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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
AMRAVATI CREDIT AND FINANCE COMPANY PRIVATE LIMITED
CIN: U65990MH1965PTC013315
AMRAVATI CREDIT AND FINANCE COMPANY PRIVATE LIMITED (CIN: U65990MH1965PTC013315) is a Private company incorporated on 04 Sep 1965. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AMRAVATI CREDIT AND FINANCE COMPANY PRIVATE 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.AMRAVATI CREDIT AND FINANCE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMRAVATI CREDIT AND FINANCE COMPANY PRIVATE LIMITED are SHEELA DEVI RATHI, ATUL RATHI ., ANIL JUGALKISHORE RATHI, and ROHIT NAWALKISHORE RATHI.
AMRAVATI CREDIT AND FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1965PTC013315 and its registration number is 13315. Users may contact AMRAVATI CREDIT AND FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMRAVATI CREDIT AND FINANCE COMPANY PRIVATE LIMITED is TIWASA GIN COMPOUND, COLLEGE ROAD, , AMRAVATI, Maharashtra, India - 444601.
Current status of AMRAVATI CREDIT AND FINANCE COMPANY PRIVATE 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 AMRAVATI CREDIT AND FINANCE COMPANY 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.
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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 AMRAVATI CREDIT AND FINANCE COMPANY 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 AMRAVATI CREDIT AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057723 | SHEELA DEVI RATHI | Director | 1997-12-31 |
| 00060501 | ATUL RATHI . | Director | 2018-08-20 |
| 01312779 | ANIL JUGALKISHORE RATHI | Director | 2018-08-20 |
| 07016772 | ROHIT NAWALKISHORE RATHI | Director | 2006-10-30 |
Past Directors & Key Managerial Personnel of AMRAVATI CREDIT AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07016794 | URMILA ASHOK DAGA | Director | - | 2018-08-20 |
| 07016784 | PRAMILA KABRA | Director | - | 2018-08-20 |
Other Directorships of URMILA ASHOK DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHEELA DEVI RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VENKATESHWARA COTTON COMPANY PVT LTD | U17121MP1989PTC005081 | Director | 1989-02-10 | Ongoing |
Other Directorships of ATUL RATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI VENKATESHWARA COTTON COMPANY PVT LTD | U17121MP1989PTC005081 | Director | 1995-09-01 | Ongoing |
| ATUL TRADE- LINKS PVT LTD | U51102MP1995PTC008954 | Director | 1995-01-18 | Ongoing |
Other Directorships of ANIL JUGALKISHORE RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STABPLAST CHEMO-INDUSTRIES PRIVATE LIMITED | U24110MH1988PTC046700 | Director | 2007-02-21 | Ongoing |
| HACUBE INFRAVENTURES PRIVATE LIMITED | U45209MH2012PTC237652 | Director | 2012-11-07 | Ongoing |
| ALLMACT MANAGEMENT PRIVATE LIMITED | U74999MH2012PTC231536 | Additional Director | 2014-06-09 | Ongoing |
Other Directorships of ROHIT NAWALKISHORE RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMILA KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15140MH1980PTC022702 | LADDHA OIL REFINERS PRIVATE LIMITED | LADDHA GIN COMPOUND, COLLEGE ROAD , AMRAVATI, Maharashtra, India - 444601 |
| U17120MH1991PTC062152 | AASUTOSH SPINNING AND TEXTILE INDUSTRIES PVT LTD | NEMANI FACTORY, COLLEGE ROAD,AMRAVATI 44 4 601 , AMRAVATI-444601, Maharashtra, India - 000000 |
| U99999MH1942PTC010316 | EDULJI PRAMJI DOTIVALA GINNING AND PRESSING FACTORIES PRIVATE LIMITED | COLLEGE ROAD, , AMRAVATI, Maharashtra, India - 444601 |
| U45201MH2008PTC178522 | NAMAN VENTURES PRIVATE LIMITED | CHAUDHARI SQUARE, COLLEGE ROAD, , AMRAVATI, Maharashtra, India - 444601 |
| U51909MH2002PTC138112 | ZAWAR IMPORT AND EXPORT PRIVATE LIMITED | MANGALAM HOUSEWALCUT COMPOUND MORSHI ROAD , AMRAVATI, Maharashtra, India - 444601 |
