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
MOHTA CREDIT AND INVESTMENT FUND LTD
CIN: U65921WB1981PLC166935
MOHTA CREDIT AND INVESTMENT FUND LTD (CIN: U65921WB1981PLC166935) is a Public company incorporated on 16 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27500000.00 and its paid up capital is Rs. 27350000.00.
MOHTA CREDIT AND INVESTMENT FUND LTD'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.MOHTA CREDIT AND INVESTMENT FUND LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MOHTA CREDIT AND INVESTMENT FUND LTD are AMRESH SHARMA, BAJRANG LAL BASOTIA, and MOUSUMI CHOUDHURY.
MOHTA CREDIT AND INVESTMENT FUND LTD's Corporate Identification Number (CIN) is U65921WB1981PLC166935 and its registration number is 166935. Users may contact MOHTA CREDIT AND INVESTMENT FUND LTD on its Email address - [email protected]. Registered address of MOHTA CREDIT AND INVESTMENT FUND LTD is 6/2, QUEENS PARK, , KOLKATA, West Bengal, India - 700019.
Current status of MOHTA CREDIT AND INVESTMENT FUND LTD 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 MOHTA CREDIT AND INVESTMENT FUND 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 MOHTA CREDIT AND INVESTMENT FUND
Purchase full report of MOHTA CREDIT AND INVESTMENT FUND
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 MOHTA CREDIT AND INVESTMENT FUND 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 MOHTA CREDIT AND INVESTMENT FUND
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08960499 | AMRESH SHARMA | Director | 2020-12-31 |
| 08960508 | BAJRANG LAL BASOTIA | Director | 2020-12-31 |
| 00193654 | MOUSUMI CHOUDHURY | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of MOHTA CREDIT AND INVESTMENT FUND
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267693 | SURENDRA SINGH VERMA | Director | - | 2010-04-14 |
| 03531271 | KUMAR SIDHARTH GIRIA | Additional Director | - | 2015-09-30 |
| 03531271 | KUMAR SIDHARTH GIRIA | Director | - | 2020-11-12 |
| 08960499 | AMRESH SHARMA | Additional Director | - | 2020-12-31 |
| 00031448 | ARUN KUMAR AGARWAL | Additional Director | - | 2015-09-15 |
| 00234905 | KRISHAN GOPAL MODI | Director | - | 2010-04-14 |
| 00250183 | NARENDRA KUMAR JAIN | Additional Director | - | 2007-09-29 |
| 00250183 | NARENDRA KUMAR JAIN | Director | - | 2009-01-13 |
| 08960508 | BAJRANG LAL BASOTIA | Additional Director | - | 2020-12-31 |
| 00023740 | POONAM MOHTA | Additional Director | - | 2010-09-30 |
| 00023740 | POONAM MOHTA | Director | - | 2020-11-12 |
| 00023747 | GOURISHANKAR AGARWAL | Additional Director | - | 2010-09-30 |
| 00023747 | GOURISHANKAR AGARWAL | Director | - | 2015-03-23 |
| 00045257 | SHYAM KUMAR KEDIA | Additional Director | - | 2010-09-30 |
| 00045257 | SHYAM KUMAR KEDIA | Director | - | 2013-08-18 |
| 00193654 | MOUSUMI CHOUDHURY | Additional Director | - | 2010-09-30 |
| 00249825 | VINOD SHAH | Director | - | 2010-04-14 |
Other Directorships of SURENDRA SINGH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA REALITY PRIVATE LIMITED | U29303WB1936PTC008661 | Additional Director | - | 2007-04-20 |
| KALYANI MANUFACTURING AND LEASING LIMITED | U65910DL1972PLC006399 | Additional Director | - | 2019-09-11 |
| KALYANI MANUFACTURING AND LEASING LIMITED | U65910DL1972PLC006399 | Director | 2019-09-11 | Ongoing |
Other Directorships of KUMAR SIDHARTH GIRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMALA PROPERTIES PRIVATE LIMITED | U17111RJ1982PTC092047 | Additional Director | - | 2022-06-30 |
| KAMALA PROPERTIES PRIVATE LIMITED | U17111RJ1982PTC092047 | Director | - | 2012-11-01 |
| CALCUTTA REALITY PRIVATE LIMITED | U29303WB1936PTC008661 | Additional Director | 2024-03-25 | Ongoing |
| BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED | U51491WB1938PTC009472 | Additional Director | - | 2017-09-25 |
| BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED | U51491WB1938PTC009472 | Director | 2017-09-25 | Ongoing |
| JUTE & GUNNY BROKERS PVT LTD | U65191WB1923PTC004712 | Additional Director | - | 2015-09-30 |
| JUTE & GUNNY BROKERS PVT LTD | U65191WB1923PTC004712 | Director | 2023-12-27 | Ongoing |
