Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
UNITED CREDIT LTD
CIN: L65993WB1970PLC027781 As on: 2026-07-13
UNITED CREDIT LTD (CIN: L65993WB1970PLC027781) is a Public company incorporated on 28 Jul 1970. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 53278230.00.
UNITED CREDIT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNITED CREDIT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of UNITED CREDIT LTD are DEVASHISH DABRIWAL, RASHMI DABRIWAL, RAJ MOHAN CHOUBEY, NANDANADAN MISHRA ., PRAMOD DHELIA, and ASHOK KUMAR DABRIWALA.
UNITED CREDIT LTD's Corporate Identification Number (CIN) is L65993WB1970PLC027781 and its registration number is 27781. Users may contact UNITED CREDIT LTD on its Email address - [email protected]. Registered address of UNITED CREDIT LTD is 27B, CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of UNITED CREDIT LTD 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 CINs
ZaubaCorp's company report for UNITED CREDIT 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.
Purchase ReportAll 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 UNITED CREDIT
Purchase full report of UNITED CREDIT
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 UNITED CREDIT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of UNITED CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00037051 | DEVASHISH DABRIWAL | Director | 2004-01-21 |
| 00393162 | RASHMI DABRIWAL | Director | 2014-09-26 |
| 00031305 | RAJ MOHAN CHOUBEY | Director | 2003-01-25 |
| 00031342 | NANDANADAN MISHRA . | Director | 2003-01-25 |
| 00649782 | PRAMOD DHELIA | Director | 2022-12-12 |
| 00024498 | ASHOK KUMAR DABRIWALA | Managing Director | 1989-07-27 |
Past Directors & Key Managerial Personnel of UNITED CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077018 | NIRMAL KUMAR SARAWGI | Director | - | 2009-03-09 |
| 00393162 | RASHMI DABRIWAL | Additional Director | - | 2014-09-26 |
| 00484308 | SURESH CHANDRA SAHA | Additional Director | - | 2012-08-07 |
| 00484308 | SURESH CHANDRA SAHA | Director | - | 2022-10-17 |
| 00031201 | RAVI PODDAR | Director | - | 2006-11-09 |
| 00031478 | POOJA PODDAR | Director | - | 2007-10-29 |
| 00649782 | PRAMOD DHELIA | Additional Director | - | 2023-09-26 |
| 00031256 | DIPANKAR CHATTERJI | Director | - | 2011-07-26 |
| 00031457 | NATHMAL HIMATSINGKA | Director | - | 2011-03-30 |
Other Directorships of DEVASHISH DABRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYBHIKSHU COTSPIN PRIVATE LIMITED | U17119GJ1992PTC017890 | Additional Director | 2023-10-16 | Ongoing |
| UNITED NANOTECH PRODUCTS LIMITED | U31908WB2005PLC106983 | Director | - | 2016-09-22 |
| UNITED NANOTECH PRODUCTS LIMITED | U31908WB2005PLC106983 | Managing Director | - | 2013-01-01 |
| PRABHU POLY COLOR LIMITED | U36999WB2004PLC098996 | Director | - | 2010-01-22 |
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Additional Director | - | 2010-07-26 |
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Director | - | 2017-04-01 |
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Managing Director | 2017-04-01 | Ongoing |
| UNITED CREDIT SECURITIES LIMITED | U82990WB1981PLC033317 | Director | - | 2008-04-19 |
Other Directorships of NIRMAL KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEEL SYNDICATE PVT LTD | U51109WB1943PTC011310 | Director | - | 2009-05-06 |
| AVANI HIGHRISE PVT. LTD. | U70109WB1994PTC063556 | Director | - | 2008-08-23 |
Other Directorships of RASHMI DABRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYBHIKSHU COTSPIN PRIVATE LIMITED | U17119GJ1992PTC017890 | Director | 1997-05-09 | Ongoing |
| INSTINCT13 FINANCIAL SOLUTIONS PRIVATE LIMITED | U52100GJ1997PTC032294 | Director | 1997-05-09 | Ongoing |
Other Directorships of SURESH CHANDRA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRENCH MOTOR CAR CO LTD | L74110WB1920PLC003679 | Additional Director | - | 2014-09-19 |
| FRENCH MOTOR CAR CO LTD | L74110WB1920PLC003679 | Director | - | 2022-08-14 |
| RAY RAY CONSULTANTS PVT LTD | U74140WB1994PTC063316 | Managing Director | - | 2013-07-29 |
Other Directorships of RAVI PODDAR
Other Directorships of RAJ MOHAN CHOUBEY
Other Directorships of NANDANADAN MISHRA .
