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
ARHAM CREDIT CAPITAL PVT LTD
CIN: U65929MP1996PTC048177 As on: 2026-07-13
ARHAM CREDIT CAPITAL PVT LTD (CIN: U65929MP1996PTC048177) is a Private company incorporated on 18 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 28400000.00 and its paid up capital is Rs. 23138500.00.
ARHAM CREDIT CAPITAL PVT LTD's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARHAM CREDIT CAPITAL PVT 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 ARHAM CREDIT CAPITAL PVT LTD are SHAILESH SHAH, GAURAV KABRA, and MEGHRAJ RAGHUVANSHI.
ARHAM CREDIT CAPITAL PVT LTD's Corporate Identification Number (CIN) is U65929MP1996PTC048177 and its registration number is 48177. Users may contact ARHAM CREDIT CAPITAL PVT LTD on its Email address - [email protected]. Registered address of ARHAM CREDIT CAPITAL PVT LTD is G-14, M.I.G. Colony , Indore, Madhya Pradesh, India - 452008.
Current status of ARHAM CREDIT CAPITAL PVT 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 ARHAM 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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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 ARHAM CREDIT CAPITAL
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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 ARHAM 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 ARHAM CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01575314 | SHAILESH SHAH | Director | 2019-09-30 |
| 02193040 | GAURAV KABRA | Director | 2018-09-29 |
| 07957220 | MEGHRAJ RAGHUVANSHI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of ARHAM CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094423 | SUMAN ASHOKKUMAR MAHESHWARI | Additional Director | - | 2013-08-30 |
| 00094423 | SUMAN ASHOKKUMAR MAHESHWARI | Director | - | 2016-05-27 |
| 01575314 | SHAILESH SHAH | Additional Director | - | 2019-09-30 |
| 02193040 | GAURAV KABRA | Additional Director | - | 2018-09-29 |
| 06599365 | ANTIMA AGARWAL | Additional Director | - | 2013-08-30 |
| 06599365 | ANTIMA AGARWAL | Director | - | 2016-05-31 |
| 07158160 | TEKCHAND BODHWANI | Additional Director | - | 2016-09-30 |
| 07158160 | TEKCHAND BODHWANI | Director | - | 2018-05-01 |
| 07957220 | MEGHRAJ RAGHUVANSHI | Additional Director | - | 2018-09-29 |
| 00562345 | ASHOK KUMAR AGARWAL | Director | - | 2014-06-27 |
| 01009404 | NAVIN SUNDERLAL PATWA | Additional Director | - | 2013-08-30 |
| 01009404 | NAVIN SUNDERLAL PATWA | Director | - | 2016-03-28 |
| 01223804 | ANAY RANJAN MAHAJAN | Additional Director | - | 2016-09-30 |
| 01223804 | ANAY RANJAN MAHAJAN | Director | - | 2019-03-01 |
| 01395213 | AJAY KEJRIWAL | Director | - | 2016-01-20 |
| 03571752 | SANJAY SINGH CHOUHAN | Additional Director | - | 2018-09-29 |
| 03571752 | SANJAY SINGH CHOUHAN | Director | - | 2019-03-28 |
Other Directorships of SUMAN ASHOKKUMAR MAHESHWARI
Other Directorships of SHAILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTOSIS LIFESCIENCES PRIVATE LIMITED | U22100MP2012PTC029507 | Director | 2012-11-05 | Ongoing |
| CEREBRAL SECURITIES PRIVATE LIMITED | U30007MP1999PTC013443 | Director | 2002-02-09 | Ongoing |
| USS BANSURIWALA TRADEXIM PRIVATE LIMITED | U51900MP2012PTC028874 | Director | 2012-07-26 | Ongoing |
| DIMONTE RETAIL PRIVATE LIMITED | U52393MH2008PTC180347 | Additional Director | - | 2016-09-30 |
| DIMONTE RETAIL PRIVATE LIMITED | U52393MH2008PTC180347 | Director | 2016-09-30 | Ongoing |
| USS BROKING PRIVATE LIMITED | U67120MP2009PTC022268 | Director | 2010-09-03 | Ongoing |
| USS REALITY PRIVATE LIMITED | U67190MP2005PTC018021 | Director | 2010-09-03 | Ongoing |
| COCKATEIL CREATIONS PRIVATE LIMITED | U74110MP2012PTC028352 | Director | 2012-06-25 | Ongoing |
| USS HOME DECOR PRIVATE LIMITED | U74994MP2012PTC028332 | Director | 2012-05-02 | Ongoing |
