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
PARAMOUNT CREDITS LIMITED
CIN: U65990MH1994PLC080236 As on: 2026-07-13
PARAMOUNT CREDITS LIMITED (CIN: U65990MH1994PLC080236) is a Public company incorporated on 10 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500700.00.
PARAMOUNT CREDITS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PARAMOUNT CREDITS 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 PARAMOUNT CREDITS LIMITED are SANJAY HASMUKHLAL AJMERA, JYOT PRAVINKUMAR JHAVERI, and DARSHAN BIPIN SHETH.
PARAMOUNT CREDITS LIMITED's Corporate Identification Number (CIN) is U65990MH1994PLC080236 and its registration number is 80236. Users may contact PARAMOUNT CREDITS LIMITED on its Email address - [email protected]. Registered address of PARAMOUNT CREDITS LIMITED is PM 5 ROTUNDA BLDGMEZANINE FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023.
Current status of PARAMOUNT CREDITS LIMITED is - Strike Off.
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 PARAMOUNT CREDITS 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 PARAMOUNT CREDITS
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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 PARAMOUNT CREDITS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PARAMOUNT CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00159273 | SANJAY HASMUKHLAL AJMERA | Director | 1997-01-22 |
| 02192614 | JYOT PRAVINKUMAR JHAVERI | Director | 1998-05-10 |
| 00133960 | DARSHAN BIPIN SHETH | Director | 2008-06-16 |
Past Directors & Key Managerial Personnel of PARAMOUNT CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02109535 | BELA NAYAN PARIKH | Director | - | 2010-06-07 |
Other Directorships of SANJAY HASMUKHLAL AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEERAJ HOLDINGS LIMITED | U65910MH1994PTC081804 | Director | 1994-10-06 | Ongoing |
| PANORAMA SHARES AND STOCK BROKERS LIMITED | U67120MH1994PLC079402 | Director | 2000-05-18 | Ongoing |
Other Directorships of BELA NAYAN PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINT FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2009PTC191866 | Additional Director | - | 2023-09-29 |
| MINT FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2009PTC191866 | Director | 2023-10-31 | Ongoing |
Other Directorships of JYOT PRAVINKUMAR JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DARSHAN BIPIN SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMOL MINECHEM LIMITED | U14100GJ1979PLC003439 | Additional Director | - | 2013-09-12 |
| AMOL MINECHEM LIMITED | U14100GJ1979PLC003439 | Director | - | 2019-09-13 |
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Director | - | 2016-06-09 |
| ALCHEMIE PRIVATE LIMITED | U24231GJ1955PTC000582 | Managing Director | 2016-06-09 | Ongoing |
| A. P. SHETH INVESTMENTS PRIVATE LIMITED | U51101GJ1980PTC004086 | Director | 1980-12-20 | Ongoing |
| D B SHETH INVESTMENTS PRIVATE LIMITED | U51900GJ1982PTC005180 | Director | 1982-04-30 | Ongoing |
| B P SHETH INVESTMENT PRIVATE LIMITED | U51900GJ1982PTC005181 | Director | 1982-04-30 | Ongoing |
| PANORAMA SHARES AND STOCK BROKERS LIMITED | U67120MH1994PLC079402 | Director | 1995-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66120MH1997PTC112433 | VIRENDRA NAVNITLAL STOCK BROKING PRIVATE LIMITED | 527, ROTUNDA, 5TH FLOOR, BOMBAY SAMACHAR MARG,,MUMBAI,Maharashtra,400023-India |
| U67120MH1998PTC117719 | VPL SHAH SHARE AND SECURITIES PRIVATE LIMITED | ROTUNDA BLDG PHASE IIR NO 624 6TH FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1998PTC114075 | PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED | RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023 |
| U99999MH1978PTC020726 | TECHNICA INTERNATIONAL ENGINEERING PRIVATE LIMITED | BANK OF BARODA BUILDING, 5THFLOOR BOMBAY SAMACHAR MARG, FORT, BOMBAY-23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U67120MH1993PTC070809 | PRAKASH SECURITIES PVT LTD | PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1996PTC099995 | ENSOURCE ENERGY (INDIA) PRIVATE LIMITED | BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG , FORT, MUMBAI, Maharashtra, India - 400023 |
| U01100MH1997PLC106043 | KARISHMA AGROTECH LIMITED | 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT,MUMBAI 23. , MUMBAI, Maharashtra, India - 400023 |
| U22219MH2014PTC259249 | ORASI DIGITAL MEDIA PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2007PTC169856 | ORASI MEDIA PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2002PTC135137 | ORASI TECHNOLOGY (INDIA ) PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2008PTC177592 | PARAPHORA BUSINESS INFRASTRUCTURE VIRTUALIZATION PRIVATE LIMITED | PG/17,GROUND FLOOR,ROTUNDA BUILDING, BOMBAY STOCK EXCHANGE,MUMBAI SAMACHAR MA RG,FORT , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2012PTC227639 | NAVIKA PROPERTIES PRIVATE LIMITED | 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023 |
| U67120MH1996PLC099816 | WADHWA SECURITIES LIMITED | PM/10 ROTUNDA BLDGBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC104389 | ENPEE ENTERPRISES PRIVATE LIMITED | 509, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U17122MH2004PTC149334 | SUKARTIK CLOTHING PRIVATE LIMITED | 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1999PTC119825 | RELIABLE REALTY PRIVATE LIMITED | 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U55101MH1997PLC105812 | KARISHMA HOLIDAY INN LIMITED | 28,BOMBAY SAMACHAR MARG,2ND FLOOR,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2005PTC153847 | RITEDEAL MERCANTILE COMPANY PRIVATE LIMITED | 28, BOMBAY SAMACHAR MARG 3RD FLOOR, FORT , MUMBAI, Maharashtra, India - 400023 |
| U72200MH2000PTC123770 | POLYGON SOLUTIONS PRIVATE LIMITED | 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U67110MH2006PTC160982 | MAXWELL MANAGEMENT SERVICES PRIVATE LIMITED | 28, BOMBAY SAMACHAR MARG 3RD FLOOR, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC085204 | IBEX SECURITIES PRIVATE LIMITED | PG/12, ROTUNDA BUILDING BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U92190MH2002PTC137139 | SAVVY ENTERTAINMENT PRIVATE LIMITED | 28 BOMBAY SAMACHAR MARG3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1995PTC093664 | BUDDHIDHAN HOLDINGS PRIVATE LIMITED | 45/47,BANK OF MAHARASHTRA BLDG. BOMBAY SAMACHAR MARG, ROAD, , MUMBAI-400023 DT 2.5.2000, Maharashtra, India - 000000 |
| U67120MH1997PTC111187 | JNP SHARES AND STOCK BROKERS PRIVATE LIMITED | PM-17 ROTUNDA BUILDINGMAZENINE FLOOR B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U23209MH1995PTC286645 | AMTEK AGENTS PVT.LTD. | SONAWALLA BUILDING, 2ND FLOOR 65-BOMBAY SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U24100MH1977PLC019705 | MAHAVIR MINERALS LIMITED | SONAWALA BUILDING 2ND FLOOR65 BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51109MH1985PTC185222 | JHUNJHUNWALA COMMERCIAL PRIVATE LIMITED | 59, BOMBAY SAMACHAR MARG SONWALA BUILDING, 1ST FLOOR, FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2008PTC182198 | ACHROMATIC TRADING PRIVATE LIMITED | BHARAT HOUSE, 3RD FLOOR, 104, BOMBAY SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U72200MH2000PTC125116 | ACCLAIM SYSTEMS (INDIA) PRIVATE LIMITED | 1st Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| 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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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.