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
PUMARTH CREDIT AND CAPITAL LIMITED
CIN: U65929MH1995PLC084288
PUMARTH CREDIT AND CAPITAL LIMITED (CIN: U65929MH1995PLC084288) is a Public company incorporated on 03 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.
PUMARTH 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.PUMARTH CREDIT AND CAPITAL LIMITED'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 PUMARTH CREDIT AND CAPITAL LIMITED are MANOJ KASLIWAL, SHARDA MANOJ KASLIWAL, and PARTH KASLIWAL.
PUMARTH CREDIT AND CAPITAL LIMITED's Corporate Identification Number (CIN) is U65929MH1995PLC084288 and its registration number is 84288. Users may contact PUMARTH CREDIT AND CAPITAL LIMITED on its Email address - [email protected]. Registered address of PUMARTH CREDIT AND CAPITAL LIMITED is 28-29, VIMLA MAHAL,1ST FLOOR, 755 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of PUMARTH 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 PUMARTH 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.
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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 PUMARTH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUMARTH CREDIT AND CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00345241 | MANOJ KASLIWAL | Director | 1995-01-03 |
| 00345386 | SHARDA MANOJ KASLIWAL | Director | 1995-01-03 |
| 07622221 | PARTH KASLIWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PUMARTH CREDIT AND CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00345056 | SUMATIKUMAR SHANKARLAL KASLIWAL | Director | - | 2018-10-15 |
| 07622221 | PARTH KASLIWAL | Additional Director | - | 2019-09-30 |
| 00292550 | NALINI RAKESH KHANDELWAL | Director | - | 2015-04-01 |
| 00292550 | NALINI RAKESH KHANDELWAL | Whole-time director | - | 2018-08-16 |
Other Directorships of SUMATIKUMAR SHANKARLAL KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUMARTH INFRASTRUCTURE PRIVATE LIMITED | U45200MH1982PTC028200 | Director | - | 2018-10-15 |
| PUMARTH PROPERTIES & HOLDINGS PRIVATE LIMITED | U51100MH1982PTC028440 | Director | - | 2018-10-15 |
| PUMARTH COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148949 | Director | - | 2018-10-15 |
| PUMARTH COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148949 | Managing Director | - | 2018-02-01 |
Other Directorships of MANOJ KASLIWAL
Other Directorships of SHARDA MANOJ KASLIWAL
Other Directorships of PARTH KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOP STOCKS BROKERS LLP | AAJ-1395 | Designated Partner | 2017-04-12 | Ongoing |
| PUMARTH INFRASTRUCTURE PRIVATE LIMITED | U45200MH1982PTC028200 | Additional Director | - | 2020-12-24 |
| PUMARTH INFRASTRUCTURE PRIVATE LIMITED | U45200MH1982PTC028200 | Director | - | 2022-03-01 |
| PUMARTH INFRASTRUCTURE PRIVATE LIMITED | U45200MH1982PTC028200 | Whole-time director | 2020-12-24 | Ongoing |
| PUMARTH MEADOWS PRIVATE LIMITED | U45202MH2008PTC183427 | Additional Director | - | 2020-12-24 |
| PUMARTH MEADOWS PRIVATE LIMITED | U45202MH2008PTC183427 | Director | 2020-12-24 | Ongoing |
| PUMARTH COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148949 | Additional Director | - | 2019-09-30 |
| PUMARTH COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148949 | Director | 2019-09-30 | Ongoing |
Other Directorships of NALINI RAKESH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUMARTH COMMODITIES PRIVATE LIMITED | U51100MH2004PTC148949 | Director | - | 2018-08-16 |
| TUCKEDIN HOME PRIVATE LIMITED | U52190UP2021PTC145736 | Director | 2021-04-29 | Ongoing |
| FRONTIER INFOSYSTEMS PRIVATE LIMITED | U72200DL2006PTC150790 | Director | - | 2012-03-19 |
| CHARU APPAREL MANUFACTURING COMPANY PRIVATE LIMITED | U74899DL1979PTC009533 | Director | - | 2022-11-02 |
