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      PAL CREDIT & CAPITAL LIMITED

      CIN: L51010MH1962PLC012287 As on: 2026-07-13
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      PAL CREDIT & CAPITAL LIMITED (CIN: L51010MH1962PLC012287) is a Public company incorporated on 28 Feb 1962. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 21600000.00.

      PAL CREDIT & CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PAL CREDIT & CAPITAL LIMITED's NIC code is 51 (which is part of its CIN). As per the NIC code, it is inolved in WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES.

      Directors of PAL CREDIT & CAPITAL LIMITED are JATIN DINESH JHAVERI, URMILA UMESH NAGARKAR, and MAHARAJA SUDALAIKANNU THEVAR.

      PAL CREDIT & CAPITAL LIMITED's Corporate Identification Number (CIN) is L51010MH1962PLC012287 and its registration number is 12287. Users may contact PAL CREDIT & CAPITAL LIMITED on its Email address - [email protected]. Registered address of PAL CREDIT & CAPITAL LIMITED is 58 Nariman Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021.

      Current status of PAL CREDIT & CAPITAL 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 PAL CREDIT & CAPITAL 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PAL CREDIT & CAPITAL

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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 PAL CREDIT & CAPITAL 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 PAL CREDIT & CAPITAL
      DIN Director Name Designation Appointment Date
      06878957 JATIN DINESH JHAVERI Director 2014-03-28
      07137526 URMILA UMESH NAGARKAR Director appointed in casual vacancy 2015-03-30
      07828635 MAHARAJA SUDALAIKANNU THEVAR Additional Director 2017-05-10
      Past Directors & Key Managerial Personnel of PAL CREDIT & CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00053633 JAYESH CHATURDAS DADIA Additional Director - 2014-09-19
      00053633 JAYESH CHATURDAS DADIA Director - 2017-05-12
      00060787 RAMESH MUKTAJI TAVHARE Additional Director - 2012-09-26
      00060787 RAMESH MUKTAJI TAVHARE Director - 2014-03-28
      00246033 MOHAN DATTATRAY ADHIKARI Director - 2015-03-26
      00458627 JASWANT HARILAL SHAH Director - 2015-12-01
      06878957 JATIN DINESH JHAVERI Director - 2020-08-14
      07137526 URMILA UMESH NAGARKAR Director appointed in casual vacancy - 2020-03-04
      02950189 KRISHNANAND DATTATRAYA MANKIKAR Additional Director - 2010-08-30
      02950189 KRISHNANAND DATTATRAYA MANKIKAR Director - 2015-12-01
      Other Directorships of JAYESH CHATURDAS DADIA
      Company Name CIN Designation Appointment Date Cessation
      JAYESH DADIA & ASSOCIATES LLP AAF-5405 Designated Partner 2016-01-21 Ongoing
      WALKWATER CONSULTANTS LLP AAI-3773 Designated Partner - 2017-03-31
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Additional Director - 2024-05-09
      ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director 2024-04-19 Ongoing
      RISHIROOP LIMITED L25200MH1984PLC034093 Director - 2014-04-30
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Additional Director - 2022-09-28
      WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director 2022-05-30 Ongoing
      DSJ KEEP LEARNING LIMITED L80100MH1989PLC054329 Additional Director - 2011-09-30
      DSJ KEEP LEARNING LIMITED L80100MH1989PLC054329 Director - 2012-03-16
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2012-08-30
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director - 2015-12-21
      FLOW EDGE SECURITIES PRIVATE LIMITED U66120KA2012PTC063317 Director - 2021-01-11
      TOOLTECH GLOBAL ENGINEERING PRIVATE LIMITED U72200PN1999PTC013375 Director 2011-05-12 Ongoing
      WALKWATER CONSULTANTS PRIVATE LIMITED U74140MH2010PTC263375 Director - 2017-01-24
      Other Directorships of RAMESH MUKTAJI TAVHARE
      Company Name CIN Designation Appointment Date Cessation
      PREMIER LIMITED L34103PN1944PLC020842 Company Secretary - 2019-03-14
      PREMIER AUTO LIMITED U34200MH2011PLC224772 Director - 2019-09-25
      AROOPDAS FINANCIAL SERVICES PRIVATE LIMITED U67110MH2009PTC191267 Director - 2014-10-11
      PARAMOUNT INFORMATION SYSTEMS PRIVATE LIMITED(OPC) U74140MH1991OPC063841 Director 1991-10-30 Ongoing
      IDEAL EDUCATION PRIVATE LIMITED U80903MH1992PTC068828 Additional Director - 2011-08-27
      IDEAL EDUCATION PRIVATE LIMITED U80903MH1992PTC068828 Director - 2017-04-24
      Other Directorships of MOHAN DATTATRAY ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      PREMIER AUTO LIMITED U34200MH2011PLC224772 Director - 2015-03-26
      Other Directorships of JASWANT HARILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SNOWWALL PACKAGING PRIVATE LIMITED U25202MH1996PTC103715 Director - 2019-03-01
      Other Directorships of JATIN DINESH JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Additional Director - 2015-09-30
      CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Director - 2017-03-27
      Other Directorships of URMILA UMESH NAGARKAR
      Company Name CIN Designation Appointment Date Cessation
      PREMIER AUTO LIMITED U34200MH2011PLC224772 Additional Director - 2016-04-18
      Other Directorships of KRISHNANAND DATTATRAYA MANKIKAR
      Company Name CIN Designation Appointment Date Cessation
      MICROSCAN INFOCOMMTECH PRIVATE LIMITED U72100MH1996PTC102683 Director - 2015-09-10
      Other Directorships of MAHARAJA SUDALAIKANNU THEVAR
      Company Name CIN Designation Appointment Date Cessation
      PREMIER AUTO LIMITED U34200MH2011PLC224772 Additional Director 2019-06-24 Ongoing

