5 Bahadur Shah Zafar Marg , DELHI, Delhi, India - 110002.

Current status of KAMAL RENU CREDIT & INVEST PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KAMAL RENU CREDIT & INVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAMAL RENU CREDIT & INVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KAMAL RENU CREDIT & INVEST
DIN Director Name Designation Appointment Date
06677468 DINESH KUMAR Director 2014-01-08
07092531 SUSHANT PRAKASH SAURAV Director 2021-11-30
00094948 VIBHOR JINDAL Director 2020-12-31
Past Directors & Key Managerial Personnel of KAMAL RENU CREDIT & INVEST
DIN Director Name Designation Appointment Date Cessation
02967004 ADITYA BHUSHAN SHARMA Additional Director - 2016-09-30
02967004 ADITYA BHUSHAN SHARMA Director - 2021-03-30
07092531 SUSHANT PRAKASH SAURAV Additional Director - 2021-11-30
07943723 ABHISHEK SHARMA Additional Director - 2018-08-08
00094948 VIBHOR JINDAL Additional Director - 2020-12-31
00198177 KAMLESH KUMAR AGGARWAL Director - 2014-01-09
00340017 JOY BAHL Additional Director - 2020-11-07
00340017 JOY BAHL Director - 2020-03-31
06744325 AJIT KUMAR Additional Director - 2019-10-08
06744325 AJIT KUMAR Director - 2021-04-28
07547509 SHIVANI GUPTA Company Secretary - 2017-08-30
00198345 RENU RANI AGGARWAL Director - 2014-01-09
02615952 ADITI BAHL Additional Director - 2018-09-29
02615952 ADITI BAHL Director - 2020-03-31
Other Directorships of ADITYA BHUSHAN SHARMA
Company Name CIN Designation Appointment Date Cessation
MADHUVAN INFRASTRUCTURE PRIVATE LIMITED U45400DL2011PTC227457 Director 2011-11-15 Ongoing
ALS INFOSYSTEM PRIVATE LIMITED U72900DL2010PTC199571 Additional Director - 2011-07-25
ALS INFOSYSTEM PRIVATE LIMITED U72900DL2010PTC199571 Director 2011-07-25 Ongoing
Other Directorships of DINESH KUMAR
Other Directorships of SUSHANT PRAKASH SAURAV
Company Name CIN Designation Appointment Date Cessation
7 SISTERS SPORTS AND EVENTS MANAGEMENT LLP AAL-1592 Designated Partner - 2020-05-25
SHINNA SECURITY SERVICES PRIVATE LIMITED U93000DL2015PTC278052 Director - 2016-12-17
Other Directorships of ABHISHEK SHARMA
Other Directorships of VIBHOR JINDAL
Other Directorships of KAMLESH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOY BAHL
Other Directorships of AJIT KUMAR
Company Name CIN Designation Appointment Date Cessation
TUSHIN MANUFACTURING PRIVATE LIMITED U15532DL2002PTC114553 Director - 2020-12-30
GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Additional Director - 2017-09-30
GSAS ENTERPRISES PRIVATE LIMITED U29100DL2007PTC169259 Director - 2018-07-26
ALLY TRADELINKS PRIVATE LIMITED U52100DL2015PTC283933 Additional Director 2017-02-24 Ongoing
DARVIN ENTERPRISES PRIVATE LIMITED U52590DL2015PTC285489 Additional Director 2017-02-24 Ongoing
AMUSING INFRADEVELOPERS (INDIA) PRIVATE LIMITED U70101DL2013PTC257087 Additional Director - 2015-07-06
CARTEL INFRADEVELOPERS INDIA PRIVATE LIMITED U70109DL2013PTC258369 Additional Director - 2015-07-06
PRJ BUILDTECH PRIVATE LIMITED U70200DL2015PTC284792 Additional Director - 2017-12-21
TRANDY INFOTECH (INDIA) PRIVATE LIMITED U72900DL2013PTC257467 Additional Director 2013-12-05 Ongoing
RUHAJA DESIGNERS LIMITED U74999DL2017PLC315310 Additional Director - 2017-09-30
RUHAJA DESIGNERS LIMITED U74999DL2017PLC315310 Director 2017-09-30 Ongoing
Other Directorships of SHIVANI GUPTA
Company Name CIN Designation Appointment Date Cessation
GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Additional Director - 2016-09-27
