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
STERLING CREDIT CAPITAL LTD
CIN: U65923WB1992PLC057315 As on: 2026-07-13
STERLING CREDIT CAPITAL LTD (CIN: U65923WB1992PLC057315) is a Public company incorporated on 30 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55200000.00.STERLING CREDIT CAPITAL 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 STERLING CREDIT CAPITAL LTD are MAHESH CHAND GUPTA, ASHOK KUMAR GOENKA, and SURESH KUMAR GARODIA.
STERLING CREDIT CAPITAL LTD's Corporate Identification Number (CIN) is U65923WB1992PLC057315 and its registration number is 57315. Users may contact STERLING CREDIT CAPITAL LTD on its Email address - [email protected]. Registered address of STERLING CREDIT CAPITAL LTD is 5 RUSSEL ST , KOLKATA, West Bengal, India - 700071.
Current status of STERLING CREDIT CAPITAL LTD 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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Previous CINs
ZaubaCorp's company report for STERLING CREDIT 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.
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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 STERLING CREDIT 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 STERLING CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00137642 | MAHESH CHAND GUPTA | Director | 2005-04-06 |
| 00474447 | ASHOK KUMAR GOENKA | Director | 2005-04-06 |
| 00500526 | SURESH KUMAR GARODIA | Director | 2005-10-26 |
Past Directors & Key Managerial Personnel of STERLING CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH CHAND GUPTA
Other Directorships of ASHOK KUMAR GOENKA
Other Directorships of SURESH KUMAR GARODIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1984PTC038299 | IBCON (CALCUTTA) PVT LTD | 5A, ANANDILAL PODDAR SARANI, 1ST FLOOR [FORMERLY 5 RUSSEL STREET, KOLKATA - 700 071] , KOLKATA, West Bengal, India - 700071 |
| L65999WB1993PLC061289 | ITC CLASSIC FUNDS MANAGEMENT LTD. | POONAM BUILDING 1ST FLOOR5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U45201WB1996PTC079671 | SANON ESTATES PVT LTD | 5 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U28113WB1996PTC077642 | SHREE BHATTER SILVER PRIVATE LIMITED | 5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U25209WB1988PTC044481 | CEMCIAT INDIA PVT LTD | 5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U15118WB1976PLC030397 | NILAMBU FOODS LIMITED | 5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U45201WB1950PLC019329 | TAGORE LAND DEVELOPMENT LTD | 5/1 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U45400WB2001PTC092966 | NOVOPHALT CONSTRUCTION PRIVATE LIMITED | 5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC122331 | RAJSHREE ENCLAVE PRIVATE LIMITED | 5, RUSSEL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC122332 | RATANDEEP NIRMAN PRIVATE LIMITED | 5, RUSSEL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51109WB1993PTC061021 | MAHALAXMI VYAPAAR PVT. LTD. | 5, Russel street 1st Floor , Kolkata, West Bengal, India - 700071 |
| U51909WB1981PTC033263 | H.S.CORPORATE CONSULTANTS PVT LTD | 5 RUSSEL ST2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U70200WB2010PTC141286 | ARIHANT INFRAPROPERTIES PRIVATE LIMITED | 5,RUSSEL STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U24239WB1979PTC031900 | DON PHARMACEUTICALS PVT LTD | 5/2 RUSSEL STREET1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U85110WB1996PTC076791 | AMERICAN HEALTHCARE AND FOOD PVT LTD | 9C POONAM5/2 RUSSEL ST , KOLKATA, West Bengal, India - 700071 |
| U93000WB2007PTC116101 | ORCHID BARTER PRIVATE LIMITED | 5, NO RUSSEL STREET 1st FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U22219WB2006PLC111265 | BALLAVPUR PAPER MFG. LIMITED | EMTA GLOBE, 1ST FLOOR 5B NANDALA BASU SARANI ( LITTLE RUSSEL S TREET ) , KOLKATA, West Bengal, India - 700071 |
| U74999WB2016PTC218494 | CMG OVERSEAS PRIVATE LIMITED | 5/2 Russel Street 5th Floor Poonam Building , KOLKATA, West Bengal, India - 700071 |
| U74999WB2017PLC220456 | VED SOMAIYA TRADERS LIMITED | 12B, RUSSEL STREET Flat No.5D, 5th Floor , KOLKATA, West Bengal, India - 700071 |
| U67120WB1997PTC083188 | ADITI CREDIT PRIVATE LIMITED | 5,RUSSELL ST.W.E.F.02/03/98. P.S.PARK ST. , KOLKATA, West Bengal, India - 700071 |
| ACK-1004 | DYNAMINDS SERVICES LLP | 7/1, RUSSEL STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| ACK-1986 | NEXAWELL SERVICES LLP | 7/1, RUSSEL STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U62013WB2025PTC279949 | GTR WORLDWIDE SERVICES PRIVATE LIMITED | 6, LITTLE RUSSELL ST,,5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India |
| U35105WB2024PLC270806 | HCK SOLAR ENERGY LIMITED | 6,Little Russel Street,5th Floor,Kolkata,Kolkata,West Bengal,700071-India |
| U62090WB2024PTC272773 | HIYAKU SYSTEMS PRIVATE LIMITED | 1st Floor, FL-1B, 10E,, Ho Chi Minh Sarani, Russel Street,Kolkata,Kolkata,West Bengal,700071-India |
| AAO-9202 | GYANDEEP MERCHANTS LLP | 2 RUSSEL ST KOLKATA, West Bengal, India - 700071 |
| U21012WB1996PLC081706 | ORIENTAL COTEX LIMITED | 5 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| L34300WB1984PLC037405 | GUJARAT AUTOCRAFTS LIMITED. | 5 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| L51109WB1983PLC036741 | RUIA ENTERPRISES LTD. | 5 RUSSEL STREET , KOLKATA, West Bengal, India - 700071 |
| 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.