• 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

      GREGORY CREDIT PRIVATE LIMITED

      CIN: U65993WB1997PTC083012 As on: 2026-07-13
      Purchase Report

      GREGORY CREDIT PRIVATE LIMITED (CIN: U65993WB1997PTC083012) is a Private company incorporated on 21 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 17351000.00.

      GREGORY CREDIT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GREGORY CREDIT 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 GREGORY CREDIT PRIVATE LIMITED are RAKESH KUMAR JHA, and PARTHA GHOSH.

      GREGORY CREDIT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC083012 and its registration number is 83012. Users may contact GREGORY CREDIT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREGORY CREDIT PRIVATE LIMITED is 9 LAL BAZAR STREET 1ST FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN.

      Current status of GREGORY CREDIT 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GREGORY 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 Report

      All 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 GREGORY CREDIT

      Purchase full report of GREGORY 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 GREGORY 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 GREGORY CREDIT
      DIN Director Name Designation Appointment Date
      06950574 RAKESH KUMAR JHA Director 2014-08-20
      01575617 PARTHA GHOSH Director 2003-08-01
      Past Directors & Key Managerial Personnel of GREGORY CREDIT
      DIN Director Name Designation Appointment Date Cessation
      00333474 SURESH KUMAR KEDIA Director - 2012-07-16
      00735239 ASHOK KUMAR AGARWAL Director - 2013-08-02
      01578917 ANAND SARAF Director - 2014-08-20
      Other Directorships of RAKESH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2019-01-21
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2018-02-28
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2023-09-11
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2023-09-11
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director 2014-08-20 Ongoing
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2014-08-19
      Other Directorships of SURESH KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      INCORE METALS AND CEMENT PRIVATE LIMITED U26940WB2002PTC118487 Additional Director - 2012-09-02
      MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director - 2012-09-02
      UNIVERSAL ISPAT PRIVATE LIMITED U27109WB2005PTC102559 Director - 2012-09-02
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Nominee Director - 2012-03-14
      A TO Z COMMODITIES PRIVATE LIMITED U51109WB1996PTC081465 Director 1996-09-24 Ongoing
      BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2012-07-16
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2012-07-16
      MANCHEST FINPRO PRIVATE LIMITED U65929WB1997PTC083022 Director - 2012-05-07
      JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director - 2012-05-03
      MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2012-05-03
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2012-07-16
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2012-07-16
      MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director - 2012-05-03
      ROLEX TRAFIN PRIVATE LIMITED U65993WB1997PTC083024 Director - 2012-05-03
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2012-07-16
      SHREE VISHNU CARTONS PRIVATE LIMITED U67120WB1996PTC076284 Director 2008-01-16 Ongoing
      ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2012-09-02
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Additional Director - 2020-12-30
      MALAYALYA CONSTRUCTIONS PRIVATE LIMITED U70109WB1986PTC041542 Director 2020-12-30 Ongoing
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2012-05-03
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PHUNG TEA LLP AAI-5979 Designated Partner - 2020-11-11
      MEGAFIN INVESTMENTS PVT LTD U65993WB1992PTC056633 Director - 2020-11-10
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2013-08-06
      M.B. CONTROL & SYSTEMS PVT LTD U67120WB1980PTC033012 Director - 2020-11-10
      ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2013-08-06
      Other Directorships of PARTHA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      BMW CERAMICS PRIVATE LIMITED U26941WB2000PTC091215 Director - 2019-01-21
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Director - 2023-09-11
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director - 2011-07-20
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2019-01-21
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director 2011-10-15 Ongoing
      SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director 2011-10-15 Ongoing
      PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director 2011-10-15 Ongoing
      CONCORD DEALCOM PRIVATE LIMITED U51109WB2008PTC122243 Director 2011-10-15 Ongoing
      SHIVSHAMBHU TRADECOM PRIVATE LIMITED U51109WB2008PTC122264 Director 2011-10-15 Ongoing
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2020-12-01
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2019-01-01
      MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2013-08-06
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2023-09-30
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2023-09-11
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director 2003-08-01 Ongoing
      GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2012-03-12
      Other Directorships of ANAND SARAF
      Company Name CIN Designation Appointment Date Cessation
      PALASH MACHINERIES PRIVATE LIMITED U29243WB1999PTC090418 Director - 2011-07-20
      LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2014-08-28
      DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2013-05-06
      BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director - 2013-06-20
      TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director - 2014-08-20
      MERRIT FINTRADE PRIVATE LIMITED U65993WB1997PTC083013 Director - 2014-08-20
      TORRID FINTRA PRIVATE LIMITED U65993WB1997PTC083015 Director - 2014-08-20
      CLORET INVESTMENTS PRIVATE LIMITED U65993WB1997PTC083026 Director - 2014-08-20
      RUGVED REALTORS PRIVATE LIMITED U70109WB2011PTC164913 Director - 2012-03-17

