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NISUM CREDIT AND CAPITAL LIMITED




Nisum Credit And Capital Limited is a Public incorporated on 15 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 4,340,700. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Nisum Credit And Capital 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 2021.

Directors of Nisum Credit And Capital Limited are Chanda Suresh Talreja, Pooja Vishal Talreja and Vishal Suresh Talreja.

Nisum Credit And Capital Limited's Corporate Identification Number is (CIN) U65910MH1995PLC085630 and its registration number is 85630.Its Email address is [email protected] and its registered address is 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, MUMBAI MH 400002 IN.

Current status of Nisum Credit And Capital Limited is - Active.

Company Details

CIN

U65910MH1995PLC085630

Company Name

NISUM CREDIT AND CAPITAL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

85630

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 February 1995

Age of Company

29 years, 2 month, 10 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

₹7,500,000

Paid up capital

₹4,340,700

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 2021

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 NISUM CREDIT AND CAPITAL LIMITED



Contact Details

Email ID: [email protected]

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Address:

599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

01310879

CHANDA SURESH TALREJA

Director

01 April 2003

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12 March 2001

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28 July 2015

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29 September 2004

MONALISA SALES PRIVATE LIMITED

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28 May 2004

TALREJA INFOTECH PRIVATE LIMITED

Director

27 April 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05295576

POOJA VISHAL TALREJA

Director

31 January 2007

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Other Companies Associated with

Company Designation Appointment Date

SWADESHI TEXTILES PRIVATE LIMITED

Director

31 January 2007

FUSE LINE FABRICS PRIVATE LIMITED

Director

28 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05295577

VISHAL SURESH TALREJA

Additional Director

15 June 2012

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Other Companies Associated with

Company Designation Appointment Date

SWADESHI TEXTILES PRIVATE LIMITED

Director

31 January 2007

FUSE LINE FABRICS PRIVATE LIMITED

Director

28 July 2015

SENORITA SALES PRIVATE LIMITED

Director

29 May 2012

JAYRAM SALES PRIVATE LIMITED

Director

29 May 2012

RAMSHARANKRIPA SALES PRIVATE LIMITED

Director

21 May 2012

PARIJVAL ESTATE DEVELOPERS PRIVATELIMITED

Additional Director

21 November 2022

ASHLEY REALTORS PRIVATE LIMITED

Director

29 May 2012

Previous Companies Associated with

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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Companies with Similar Address

CIN

Name

Address

U65910MH1995PLC085630
NISUM CREDIT AND CAPITAL LIMITED 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, MUMBAI MH 400002 IN
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SWADESHI TEXTILES PRIVATE LIMITED 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, MUMBAI MH 400002 IN
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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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