| U51909MH2004PTC144914 | RAM-RAKSHA MARKETING PRIVATE LIMITED | KALANTRI HOSPITALMUDNIAR COMPOUND IRWIN MASJID ROAD , AMRAVATI, Maharashtra, India - 444601 |
| U73100MH2004PTC148788 | SHRI GORAS AGRO RESEARCH CENTRE PRIVATE LIMITED | KALANTRI HOSPITALMUDLIYAR COMPOUND IRWIN-MASJID ROAD , AMRAVATI, Maharashtra, India - 444601 |
| U72200MH2021PTC373854 | BUSINESS DATA FACTORY PRIVATE LIMITED | C/O. SUGANCHAND S AGRAWAL, COLLEGE ROAD , AMRAVATI, Maharashtra, India - 444601 |
| U01403MH2010PTC206806 | MEGHDHAN SEEDS & BIOTECH PRIVATE LIMITED | 102, OLD APMC SHOPPING COMPLEX CHAUDHARI SQUARE, COLLEGE ROAD , AMRAVATI, Maharashtra, India - 444601 |
| U01405MH2003PTC139728 | SHREE CHANGAPUR HANUMANJI GINNING AND PRESSING PRIVATE LIMITED | C/O M/S VIDARBHA TYRESMOTE COMPOUND MORSHI ROAD , AMRAVATI, Maharashtra, India - 444601 |
| U15122MH2011PTC224963 | NEMANI AGRO PRIVATE LIMITED | C/o. Nemani Ginning & Pressing Factory, Cotton Market, College Road, , Amravati, Maharashtra, India - 444601 |
| U15499MH2003PTC139375 | NUTROM DIETICS PRIVATE LIMITED | E3/ E4 RAMLAXMAN SANKUL K L COLLEGE ROAD SINDHI CHOWK , AMRAVATI, Maharashtra, India - 444601 |
| U65999MH2010PTC210058 | ACE TAX & CORPORATE EXPERTS PRIVATE LIMITED | 2 ND FLOOR, CHANDRA BHAWAN, ABOVE MURLI TYRES WALCUT COMPOUND, MORSHI ROAD, , AMRAVATI, Maharashtra, India - 444601 |
| U15490MH2021PTC370041 | MUMMACHEF FOODS PRIVATE LIMITED | Plot1/1, Survey No. 48,Shrikrishna Peth, Mote Compound,Dharmaday Cotton Fund Road , Amravati, Maharashtra, India - 444601 |
| ACH-8466 | AKSHAINI VENTURES LLP | TIWARI NIWAS,HOUSE NO.232, NEAR HANUMAN MANDIR,,ARUN HOSTEL ROAD, MORBAG, AMRAVATI MUNCIPAL CORPORATION, AMRAVATI,,Amravati,Amravati,Maharashtra,India-444601 |
| U74999MH2008PTC184390 | CREDLIFT ADVISORS PRIVATE LIMITED | CHAUDHARI SQUARE, COLLEGE ROAD, , AMRAVATI, Maharashtra, India - 444601 |
| U47214MH2023PTC415064 | SHRI SIDDHESHWAR BAKERY PRODUCTS PRIVATE LIMITED | Shop No 3 Lakhani Complex,Walgaon Road, Amravati,Amravati,Amravati,Maharashtra,444601-India |
| ABA-9872 | MAKVID LLP | C/o Aslam Khan Miya Khan,01, Main Road, Jamil Colony, Amravati,Amravati,Amravati,Maharashtra,India-444601 |
| U85100MH2022PTC381650 | BHAVRIT HEALTHCARE AND RESEARCH INSTITUTE PRIVATE LIMITED | C/ODR BHAVANA VAIKUNTH SONTAKKE H.NO30/3 ASHOK NAGAR, MORSHI ROAD DT AMRAVATI,AMRAVATI,Amravati,Maharashtra,444601-India |
| U15132MH2013PTC242997 | MAHALAXMI DAL MILLS INDIA PRIVATE LIMITED | By Pass Road, Infront of Gupta Petrol Pump, Badnera Road, , Amravati, Maharashtra, India - 444601 |
| U74994MH1995PTC094102 | ARADHANA FASHIONS PRIVATE LIMITED | JAWAHAR ROAD AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
| ACG-8045 | SHREE BALAJI DM LLP | MORSHI ROAD, NEAR MALVIYA BHAVAN,,Amravati,Amravati,Maharashtra,India-444601 |
| AAX-0748 | HS FLAVOURS AND EXPORTS LLP | CHATRAPATI KHIDAKI, ITWARA ROAD, AMRAVATI AMRAVATI, Maharashtra, India - 444601 |
| AAQ-0190 | AXON MSNBT LLP | SHVIHARI DAHISATH ROAD,BUDHWARA AMRAVATI AMRAVATI, Maharashtra, India - 444601 |
| U43299MH2023PTC415168 | THAKRE CONSTRUCTIONS PRIVATE LIMITED | Laxmi Complex,Vilas Nagar Road,,Amravati,Amravati,Maharashtra,444601-India |
| U99999MH1985PTC035889 | HASI CEMENT PRIVATE LIMITED | COTTON MARKET ROAD, AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
| U43222PN2026PTC250909 | MAHALAXMI GREEN RENEWABLES PRIVATE LIMITED | C/O RAJESH JAWADE,MALTEKDI ROAD,Amravati,Amravati,Maharashtra,444601-India |
| U99999MH1987PTC043504 | VIDARBHA PETROLEUM & DOMESTIC APPLIANCES PRIVATE LIMITED | KHATRI MARKET, MORSHI ROAD, AMRAVATI, , AMRAVATI, Maharashtra, India - 444601 |
| U55101MH2025PTC455672 | SHAURYA HOSPITALITY PRIVATE LIMITED | Khatri Tower, Camp Road,,Near Ima Hall,Amravati,Amravati,Maharashtra,444601-India |
| 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.
| 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.