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
KUNAL FINANCE & CREDIT PVT LTD
CIN: U65993WB1992PTC054382
KUNAL FINANCE & CREDIT PVT LTD (CIN: U65993WB1992PTC054382) is a Private company incorporated on 10 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18994000.00.
KUNAL FINANCE & CREDIT PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KUNAL FINANCE & CREDIT 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 KUNAL FINANCE & CREDIT PVT LTD are AJIT KUMAR PODDAR, AJAY KUMAR PODDAR, and YASHOVARDHAN PODDAR.
KUNAL FINANCE & CREDIT PVT LTD's Corporate Identification Number (CIN) is U65993WB1992PTC054382 and its registration number is 54382. Users may contact KUNAL FINANCE & CREDIT PVT LTD on its Email address - [email protected]. Registered address of KUNAL FINANCE & CREDIT PVT LTD is 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012.
Current status of KUNAL FINANCE & CREDIT 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 KUNAL FINANCE & 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 KUNAL FINANCE & CREDIT
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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 KUNAL FINANCE & 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.
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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 KUNAL FINANCE & CREDIT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00077126 | AJIT KUMAR PODDAR | Director | 2001-07-27 |
| 00077191 | AJAY KUMAR PODDAR | Director | 2001-08-13 |
| 07891925 | YASHOVARDHAN PODDAR | Director | 2018-08-10 |
Past Directors & Key Managerial Personnel of KUNAL FINANCE & CREDIT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077043 | LAXMI NARAYAN PODDAR | Director | - | 2020-09-02 |
| 07891925 | YASHOVARDHAN PODDAR | Additional Director | - | 2018-08-10 |
Other Directorships of LAXMI NARAYAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARASWATI DEALCOM PRIVATE LIMITED | U51101WB2010PTC146950 | Additional Director | - | 2013-09-30 |
| SARASWATI DEALCOM PRIVATE LIMITED | U51101WB2010PTC146950 | Director | - | 2018-03-26 |
| SPEED CARGO MOVERS PVT LTD | U63090WB1988PTC044331 | Director | - | 2020-08-31 |
| A T O (I) LTD | U72100WB1983PLC035817 | Whole-time director | - | 2020-09-01 |
| PFH CAPITAL ADVISORS INDIA PRIVATE LIMITED | U74140WB2010PTC153336 | Director | - | 2020-08-29 |
Other Directorships of AJIT KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWADHA VINIMAY LLP | AAM-3299 | Designated Partner | 2018-03-28 | Ongoing |
| MARUTINANDAN VINIMAY LLP | AAM-3300 | Designated Partner | 2018-03-28 | Ongoing |
| MARUTINANDAN VINIMAY PRIVATE LIMITED | U51101WB2010PTC146941 | Director | - | 2018-03-27 |
| SWADHA VINIMAY PRIVATE LIMITED | U51101WB2010PTC146942 | Director | - | 2018-03-27 |
| KEDAR VANIJYA PRIVATE LIMITED | U51101WB2010PTC146951 | Director | - | 2013-05-11 |
| OARSMAN CREDIT PRIVATE LIMITED | U51900WB1994PTC066907 | Additional Director | - | 2016-08-20 |
| OARSMAN CREDIT PRIVATE LIMITED | U51900WB1994PTC066907 | Director | 2016-08-20 | Ongoing |
| SPEED CARGO MOVERS PVT LTD | U63090WB1988PTC044331 | Director | - | 2013-04-27 |
| A T O (I) LTD | U72100WB1983PLC035817 | Whole-time director | 1983-02-08 | Ongoing |
| SKYMAX INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200WB2007PTC114208 | Director | - | 2013-05-03 |
Other Directorships of AJAY KUMAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PFH GROWTH PROJECTS LLP | AAB-6206 | Designated Partner | 2013-07-02 | Ongoing |
| SARASWATI DEALCOM PRIVATE LIMITED | U51101WB2010PTC146950 | Director | - | 2018-03-26 |
| KEDAR VANIJYA PRIVATE LIMITED | U51101WB2010PTC146951 | Additional Director | - | 2016-08-16 |
| KEDAR VANIJYA PRIVATE LIMITED | U51101WB2010PTC146951 | Director | - | 2018-03-26 |
| SOCRATO CAPITAL PRIVATE LIMITED | U51109WB1995PTC069949 | Director | 2008-01-22 | Ongoing |
| KOYOTE SOLUTIONS PRIVATE LIMITED | U63030WB2017PTC220232 | Director | 2017-03-24 | Ongoing |
| SPEED CARGO MOVERS PVT LTD | U63090WB1988PTC044331 | Director | - | 2023-11-09 |
| A T O (I) LTD | U72100WB1983PLC035817 | Whole-time director | 1983-02-08 | Ongoing |
| SKYMAX INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200WB2007PTC114208 | Additional Director | - | 2013-09-30 |
| SKYMAX INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200WB2007PTC114208 | Director | 2013-09-30 | Ongoing |
