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
G N B CREDIT PVT LTD
CIN: U65929WB1990PTC048201
G N B CREDIT PVT LTD (CIN: U65929WB1990PTC048201) is a Private company incorporated on 15 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47591470.00.
G N B CREDIT PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.G N B CREDIT 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 G N B CREDIT PVT LTD are RAHUL TODI, KRISHNA LAL AGARWALA, ARUN KUMAR, and RAVI TODI.
G N B CREDIT PVT LTD's Corporate Identification Number (CIN) is U65929WB1990PTC048201 and its registration number is 48201. Users may contact G N B CREDIT PVT LTD on its Email address - [email protected]. Registered address of G N B CREDIT PVT LTD is SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107.
Current status of G N B CREDIT PVT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for G N B CREDIT 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 G N B CREDIT
Purchase full report of G N B CREDIT
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 G N B CREDIT 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 G N B CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00080441 | RAHUL TODI | Director | 1998-10-19 |
| 00256485 | KRISHNA LAL AGARWALA | Director | 1990-12-18 |
| 00824197 | ARUN KUMAR | Director | 2003-12-01 |
| 00080388 | RAVI TODI | Director | 1994-06-20 |
Past Directors & Key Managerial Personnel of G N B CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL TODI
Other Directorships of KRISHNA LAL AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENGAL CYLINDER & CONTAINERS PVT LTD | U27109WB1986PTC041466 | Additional Director | 2004-07-02 | Ongoing |
| SHRACHI ENGINEERING & INDUSTRIES LIMITED | U28999WB1993PLC060517 | Director | 1998-05-04 | Ongoing |
| SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. | U29219WB1993PTC059719 | Director | 1993-08-11 | Ongoing |
| SHRACHI AUTO PRIVATE LIMITED | U34300WB1998PTC087075 | Director | - | 2018-08-30 |
| SHRACHI INSURANCE AGENCIES PRIVATE LIMITED | U35111WB1991PTC052624 | Additional Director | - | 2008-09-30 |
| SHRACHI INSURANCE AGENCIES PRIVATE LIMITED | U35111WB1991PTC052624 | Director | - | 2018-08-30 |
Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRUM INDUSTRIAL PROJECTS PRIVATE LIMITED | U36999JH2009PTC013666 | Director | - | 2011-12-22 |
Other Directorships of RAVI TODI
| CIN | Company Name | Company Address |
|---|---|---|
| U29219WB1993PTC059719 | SINO-INDIAN AGRO MACHINERY COMPANY PVT. LTD. | SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| U28999WB1991PTC053525 | GNB LOGISTICS PRIVATE LIMITED | SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| U27109WB1986PTC041466 | BENGAL CYLINDER & CONTAINERS PVT LTD | SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| AAA-5273 | GNB LOGISTICS LLP | SHARCHI TOWER , 686,ANANDAPUR, E.M.BYPASS KOLKATA, West Bengal, India - 700107 |
| U65993WB1979PTC032035 | HARDEO FINANCE PVT LTD | SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| U20299WB2023PTC266161 | FIRSTCHOICE SPECIALITY CHEMICALS PRIVATE LIMITED | Shrachi Tower, 686 Anandapur, Suite No. 2A &2B,Near Ruby Hospital, E M Bypass, Anandapur,,Kolkata,Kolkata,West Bengal,700107-India |
| U28245WB2024PTC273758 | FIRSTCHOICE READYMIX CONCRETE PRIVATE LIMITED | Shrachi Tower 686,Anandapur E M Bypass,Kolkata,Kolkata,West Bengal,700107-India |
| ACF-7976 | SHRACHI PROPERTIES LLP | Shrachi Tower, 8th floor,686 Anandapur, E.M. Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| ACN-8304 | ATHLEAD VENTURES LLP | Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| ACN-8305 | ATHLEAD EDUCATIONAL SERVICES LLP | Shrachi Tower, 8th Floor,686 Anandapur, E M Bypass,Kolkata,Kolkata,West Bengal,India-700107 |
| ACH-3136 | SHRACHI EDUCATIONAL SERVICES LLP | Shrachi Tower, 686 Anandapur,E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107 |
| U68100WB2012PTC201254 | BRIJLAXMI PROJECTS PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, R B CONNECTOR JUNCTION,KOLKATA,Kolkata,West Bengal,700107-India |
| ACF-7927 | SHRACHI ESTATES LLP | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107 |
| ACF-8721 | SHRACHI CITY HEIGHT REALTY LLP | SHRACHI TOWER, 8TH FLOOR,686, ANANDAPUR, E.M. BYPASS, R.B. CONNECTOR JUNCTION,Kolkata,Kolkata,West Bengal,India-700107 |
| ABB-3922 | SHRACHI BEEU REALESTATE LLP | Shrachi Tower, 8th Floor,686 Anandapur, E.M. Bypass, R.B. Connector Junction,Kolkata,Kolkata,West Bengal,India-700107 |
| U45201WB1994PTC065054 | SHRACHI DEVELOPERS PVT LTD | SHRACHI TOWER,686 ANANDAPUR, E.M.BYPASS , KOLKATA, West Bengal, India - 700107 |
| U45400WB2010PTC156149 | ESCORT PROJECTS PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107 |
| U70109WB2010PTC156144 | RENAISSANCE MAINTENANCE PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107 |
| U70109WB2010PTC156146 | EVERFAST PROMOTERS PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107 |
| U70109WB2010PTC156148 | DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M. BYPASS, , KOLKATA, West Bengal, India - 700107 |
| ACB-6353 | SHRACHI MODAK KHARAGPUR LLP | Shrachi Tower, 8th Floor686 Anandapur, E M Bypass Kolkata, West Bengal, India - 700107 |
| AAB-8306 | SPECTRA REALCON LLP | Shrachi Tower, 686, Anandapur E.M.Bypass, R.B.Connector Junction Kolkata, West Bengal, India - 700107 |
| U40102WB1988PTC045661 | SUNFLOWER ENGINEERING INDUSTRIES PVT LTD | 'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR , KOLKATA, West Bengal, India - 700107 |
| U65910WB1990PTC048119 | SBR CREDIT PVT LTD | 686, ANANDAPUR, E.M. BYPASS SHRACHI TOWER 8TH FLOOR , KOLKATA, West Bengal, India - 700107 |
| AAA-5315 | CALCUTTA BECON ENGINEERING CO LLP | 'SHRACHI TOWER' 686 ANANDAPUR E.M.BYPASS R R CONNECTOR JUNC TION KOLKATA, West Bengal, India - 700107 |
| U70100WB2007PTC118785 | PAWANPUTRA TRADECOM PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR, E.M.BYPASS, R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U70109WB1997PLC084598 | BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED | 'SHRACHI TOWER',686 ANANDAPUR E.M.BYPASS,R.B.CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U80902WB2022NPL251386 | SHRAWAN TODI FOUNDATION | SHRACHI TOWER, 686 ANANDAPUR E.M BYPASS, R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| U46103WB2011PTC166761 | SAKURA EXIM PRIVATE LIMITED | SHRACHI TOWER, 686, ANANDAPUR E.M. BYPASS - R.B. CONNECTOR JUNCTION , KOLKATA, West Bengal, India - 700107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.