AMBER CREDIT COMPANY LTD
CIN: U67120WB1986PLC041233
AMBER CREDIT COMPANY LTD (CIN: U67120WB1986PLC041233) is a Public company incorporated on 05 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 22183250.00.
AMBER CREDIT COMPANY 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.AMBER CREDIT COMPANY LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMBER CREDIT COMPANY LTD are UTKARSH GOYAL, MINAL GOYAL, and RUCHI AJAY GUPTA.
AMBER CREDIT COMPANY LTD's Corporate Identification Number (CIN) is U67120WB1986PLC041233 and its registration number is 41233. Users may contact AMBER CREDIT COMPANY LTD on its Email address - [email protected]. Registered address of AMBER CREDIT COMPANY LTD is 2ND-FR 32 METCALFE ST , KOLKATA, West Bengal, India - 700013.
Current status of AMBER CREDIT COMPANY 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 AMBER CREDIT 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.
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.
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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 AMBER CREDIT 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 AMBER CREDIT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05292970 | UTKARSH GOYAL | Director | 2017-09-30 |
| 03635761 | MINAL GOYAL | Director | 2019-09-27 |
| 02105452 | RUCHI AJAY GUPTA | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of AMBER CREDIT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019297 | ANIL GOYAL | Director | - | 2014-11-26 |
| 00294819 | VINIT KUMAR DHUPIA | Director | - | 2009-02-23 |
| 00359920 | HEMENDRA NANDLAL SHETH | Director | - | 2007-03-15 |
| 01539693 | MALKA JAHAN | Director | - | 2010-09-10 |
| 01539731 | ZAHID DIL NAWAZ | Director | - | 2010-09-10 |
| 01744797 | SUBRATA CHAKROBARTY | Additional Director | - | 2017-02-07 |
| 01820819 | MAHENDRA KUMAR AGARWAL | Director | - | 2008-03-27 |
| 00019328 | KARUNA ANIL GOYAL | Director | - | 2019-02-15 |
| 00333762 | SAROJ JAIN . | Director | - | 2007-11-13 |
| 01677165 | PURNENDU MUKHERJEE | Additional Director | - | 2017-04-15 |
| 05292970 | UTKARSH GOYAL | Additional Director | - | 2017-09-30 |
| 00681646 | SANDEEP AGARWAL | Director | - | 2009-08-27 |
| 03635761 | MINAL GOYAL | Additional Director | - | 2019-09-27 |
| 00522975 | AJAY JALAN | Additional Director | - | 2014-09-26 |
| 00522975 | AJAY JALAN | Director | - | 2017-12-19 |
| 01539750 | MOHAMMAD ZAHID HOSSAIN | Director | - | 2010-09-10 |
| 02105452 | RUCHI AJAY GUPTA | Additional Director | - | 2018-09-26 |
Other Directorships of ANIL GOYAL
Other Directorships of VINIT KUMAR DHUPIA
Other Directorships of HEMENDRA NANDLAL SHETH
Other Directorships of MALKA JAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.S.GLASS TRADERS PVT.LTD. | U26101WB1996PTC080201 | Director | 1996-06-25 | Ongoing |
| IMPRESSION GLASS PRIVATE LIMITED | U26101WB2002PTC094310 | Director | 2002-02-28 | Ongoing |
| M S GLASS INDUSTRIES LIMITED | U27203WB2008PLC125907 | Director | 2008-05-21 | Ongoing |
| M. S. GLASS INDIA LIMITED | U74999WB2011PLC166844 | Director | 2011-08-26 | Ongoing |
Other Directorships of ZAHID DIL NAWAZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.S.GLASS TRADERS PVT.LTD. | U26101WB1996PTC080201 | Director | 2009-02-01 | Ongoing |
| M.S.GLASS TRADERS PVT.LTD. | U26101WB1996PTC080201 | Director | - | 2008-12-11 |
| M S GLASS INDUSTRIES LIMITED | U27203WB2008PLC125907 | Director | 2008-05-21 | Ongoing |
| SHREESATYAM VYAPAAR PRIVATE LIMITED | U51109WB2007PTC114831 | Director | 2012-01-21 | Ongoing |
| METALLITE COKE & COAL PRIVATE LIMITED | U51109WB2007PTC114844 | Director | - | 2012-06-18 |
| GURUKRIPA VINCOM PRIVATE LIMITED | U51909WB2010PTC155084 | Additional Director | 2012-09-24 | Ongoing |
| M. S. REAL ESTATE PRIVATE LIMITED | U70102WB2010PTC150317 | Director | 2010-06-10 | Ongoing |
| M. S. GLASS INDIA LIMITED | U74999WB2011PLC166844 | Director | 2011-08-26 | Ongoing |
Other Directorships of SUBRATA CHAKROBARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITRA EARTH MOVERS LLP | AAM-9589 | Partner | 2018-07-12 | Ongoing |
| SUMITRA EARTH MOVERS PRIVATE LIMITED | U14293WB2009PTC132698 | Director | - | 2011-04-29 |
Other Directorships of KARUNA ANIL GOYAL
Other Directorships of SAROJ JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISTAR COMMERCIAL PVT.LTD. | U51109WB1991PTC051557 | Director | 2020-11-11 | Ongoing |
| TRISTAR COMMERCIAL PVT.LTD. | U51109WB1991PTC051557 | Director | - | 2020-11-10 |
| VIKASH COMTRA PVT LTD | U51109WB1996PTC077262 | Director | - | 2011-08-25 |
| TRISTAR AGENCIES PVT.LTD. | U63090WB1991PTC051560 | Director | - | 2007-04-19 |
| JIMIT INVESTMENT PVT.LTD. | U67120WB1991PTC051559 | Director | 2020-10-21 | Ongoing |
Other Directorships of PURNENDU MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTKARSH GOYAL
Other Directorships of SANDEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITRA EARTH MOVERS LLP | AAM-9589 | Partner | 2018-07-12 | Ongoing |
| SUMITRA EARTH MOVERS PRIVATE LIMITED | U14293WB2009PTC132698 | Director | - | 2011-04-29 |
