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KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED

CIN: U65910WB2015PTC207435 As on: 2026-07-13

KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED (CIN: U65910WB2015PTC207435) is a Private company incorporated on 12 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

KREDIT INDIA FINANCE & TECHNOLOGY 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.KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE 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 KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED are RAVI SHAW, and UMESH AGARWAL.

KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910WB2015PTC207435 and its registration number is 207435. Users may contact KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED is 26/13, FAKIR BAGAN LANE 1ST FLOOR , Domjur, West Bengal, India - 711101.

Current status of KREDIT INDIA FINANCE & TECHNOLOGY 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 Names

Previous CINs

ZaubaCorp's company report for KREDIT INDIA FINANCE & TECHNOLOGY 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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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 KREDIT INDIA FINANCE & TECHNOLOGY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KREDIT INDIA FINANCE & TECHNOLOGY
DIN Director Name Designation Appointment Date
09607551 RAVI SHAW Additional Director 2024-04-24
10412286 UMESH AGARWAL Additional Director 2024-04-26
Past Directors & Key Managerial Personnel of KREDIT INDIA FINANCE & TECHNOLOGY
DIN Director Name Designation Appointment Date Cessation
01428290 VIKASH SINGH Director - 2024-04-24
01476978 RAJGRIHI SINGH Director - 2024-04-24
09376249 SUNIL SINGH Additional Director - 2024-04-25
Other Directorships of VIKASH SINGH
Company Name CIN Designation Appointment Date Cessation
LEXJURE GLOBAL LLP AAB-7868 Designated Partner 2013-09-26 Ongoing
AMETHYST SECURITIES PRIVATE LIMITED U26960DL2007PTC163784 Additional Director - 2010-02-16
ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director - 2012-01-10
SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2014-08-08
BRAWN TRADERS PRIVATE LIMITED U51109WB2005PTC105568 Additional Director - 2008-02-20
TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Additional Director - 2008-01-02
AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Additional Director - 2008-01-01
EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2012-02-23
ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Additional Director 2010-05-17 Ongoing
ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director - 2008-07-07
PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Additional Director 2010-01-12 Ongoing
PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director - 2008-07-07
SIKHAR DEALCOM PRIVATE LIMITED U51109WB2007PTC117085 Additional Director 2010-01-12 Ongoing
PARROT VINCOM PRIVATE LIMITED U51109WB2007PTC117208 Additional Director 2010-01-12 Ongoing
DAMINI MERCHANT PRIVATE LIMITED U51109WB2007PTC118042 Additional Director 2010-01-12 Ongoing
ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Additional Director - 2014-03-29
QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Additional Director - 2014-03-28
SAPHIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC118910 Additional Director 2010-01-12 Ongoing
AXIS AGENTS PRIVATE LIMITED U51109WB2007PTC118983 Additional Director - 2014-03-31
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2015-04-18
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director 2010-09-15 Ongoing
SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-06-23
PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2014-08-08
GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director 2011-02-14 Ongoing
GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director - 2008-06-14
NABARUP TRADECOM PRIVATE LIMITED U51909WB2007PTC117653 Additional Director 2010-01-12 Ongoing
VIRTUAL VINCOM PRIVATE LIMITED U51909WB2007PTC117721 Additional Director 2010-01-12 Ongoing
MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Additional Director 2010-01-12 Ongoing
MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Additional Director 2010-01-12 Ongoing
GLORIOUS MERCHANT PRIVATE LIMITED U51909WB2007PTC118254 Additional Director 2010-01-12 Ongoing
FRIENDS VINIMAY PRIVATE LIMITED U51909WB2007PTC118257 Additional Director 2010-01-12 Ongoing
MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Additional Director 2010-01-12 Ongoing
JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Additional Director - 2014-03-29
HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Additional Director 2011-11-11 Ongoing
ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director 2010-05-28 Ongoing
HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director 2010-05-28 Ongoing
BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director 2010-05-28 Ongoing
JU-KASA CRAFTS PRIVATE LIMITED U60230WB2010PTC141759 Director - 2017-11-16
SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Additional Director 2010-01-12 Ongoing
SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director - 2008-07-07
KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Director - 2021-02-22
ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director 2010-05-20 Ongoing
ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director 2021-11-25 Ongoing
ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2021-02-22
TAURUS INFRAPROJECT PRIVATE LIMITED U70200WB2010PTC146133 Director - 2015-04-18
TAURUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145955 Director - 2015-04-18
ROS ADVISORY PRIVATE LIMITED U74140WB2010PTC151567 Director - 2017-11-16
Other Directorships of RAJGRIHI SINGH
Company Name CIN Designation Appointment Date Cessation
SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2014-08-08
TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Additional Director - 2008-01-02
AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Additional Director - 2008-01-01
ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director 2011-02-14 Ongoing
ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director - 2008-08-20
PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director 2011-02-14 Ongoing
PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director - 2008-08-20
BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2015-04-18
CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director 2011-05-21 Ongoing
PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2014-08-08
GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director 2005-08-22 Ongoing
HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Additional Director 2011-11-11 Ongoing
ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director 2011-05-21 Ongoing
HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director 2011-05-21 Ongoing
BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director 2014-07-31 Ongoing
JU-KASA CRAFTS PRIVATE LIMITED U60230WB2010PTC141759 Director - 2017-11-16
SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director 2011-02-14 Ongoing
SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director - 2008-08-20
KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Director - 2021-02-22
ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director 2014-09-08 Ongoing
ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director - 2010-06-23
ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director 2011-03-17 Ongoing
TAURUS INFRAPROJECT PRIVATE LIMITED U70200WB2010PTC146133 Director - 2015-04-18
TAURUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145955 Director - 2015-04-18
ROS ADVISORY PRIVATE LIMITED U74140WB2010PTC151567 Director - 2017-06-11
Other Directorships of SUNIL SINGH
Other Directorships of RAVI SHAW
Company Name CIN Designation Appointment Date Cessation
UNIKAT TRADING PRIVATE LIMITED U51599WB2022PTC254869 Director - 2022-07-04
UNIWORLD COMMODITIES PRIVATE LIMITED U52100WB2017PTC221845 Additional Director 2022-05-16 Ongoing