      CIN Company Name Company Address
      U34200MH2011PLC224772 PREMIER AUTO LIMITED 58, Nariman Bhavan 5th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U61100MH1994PTC076424 PANDI CORRESPONDENTS PRIVATE LIMITED 53 5TH FLOOR NARIMAN BHAVAN PLOT NO. 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U61200MH2011PTC214329 PAC SHIPPING & ALLIED SERVICES PRIVATE LIMITED 53 5TH FLOOR NARIMAN BHAVAN PLOT NO. 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2004PTC146470 ESS GEE REALTY PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road,Nariman Point, , Mumbai, Maharashtra, India - 400021
      U70102MH2015PTC265363 ESS GEE SHELTER PRIVATE LIMITED 51/54B, Nariman Bhavan, 5th Floor, Backbay Reclamation Road, Nariman Point , Mumbai, Maharashtra, India - 400021
      U15411MH2007PTC168244 ESS GEE REALTY PRIVATE LIMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclaimation Road, Nariman Point , , Mumbai, Maharashtra, India - 400021
      U70100MH1999PTC117814 AKANSHA INTERNATIONAL HOLDINGS PRIVATE L IMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point , , Mumbai, Maharashtra, India - 400021
      U70100MH2003PTC140307 ESS GEE DEVELOPERS PRIVATE LIMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclemantion Road, Nariman Point , , Mumbai, Maharashtra, India - 400021
      U70200MH2007PTC170401 ESS GEE HOSPITALITY PRIVATE LIMITED 51 / 54B, Nariman Bhavan, 5th Floor, Backbay Reclaimation Road, Nariman Point , , Mumbai, Maharashtra, India - 400021
      F02216 JARDINE MATHESON LIMITED 54 5TH FLOOR FREE PRESS HOUSE BACKBAY RECLAMATION 215 , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U52601MH2019PTC329547 PINK HARVEST FARMS INDIA PRIVATE LIMITED SHOP 5-8, FLOOR-10, PLOT -208, REGENT CHAMBERS, JAMANALAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
      ACS-7393 SITARA PARTNERS LLP 151-15th Floor, Nariman,Bhavan, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U88900MH2024NPL419997 MUMBAI FESTIVAL FOUNDATION Nariman Bhavan, Floor 15,Near NCPA, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U16003MH1975PTC134508 AKAY FILTIPS PRIVATE LIMITED 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U51900MH1980PTC022487 PAVAN EXPORTS PVT LTD NARIMAN BHAVAN, OFFICE NO 151ST FLOOR NARIMAN POINT, BOMBAY-21 , MUMBAI-400021, Maharashtra, India - 000000
      ACH-4236 ODI PROJECTS LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-9460 ODI REALITY LLP Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U51109MH2011PTC212741 KOOKEY MULTITRADING PRIVATE LIMITED 51, Bajaj Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51109MH2011PTC216503 MAARI MULTITRADING PRIVATE LIMITED 51, Bajaj Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U65910MH2004PTC061159 AMEX LEASING AND FINANCE LIMITED 51, BAJAJ BHAVAN, 5TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74990MH2011PTC216559 WITTENEIA MULTITRADING PRIVATE LIMITED 51, Bajaj Bhavan, 5th Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51496MH1974PTC017729 HELM INDIA PRIVATE LIMITED OFFICE NO.52, 5TH FLOOR, SAKHAR BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U99999MH1991PLC063550 ECS CHEMICALS (INDIA) LIMITED MAFATLAL CENTRE, 5TH FLOOR,VIDHAN BHAVAN MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAO-0024 SHAH C J WORLD LLP 57, 5TH FLOOR, PLOT - 226 BAJAJ BHAVAN, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74140MH2008PTC188987 GNP CONSULTANCY & SOLUTIONS PRIVATE LIMITED Office No. 51, 52, 56, 57 and 58, 5th Floor, Plot -209 Atlanta Premises Co-Operative Society Ltd., Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAZ-6972 PEARL CONCEPT HABITAT LLP 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021
      U65990MH1986PTC039120 DOSHI HOLDINGS PRIVATE LIMITED 58, NARIMAN BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAA-0155 INSYNC CAPITAL PARTNERS LLP 151, 15TH FLOOR,NARIMAN BHAVAN NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80043811 1991-05-09 - 2009-01-05 4,400,000.00 BANK OF BARODA
      80043812 1992-09-29 - 2009-01-05 10,000,000.00 BANK OF BARODA
      80043813 1993-03-13 - 2008-12-01 15,000,000.00 PUNJAB & SIND BANK
      80044867 1992-12-24 - 2008-11-20 33,000,000.00 STATE BANK OF INDIA
      80044868 1992-02-22 1992-12-16 2009-02-06 10,000,000.00 DENA BANK

      • Email ID
      • Website
      • Address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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