Other Directorships of POOJA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI AUTO LTD | U34300WB1981PLC034358 | Director | 2013-04-29 | Ongoing |
| RAVI AUTO LTD | U34300WB1981PLC034358 | Director | - | 2011-11-21 |
| PRUDENTIAL REALCON PRIVATE LIMITED | U45200WB2011PTC167144 | Director | - | 2018-06-22 |
| P.C.CHANDA & CO. PRIVATE LIMITED | U51909WB1969PTC010158 | Additional Director | - | 2008-09-29 |
| P.C.CHANDA & CO. PRIVATE LIMITED | U51909WB1969PTC010158 | Director | 2008-09-29 | Ongoing |
| UNITED CREDIT AND DEVELOPMENT CO LIMITED | U70102WB2004PLC099019 | Additional Director | - | 2010-09-02 |
| UNITED CREDIT AND DEVELOPMENT CO LIMITED | U70102WB2004PLC099019 | Director | - | 2011-11-21 |
| ESPEEA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109WB1954PTC021851 | Additional Director | - | 2010-07-26 |
| ESPEEA PROMOTERS & DEVELOPERS PRIVATE LIMITED | U70109WB1954PTC021851 | Director | 2010-07-26 | Ongoing |
Other Directorships of PRAMOD DHELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNO METALS LTD | L27209WB1984PLC038126 | Additional Director | - | 2023-09-18 |
| UNO METALS LTD | L27209WB1984PLC038126 | Director | 2023-03-15 | Ongoing |
| NEHA FASHION POINT PRIVATE LIMITED | U17120WB2009PTC134468 | Director | - | 2018-08-24 |
| COMMERCIAL POINT OWNERS' ASSOCIATION LIMITED | U45202WB1997PLC084714 | Additional Director | - | 2022-09-26 |
| COMMERCIAL POINT OWNERS' ASSOCIATION LIMITED | U45202WB1997PLC084714 | Director | 2022-01-28 | Ongoing |
| HTC EARTHMOVERS PRIVATE LIMITED | U51109WB2007PTC120873 | Director | - | 2023-09-15 |
| PRAMOD CREDIT PVT LTD | U65921WB1991PTC050858 | Director | 1991-02-08 | Ongoing |
| D B BUILDERS PVT LTD | U70109WB1989PTC046772 | Director | 2019-10-18 | Ongoing |
Other Directorships of ASHOK KUMAR DABRIWALA
Other Directorships of DIPANKAR CHATTERJI
Other Directorships of NATHMAL HIMATSINGKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| AAX-9975 | LIFEFRESH TRADING LLP | 25 B CAMAC STREET CAMAC COURT 8TH FLOOR, KOLKATA, West Bengal, India - 700016 |
| AAR-3580 | SUBHSHREE FREIGHT CARRIERS LLP | 25 B, CAMAC STREET 8B, CAMAC COURT, 8TH FLOOR KOLKATA, West Bengal, India - 700016 |
| AAM-6210 | SUBHSHREE DEALTRADE (INDIA) LLP | 8 B, CAMAC COURT, 8TH FLOOR, 25 B CAMAC STREET KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC188508 | BHUMIKA VYAPAAR PRIVATE LIMITED | 8B, CAMAC COURT, 8TH FLOOR, 25B, CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2017PTC222822 | LIFEFRESH TRADING PRIVATE LIMITED | 25 B CAMAC STREET CAMAC COURT 8TH FLOOR, ROOM NO. 8B , KOLKATA, West Bengal, India - 700016 |
| U63010WB2009PTC138952 | SUBHSHREE ROAD CARRIERS PRIVATE LIMITED | 25-B, CAMAC STREET CAMAC COURT, 8TH FLOOR, ROOM NO. - 8B , KOLKATA, West Bengal, India - 700016 |
