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
ATM CREDIT AND INVESTMENTS PRIVATE LIMITED
CIN: U65100DL1992PTC047949 As on: 2026-07-13
ATM CREDIT AND INVESTMENTS PRIVATE LIMITED (CIN: U65100DL1992PTC047949) is a Private company incorporated on 10 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 25120200.00.
ATM CREDIT AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Apr 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ATM CREDIT AND INVESTMENTS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of ATM CREDIT AND INVESTMENTS PRIVATE LIMITED are SANJAY CHAWLA, and AJAY KUMAR CHAWLA.
ATM CREDIT AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1992PTC047949 and its registration number is 47949. Users may contact ATM CREDIT AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATM CREDIT AND INVESTMENTS PRIVATE LIMITED is E-365 NIRMAN VIHAR , DELHI, Delhi, India - 110092.
Current status of ATM CREDIT AND INVESTMENTS PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ATM CREDIT AND INVESTMENTS 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 ATM CREDIT AND INVESTMENTS
Purchase full report of ATM CREDIT AND INVESTMENTS
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 ATM CREDIT AND INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATM CREDIT AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00045325 | SANJAY CHAWLA | Director | 2006-09-28 |
| 00045338 | AJAY KUMAR CHAWLA | Director | 2006-09-28 |
Past Directors & Key Managerial Personnel of ATM CREDIT AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276730 | KAILASH CHAND JAIN | Director | - | 2004-02-09 |
| 00425405 | DHAN PRAKASH GUPTA | Director | - | 2006-10-06 |
| 01719417 | RANJEET AGRAWAL | Additional Director | - | 2008-04-30 |
Other Directorships of SANJAY CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS BUILDWELL LLP | AAF-3503 | Designated Partner | 2015-12-18 | Ongoing |
| MAHALAXMI KNIT WEAR PRIVATE LIMITED | U18101DL2004PTC130609 | Director | - | 2010-10-13 |
| PARAS BUILDWELL PRIVATE LIMITED | U45201DL2005PTC135914 | Director | 2005-05-06 | Ongoing |
| SOURCE COMMERCIAL PRIVATE LIMITED | U65100DL1993PTC052339 | Director | 2005-05-06 | Ongoing |
| SILVER STICK INDIA PRIVATE LIMITED | U70100HR2003PTC106526 | Director | - | 2022-03-12 |
| NEW DELHI E SERVICES PRIVATE LIMITED | U72900DL2007PTC165097 | Director | - | 2011-08-20 |
| MARKWELL PAPER-PLAST PRIVATE LIMITED | U74899DL1990PTC039888 | Director | 1992-06-17 | Ongoing |
| SHEETAL MERCANTILE PRIVATE LIMITED | U74899DL1992PTC048588 | Director | 2014-04-01 | Ongoing |
Other Directorships of AJAY KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS BUILDWELL LLP | AAF-3503 | Designated Partner | 2015-12-18 | Ongoing |
| PARAS BUILDWELL LLP | AAF-3503 | Partner | - | 2018-11-30 |
| MAHALAXMI KNIT WEAR PRIVATE LIMITED | U18101DL2004PTC130609 | Director | - | 2010-10-13 |
| PARAS BUILDWELL PRIVATE LIMITED | U45201DL2005PTC135914 | Director | 2005-05-06 | Ongoing |
| SOURCE COMMERCIAL PRIVATE LIMITED | U65100DL1993PTC052339 | Director | 2005-05-06 | Ongoing |
| SILVER STICK INDIA PRIVATE LIMITED | U70100HR2003PTC106526 | Director | - | 2022-03-12 |
| NEW DELHI E SERVICES PRIVATE LIMITED | U72900DL2007PTC165097 | Director | - | 2011-08-20 |
| MARKWELL PAPER-PLAST PRIVATE LIMITED | U74899DL1990PTC039888 | Director | 1990-09-20 | Ongoing |
| SHEETAL MERCANTILE PRIVATE LIMITED | U74899DL1992PTC048588 | Director | 1997-10-07 | Ongoing |
Other Directorships of KAILASH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMAN SECURITIES PRIVATE LIMITED | U65993DL1995PTC064214 | Director | - | 2022-09-20 |
| HOPE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70101DL1991PTC045080 | Director | 1996-11-06 | Ongoing |
Other Directorships of DHAN PRAKASH GUPTA
Other Directorships of RANJEET AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUSION MICRO FINANCE LIMITED | L65100DL1994PLC061287 | Director | - | 2010-01-20 |
| XERAPHIN FINVEST PRIVATE LIMITED | U67120DL1996PTC081847 | Additional Director | - | 2012-01-09 |
| PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED | U74899DL1994PTC063594 | Director | - | 2021-03-17 |
| PRATIBHA SECURITIES PRIVATE LIMITED | U74920DL1996PTC079076 | Director | - | 2021-03-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2021PTC390035 | MKG MEGA FOOD PRIVATE LIMITED | E-365 First Floor, Nirman Vihar, Vikas Marg, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U15100DL2021PTC387333 | AAA CONCEPTS PRIVATE LIMITED | E-365, First Floor, Nirman Vihar, Vikas Marg-110092 , Delhi, Delhi, India - 110092 |
| U74909DL2023PTC420132 | FINIPM ONE TECHNOLOGIES PRIVATE LIMITED | E-374 BASEMENT VIKAS MARG,NIRMAN VIHAR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U45201DL2005PTC135914 | PARAS BUILDWELL PRIVATE LIMITED | E-365 NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U65921DL1997PTC084353 | AD EXIM PRIVATE LIMITED | E-365, First Floor, Nirman Vihar , Delhi, Delhi, India - 110092 |
| U74899DL1993PTC056706 | SUPREME POLYPROPOLENE PRIVATE LIMITED | E-365, First Floor, Nirman Vihar , DELHI, Delhi, India - 110092 |
| U80301DL2013PTC256029 | LEARNING KITE CENTERS PRIVATE LIMITED | E-365, 2nd Floor Nirman Vihar , Delhi, Delhi, India - 110092 |
| U80903DL2016PTC361639 | VAJIRAO IAS ACADEMY PRIVATE LIMITED | E-365, Second Floor, Nirman Vihar , New Delhi, Delhi, India - 110092 |
| U46201DL1994PTC060122 | SRIJI METALLOYS PRIVATE LIMITED | E-345, UGF, E Block,Nirman Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U63040DL2015PTC279000 | MYRIAD CULTURES TOURS PRIVATE LIMITED | E-330, NIRMAN VIHAR DELHI-110092 , NEW DELHI, Delhi, India - 110092 |
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U46690DL2024PTC427679 | ACBSP INTERNATIONAL PRIVATE LIMITED | E-336, G/F,Nirman Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U86900DL2026PTC464220 | WE CARE CENTURION SERVICES PRIVATE LIMITED | 365, Pocket-E,Mayur Vihar Phase-2,East Delhi,East Delhi,Delhi,110092-India |
| ACU-3528 | PERANN BUSINESS ADVISORS LLP | E-371, S/F,Vikas Marg, Nirman Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| ACE-5700 | TRUETACT ADVISORY SERVICES LLP | E-362, FIRST FLOOR,NIRMAN VIHAR, VIKAS MARG,East Delhi,East Delhi,Delhi,India-110092 |
| U68200DL2025PTC443738 | PROPMETRIK PRIVATE LIMITED | E-367, FIRST FLOOR,VIKAS MARG, NIRMAN VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023PTC416175 | WILDCARD TECHNOLOGIES PRIVATE LIMITED | E-371 Back side Portion,vikas marg nirman vihar,East Delhi,East Delhi,Delhi,110092-India |
| U41000DL2022PTC400551 | EQOVA INFRASTRUCTURES PRIVATE LIMITED | E-362 T/F NIRMAN VIHAR, OPPOSITE V3S MALL,DELHI,East Delhi,Delhi,110092-India |
| U55101DL2022PTC400304 | EQOVA HOSPITALITY PRIVATE LIMITED | E-362 T/F NIRMAN VIHAR, OPPOSITE V3S MALL,DELHI,East Delhi,Delhi,110092-India |
| ACL-8944 | FINECSTASY ADVISORS LLP | E-371, S/F, Front Side Portion,,Vikas Marg, Nirman Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U46497DL2023PTC411441 | EQOVA MEDICARE PRIVATE LIMITED | E-362,THIRD FLOOR NIRMAN VIHAR OPPOSITE V3S MALL,East Delhi,East Delhi,Delhi,110092-India |
| U86909DL2024NPL429830 | NIROGI BHAV FOUNDATION | E-362 THIRD FLOOR, NIRMAN,VIHAR, OPPOSITE V3S MALL,New Delhi,New Delhi,Delhi,110092-India |
| U65929DL2022PTC401336 | EQOVA FINANCE PRIVATE LIMITED | E-362, BLOCK-E, NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U85110DL2022PTC393425 | CYNO LIFESCIENCES PRIVATE LIMITED | E-362, 2nd Floor Block-E, Nirman Vihar , Delhi, Delhi, India - 110092 |
| ACH-4655 | MEHAR PROMOTERS LLP | C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U32509DL2023PTC413604 | PRATUSH GLOBAL PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India |
| U14109DL2024PTC427501 | INDIETOGA FASHION PRIVATE LIMITED | D-300 G/F NIRMAN VIHAR,VIKASH MARG NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U26309DL2021PTC380360 | VIGYORE TECHHOUSE PRIVATE LIMITED | PLOT NO-1 G/F PARMESH COMPLEX CSC 2,NIRMAN VIHAR NEAR NIRMAN VIHAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.