GIRNAR SPINTEX INDUSTRIES LIMITED L17100PN1991PLC190209 Director - 2019-03-15
PRADYUMNA STEELS LIMITED L27109DL1972PLC319974 Company Secretary - 2018-07-31
GLEAM FABMAT LIMITED L28999DL2018PLC335610 Additional Director - 2019-03-31
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Additional Director - 2018-09-27
CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Director - 2018-11-29
PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Additional Director - 2018-09-27
PERIDOT ENERGY SERVICES LIMITED U13206DL2008PLC179739 Director - 2019-03-16
RESPONSIVE SUTIP LIMITED U17120GJ2010PLC107847 Director - 2018-03-28
TIRUPATI UDYOG LIMITED U28113DL2001PLC171407 Company Secretary - 2019-12-10
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Additional Director - 2018-09-29
TRISHAKTI REAL ESTATE INFRASTRUCTURE AND DEVELOPERS LIMITED U45203DL2006PLC146478 Director - 2019-03-31
KAJIMA INDIA PRIVATE LIMITED U45204HR2011FTC080949 Company Secretary - 2015-05-07
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Additional Director - 2018-09-29
OPELINA SUSTAINABLE SERVICES PRIVATE LIMITED U46620DL1995PTC066506 Director - 2019-03-31
SAPHIRE LANDCRAFT PRIVATE LIMITED U51100DL2011PTC226724 Company Secretary - 2017-10-10
TRAVEL FOOD SERVICES (DELHI TERMINAL 3) PRIVATE LIMITED U55101DL2009PTC196639 Company Secretary - 2011-10-04
CHETAK LOGISTICS LIMITED U60231DL2001PLC110121 Company Secretary - 2009-10-10
OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Director - 2019-03-11
HINDUSTHAN BUSINESS CORPORATION LTD. U65993DL1981PLC299385 Company Secretary - 2022-01-31
DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Company Secretary - 2009-01-22
QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Company Secretary - 2019-03-31
BB&HV PRIVATE LIMITED U74110DL2008PTC178555 Company Secretary - 2015-07-20
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Company Secretary - 2023-08-01
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Additional Director - 2018-09-29
NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2019-04-01
REMARKABLE CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC040872 Company Secretary - 2010-06-30
Other Directorships of RENU RANI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITI BAHL
Company Name CIN Designation Appointment Date Cessation
SUNNY BAY INFRATECH LLP AAI-7630 Partner 2017-03-07 Ongoing
SUNNY BAY ESTATE PRIVATE LIMITED U70102DL2007PTC159894 Additional Director - 2015-09-30
SUNNY BAY ESTATE PRIVATE LIMITED U70102DL2007PTC159894 Director 2015-09-30 Ongoing
R.A.J. KRISHNA CONSTRUCTION COMPANY PRIVATE LIMITED U70102DL2009PTC190415 Director - 2023-02-04
A.B. DESIGNERS AND ENGINEERS PRIVATE LIMITED U74990DL2009PTC190766 Director 2009-06-01 Ongoing
SOUTH ASIAN COUNCIL OF LIVE TO LOVE U80901DL2018NPL342514 Additional Director - 2022-09-26
SOUTH ASIAN COUNCIL OF LIVE TO LOVE U80901DL2018NPL342514 Director 2022-05-09 Ongoing
COUNCIL OF LIVE TO LOVE ASIA U85300DL2021NPL379863 Additional Director - 2022-09-30
COUNCIL OF LIVE TO LOVE ASIA U85300DL2021NPL379863 Director 2022-05-09 Ongoing

CIN Company Name Company Address
U67120DL2012PTC402295 GENESIS FINCAP PRIVATE LIMITED M-3 Pratap Bhawan 5 Bahadur Shah Zafar Marg,Delhi,Central Delhi,Delhi,110002-India
U62099DL2023PTC415259 BORROWBUDDY E-SERVICE PRIVATE LIMITED M-3 Pratap Bhawan,,5 Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
U51109DL1998PTC403969 GENESIS INDUSTRIES PRIVATE LIMITED M-3 Pratap Bhawan,5 Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