| JUTE & GUNNY BROKERS PVT LTD | U65191WB1923PTC004712 | Director | - | 2021-05-25 |
| ARYAVARTA INDUSTRIES PVT LTD | U74992MH1946PTC392131 | Additional Director | - | 2022-09-29 |
| ARYAVARTA INDUSTRIES PVT LTD | U74992MH1946PTC392131 | Director | - | 2021-04-20 |
Other Directorships of AMRESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDMOON AGENCIES PVT LTD | U51909WB1996PTC078722 | Additional Director | - | 2020-12-31 |
| GOLDMOON AGENCIES PVT LTD | U51909WB1996PTC078722 | Director | 2020-12-31 | Ongoing |
Other Directorships of ARUN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KWALITY CREDIT & LEASING LTD | L65921WB1992PLC056686 | Director | - | 2009-12-01 |
| SHYAM FERRO ALLOYS LTD. | U27109WB1995PLC071548 | Director | - | 2015-11-04 |
| BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED | U51491WB1938PTC009472 | Director | - | 2007-01-29 |
| MOHTA FINANCE AND LEASING CO LIMITED | U65921WB1982PLC166936 | Additional Director | - | 2015-09-15 |
Other Directorships of KRISHAN GOPAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHTA CARBIDE AND CHEMICALS LIMITED | U24111DL1981PLC127190 | Director | 2004-06-25 | Ongoing |
| MODI BROTHERS PRIVATE LIMITED | U28111DL1997PTC089194 | Director | - | 2018-02-14 |
| CALCUTTA REALITY PRIVATE LIMITED | U29303WB1936PTC008661 | Director | - | 2007-04-20 |
| MODI EXIM PRIVATE LIMITED | U51909HR2011PTC043587 | Director | 2011-08-04 | Ongoing |
| KALYANI MANUFACTURING AND LEASING LIMITED | U65910DL1972PLC006399 | Director | 1981-10-11 | Ongoing |
| MOHTA FINANCE AND LEASING CO LIMITED | U65921WB1982PLC166936 | Additional Director | - | 2009-09-29 |
| MOHTA FINANCE AND LEASING CO LIMITED | U65921WB1982PLC166936 | Director | - | 2010-05-10 |
| RAJGARH INDUSTRIES PRIVATE LIMITED | U74899DL1968PTC007481 | Director | 2012-08-09 | Ongoing |
| BRIJBHUMI TRADING AND INVESTMENT PRIVATE LTD | U74899DL1986PTC026429 | Director | - | 2014-06-20 |
| ANUSHREE ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC051815 | Director | 2008-10-15 | Ongoing |
| SCG SECURITIES PRIVATE LIMITED | U74899DL1997PTC089661 | Director | - | 2014-06-20 |
Other Directorships of NARENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHTA CARBIDE AND CHEMICALS LIMITED | U24111DL1981PLC127190 | Director | - | 2009-01-13 |
| SIDDHANT INFO SOFT PRIVATE LIMITED | U72300DL2006PTC155538 | Director | - | 2009-01-13 |
| MOHTA COTTON MILLS PRIVATE LIMITED | U74899DL1968PTC007388 | Director | - | 2009-01-13 |
| RAJGARH INDUSTRIES PRIVATE LIMITED | U74899DL1968PTC007481 | Director | - | 2009-01-13 |
| ANUSHREE ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC051815 | Director | - | 2009-01-13 |
Other Directorships of BAJRANG LAL BASOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVM IMPEX & FINANCE PVT. LTD. | U67120WB1972PTC028618 | Additional Director | - | 2020-12-31 |
| SVM IMPEX & FINANCE PVT. LTD. | U67120WB1972PTC028618 | Director | 2020-12-31 | Ongoing |
Other Directorships of POONAM MOHTA
Other Directorships of GOURISHANKAR AGARWAL
Other Directorships of SHYAM KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMALA PROPERTIES PRIVATE LIMITED | U17111RJ1982PTC092047 | Director | - | 2013-08-18 |
| PSD TRADERS PRIVATE LIMITED | U24100WB2013PTC198168 | Director | - | 2014-02-05 |
| CALCUTTA REALITY PRIVATE LIMITED | U29303WB1936PTC008661 | Additional Director | - | 2007-09-29 |
| CALCUTTA REALITY PRIVATE LIMITED | U29303WB1936PTC008661 | Director | - | 2013-08-18 |
| SUMMIT TRADING COMPANY PVT. LTD. | U51909WB1986PTC040586 | Director | - | 2018-02-14 |
| JUTE & GUNNY BROKERS PVT LTD | U65191WB1923PTC004712 | Additional Director | - | 2010-09-30 |
| JUTE & GUNNY BROKERS PVT LTD | U65191WB1923PTC004712 | Director | - | 2013-08-18 |
| SVM IMPEX & FINANCE PVT. LTD. | U67120WB1972PTC028618 | Additional Director | - | 2012-08-16 |
| SVM IMPEX & FINANCE PVT. LTD. | U67120WB1972PTC028618 | Director | - | 2013-08-18 |
| HRITHIK PROPERTIES PRIVATE LIMITED | U70101WB2006PTC111257 | Director | 2006-08-16 | Ongoing |
| ARYAVARTA INDUSTRIES PVT LTD | U74992MH1946PTC392131 | Director | - | 2013-08-18 |