Other Directorships of GAURAV KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHRONOS RETAIL PRIVATE LIMITED | U52599MP2012PTC028694 | Director | - | 2017-05-12 |
| ACTIVE SHARE AND STOCKS PRIVATE LIMITED | U67120MP2000PTC014103 | Director | 2008-05-05 | Ongoing |
Other Directorships of ANTIMA AGARWAL
Other Directorships of TEKCHAND BODHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED | U14200WB2009PTC137726 | Additional Director | - | 2016-09-30 |
| GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED | U14200WB2009PTC137726 | Director | - | 2017-08-09 |
| SAM EXIM LIMITED | U51900MH1987PLC042267 | Additional Director | - | 2015-09-30 |
| SAM EXIM LIMITED | U51900MH1987PLC042267 | Director | - | 2017-12-28 |
| SKC FISCAL SERVICES PVT.LTD. | U67120WB1994PTC066074 | Additional Director | - | 2016-09-30 |
| SKC FISCAL SERVICES PVT.LTD. | U67120WB1994PTC066074 | Director | - | 2017-08-09 |
| SAM REAL PROJECT PRIVATE LIMITED | U70102MP1987PTC043238 | Additional Director | - | 2015-09-30 |
| SAM REAL PROJECT PRIVATE LIMITED | U70102MP1987PTC043238 | Director | - | 2018-01-08 |
Other Directorships of MEGHRAJ RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.M.STEELS PVT LTD | U27109AS1993PTC017487 | Director | - | 2019-01-17 |
| QUEST COMMODITIES INDIA PRIVATE LIMITED | U27205WB2007PTC120895 | Director | 2018-08-17 | Ongoing |
| SAMAY COMMERCIAL PRIVATE LIMITED | U52110WB2006PTC110763 | Director | - | 2008-07-04 |
| RAJNIGANDHA COMMERCIAL PRIVATE LIMITED | U70100WB2008PTC122458 | Director | - | 2010-04-20 |
| TANVIKA SHREYA PROMOTERS PRIVATE LIMITED | U70109WB2017PTC221964 | Director | 2018-08-15 | Ongoing |
| AFFINIQUE ADVISORIES PRIVATE LIMITED | U74110MH2010PTC202822 | Director | - | 2018-11-12 |
| SHREESHA SUPERSTRUCTURES PRIVATE LIMITED | U74999WB2012PTC184076 | Director | 2018-08-17 | Ongoing |
Other Directorships of NAVIN SUNDERLAL PATWA
Other Directorships of ANAY RANJAN MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED | U14200WB2009PTC137726 | Additional Director | - | 2016-09-30 |
| GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED | U14200WB2009PTC137726 | Director | 2016-09-30 | Ongoing |
| SAM BUILDERS AND LEASING PVT LTD | U45200MH1987PTC043921 | Director | 2003-12-02 | Ongoing |
| SKC FISCAL SERVICES PVT.LTD. | U67120WB1994PTC066074 | Additional Director | - | 2016-09-30 |
| SKC FISCAL SERVICES PVT.LTD. | U67120WB1994PTC066074 | Director | 2016-09-30 | Ongoing |
| SHEETAL KRAFTS PRIVATE LIMITED | U74950MP2001PTC046803 | Director | - | 2016-05-27 |
Other Directorships of AJAY KEJRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.M.STEELS PVT LTD | U27109AS1993PTC017487 | Director | - | 2023-05-04 |
| VEDIK AGENCIES PRIVATE LIMITED. | U51909AS2008PTC017788 | Director | - | 2017-08-09 |
| SHAKAMBHARI COMMERCIAL PRIVATE LIMITED | U74900WB2014PTC201123 | Director | 2017-03-24 | Ongoing |
Other Directorships of SANJAY SINGH CHOUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIKSHA FARMS AND FOODS PRIVATE LIMITED | U01407MP2011PTC026399 | Director | - | 2021-06-23 |
| GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED | U14200WB2009PTC137726 | Additional Director | - | 2017-09-30 |
| GHAT-RANGAMATI GRINDINGS PRIVATE LIMITED | U14200WB2009PTC137726 | Director | 2017-09-30 | Ongoing |
| SKC FISCAL SERVICES PVT.LTD. | U67120WB1994PTC066074 | Additional Director | - | 2017-09-30 |
| SKC FISCAL SERVICES PVT.LTD. | U67120WB1994PTC066074 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232MP1994PLC008714 | PANJON PHARMA LIMITED | C-14 H.I.G. COLONY , INDORE, Madhya Pradesh, India - 452008 |
| U15311MP1984PTC002678 | SANCHI YANTRA UDYOG PVT LTD | B- 136, M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U45203MP1997PTC012094 | ASHIYANA REALTY AND DEVELOPERS PRIVATE LIMITED | B- 136, M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U25200MP2009PTC021800 | PIONEER ENGITECH PRIVATE LIMITED | B - 202, M. I. G. COLONY RAVI SHANKAR SHUKLA NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U45200MP2009PTC021681 | YOGESH REALTY PRIVATE LIMITED | B-136 , M.I.G. COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U74994MP2012PTC028332 | USS HOME DECOR PRIVATE LIMITED | G - 14, MIG COLONY , INDORE, Madhya Pradesh, India - 452008 |
