GARUD CREDIT & HOLDINGS PVT.LTD.
CIN: U65993CT1995PTC012867 As on: 2024-07-04
GARUD CREDIT & HOLDINGS PVT.LTD. (CIN: U65993CT1995PTC012867) is a Private company incorporated on 13 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 29500000.00 and its paid up capital is Rs. 28997500.00.
GARUD CREDIT & HOLDINGS PVT.LTD.'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.GARUD CREDIT & HOLDINGS PVT.LTD.'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 GARUD CREDIT & HOLDINGS PVT.LTD. are BAJRANG LAL AGRAWAL, and SANJAY KUMAR AGRAWAL.
GARUD CREDIT & HOLDINGS PVT.LTD.'s Corporate Identification Number (CIN) is U65993CT1995PTC012867 and its registration number is 12867. Users may contact GARUD CREDIT & HOLDINGS PVT.LTD. on its Email address - [email protected]. Registered address of GARUD CREDIT & HOLDINGS PVT.LTD. is L-24, OPP. ANMOL FLAT MAIN ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001.
Current status of GARUD CREDIT & HOLDINGS 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 GARUD CREDIT & HOLDINGS . 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 GARUD CREDIT & HOLDINGS . 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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Current Directors & Key Managerial Personnel of GARUD CREDIT & HOLDINGS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01671136 | BAJRANG LAL AGRAWAL | Director | 2012-09-17 |
| 01671144 | SANJAY KUMAR AGRAWAL | Director | 2021-02-05 |
Past Directors & Key Managerial Personnel of GARUD CREDIT & HOLDINGS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00621541 | BIMAL SARAWGI | Director | - | 2012-09-17 |
| 00696574 | GOPAL KEDIA | Director | - | 2009-09-11 |
| 00702440 | VISHNU PRASAD KEDIA | Director | - | 2009-09-11 |
| 01671144 | SANJAY KUMAR AGRAWAL | Director | - | 2018-03-31 |
| 06379461 | SATISH AGRAWAL | Director | - | 2022-01-04 |
| 07629637 | MUKESH AGRAWAL CHANDRA | Director | - | 2018-03-31 |
| 07629683 | DIGAMBER PRASAD SHADANGI | Director | - | 2021-10-01 |
| 02013186 | TAPAS SINGHA | Director | - | 2012-09-17 |
Other Directorships of BIMAL SARAWGI
Other Directorships of GOPAL KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIDYA NATH VANIJYA PRIVATE LIMITED | U01100WB1995PTC067371 | Director | - | 2013-06-24 |
| JAI SOMNATH VYAAPAR PRIVATE LIMITED | U01100WB1996PTC079356 | Director | - | 2013-06-24 |
| SEDHMULL ONKARMULL PROPERTIES PRIVATE LIMITED | U45400WB2010PTC152770 | Director | 2010-09-03 | Ongoing |
| JKP VANIJYA PRIVATE LIMITED | U51909WB2010PTC153704 | Director | 2013-04-24 | Ongoing |
| PARRY ROADWAYS PVT LTD | U60210WB1995PTC075786 | Director | 1996-01-03 | Ongoing |
| G.P. SERVICES PVT. LTD. | U63090WB1992PTC054963 | Director | - | 2014-03-10 |
Other Directorships of VISHNU PRASAD KEDIA
Other Directorships of BAJRANG LAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSP GREEN ENERGY PRIVATE LIMITED | U20219CT2023PTC014388 | Director | 2023-03-27 | Ongoing |
| RADHEY SHYAM AGRAWAL INFRASTRUCTURES PRIVATE LIMITED | U45200CT2007PTC020365 | Director | 2007-08-30 | Ongoing |
| RSA INFRAPROJECT PRIVATE LIMITED | U45400CT2021PTC011880 | Director | 2021-07-26 | Ongoing |
