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CHIRAG CREDIT CAPITAL PVT LTD




Chirag Credit Capital Pvt Ltd is a Private incorporated on 12 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 45,000,000 and its paid up capital is Rs. 41,164,360. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Chirag Credit Capital Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Chirag Credit Capital Pvt Ltd are Vikas Malhotra, Geeta Malhotra, Surinder Kumari Malhotra, Shagun Mittal, Insha Malhotra and Yash Malhotra.

Chirag Credit Capital Pvt Ltd's Corporate Identification Number is (CIN) U65991DL1994PTC300174 and its registration number is 300174.Its Email address is [email protected] and its registered address is C/o. Vikas Malhotra A-185 New Friends Colony NEW DELHI New Delhi DL 110025 IN.

Current status of Chirag Credit Capital Pvt Ltd is - Active.

Company Details

CIN

U65991DL1994PTC300174

Company Name

CHIRAG CREDIT CAPITAL PVT LTD

Company Status

Active

RoC

RoC-Delhi

Registration Number

300174

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 August 1994

Age of Company

29 years, 8 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,000,000

Paid up capital

₹41,164,360

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHIRAG CREDIT CAPITAL PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/o. Vikas Malhotra A-185 New Friends Colony NEW DELHI New Delhi DL 110025 IN

Director Details

DIN Director Name Designation Appointment Date

00427827

VIKAS MALHOTRA

Director

06 January 2000

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00427924

GEETA MALHOTRA

Director

06 January 2000

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Individual Partner

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00428011

SURINDER KUMARI MALHOTRA

Director

06 January 2000

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Company Designation Appointment Date

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Director

14 February 1997

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03558891

SHAGUN MITTAL

Director

26 June 2011

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Company Designation Appointment Date

PLUS NINE ONE LOGISTICS PARK LLP

Designated Partner

11 June 2019

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Director

25 June 2011

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Company Designation Appointment Date Cessation Date

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07619496

INSHA MALHOTRA

Director

21 September 2016

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Other Companies Associated with

Company Designation Appointment Date

STATUS GREENS & RESORTS LLP

Designated Partner

15 June 2018

PLUS NINE ONE LOGISTICS PARK LLP

Designated Partner

11 June 2019

VISTA DISTRIBUTORS PRIVATE LIMITED

Director

21 September 2016

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Director

23 September 2016

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Director

23 September 2016

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Company Designation Appointment Date Cessation Date

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08136641

YASH MALHOTRA

Director

19 May 2018

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Other Companies Associated with

Company Designation Appointment Date

STATUS GREENS & RESORTS LLP

Individual Partner

15 June 2018

PLUS NINE ONE LOGISTICS PARK LLP

Designated Partner

11 June 2019

PLUS NINE ONE WAREHOUSING PARK LLP

Designated Partner

18 June 2019

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Designated Partner

18 April 2023

HOLY DEALCOMM PRIVATE LIMITED

Director

25 November 2021

VISTA DISTRIBUTORS PRIVATE LIMITED

Director

17 May 2018

STATUS CLUB PRIVATE LIMITEDD.

Director

17 May 2018

BELLEVUE HOTEL COMPANY PRIVATE LIMITED

Director

12 March 2022

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Director

02 September 2019

GOAN HERITAGE LEISURE HOUSE PRIVATELIMITED

Director

10 December 2021

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Director

17 May 2018

PLUSNINEONE HOLDINGS PRIVATE LIMITED

Director

14 October 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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