| U40109MP2007PTC019477 | PRIME TRANSMISSION LINE PRIVATE LIMITED | 7 B, H.I.G. Colony Chhoti Khajrani , Indore, Madhya Pradesh, India - 452008 |
| U67120MP2009PTC022268 | USS BROKING PRIVATE LIMITED | G-14, MIG COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U74110MP2012PTC028352 | COCKATEIL CREATIONS PRIVATE LIMITED | G-14, MIG COLONY R.S.S. NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U11100MP2011PTC027140 | SURAJ LUBRICANTS PRIVATE LIMITED | B-149, M I G, 2nd Floor Behind CHL Apollo Hospital , Indore, Madhya Pradesh, India - 452008 |
| U85110MP2008PTC020565 | CHL HEALTH CARE PRIVATE LIMITED | A. B. Road, Near L.I.G. Triangle , INDORE, Madhya Pradesh, India - 452008 |
| U85110MP2008PTC020690 | SRJ HEALTH CARE PRIVATE LIMITED | A. B. Road Near L.I.G. Triangle , INDORE, Madhya Pradesh, India - 452008 |
| AAW-1039 | CHL MEDICAL CENTER LLP | 3rd Floor, Convenient Hospitals Limited Near L.I.G. Square, A. B. Road Indore, Madhya Pradesh, India - 452008 |
| U28111MP1992PTC007111 | SHREE SHANTI FIXTURES PVT LTD | J/103,LIG COLONY,,INDORE M.P , M.P., Madhya Pradesh, India - 452008 |
| U31103MP1985PTC003120 | DHAR WINDINGS PVT LTD | G-33 RAVI SHANKAR SHUKLA NAGAR , INDORE, Madhya Pradesh, India - 452008 |
| U24232MP2010PTC024990 | JARGON PHARMACEUTICALS PRIVATE LIMITED | 74, KASHIPURI COLONY M.R. 10, SUKHLIYA , INDORE, Madhya Pradesh, India - 452008 |
| U45200MP2011PTC026930 | VASTUKI BUILDCON PRIVATE LIMITED | B-87, M.IG.COLONY SANJAY UPVAN , INDORE, Madhya Pradesh, India - 452008 |
| U07495MP1996PTC011363 | MAAN CANVAS PRIVATE LIMITED | 14- R.K.PURAM-COLONY A.B.ROAD , INDORE, Madhya Pradesh, India - 452008 |
| U45201MP1990PTC005966 | NISHIT CONSTRUCTION COMPANY PVT LTD | 24- 25 NEMI NAGARJAIN COLONY INDORE , M.P., Madhya Pradesh, India - 452008 |
| U05110MP2003PTC016199 | UTTAM NET MARKETING PRIVATE LIMITED | G-6, 17-A/3 Shahid Gautam Jain Marg, Old Palasia , Indore, Madhya Pradesh, India - 452008 |
| U72502MP2019OPC049652 | KLIFTOX TECHNOLOGY (OPC) PRIVATE LIMITED | M-14 SAI RAM PLAZA,63 MANGAL NAGAR IN FRONT OF MEERA GARDEN , INDORE, Madhya Pradesh, India - 452008 |
| U18101MP2007PTC019360 | SERGOVOLO ATTIRE PRIVATE LIMITED | 5/ G-2 SHALIMAR MALWA ENCLAVE SOCIETY IN FRONT OF SWAGAT GARDAN, 204/4, A. B. ROAD , INDORE, Madhya Pradesh, India - 452008 |
| ACY-1761 | SHREE KUNJ BUILDCON LLP | A-42, Khajrani MIG Colony,Indore,Indore,Madhya Pradesh,India-452008 |
| U15143MP1947PLC000405 | BHARTIYA INDUSTRIES LIMITED | 3rd Floor, Loutus Showroom, MR-9 Square, A.B. Road, Indore, (M.P.) , Indore, Madhya Pradesh, India - 452008 |
| U55101MP2004PTC017147 | BRS PRIMARY LAND ACQUIRERS & FACILITATORS PRIVATE LIMITED | 24-HIG COLONY , INDORE, Madhya Pradesh, India - 452008 |
| U26013MP1984PTC002546 | CURIC GLASS PVT.LTD. | 217, Swarna Bag Colony , Indore, Madhya Pradesh, India - 452008 |
| U17120MP2012PTC029064 | KEERTI TEXFAB PRIVATE LIMITED | B-68, MIG Colony , Indore, Madhya Pradesh, India - 452008 |
| U33112MP2014PTC032776 | INCUBATE HEALTHCARE PRIVATE LIMITED | J-101 LIG Colony , Indore, Madhya Pradesh, India - 452008 |
| U45201MP2018PTC045571 | PREMCHAND NANULAL AJMERA INFRA PRIVATE LIMITED | B-87 LIG COLONY , INDORE, Madhya Pradesh, India - 452008 |
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- 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.
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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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| 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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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.