| CHARU APPAREL MANUFACTURING COMPANY PRIVATE LIMITED | U74899DL1979PTC009533 | Managing Director | 2006-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1982PTC028200 | PUMARTH INFRASTRUCTURE PRIVATE LIMITED | 28/29 VIMLA MAHAL755 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45202MH2008PTC183427 | PUMARTH MEADOWS PRIVATE LIMITED | 28/29, VIMLA MAHAL, 755 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U80301MH2010PTC199886 | PUMARTH EDUCATION SERVICES PRIVATE LIMITED | 28/29, VIMLA MAHAL, 755, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U80900MH2010PTC200842 | BRAINOMAGIC EDUCATION SERVICES PRIVATE L IMITED | 28/29, VIMLA MAHAL, 755, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51100MH2004PTC148949 | PUMARTH COMMODITIES PRIVATE LIMITED | 28-29 VIMALA MAHAL 1ST FLOOR755 PEDDER ROAD OPPOSITE JASLOK HOSPITAL , MUMBAI, Maharashtra, India - 400026 |
| U51100MH1982PTC028440 | PUMARTH PROPERTIES & HOLDINGS PRIVATE LIMITED | 28-29 VIMALA MAHAL755 PEDDAR RD , MUMBAI, Maharashtra, India - 400026 |
| ACN-2344 | A2B ENTERPRISES LLP | 1ST FLOOR, 3D PEDDAR ROAD, 4, MALBORO HOUSE,DR DESHMUKH MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74900MH2014PTC254553 | RUSTOMJI MARINE PORT AND ENGINEERING SERVICES PRIVATE LIMITED | 105, 1st Floor, Cumballa Crest 42, Dr. G. Deshmukh Road (Peddar Road) , Mumbai, Maharashtra, India - 400026 |
| AAG-3567 | MADHEK TRAVELS AND LOGISTICS LLP | 5, Vimla Mahal, Peddar Road, Mumbai, Maharashtra, India - 400026 |
| U65190MH2007PTC174930 | PRIYAMVAD TRADEINVEST PRIVATE LIMITED | 25, VIMLA MAHAL 2ND FLOOR, PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74210MH2004PTC149426 | ARC-CGL CONSULTANTS PRIVATE LIMITED | 1ST FLOOR, RAJ MAHAL, 33, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U99999MH1995PTC089295 | HEALOL HEALTH CARE PRIVATE LIMITED | 62-B, CHANDAN, 1ST FLOOR, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15135MH1979PTC021201 | AMIR CANNERIES PRIVATE LIMITED | 73-B, KETTY HOUSE, 1ST FLOOR,PEDDAR ROAD., , MUMBAI, Maharashtra, India - 400026 |
| U67120MH2005PTC155242 | EMHA SECURITIES PRIVATE LIMITED | 64 PEDDAR ROAD3 HARI BHAVAN 1ST FLOOR , MUMBAI, Maharashtra, India - 400026 |
| ABZ-7972 | SUNKAAM ENTERPRISES LLP | 3, Seeta Mahal, 1st FloorBomanji Petit Road, August Kranti Marg Mumbai, Maharashtra, India - 400026 |
| U67120MH2007PTC170993 | NAKSHTRA BROKING PRIVATE LIMITED | 1st FLOOR, ROON NO. 4 SATNAM SAGAR, 20 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U28991MH1974PTC017461 | SANG FASTENERS PRIVATE LIMITED | 102, PARAG APARTMENTS, 1ST FLOOR, DR. GOPALRAO DESHMUKH MARG, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2012PTC229858 | USHUAIA TRADING PRIVATE LIMITED | FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAY-1659 | SQUAREKEY VENTURES LLP | 8,FLOOR 1,PLOT 1 E 755,13 A ASHA MAHAL, NAWROJI GAMADIA ROAD,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U90002MH2006PTC163173 | BLUE FROG MEDIA PRIVATE LIMITED | FLOOR -3, PLOT-33, RAJ MAHAL, S K BARODAWALA ROAD,,KEMPS CORNER ALTAMOUNT ROAD, CUMBALLA HILL,,Mumbai,Mumbai,Maharashtra,400026-India |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| AAK-4960 | LEIYANA DESIGNS LLP | 7-B, 7TH FLOOR, JEEVAN ASHA, PEDDAR ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400026 |
| U72900MH2012PTC226285 | SOULBOL TECHNOLOGIES PRIVATE LIMITED | 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026 |
| U15122MH2011PTC223421 | ROYAL CHOCOLATES PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15430MH2011PTC219445 | DIVINE CHOCOLATES INDIA PRIVATE LIMITED | 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65100MH2004PTC146195 | PRANAMI TRADING PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1995PTC088818 | AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED | 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10165899 | 2009-06-25 | - | 2010-11-08 | 32,500,000.00 | Madhya Pradesh Financial Corporation |
- 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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| 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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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.