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
NISUM CREDIT AND CAPITAL LIMITED
CIN: U65910MH1995PLC085630 As on: 2026-07-13
NISUM CREDIT AND CAPITAL LIMITED (CIN: U65910MH1995PLC085630) is a Public company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4340700.00.
NISUM CREDIT AND CAPITAL 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.NISUM CREDIT AND CAPITAL LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
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 (CIN) is U65910MH1995PLC085630 and its registration number is 85630. Users may contact NISUM CREDIT AND CAPITAL LIMITED on its Email address - [email protected]. Registered address of NISUM CREDIT AND CAPITAL LIMITED is 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002.
Current status of NISUM CREDIT AND CAPITAL 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 NISUM CREDIT AND CAPITAL 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 NISUM CREDIT AND CAPITAL
Purchase full report of NISUM CREDIT AND CAPITAL
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 NISUM CREDIT AND CAPITAL 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 NISUM CREDIT AND CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01310879 | CHANDA SURESH TALREJA | Director | 2003-04-01 |
| 05295576 | POOJA VISHAL TALREJA | Director | 2007-01-31 |
| 05295577 | VISHAL SURESH TALREJA | Director | 2012-06-15 |
Past Directors & Key Managerial Personnel of NISUM CREDIT AND CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00826423 | SURESH MURLIDHAR TALREJA | Director | - | 2012-05-03 |
| 02459607 | KAMLABAI MURLIDHAR TALREJA | Director | - | 2013-07-30 |
| 05295577 | VISHAL SURESH TALREJA | Additional Director | - | 2012-09-28 |
Other Directorships of SURESH MURLIDHAR TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESHI TEXTILES PRIVATE LIMITED | U17118MH2001PTC131178 | Managing Director | - | 2012-05-03 |
| SENORITA SALES PRIVATE LIMITED | U51900MH2004PTC121197 | Director | - | 2012-05-29 |
| JAYRAM SALES PRIVATE LIMITED | U51909MH2004PTC146600 | Director | - | 2012-05-29 |
| RAMSHARANKRIPA SALES PRIVATE LIMITED | U51909MH2005PTC152871 | Director | - | 2012-05-21 |
| PARIJVAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1997PTC107177 | Director | - | 2012-05-03 |
| ASHLEY REALTORS PRIVATE LIMITED | U70100MH2003PTC143243 | Director | - | 2012-05-29 |
| TALREJA INFOTECH PRIVATE LIMITED | U72400MH2000PTC126200 | Director | 2000-04-27 | Ongoing |
Other Directorships of CHANDA SURESH TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESHI TEXTILES PRIVATE LIMITED | U17118MH2001PTC131178 | Director | 2001-03-12 | Ongoing |
| FUSE LINE FABRICS PRIVATE LIMITED | U17291MH2015PTC266916 | Director | 2015-07-28 | Ongoing |
| SENORITA SALES PRIVATE LIMITED | U51900MH2004PTC121197 | Director | 2004-09-29 | Ongoing |
| MONALISA SALES PRIVATE LIMITED | U51909MH2004PTC146593 | Director | 2004-05-28 | Ongoing |
| TALREJA INFOTECH PRIVATE LIMITED | U72400MH2000PTC126200 | Director | 2000-04-27 | Ongoing |
Other Directorships of KAMLABAI MURLIDHAR TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONALISA SALES PRIVATE LIMITED | U51909MH2004PTC146593 | Director | - | 2019-03-31 |
Other Directorships of POOJA VISHAL TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESHI TEXTILES PRIVATE LIMITED | U17118MH2001PTC131178 | Director | 2007-01-31 | Ongoing |
| FUSE LINE FABRICS PRIVATE LIMITED | U17291MH2015PTC266916 | Director | 2015-07-28 | Ongoing |
Other Directorships of VISHAL SURESH TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADESHI TEXTILES PRIVATE LIMITED | U17118MH2001PTC131178 | Director | 2007-01-31 | Ongoing |
| FUSE LINE FABRICS PRIVATE LIMITED | U17291MH2015PTC266916 | Director | 2015-07-28 | Ongoing |
| SENORITA SALES PRIVATE LIMITED | U51900MH2004PTC121197 | Director | 2012-05-29 | Ongoing |
| JAYRAM SALES PRIVATE LIMITED | U51909MH2004PTC146600 | Director | 2012-05-29 | Ongoing |
| RAMSHARANKRIPA SALES PRIVATE LIMITED | U51909MH2005PTC152871 | Director | 2012-05-21 | Ongoing |
| PARIJVAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1997PTC107177 | Additional Director | - | 2023-09-28 |
| PARIJVAL ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1997PTC107177 | Director | 2022-11-21 | Ongoing |
| ASHLEY REALTORS PRIVATE LIMITED | U70100MH2003PTC143243 | Director | 2012-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17118MH2001PTC131178 | SWADESHI TEXTILES PRIVATE LIMITED | 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U72400MH2000PTC126200 | TALREJA INFOTECH PRIVATE LIMITED | 599, J .S .S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| ACP-5357 | SETRON SYNTHETICS LLP | KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17110MH1988PTC047105 | SETRON SYNTHETICS PRIVATE LIMITED | KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U01403MH2007PTC172176 | N.K.R. AGROTECH PRIVATE LIMITED | 408-412 KAPADIA CHAMBERS 599 J.S.S. ROAD CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U55101MH2009PTC195313 | SPECTRUM VIEW AND LEISURE RESORTS PRIVATE LIMITED | 408-412, KAPADIA CHAMBERS 599, J.S.S ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAM-3395 | UNIVERSAL COMMUNICATIONS LLP | 1, Floor-4, Plot-599, Kapadia Chambers, J.S.S Marg Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U01100MH2021PLC364415 | RUKHM INDUSTRIES LIMITED | 302, 3rd Floor, Kapadia Chambers, J.S.S. Road, Chira Bazar, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U51900MH2004PTC121197 | SENORITA SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC146600 | JAYRAM SALES PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U70100MH2003PTC143243 | ASHLEY REALTORS PRIVATE LIMITED | 1st Floor, Kapadia Chambers, 599 J.S.S. Road, Marine Lines - East , MUMBAI, Maharashtra, India - 400002 |
| U74300MH2000PTC128206 | USHA ADVERTISING PRIVATE LIMITED | OFFICE NO 1 GROUND FLOOR, KAPADIA CHAMBER 599 J S S ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAF-3724 | GREENDALE ADVISORS LLP | Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002 |
| U66190MH2007PTC175544 | PLANERA SERVICES PRIVATE LIMITED | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U70200MH1994PTC078861 | SELECT FINANCIAL SERVICES PRIVATE LIMITED | 8 to 12, Floor 4th, Plot 599, Kapadia Chembers J. S. S. Road, Chira Bazaar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U45202MH2009PTC193465 | SILVER PEARL REALTY PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U51100MH2008PTC189130 | PLANERA TRADING PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002 |
| U99999MH1997PTC108378 | SHREEPAD INFRATRADE PRIVATE LIMITED | 404, KAPADIA CHAMBER 599, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U26900MH1997PTC109354 | FIELDMASTER DEVELOPERS PRIVATE LIMITED | 09, KAPADIA CHAMBERS, GROUND FLOOR, 599, J. S. S. ROAD, MARINE LINES (E), , MUMBAI, Maharashtra, India - 400002 |
| U17119MH1993PTC291667 | DEVIKA FIBRES PVT LTD | 14, 1ST FLOOR, PLUMBER HOUSE, 557, J.S.S. ROAD, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U45202MH2008PTC184977 | TRISHNA BUILDERS PRIVATE LIMITED | 528/530, SANGHAVI SADAN, 1ST FLOOR, J.S.S. ROAD, CHIRA BAZAR. , MUMBAI, Maharashtra, India - 400002 |
| AAB-9911 | KEJRIWAL RETREAT LLP | 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| ACA-7446 | MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP | Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| AAX-8011 | FINWORLD MANAGEMENT LLP | Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002 |
| U15500MH1995PTC093881 | KEJRIWAL RETREAT PRIVATE LIMITED | 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U01500MH2012PTC232052 | DURGA AGRO PARK PRIVATE LIMITED | Office No. 14, 1st floor, Plumber house 557, J.S.S Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U45400MH2007PTC173029 | GREENDALE RESERVE PRIVATE LIMITED | Office No. 14, 1st Floor, Plumber House 557 J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U36912MH2008PTC184791 | TINTA DIAMOND PRIVATE LIMITED | OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2008PTC184864 | JAMES DIAMOND PRIVATE LIMITED | OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.