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
RISHI CREDIT & INDUSTRIES PRIVATE LIMITED
CIN: U65100WB1995PTC067448 As on: 2026-07-13
RISHI CREDIT & INDUSTRIES PRIVATE LIMITED (CIN: U65100WB1995PTC067448) is a Private company incorporated on 16 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10086530.00.
RISHI CREDIT & INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RISHI CREDIT & INDUSTRIES 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 RISHI CREDIT & INDUSTRIES PRIVATE LIMITED are . OMPRAKASH, and KANWAR PAL.
RISHI CREDIT & INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB1995PTC067448 and its registration number is 67448. Users may contact RISHI CREDIT & INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RISHI CREDIT & INDUSTRIES PRIVATE LIMITED is 13, BONEFIELD LANE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of RISHI CREDIT & INDUSTRIES PRIVATE LIMITED 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 RISHI CREDIT & INDUSTRIES 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.
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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 RISHI CREDIT & INDUSTRIES
Purchase full report of RISHI CREDIT & INDUSTRIES
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 RISHI CREDIT & INDUSTRIES 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 RISHI CREDIT & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08234288 | . OMPRAKASH | Additional Director | 2019-01-22 |
| 06604375 | KANWAR PAL | Director | 2022-08-27 |
Past Directors & Key Managerial Personnel of RISHI CREDIT & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08182312 | RAHUL . | Additional Director | - | 2019-12-05 |
| 01194344 | RAJEEV KUMAR SHARMA | Director | - | 2014-08-30 |
| 01406249 | PRADEEP SINGH | Director | - | 2013-08-12 |
| 01925152 | KESHARI CHAND MALOO | Additional Director | - | 2015-12-01 |
| 01925152 | KESHARI CHAND MALOO | Director | - | 2015-12-05 |
| 02544324 | VIDYA SAGAR SHARMA | Director | - | 2014-08-30 |
| 06476581 | KHEM CHAND GARG | Director | - | 2018-08-28 |
| 08088477 | SHIV KUMAR | Director | - | 2018-08-28 |
| 02779248 | RISHI MALOO | Additional Director | - | 2015-12-01 |
| 02779248 | RISHI MALOO | Director | - | 2022-08-29 |
| 06604375 | KANWAR PAL | Director | - | 2018-08-28 |
Other Directorships of RAHUL .
Other Directorships of RAJEEV KUMAR SHARMA
Other Directorships of PRADEEP SINGH
Other Directorships of KESHARI CHAND MALOO
Other Directorships of VIDYA SAGAR SHARMA
Other Directorships of KHEM CHAND GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHIKSHU INVOFIN PRIVATE LIMITED | U65990DL1993PTC053050 | Director | 2014-08-27 | Ongoing |
| DENOVO IMPEX PRIVATE LIMITED | U74140RJ2010PTC065302 | Additional Director | - | 2013-09-30 |
| DENOVO IMPEX PRIVATE LIMITED | U74140RJ2010PTC065302 | Director | 2013-09-30 | Ongoing |
Other Directorships of SHIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARV MANGAL AGRO TECHNICA PRIVATE LIMITED | U29219HR2018PTC075960 | Director | 2018-09-21 | Ongoing |
| MGS INFOTECH RESEARCH AND SOLUTIONS PRIVATE LIMITED | U74110HR2004PTC093286 | Director | - | 2023-03-20 |
Other Directorships of . OMPRAKASH
Other Directorships of RISHI MALOO
Other Directorships of KANWAR PAL
| CIN | Company Name | Company Address |
|---|---|---|
| U18201WB1994PTC062143 | ROCKY SYNTEX PVT. LTD. | 13 BONFIELD LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45201WB1990PLC049135 | ARADHANA APARTMENTS LTD | 13 BONFIELD LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC079174 | VENUS PLOYMERS PVT LTD | 13 BONFIELD LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC079176 | SASHI TRADERS PVT LTD | 13 BONFIELD LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1992PTC054380 | DHANRAJ BHARTRAJ PROPERTIES PVT. LTD. | 13 BONFIELD LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC082225 | TULSI SUPPLIERS PRIVATE LIMITED | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51311WB1996PTC082284 | SONY SYNTEX PRIVATE LIMITED | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC079945 | SIGMA TECHNO COMMERCIAL & FISCAL SERVICE S PVT LTD | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1996PTC082230 | SUNLIGHT TECHNO COMMERCIAL SERVICES PRIV ATE LIMITED | 13 BONFIELD LANE 6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51397WB2003PTC097274 | INDWAY BIOGENETICS ASSOCIATES PRIVATE LI MITED | 5 & 6 PANNALAL BANERJEE LANE(FANCY LANE 6TH FLOOR R NO 6 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC208973 | HAMLYN REALTY PRIVATE LIMITED | SUITE NO.601B, MP HOUSE 13 INDIA EXCHANGE PLACE , 6TH FLOOR , Kolkata, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070449 | STERLING FINVEST PRIVATE LIMITED | 1, BONEFIELD LANE, IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17112WB1995PTC076199 | SHAKTI SPINNING COMPANY PVT.LTD. | 13 BONFIELD LANE6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1951PTC019770 | ORISSA AGRICULTURAL INDUSTRIES PVT LTD | 16, Bonefield lane, 2nd Floor , Kolkata, West Bengal, India - 700001 |
| U67120WB1995PTC073591 | SVJ FINANCE & CAPITAL SERVICES PVT.LTD. | 13 BONFIELD LANE 6TH FL , KOLKATA, West Bengal, India - 700001 |
| U70109WB1988PTC044555 | VICTOR CREDIT & CONSTRUCTIONS PVT LTD | 13 BONFIELD LANE6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U34102WB1986PTC040392 | JAYATI AUTOMOBILES PVT LTD | 5&6 FANCY LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074646 | SPAN COMMERCIAL PVT.LTD. | 5&6 FANCY LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126666 | SEABIRD TRADE LINK PRIVATE LIMITED | 5&6 FANCY LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063794 | BALAJI DEALERS PRIVATE LIMITED | 13, NOORMAL LOHIA LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1991PTC051081 | SURANA FINVEST COMPANY PVT.LTD. | 5&6 FANCY LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1997PTC086203 | JALAN BUSINESS LINK PRIVATE LIMITED | 5&6 FANCY LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAK-9402 | DESIGN FLOW ARTWORKS LLP | 1 BONDFIELD LANE 1ST FLOOR, ROOM NO. 13 KOLKATA, West Bengal, India - 700001 |
| AAG-0614 | RESPONCE COMMODITIES LLP | SUBOL DUTT BUILDING, 13, BRABOURNE ROAD 6TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062292 | MANSOON TRADING PVT. LTD. | 5 & 6 FANCY LANE, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC067775 | EISHA VYAPAAR PVT.LTD. | 5 & 6 Fancy Lane 6th Floor , kolkata, West Bengal, India - 700001 |
| U67120WB2008PTC121460 | RESPONCE SECURITIES PRIVATE LIMITED | SUBOL DUTT BUILDING 13, BRABOURNE ROAD, 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74995WB2018PTC226781 | KNUTS VENTURES PRIVATE LIMITED | Room no. 89, 2nd Floor, 16, Bonefield Lane , KOLKATA, West Bengal, India - 700001 |
| 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.
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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.