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NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED




National Credit Guarantee Trustee Company Limited is a Private incorporated on 28 March 2014. It is classified as Union Govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

National Credit Guarantee Trustee Company Limited'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 National Credit Guarantee Trustee Company Limited are Mukesh Kumar Bansal, Durgesh Pandey, Atul Kumar Goel, Sivasubramanian Ramann, Vinay Sudhakarrao Hedaoo, Chandra Thanvi Shekhar, Durgesh Pandey, Anil Sharad Kulkarni and Smruti Ganesh Hajare.

National Credit Guarantee Trustee Company Limited's Corporate Identification Number is (CIN) U65191MH2014GOI302620 and its registration number is 302620.Its Email address is [email protected] and its registered address is SWAVALAMBAN BHAVAN, C-11, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN.

Current status of National Credit Guarantee Trustee Company Limited is - Active.

Company Details

CIN

U65191MH2014GOI302620

Company Name

NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

302620

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Private

Date of Incorporation

28 March 2014

Age of Company

10 years, 0 month, 1 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹200,000,000

Paid up capital

₹100,000,000

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

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Contact Details

Email ID: [email protected]

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Address:

SWAVALAMBAN BHAVAN, C-11, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

03359724

MUKESH KUMAR BANSAL

Additional Director

23 March 2023

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02 February 2023

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02 May 2023

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21 November 2022

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06436187

DURGESH PANDEY

Wholetime Director

04 March 2020

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CompanyDesignationAppointment Date

Currently Durgesh Pandey is not associated with any company.

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07266897

ATUL KUMAR GOEL

Director

04 July 2022

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07685657

SIVASUBRAMANIAN RAMANN

Director

23 June 2021

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28 April 2021

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Additional Director

02 January 2023

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AAIPH8126Q

VINAY SUDHAKARRAO HEDAOO

CEO(KMP)

21 August 2017

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CompanyDesignationAppointment Date

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CEO(KMP)

02 August 2021

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AAZPT4032E

CHANDRA THANVI SHEKHAR

CEO(KMP)

08 February 2018

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Currently Chandra Thanvi Shekhar is not associated with any company.

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ABRPP1851C

DURGESH PANDEY

CEO(KMP)

04 March 2020

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ABUPK6511F

ANIL SHARAD KULKARNI

CEO(KMP)

28 December 2018

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AFFPH4118G

Smruti Ganesh Hajare

Company Secretary

15 May 2017

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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