Other Directorships of SANJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI HUME PIPES PRIVATE LIMITED | U26940CT2020PTC010396 | Director | 2021-02-05 | Ongoing |
| RSA WAREHOUSE (I) PRIVATE LIMITED | U42909CT2024PTC016088 | Director | 2024-03-30 | Ongoing |
| RADHEY SHYAM AGRAWAL INFRASTRUCTURES PRIVATE LIMITED | U45200CT2007PTC020365 | Director | 2021-02-05 | Ongoing |
| RADHEY SHYAM AGRAWAL INFRASTRUCTURES PRIVATE LIMITED | U45200CT2007PTC020365 | Director | - | 2018-03-31 |
| SHRI SHYAM MEGA PROJECTS AND INFRASTRUCTURE LIMITED | U45209CT2012PLC000291 | Director | 2012-04-17 | Ongoing |
| RSA INFRAPROJECT PRIVATE LIMITED | U45400CT2021PTC011880 | Director | 2021-07-26 | Ongoing |
| PRABHU VINIMAY PRIVATE LIMITED | U51109CT2005PTC010276 | Director | 2021-02-05 | Ongoing |
| MARIGOLD SALES AGENCIES PRIVATE LIMITED | U51109CT2008PTC010277 | Director | 2021-02-05 | Ongoing |
Other Directorships of SATISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRABHU VINIMAY PRIVATE LIMITED | U51109CT2005PTC010276 | Director | 2015-03-03 | Ongoing |
| MARIGOLD SALES AGENCIES PRIVATE LIMITED | U51109CT2008PTC010277 | Director | 2015-03-03 | Ongoing |
Other Directorships of MUKESH AGRAWAL CHANDRA
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Other Directorships of DIGAMBER PRASAD SHADANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAPAS SINGHA
| CIN | Company Name | Company Address |
|---|---|---|
| U70102CT2012PTC000112 | AASHRA DEVCON PRIVATE LIMITED | MIG - 20, NEAR ANMOL APARTMENT MAIN ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U85110CT2022OPC013461 | CONCEIVE RESEARCH AND CENTRE (OPC) PRIVATE LIMITED | 343/33 Opp. Kashi Appartment Geetanjali Nagar Avanti Vihar Road Raipur , Raipur, Chattisgarh, India - 492001 |
| U45400CT2021PTC011880 | RSA INFRAPROJECT PRIVATE LIMITED | SHRI SHYAM TOWER, KAVITA NAGAR, MAIN ROAD, AVANTI VIHAR, , RAIPUR, Chattisgarh, India - 492001 |
| AAO-1223 | INTUTECH LABS LLP | Flat No. A-902, Shristi Plazzo Avanti Vihar Xaviers Road Raipur, Chattisgarh, India - 492001 |
| U26940CT2020PTC010396 | SHRI BALAJI HUME PIPES PRIVATE LIMITED | SHRI SHYAM TOWER, KAVITA NAGAR MAIN ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2017PTC007940 | ACALESVARA INFRAPOWER AND SERVICES PRIVATE LIMITED | SEC-II, MAIN ROAD, INFRONT OF F-4 AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U92100CT2011PTC022703 | T CUBE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 507, SHRIRAM HEIGHTS ST. XAVIERS SCHOOL ROAD, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2022PTC013492 | PURVESH FOODS PRIVATE LIMITED | D-3/4, MAIN ROAD, SURYA VIHAR PACHPEDINAKA, RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001 |
| U72200CT2019PTC009753 | UNIFY BUSINESS SOLUTIONS PRIVATE LIMITED | Flat-A-105, Shrishti, PA Avanti Vihar , RAIPUR, Chattisgarh, India - 492001 |
| AAG-0667 | TRIMUDRA VYAPAAR LLP | 205, Main RoadSamta Colony, Opp. Shikarpuri Panchayat Raipur, Chattisgarh, India - 492001 |