| JAGRIT TEXPRO INDIA PVT LTD | U18101WB2006PTC109304 | Director | - | 2011-10-19 |
| AMBER FINCORP PVT.LTD. | U67120WB1994PTC066745 | Director | - | 2014-12-15 |
| SUMITRA INFRATECH PRIVATE LIMITED | U70102WB2013PTC193203 | Director | - | 2019-03-29 |
| PRIYA REALTECH PRIVATE LIMITED | U70102WB2013PTC193909 | Director | - | 2015-12-31 |
Other Directorships of MINAL GOYAL
Other Directorships of AJAY JALAN
Other Directorships of MOHAMMAD ZAHID HOSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXUS AGRO TECH PRIVATE LIMITED | U01400WB2010PTC150385 | Director | 2010-06-11 | Ongoing |
| M.S.GLASS TRADERS PVT.LTD. | U26101WB1996PTC080201 | Director | 2011-07-22 | Ongoing |
| M.S.GLASS TRADERS PVT.LTD. | U26101WB1996PTC080201 | Director | - | 2011-04-15 |
| M S GLASS INDUSTRIES LIMITED | U27203WB2008PLC125907 | Director | 2008-05-21 | Ongoing |
| GURUKRIPA VINCOM PRIVATE LIMITED | U51909WB2010PTC155084 | Additional Director | 2012-09-24 | Ongoing |
| BOLERO INFOTECH PRIVATE LIMITED | U72200WB2010PTC150382 | Director | 2010-06-10 | Ongoing |
| M. S. GLASS INDIA LIMITED | U74999WB2011PLC166844 | Director | 2011-08-26 | Ongoing |
Other Directorships of RUCHI AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMATI G GUPTA SECURITIES PRIVATE LIMITED | U67120MH1995PTC088170 | Director | - | 2011-02-13 |
| TATHAASTU VILLAGE PRIVATE LIMITED | U70103MH2019PTC329360 | Director | 2019-08-16 | Ongoing |
| NIXCEL SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900MH2018PTC307318 | Director | 2022-05-20 | Ongoing |
| UNIVERSAL INFOTECH VENTURES PRIVATE LIMITED | U74120MH1982PTC027332 | Additional Director | - | 2015-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22203WB2025PTC285351 | RSG POLYCHEM PRIVATE LIMITED | 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India |
| U10803WB2025PTC283879 | FURMIDABLE PETS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U55101WB2026PTC285769 | RSG HOTEL AND RESORTS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U51909WB1996PTC077755 | MUKTA AGENCIES PVT LTD | 32 METCALFE ST , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC077412 | ULEKH MERCHANDISE PVT LTD | 32 METCALFE ST , KOLKATA, West Bengal, India - 700013 |
| U74140WB1996PTC076652 | HIGH GROWTH MANAGEMENT PVT LTD | 32 METCALFE ST , KOLKATA, West Bengal, India - 700013 |
| U24233WB2010PTC148228 | AAYAN CHEMICALS PRIVATE LIMITED | 32,METCALFE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52599WB2007PTC113196 | SRESTHA VINIYOG PRIVATE LIMITED | 32, METCALFE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52390WB2012PTC177445 | PEARLTREE BARTER PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52190WB2012PTC177424 | MINDTRACK STOCKIST PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52190WB2012PTC178903 | WELLSPRIT VINIMAY PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC152420 | ADVANTAGE VINCOM PRIVATE LIMITED | 32, METCALFE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2010PTC152421 | DIVINE RETAILS PRIVATE LIMITED | 32, METCALFE STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC173822 | VENDURE AGENTS PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC178603 | MINDTRACK COMMERCIAL PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC178609 | SARVLOK TIE-UP PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC179169 | RAREVIEW TIE-UP PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB2006PTC109721 | CHAMARIA COMMODITIES PRIVATE LIMITED | 32 METCALFE ST3RD FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74140WB2011PTC168561 | WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2018PTC227035 | ITG CAREER PRIVATE LIMITED | 32, METCALFE STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2011PTC166845 | PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2017PTC220134 | SAANJHI TRADING PRIVATE LIMITED | 32, METCALFE STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U69200WB2025PTC279099 | NABHHYA CONSULTANCY PRIVATE LIMITED | Metcalfe Tower, 1st floor,56 Metcalfe Street, RN-1D,Kolkata,Kolkata,West Bengal,700013-India |
| U52190WB2011PTC164883 | KANHAIYA DEALTRADE PRIVATE LIMITED | 71, METCALFE STREET 2ND FLOOR, KOLKATA- 700013 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2012PTC176396 | ROYALPET COMMODEAL PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC178153 | VOMIT SALES PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74999WB2012PTC178154 | VOTARY DEALTRADE PRIVATE LIMITED | 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U46497WB2024PTC272267 | BESTCHEM PHARMA PRIVATE LIMITED | SABIR RESIDENCY, GR-FR, 64, METCALFE STREET,,KOLKATA,Kolkata,Kolkata,West Bengal,700013-India |
| U67120WB1995PTC073830 | KAY BEE FINVEST PVT LTD | 85 METCALFE ST 1 ST FL , KOLKATA, West Bengal, India - 700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10603107 | 2015-09-21 | - | 2019-07-19 | 950,000,000.00 | Capri Global Capital 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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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.