| U24119WB1986PTC041515 | SUNRISE CHEMICALS PVT. LTD. | 21, CAMAC STREET, 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15400WB2011PTC170819 | SRIDHARA FOODS PRIVATE LIMITED | 21, CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U52100WB2010PTC154559 | AMAR DEALCOM PRIVATE LIMITED | 21, CAMAC STREET, 8TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC072183 | DORNFAB HOLDINGS PVT.LTD. | 21, CAMAC STREET, 8TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1997PTC084801 | SUBHAM SUPPLIERS PRIVATE LIMITED | 21,CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U25202WB1972PLC028625 | HANUMAN BAGS & CONTAINERS LTD | 27B CAMAC STREET4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U15142WB1986PTC041391 | ADITYA SOLVO EXTRACTS PVT LTD | 3B CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U31908WB2005PLC106983 | UNITED NANOTECH PRODUCTS LIMITED | 27B,CAMAC STREET 8TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51109WB2008PTC124815 | PKT PULSES TRADING PRIVATE LIMITED | 27B CAMAC STREET 6 TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1983PLC037047 | DABRIWALA BANIJYA UDYOG LTD | 27B, CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB1964PTC026038 | MIN OIL DISTRIBUTORS &AGENTS PVT LTD | 27B CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB1980PTC032511 | NAKAMICHI ESTATES PRIVATE LIMITED | 27B CAMAC STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2006PTC107675 | MADHYAM VYAPAAR PVT LTD | Flat No.2, 8th Floor, No. 3B, Camac Street, , Kolkata, West Bengal, India - 700016 |
| U01100WB2019PTC235494 | SIYA AGRIZONE PRIVATE LIMITED | 21 ABANINDRA NATH THAKUR SARANI (CAMAC STREET) BELL HOUSE, 8TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U26959WB2022PTC255335 | MEGHATOP CEMENT PRIVATE LIMITED | 4A,CAMAC STREET, P.S. ARCADIA CENTRAL 8TH FLOOR, UNIT-D, , KOLKATA, West Bengal, India - 700016 |
| AAQ-3305 | DRA GROUP ESTATES LLP | PS ARCADIA CENTRAL, 8TH FLOOR UNIT D, 4A ABANINDRA NATH THAKUR SARANI (CAMAC STREET), KOLKATA, West Bengal, India - 700016 |
| U72900WB2000PTC092677 | RGA SOFTWARE SYSTEMS PRIVATE LIMITED | 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016 |
| U51909WB1981PTC033943 | DRA BUILDERS PRIVATE LIMITED | 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016 |
| U51909WB1989PTC046747 | ABHISHEK IMPEX AND CREDIT PRIVATE LIMITED | 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016 |
| U68200WB1995PTC069389 | RGA SOFTWARE PARKS PRIVATE LIMITED | 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016 |
| U74994WB1995PTC073507 | DRA INFRA PRIVATE LIMITED | 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016 |
| U70109WB1995PTC071597 | BHASA DEVELOPERS PRIVATE LIMITED | 4A, ABANINDRA NATH THAKUR SARANI (CAMAC STREET) 8TH FLOOR, UNIT-D, PS ARCADIA CENTRAL , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10069763 | 2007-08-21 | - | 2010-08-07 | 1,000,000.00 | HDFC BANK LIMITED | |
| 10096996 | 2008-02-04 | - | 2009-09-05 | 665,000.00 | HDFC BANK LIMITED | |
| 10549835 | 2015-01-31 | - | 2018-04-25 | 1,300,000.00 | HDFC BANK LIMITED | |
| 10590867 | 2015-08-24 | - | 2018-09-13 | 1,000,000.00 | HDFC BANK LIMITED | |
| 80038247 | 2006-07-21 | - | 2009-04-21 | 1,000,000.00 | HDFC BANK LIMITED | |
| 90250741 | 2004-06-29 | - | 2006-06-01 | 500,000.00 | ICICI BANK LTD. | |
| 90251678 | 1989-06-27 | 1999-04-20 | 2001-02-01 | 5,000,000.00 | UNITED BANK OF INDIA | |
| 90252023 | 2002-01-24 | - | 2006-08-07 | 15,000,000.00 | UCO BANK | |
| 100600741 | 2022-07-25 | - | - | 1,559,000.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.