U51909DL2012PTC427121 GENESIS COMTRADE PRIVATE LIMITED M-3, PRATAP BHAWAN,5, BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India
U70100DL2012PTC403442 VINEET INFRASTRUCTURE PRIVATE LIMITED M-3 Pratap Bhawan,5 Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
U67120DL1997PTC437254 INDIAN PORTFOLIO PRIVATE LTD M-2, Pratap Bhawan,5 Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India
AAH-5073 WHITEFEATHER EVENTS LLP 312/3, T/F, 5 PRATAP BHAWAN BAHADUR SHAH ZAFAR MARG DELHI, Delhi, India - 110002
U68200DL2013PTC253539 KATHA ENERGIES PRIVATE LIMITED 312/3 T/F 5, Pratap Bhawan Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002
U74899DL1995PLC069545 UNITED SHARE BROKERS LIMITED M-2 PRATAP BHAWAN5 BAHADUR SHAH ZAFAR MARG PRESS AREA , NEW DELHI, Delhi, India - 110002
U55101DL2014PTC267920 SUPERB GOAN PRIVATE LIMITED 5-B, Pratap Bhawan Bahadur Shah Zafar Marg, New Delhi , New Delhi, Delhi, India - 110002
U69200DL2024PTC426746 TRUSTLINK INVESTOR SERVICES PRIVATE LIMITED 313-A-3 T/F PRATAP BHAWAN,BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,110002-India
ACH-5239 FOURFOLD ENDEAVOUR LLP FLAT NO 101, 1ST FLOOR, PRATAP BHAWAN,5, BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002
U01403DL2014PTC264171 BM AGRITECH PRIVATE LIMITED FLAT NO-413 IV/F 5 5 PRATAP BHAWAN BAHADUR SHAH ZAFAR MARG , DELHI, Delhi, India - 110002
U22300DL2018PTC332804 BLOOD ROOT RECORDS PRIVATE LIMITED PRATAP BHAWAN,5 BAHADUR SHAH ZAFAR MARG , DELHI, Delhi, India - 110002
U40300DL2007PTC163920 SHREYA PASHUPATI POWERTECH PRIVATE LIMITED 413, PRATAP BHAWAN 5,BAHADUR SHAH ZAFAR MARG , DELHI, Delhi, India - 110002
U91120DL2021NPL391460 JMF ASSOCIATION 114 Pratap Bhawan, 5 Bahadur Shah Zafar Marg , Delhi, Delhi, India - 110002
U14290DL2011PTC220023 COLOURS METALS PRIVATE LIMITED 5, PRATAP BHAWAN BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
AAE-5709 GOOD TRADE BUSINESS SOLUTIONS LLP 401 PRATAP BHAWAN-5 BAHADUR SHAH ZAFAR MARG New Delhi, Delhi, India - 110002
AAQ-0344 ASHITA MERCHANDISE LLP 410, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG NEW DELHI, Delhi, India - 110002
U74900DL2015PTC286095 MILESTONE PRAKRITI PRIVATE LIMITED 5, PRATAP BHAWAN,BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U85310DL2019PTC346682 AMARBHARTI LIFECARE PRIVATE LIMITED PRATAP BHAWAN, 5 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
AAW-5669 J K MONGA & ASSOCIATES LLP G 8, Pratap Bhawan, 5 Bahadur Shah Zafar Marg NEW DELHI, Delhi, India - 110002
U45200DL2007PTC159550 SHREYA INFRATECH PRIVATE LIMITED 413, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U40109DL2007PTC160009 SHREYA POWERGEN PRIVATE LIMITED 413, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U40109DL2007PTC160050 SHREYA POWERSERVE PRIVATE LIMITED 413, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U51100DL1992PTC051437 ASHITA MERCHANDISE PRIVATE LIMITED 410, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U72200DL1999PTC099661 SOFTPRO SERVICES PRIVATE LIMITED 413, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U70200DL2010PTC202787 SARTHIWM PROMOTERS PRIVATE LIMITED 411, PRATAP BHAWAN, 5, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
U67190DL2009PTC187401 SARTHI FINANCIALS SERVICES PRIVATE LIMITED 411, PRATAP BHAWAN, 5, BAHADUR SHAH ZAFAR MARG , New Delhi, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100696403 2023-02-07 - 2024-03-28 773,500,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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