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
SIDHANT CREDIT CAPITAL LTD
CIN: U67120WB1995PLC073436
SIDHANT CREDIT CAPITAL LTD (CIN: U67120WB1995PLC073436) is a Public company incorporated on 08 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 598800000.00 and its paid up capital is Rs. 558440460.00.
SIDHANT CREDIT CAPITAL 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.SIDHANT CREDIT CAPITAL 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 SIDHANT CREDIT CAPITAL LTD are RAMESH AGARWAL, RAJNISH AGARWAL, RAVI AGARWAL, RAHUL SRIVASTAVA, and UDIT AGARWAL.
SIDHANT CREDIT CAPITAL LTD's Corporate Identification Number (CIN) is U67120WB1995PLC073436 and its registration number is 73436. Users may contact SIDHANT CREDIT CAPITAL LTD on its Email address - [email protected]. Registered address of SIDHANT CREDIT CAPITAL LTD is 31 SHIBTOLLA STREETP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007.
Current status of SIDHANT CREDIT CAPITAL 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 SIDHANT CREDIT CAPITAL 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 SIDHANT CREDIT CAPITAL
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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 SIDHANT CREDIT CAPITAL 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 SIDHANT CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00230702 | RAMESH AGARWAL | Director | 2009-12-18 |
| 00250271 | RAJNISH AGARWAL | Whole-time director | 2018-04-30 |
| 01328134 | RAVI AGARWAL | Director | 1997-04-28 |
| 06369084 | RAHUL SRIVASTAVA | Director | 2021-03-31 |
| 07036864 | UDIT AGARWAL | Director | 2021-03-31 |
Past Directors & Key Managerial Personnel of SIDHANT CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07279279 | PUSHPA TIWARI | Director | - | 2020-12-31 |
| 00250271 | RAJNISH AGARWAL | Director | - | 2018-04-30 |
| 00367117 | SUMIT KHOWALA | Company Secretary | - | 2013-03-20 |
| 08764000 | RAJNISH PATHAK | Company Secretary | - | 2021-10-11 |
| 09611112 | MANOHAR MISHRA | Company Secretary | - | 2016-01-13 |
| 00230728 | VIKASH AGARWAL | CFO(KMP) | - | 2022-05-18 |
| 01983473 | AJAY KUMAR GOEL | Company Secretary | - | 2011-08-01 |
| 07278978 | VIVEK RATHI | Director | - | 2020-12-31 |
Other Directorships of PUSHPA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJNISH ENTERPRISES LTD | U51494WB1996PLC081037 | Director | - | 2018-04-30 |
| PURVANCHAL LEASING LTD | U65910WB1995PLC074252 | Director | 2015-09-30 | Ongoing |
Other Directorships of RAMESH AGARWAL
Other Directorships of RAJNISH AGARWAL
Other Directorships of SUMIT KHOWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KCK CONSULTANTS PVT LTD | U67120WB1995PTC073202 | Director | - | 2011-09-26 |
| KNK DEVELOPERS PRIVATE LIMITED | U70101WB1995PTC074541 | Director | - | 2015-03-18 |
Other Directorships of RAVI AGARWAL
Other Directorships of RAHUL SRIVASTAVA
Other Directorships of UDIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALLANTT ISPAT LIMITED | L27109DL2005PLC350523 | Additional Director | - | 2021-08-31 |
| GALLANTT ISPAT LIMITED | L27109DL2005PLC350523 | Director | 2021-08-31 | Ongoing |
| GALLANTT ISPAT LIMITED | L27109UP2005PLC195660 | Additional Director | - | 2021-08-31 |
| GALLANTT ISPAT LIMITED | L27109UP2005PLC195660 | Director | 2021-08-31 | Ongoing |
| SARAF INFRAPROJECTS LIMITED | L45202WB1983PLC036038 | Additional Director | - | 2015-03-31 |
| KANIKA INFRASTRUCTURE & POWER LIMITED | L45202WB1995PLC068135 | Company Secretary | - | 2014-01-02 |
| AAR COMMERCIAL CO LTD | L63090DL1982PLC354818 | Director | 2014-12-06 | Ongoing |
| JAGAT EXPLOSIVES PRIVATE LIMITED | U24292RJ2009PTC028654 | Additional Director | - | 2016-09-08 |
| SEMICON TECHNOLOGY INDIA PRIVATE LIMITED | U32109RJ2009PTC028506 | Additional Director | - | 2016-09-08 |
Other Directorships of RAJNISH PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSUM LTD. | L15142WB1983PLC036019 | Company Secretary | - | 2024-03-08 |
| MISHTANN FOODS LIMITED | L15400GJ1981PLC004170 | Additional Director | - | 2021-09-21 |
| MISHTANN FOODS LIMITED | L15400GJ1981PLC004170 | Director | - | 2024-05-15 |
| VINNY OVERSEAS LIMITED | L51909GJ1992PLC017742 | Additional Director | - | 2022-09-30 |
| VINNY OVERSEAS LIMITED | L51909GJ1992PLC017742 | Director | 2022-07-13 | Ongoing |
| SHRI MAHASATI INVESTMENTS LTD. | L67120WB1981PLC033265 | Company Secretary | - | 2023-05-10 |
| ADJIA TECHNOLOGIES LIMITED | L74140GJ2015PLC085465 | Director | 2020-12-10 | Ongoing |
Other Directorships of MANOHAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRAM INDIA LTD | U29253WB1980PLC032447 | Director | - | 2023-02-08 |
| HOOGHLY INFRASTRUCTURE PRIVATE LIMITED | U45400WB2008PTC122010 | Company Secretary | - | 2017-03-30 |
| VIKRAM FINANCIAL SERVICES LTD | U65993WB1982PLC035564 | Director | - | 2023-12-31 |
| UNIVERSAL UDYOG LIMITED | U74999WB2016PLC217213 | Company Secretary | - | 2018-02-03 |
Other Directorships of VIKASH AGARWAL
