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ORIENTAL CREDIT CAPITAL LTD




Oriental Credit Capital Ltd is a Public incorporated on 30 December 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,461,700. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Oriental Credit Capital 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 Oriental Credit Capital Ltd are Siddharta Banerji, Shubam Aggarwal, and .

Oriental Credit Capital Ltd's Corporate Identification Number is (CIN) U67120MH1994PLC296310 and its registration number is 296310.Its Email address is [email protected] and its registered address is Plot No. D-5, Road No. 20 Marol MIDC, Andheri East, Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN.

Current status of Oriental Credit Capital Ltd is - Active.

Company Details

CIN

U67120MH1994PLC296310

Company Name

ORIENTAL CREDIT CAPITAL LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

296310

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 December 1994

Age of Company

29 years, 3 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹5,000,000

Paid up capital

₹4,461,700

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 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 ORIENTAL CREDIT CAPITAL LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No. D-5, Road No. 20 Marol MIDC, Andheri East, Mumbai Chakala Midc Mumbai Mumbai MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

07712994

SIDDHARTA BANERJI

Director

25 January 2022

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Company Designation Appointment Date Cessation Date

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07713234

SHUBAM AGGARWAL

Director

25 January 2022

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Company Designation Appointment Date

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Body Corporate DP Nominee

05 January 2022

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Director

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Director

08 June 2021

TELIC FINVEST PRIVATE LIMITED

Director

28 February 2017

YUTHIKA SALES PRIVATE LIMITED

Director

27 January 2017

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Company Designation Appointment Date Cessation Date

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10041317

Director

10 March 2023

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Company Designation Appointment Date

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Company Designation Appointment Date Cessation Date

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10041535

Director

10 March 2023

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Company Designation Appointment Date

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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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