| AAG-0490 | SHEROWALI PROMOTERS LLP | 205, Main RoadSamta Colony, Opp. Shikarpuri Panchayat Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC021883 | A B N IRON AND MINERALS PRIVATE LIMITED | L-14, SECTOR 1 AVANTI VIHAR, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U63090CT2017PTC008115 | CAPTIVICAL TECH SOLUTIONS PRIVATE LIMITED | Flat No. A-902, Raheja Residency, Avanti Vihar , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PTC011429 | TECH IDEA INFOSOLUTION PRIVATE LIMITED | A-2, ANMOL FLATS, SECTOR-1, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2021PLC011335 | SARVANG BUSINESS LIMITED | FLAT 208 AT PLAZA SHANKAR NAGAR MAIN ROAD , RAIPUR, Chattisgarh, India - 492001 |
| AAQ-1902 | LINGRAJ SALES CORPORATION LLP | FLAT NO.: A 201, ONYX VERTICA MAIN ROAD, KHAMHARDIH RAIPUR, Chattisgarh, India - 492001 |
| U15100CT2014PTC001555 | LINGRAJ DAIRY PROCESSING PRIVATE LIMITED | Flat No. I-801, Raheja Residency Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2018PTC008599 | GLAMCENT ENTERTAINMENT PRIVATE LIMITED | 04, SECTOR 2 GAYATRI NAGAR AVANTI VIHAR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U92490CT2022PTC012621 | FUN PLAY ENTERTAINMENT PRIVATE LIMITED | FLAT NO H 203, RAHEJA TOWER AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2019PTC009578 | KRONOS ENGINEERING SOLUTIONS PRIVATE LIMITED | FLAT NO 9, WING 3 CAPITAL PALACE, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001 |
| U74900CT2010PTC007863 | BLOSSOM IRON MERCHANTS PRIVATE LIMITED | DAGANIYA MAIN ROAD, SHANTI VIHAR COLONY, BAZAR CHOWK DAGANIYA , RAIPUR, Chattisgarh, India - 492001 |
| U15110CT2021PTC011573 | A-1 UNIQUE BEVERAGES PRIVATE LIMITED | Flat No 306, Wing 1, Capital Palace, Avanti Vihar, , Raipur, Chattisgarh, India - 492001 |
| U52100CT2013PTC000955 | SUCCESS LIFE HEALTH ZONE MARKETING PRIVATE LIMITED | H.NO. 2685, Towards Sent Xavier School Road, Avanti Vihar, , Raipur, Chattisgarh, India - 492001 |
| U55209CT2021PTC012401 | RK ECHELON HOTELS PRIVATE LIMITED | E-203, Raheja Residency, Opp ST Xavier School, Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U74999CT2020PTC010960 | INDIA HAATBAZAR.COM PRIVATE LIMITED | H. No. 368, Opp Honey Provision, Main Road, Sunder Nagar , Raipur, Chattisgarh, India - 492001 |
| U51909CT2007PTC001676 | SHIV SHAKTI VANIJYA PRIVATE LIMITED | C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| U51909CT2020PTC010441 | REVOID TECHNOLOGY PRIVATE LIMITED | Rani Electrical Dukan Main Road Durga Para, Santoshi Nagar, Pragati Vihar, , Raipur, Chattisgarh, India - 492001 |
| U70100CT2009PTC021009 | APEXX REAL INFRAS PRIVATE LIMITED | C/o Vikas Agrawal, Flat No. 406 Shri Ram Avanti Vihar , Raipur, Chattisgarh, India - 492001 |
| AAX-8678 | DAMODAR MERCANTILE LLP | Opp. Mandi Gate, C.G. Elite 2nd Floor Pandri Main Road Raipur, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100295958 | 2019-09-24 | 2022-11-07 | - | 1,300,000,000.00 | Punjab National Bank | |
| 100583867 | 2022-05-06 | - | - | 300,000,000.00 | AU SMALL FINANCE BANK LIMITED |
- 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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| 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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| 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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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.