BALVATIKA EDUCARE PRIVATE LIMITED U80302WB2022PTC255487 Additional Director 2024-04-22 Ongoing
Other Directorships of UMESH AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U88900WR2026NPL292792 WARISPIYA MICRO FOUNDATION 26/15, FAKIR BAGAN LANE,PILKHANA, ST FLOOR HOWRAH,Uluberia - II,Howrah,West Bengal,711101-India
ABZ-9808 RTKS INFOTECH LLP 38/5, Fakir Bagan Lane, 1st FloorGolabari Police Station Bally Jagachha, West Bengal, India - 711101
U65990WB2022PLN253267 WARSI NIDHI LIMITED 26/15 FAKIR BAGAN LANE,HOWRAH,Howrah,West Bengal,711101-India
U93090WB2018PTC226894 VINDHYAVASINI CONSTRUCTIONS PRIVATE LIMITED GROUND FLOOR, 38/24 FAKIR BAGAN LANE , HOWRAH, West Bengal, India - 711101
U45400WB2013PTC194547 FASTSPEED PROMOTERS PRIVATE LIMITED 25 RAMESHWAR MALIA 1ST FLOOR 1ST BYE LANE , KOLKATA, West Bengal, India - 711101
U45203WB2007PTC121051 VKS DEVELOPERS PRIVATE LIMITED 48/1 ROSE MARY LANE 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101
U51101WB2010PTC143559 STYLISH MERCHANDISE PRIVATE LIMITED 48/1 ROSE MARY LANE, 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101
U51101WB2010PTC143460 SKYLIGHT TIE UP PRIVATE LIMITED 48/1 ROSE MARY LANE, 4TH FLOOR, FLAT NO.402 , Domjur, West Bengal, India - 711101
U63090WB1988PTC044096 S R B AGENCIES PVT LTD 48/1 Rose Mary Lane, 4th Floor, Flat No.401 , Domjur, West Bengal, India - 711101
U51109WB1994PTC063647 GAJBADAN DEALCOMM PVT. LTD. 49/1, Maulana Abul Kalam Azad Road 1st Floor, P.S. Golabari, , Domjur, West Bengal, India - 711101
U74140WB1993PTC059179 AAR JAY COMMERCIAL PVT. LTD. 49/1, Maulana Abul Kalam Azad Road 1st Floor, P.S. Golabari, , Domjur, West Bengal, India - 711101
U93030WB2010PTC148969 ARA DIGITEK POWER PRIVATE LIMITED 31, JALIA PARA, 1ST BYE LANE FLAT NO-102, 1ST FLOOR, P.O. RAMKRISTOPU R , HOWRAH, West Bengal, India - 711101
U17111WB1998PTC087640 SOURABH CREATIONS PRIVATE LIMITED 40 DOBSON ROAD AMBICA TOWER1ST FLOOR HOWRAH , 1ST FLOOR HOWRAH, West Bengal, India - 711101
U46909WB2024PTC268597 MOYANTARA TRADERS PRIVATE LIMITED 2, Harcourt, 1st Bye Lane,Domjur,Howrah,West Bengal,711101-India
U18202WB2022PTC253520 SANAVALA UDYOG PRIVATE LIMITED 2 Becharam Chowdhury Lane 1st Floor,Howrah,Howrah,West Bengal,711101-India
U01400WB2009PLC134240 PROGRESS CULTIVATION LIMITED PLOT NO.55, FAKIR BAGAN LANE , GOLABARI, West Bengal, India - 711101
U51101WB2010PTC146306 ADVANCE TRADECOMM PRIVATE LIMITED 26 BHAGWAN GANGULY LANE GROUND FLOOR , HOWRAH, West Bengal, India - 711101
U51101WB2010PTC146353 INSPIRE TRADELINK PRIVATE LIMITED 26 BHAGWAN GANGULY LANE GROUND FLOOR , HOWRAH, West Bengal, India - 711101
U51109WB1992PTC056072 AGRAJ EXPORTS PVT LTD 3 NAWAB LANE 1ST FLOOR , KOLKATA, West Bengal, India - 711101
U17291WB2014PTC200841 ANUSHRI CREATION PRIVATE LIMITED 13 Mahendra Nath Roy Lane, Ground Floor, , Howrah, West Bengal, India - 711101
U52100WB2010PTC151151 KOHINOOR DEALMARK PRIVATE LIMITED 14/6, MACKENZIE LANE 1ST FLOOR , HOWRAH, West Bengal, India - 711101
U55209WB2022PTC252877 TOURFIN INNOMETRICS PRIVATE LIMITED 13/5 KUCHIL SARKAR 1ST BYE LANE,HOWRAH,Howrah,West Bengal,711101-India
U51109WB1994PTC066912 SILVERSUN TIE-UP PVT. LTD. 13 RAMESHWAR MALIA LANE3RD FLOOR , HOWRAH, West Bengal, India - 711101
U74140WB1995PTC067198 HPR ADVISORS PVT. LTD. 13 RAMESHWAR MALIA LANE3RD FLOOR , HOWRAH, West Bengal, India - 711101
U18209WB2018PTC225753 JISHU & JONES FABRICS PRIVATE LIMITED 1st FLOOR 25 , RAMESHWAR MALIA LANE , HOWRAH, West Bengal, India - 711101
U27109WB1996PLC076864 MANGAL ISPAT LTD. 24/6, Musalman Para Lane 1st Floor , Howrah, West Bengal, India - 711101
U27109WB1996PTC080517 PACIFIC FABRICATOR & CONTRACTORS PVT LTD 8, RAJ MOHAN BOSE LANE 1ST FLOOR , HOWRAH, West Bengal, India - 711101
AAQ-1225 ROSEWOOD ASHIANA LLP 119/120, Raj Ballav Shah Lane, 1st Floor, Howrah, West Bengal, India - 711101
U52292WB2012PTC186112 GEOX LOGISTICS AND CARGO PRIVATE LIMITED 2, HARCOURT 1ST BY LANE GROUND FLOOR , HOWRAH, West Bengal, India - 711101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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