| ALLIED INFOCOM PRIVATE LIMITED | U72200WB2007PTC114292 | Director | 2007-03-20 | Ongoing |
Other Directorships of YASHOVARDHAN PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEED CARGO MOVERS PVT LTD | U63090WB1988PTC044331 | Additional Director | - | 2018-09-26 |
| SPEED CARGO MOVERS PVT LTD | U63090WB1988PTC044331 | Director | - | 2023-10-27 |
| OPENHOUSE TECHNOLOGIES PRIVATE LIMITED | U74999WB2018PTC225688 | Director | - | 2019-12-19 |
| OPENHOUSE TECHNOLOGIES PRIVATE LIMITED | U74999WB2018PTC225688 | Whole-time director | 2019-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1989PLC046458 | CLUB WEEKEND EVENTS LIMITED | 34 CHITTARANJAN AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700012 |
| U93000WB2017PTC222013 | CONFIRMARE ABAS PRIVATE LIMITED | 34 CHITTARANJAN AVENUE, ROOM NO. 14, KOLKATA 700012 , KOLKATA, West Bengal, India - 700012 |
| ACA-1126 | A S Bose Industrials and Commodities LLP | Ground Floor, Room Shed No-104 Jabakusum Building34, Chittaranjan Avenue, Central Avenue Kolkata, West Bengal, India - 700012 |
| U68100WB2023PTC264944 | CDN BUILDCON PRIVATE LIMITED | 34, CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700012-India |
| U41000WB2019PTC231684 | DYNAMIC WATER EFFLUENT & SEWAGE CONTROL PRIVATE LIMITED | 34, CHITTARANJAN AVENUE KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U23109WB1975PTC030012 | TRISTAR PVT LTD | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U27107WB1995PLC075200 | ANGORA IMPEX LIMITED | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U13100WB2010PTC150741 | PB IRON & MINING INDIA PRIVATE LIMITED | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U52395WB1991PTC052344 | SHUBHLAXMI COAL & EXIM PVT LTD | 34, CHITTARANJAN AVENUE , Kolkata, West Bengal, India - 700012 |
| U52190WB2011PTC158328 | VILASINI SUPPLIERS PRIVATE LIMITED | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC075804 | SUYASH SHARES PRIVATE LIMITED | 34, CHITTARANJAN AVENUE, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2006PTC107562 | A & G SUPPLIERS PVT LTD | 34, Chittaranjan Avenue , Kolkata, West Bengal, India - 700012 |
| U51109WB1998PTC070848 | GREEN HORN MARKETING PVT.LTD. | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1947PTC015279 | B C SEN PVT LTD | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U65993WB1994PTC066747 | AMBER EQUITABLE INVESTMENT PVT LTD | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U70100WB2008PTC122326 | MATABARI DEVELOPERS PRIVATE LIMITED | 34, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U70101WB1989PTC046457 | MANGAL DEVELOPMENT PVT LTD | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U70101WB1991PTC051556 | HELA HOLDINGS PVT.LTD. | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U67120WB1991PTC051559 | JIMIT INVESTMENT PVT.LTD. | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U67120WB1995PTC072413 | EQUISEC HOLDINGS PRIVATE LIMITED | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U70109WB1991PTC051558 | TRISTAR ESTATES PVT LTD. | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U72900WB2021PTC248966 | CYLABS DEFENCE RESEARCH PRIVATE LIMITED | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U74140WB1993PTC060462 | SHREE SHYAMJI FINANCIAL SERVICES PVT. LT D. | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U74210WB2003PTC095624 | MUKHERJEE & ALLIANCES ENGINEERS PRIVATE LIMITED | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U74210WB2004PTC097826 | ALLIANCE ARCHITECTS PRIVATE LIMITED | 34 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U74140WB1997PTC084578 | SURVEILLANCE ENGINEERING CO. PRIVATE LIMITED | 34-C CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U51109WB1991PTC051557 | TRISTAR COMMERCIAL PVT.LTD. | M6, 34, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U67120WB1998PTC087624 | TITAN STOCK BROKING PRIVATE LIMITED | JABAKUSUM HOUSE 34, CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700012 |
| U23209WB1993PTC057804 | UNION PETROCHEM PVT.LTD. | 34 CHITTARANJAN AVENUE2ND FLOOR , KOLKATA, West Bengal, India - 700012 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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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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.