Other Directorships of MOUSUMI CHOUDHURY
Other Directorships of VINOD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHTA BEARINGS LIMITED | U34300PB1981PLC004705 | Director | 1989-10-03 | Ongoing |
| KALYANI MANUFACTURING AND LEASING LIMITED | U65910DL1972PLC006399 | Additional Director | - | 2007-09-29 |
| KALYANI MANUFACTURING AND LEASING LIMITED | U65910DL1972PLC006399 | Director | 2007-09-29 | Ongoing |
| GEM HOLDINGS PRIVATE LIMITED | U67120DL1981PTC011389 | Director | 1986-07-01 | Ongoing |
| ANUSHREE ASSOCIATES PRIVATE LIMITED | U74899DL1993PTC051815 | Director | - | 2017-05-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1993PTC058161 | HARSHVARDHAN ENTERPRISES PVT. LTD. | 2B, Queens Park 6th floor, Flat No.6 , Kolkata, West Bengal, India - 700019 |
| U65910WB1990PTC049279 | DEVESH LEASING & FINANCE PVT LTD | 2B, Queens Park 6th floor, Flat No.6 , Kolkata, West Bengal, India - 700019 |
| U65191WB1923PTC004712 | JUTE & GUNNY BROKERS PVT LTD | 6/2, QUEENS PARK, , KOLKATA, West Bengal, India - 700019 |
| U74140WB1987PTC043019 | QUICK CONSULTANCY SERVICES PVT LTD | 6/1/2 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U00000WB1934PTC008016 | SURAJMAL MOHTA & CO PVT LTD | 6/2, Queens Park Kolkata , Kolkata, West Bengal, India - 700019 |
| U29303WB1936PTC008661 | CALCUTTA REALITY PRIVATE LIMITED | 6/2 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51909WB1996PTC078722 | GOLDMOON AGENCIES PVT LTD | 6/2, QUEENS PARK , Kolkata, West Bengal, India - 700019 |
| U65921WB1982PLC166936 | MOHTA FINANCE AND LEASING CO LIMITED | 6/2, QUEENS PARK, , KOLKATA, West Bengal, India - 700019 |
| U67120WB1972PTC028618 | SVM IMPEX & FINANCE PVT. LTD. | 6/2, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| AAI-4139 | MACHHLI BABA FOODS LLP | 6/1 QUEENS PARK, KOLKATA Kolkata, West Bengal, India - 700019 |
| ACE-2288 | BHARAT PROPERTIES LLP | 2B QUEENS PARK GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U62013WB2023PTC266984 | VJ TECH CORP PRIVATE LIMITED | FLAT-3A, 6 QUEENS PARK,Kolkata,Kolkata,West Bengal,700019-India |
| U17120WB2009PTC132377 | KARUNA CREATION PRIVATE LIMITED | 2B, QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC072149 | FACIT CONTRADE PVT.LTD. | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1957PTC023480 | CHANDRA MOHAN PVT LTD | 2C QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51109WB1994PTC066230 | BOBSON BARTER PVT LTD | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51909WB1993PTC059772 | ALEX MERCHANTS PVT LTD | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U51909WB1995PTC072947 | XAVERIAN DEALERS PVT LTD | 2D QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U25209WB1984PTC037374 | GVS PACKAGING PVT LTD | 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U15311WB1947PLC014791 | KRISHNA FLOUR MILLS LTD | 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U45201WB1956PLC023299 | KRISHNA DEVELOPMENT LTD | 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U45201WB1985PTC039588 | TRIPTI PROPERTIES PVT LTD | 2D,QUEENS PARK BALLYGAUNGE , KOLKATA, West Bengal, India - 700019 |
| U45201WB1998PLC086987 | KISSAN TILLERS AND TRACTORS LIMITED | 2, Queens Park, Todi Niketan, , Kolkata, West Bengal, India - 700019 |
| U51109WB1995PTC073206 | BRISK COMMOTRADE PVT LTD | 2D QUEENS PARK, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70101WB1951PLC019731 | KRISHNA PROPERTIES LTD | 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U70101WB1966PLC026792 | BINOD PROPERTIES LTD | 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U67120WB1946PLC013758 | NATIONAL FINANCE & INVESTMENT LTD | 6/1/3 QUEENS PARK , KOLKATA, West Bengal, India - 700019 |
| U21094WB2021PTC246119 | ZEROCHEM SUSTAINABLE PRODUCTS PRIVATE LIMITED | 6/1, Queens Park, Ballygunge , , Kolkata, West Bengal, India - 700019 |
| U70101WB1991PLC053306 | BHARAT PROPERTIES LTD | 2B QUEENS PARK GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
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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.
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.