Other Directorships of AJAY KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMINO INDUSTRIES LIMITED | U14293WB2005PLC102556 | Additional Director | - | 2017-09-30 |
| LUMINO INDUSTRIES LIMITED | U14293WB2005PLC102556 | Director | - | 2018-04-25 |
| PANCHVATI TOWERS PRIVATE LIMITED | U70102WB2014PTC200056 | Additional Director | - | 2014-12-31 |
| PANCHVATI TOWERS PRIVATE LIMITED | U70102WB2014PTC200056 | Director | 2014-12-31 | Ongoing |
| TIRUPATI INFRAHOMES PRIVATE LIMITED | U70109WB2012PTC181234 | Director | 2016-03-28 | Ongoing |
Other Directorships of VIVEK RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJNISH ENTERPRISES LTD | U51494WB1996PLC081037 | Director | - | 2018-04-30 |
| PRIME RETAIL INDIA LIMITED | U63090WB1990PLC048986 | Director | 2020-07-24 | Ongoing |
| PURVANCHAL LEASING LTD | U65910WB1995PLC074252 | Director | 2015-09-30 | Ongoing |
| VENKATESWAR CONCRETE PRIVATE LIMITED | U74994WB2016PTC215943 | Additional Director | - | 2023-09-29 |
| VENKATESWAR CONCRETE PRIVATE LIMITED | U74994WB2016PTC215943 | Director | 2020-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120WB1999PTC089700 | KRISHNA MANAGEMENT PRIVATE LIMITED | 31 SHIBTOLLA STREETP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U70101WB1995PTC071739 | RADIANT ESTATES PVT.LTD. | 31 SHIBTOLLA STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC085673 | TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED | 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007 |
| U01121WB1999PTC089703 | SUBHAM SOFTWARE PRIVATE LIMITED | 31 SHIBTOLLA STREETPS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1999PTC089704 | MANGAL SYNTHETICS PRIVATE LIMITED | 31 SHIBTOLLA STREETPS BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U74120WB1999PTC089695 | GANPATI MANAGEMENT PRIVATE LIMITED | 31 SHIBTOLLA STREETP S BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U74120WB1999PTC089697 | SALASAR CONSULTANTS PRIVATE LIMITED | 31 SHIBTOLLA STREETP S BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U29211WB1996PTC079538 | FORBES AGROTECH PVT LTD | 2 BURTOLLA STREETP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U17125WB1997PTC084237 | JUTE EMPORIUM PRIVATE LIMITED | 130 COTTON STREETP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U45202WB1991PTC053816 | SLA ESTATE PVT. LTD. | 65 COTTON STREETP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U65992WB1992PTC054066 | R.D. BHATTER FINANCE & LEASING PVT LTD. | 22 KALAKAR STREETP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079069 | ALICE MERCANTILE PVT LTD | 35 JAMUNALAL BAJAJ STREETP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC083399 | VIJAYPATH SUPPLIERS PRIVATE LIMITED | 53/1 BURTOLLA STREETP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U67120WB1997PTC082470 | PICKUP AGENCY PRIVATE LIMITED | 53/1 BURTOLLA STREETPS BURRA BAZAR P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51219WB1990PTC050294 | MRINAL FERRO AND ALLOYS PRODUCT P LTD. | 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.20.02.99 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 700007 |
| U29120WB1994PLC066268 | HITECH FASTNERS LTD. | 178 M G ROAD 4TH FLOORP S BURRA BAZAR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51500WB1994PTC063926 | KORP RESOURCES PVT LTD | 161 RABINDRA SARANIP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1998PTC087691 | DM TRACON PRIVATE LIMITED | 187 RABINDRA SARANIP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PLC063192 | ULLAS SALES PROMOTION LIMITED | 31 SHIBTOLLA STREET P S POSTA , KOLKATA, West Bengal, India - 700007 |
| U65993WB1991PTC050956 | NIRMALA FISCAL SERVICES PVT.LTD. | 4 BANSTALLA LANEP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U15412WB1999PTC089222 | VINDHYAVASINI FOOD PRODUCTS PRIVATE LIMI TED | 125 M G ROADP.S.BURRA BAZAR. , KOLKATA, West Bengal, India - 700007 |
| U17111WB1999PTC089444 | OM EXIM PRIVATE LIMITED | 112 MANOHAR DAS STREETP S BURA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC071048 | RANGDEEP MERCHANTS PVT.LTD. | 46 STRAND RD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC073364 | PUSHPANJALI BARTER PVT.LTD. | 159 RABINDRA SARANI P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC060470 | PANCHADEEP DISTRIBUTORS PVT LTD | 88 BURTOLLA STREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1964PTC026049 | R C MERCHANDISE PRIVATE LIMITED | 166 M G ROADP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC064471 | SAMYAK COMMODITIES PVT.LTD. | 6 HANSPOKER LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC067228 | RITONA CONSULTANCY PVT.LTD. | 10/3 VIVEKANAND ROADP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U67120WB1994PLC064845 | ABC COMMODITIES LTD. | 16 SHIV THAKUR LANEP S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10557857 | 2015-02-28 | - | - | 505,600,000.00 | State Bank of India | |
| 10572243 | 2015-05-04 | - | 2019-06-25 | 70,400,000.00 | CENTRAL BANK OF INDIA |
- 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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| 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.