      CIN Company Name Company Address
      U74900WB2009PTC135106 VERONICA MERCHANTS PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 KOLKATA Kolkata WB 700001 IN
      U52100WB2010PTC149715 PURUSHOTTAM DEALCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B KOLKATA Kolkata WB 700001 IN
      U51909WB2010PTC143104 REGAL COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 2ND FLOOR, BLOCK- B KOLKATA Kolkata WB 700001 IN
      U74900WB2013PTC195610 ALDWIN DEALERS PRIVATE LIMITED 9/12 Lal Bazar Street , Block-B 3rd Floor KOLKATA Kolkata WB 700001 IN
      U70109WB2012PTC181032 KAMLAPATI PROJECTS PRIVATE LIMITED 9/12, LAL BAZAR STREET, B - BLOCK, 3RD FLOOR, KOLKATA Kolkata WB 700001 IN
      U51909WB2012PTC175274 SOMYAA COMMOTRADE PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U51909WB2012PTC175399 RIDDHIKA DISTRIBUTORS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U51909WB2012PTC175591 LYME GRASS SUPPLIERS PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U51909WB2012PTC175602 SEGMENT VINIMAY PRIVATE LIMITED MERCANTILE BUILDING 9/12, LAL BAZAR STREET 2ND FLOOR BLOCK-B kolkata Kolkata WB 700001 IN
      U74900WB2009PTC132490 SERVAANTAGE HOME SOLUTIONS PRIVATE LIMIT ED 9/12 LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR,BLOCK-B,ROOM NO.-7 KOLKATA Kolkata WB 700001 IN
      U51909WB2009PTC132815 SUNFLOWER GOODS PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile, 1st floor Block –B Room No. 4 KOLKATA Kolkata WB 700001 IN
      U52390WB2009PTC134154 MIRACLE MERCANTILES PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A KOLKATA WB 700001 IN
      U51909WB2011PTC159547 SANYAM TRADELINK PRIVATE LIMITED 9/12 LAL BAZAR STREET,E BLOCK, MERCANTILE BUILDING 4TH FLOOR, ROOM NO. 9A KOLKATA Kolkata WB 700001 IN
      U52100WB2010PTC147995 EKAKANYA VINCOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B KOLKATA WB 700001 IN
      U52100WB2010PTC149632 NIVRITAATMAA SALES PRIVATE LIMITED 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK-B KOLKATA WB 700001 IN
      U52190WB2011PTC165488 POORVA TRADE-LINK PRIVATE LIMITED MERCANTILE BUILDING, 9/12, LAL BAZAR STREET B- BLOCK, 3RD FLOOR KOLKATA WB 700001 IN
      U51909WB2012PTC173176 NIRVAANAM SUPPLIERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-B MERCANTILE BUILDING KOLKATA WB 700001 IN
      U51909WB2012PTC177028 VANGAS RETAILERS PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
      U51909WB2012PTC177174 VINCA VYAPAAR PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
      U51909WB2012PTC177747 NIGHTSHINE TRADEWINGS PRIVATE LIMITED MERCANTILE BUILDING 9/12 LAL BAZAR STREET, BLOCK -B, 2ND FLOOR, KOLKATA WB 700001 IN
      U45400WB2012PTC174563 BHAVAPRITA CONSTRUCTION PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
      U45400WB2012PTC176643 CONEFLOWER ENBUILD PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
      U45400WB2012PTC176979 ROSECAMPION REALTY PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
      U45400WB2012PTC177026 UNCARINA REALCON PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
      U72900WB2012PTC176599 DUGONG INFOSOFT PRIVATE LIMITED 9/12 LAL BAZAR STREET MERCANTILE BUILDING BLOCK B 3rd FLOOR KOLKATA WB 700001 IN
      U74900WB2009PTC133649 SKB AGRO MILLS PRIVATE LIMITED 9, LAL BAZAR STREET, "MERCANTILE BUILDING" 3RD FLOOR, ROOM NO. 3093, BLOCK-B, KOLKATA WB 700001 IN
      U74900WB2009PTC135316 ASWINI COMMERCIAL PRIVATE LIMITED BLOCK - A, 1ST FLOOR, ROOM NO: 17, MERCANTILE BUILDING, 9, LAL BAZAR STREET KOLKATA WB 700001 IN
      U51109WB2008PTC123529 VENKATESH VINIMAY PRIVATE LIMITED C/O- M/S. RSPM & CO. ,9 ,LAL BAZAR STREET, BLOCK-A 1ST FLOOR,MERCANTILE BUILDING KOLKATA WB 700001 IN
      U51909WB2010PTC140741 TWINKLE COMMOSALES PRIVATE LIMITED 9,LAL BAZAR STREET 3RD FLOOR, BLOCK-A KOLKATA Kolkata WB 700001 IN
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99