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      ABC CREDIT SOLUTIONS PRIVATE LIMITED

      CIN: U67190DL2012PTC239984 As on: 2026-07-13
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      ABC CREDIT SOLUTIONS PRIVATE LIMITED (CIN: U67190DL2012PTC239984) is a Private company incorporated on 08 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ABC CREDIT SOLUTIONS PRIVATE LIMITED'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.ABC CREDIT SOLUTIONS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ABC CREDIT SOLUTIONS PRIVATE LIMITED are SHUBHAM MITTAL, and MAHAVIR PARSAD MITTAL.

      ABC CREDIT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2012PTC239984 and its registration number is 239984. Users may contact ABC CREDIT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC CREDIT SOLUTIONS PRIVATE LIMITED is G-91A, AGGARWAL CITY MALL,3 COMMUNITY CENTRE, ROAD NO-44,RANI BAGH,PITAMPURA , DELHI, Delhi, India - 110034.

      Current status of ABC CREDIT SOLUTIONS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ABC CREDIT SOLUTIONS 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 ABC CREDIT SOLUTIONS 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 ABC CREDIT SOLUTIONS
      DIN Director Name Designation Appointment Date
      08523674 SHUBHAM MITTAL Director 2019-07-31
      08523666 MAHAVIR PARSAD MITTAL Director 2019-07-31
      Past Directors & Key Managerial Personnel of ABC CREDIT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      05351344 ARUN KUMAR Additional Director - 2015-05-04
      05353002 SANJEEV KUMAR SINGLA Additional Director - 2020-02-04
      06865346 SAT BHUSHAN SINGLA Additional Director - 2020-02-04
      02288145 ROHIT PANDEY Additional Director - 2014-05-06
      02631691 RAHUL GUPTA Additional Director - 2014-05-06
      03013735 RAVINDRA KUMAR TRIPATHI Director - 2014-05-06
      03013759 MANJU SHARMA Director - 2014-05-06
      06861917 KRISHNA DEVI Director - 2015-05-04
      Other Directorships of ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DESIGNER BOUTIQUE PRIVATE LIMITED U52602DL2012PTC240810 Director - 2014-07-16
      Other Directorships of SANJEEV KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      DESIGNER BOUTIQUE PRIVATE LIMITED U52602DL2012PTC240810 Director 2012-08-24 Ongoing
      Other Directorships of SAT BHUSHAN SINGLA
      Company Name CIN Designation Appointment Date Cessation
      DESIGNER BOUTIQUE PRIVATE LIMITED U52602DL2012PTC240810 Additional Director - 2014-09-30
      DESIGNER BOUTIQUE PRIVATE LIMITED U52602DL2012PTC240810 Director 2014-09-30 Ongoing
      Other Directorships of SHUBHAM MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROHIT PANDEY
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN ROADWAYS LLP AAQ-0963 Designated Partner 2019-07-29 Ongoing
      V2 HR AND MANAGEMENT CONSULTANTS LLP AAQ-0964 Designated Partner 2019-07-29 Ongoing
      TECHNICARE BIOTECH LLP AAQ-6718 Designated Partner 2019-09-26 Ongoing
      INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Additional Director 2024-02-27 Ongoing
      ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Additional Director - 2016-09-30
      ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Director 2016-09-30 Ongoing
      NMP TRADERS PRIVATE LIMITED U51909DL2011PTC223532 Director - 2019-09-25
      GOBIND TRANSPORTATION PRIVATE LIMITED U60200DL2009PTC191567 Additional Director 2024-02-27 Ongoing
      EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Additional Director - 2016-09-30
      EVERGREEN ROADWAYS PRIVATE LIMITED U61200DL2005PTC131974 Director - 2019-07-28
      FAIRYTALE HOLIDAYS PRIVATE LIMITED (OPC) U63040DL2015OPC275935 Director - 2019-06-10
      ATP FINANCE AND LEASING PRIVATE LIMITED U70100DL1996PTC079326 Additional Director - 2020-11-01
      ATP FINANCE AND LEASING PRIVATE LIMITED U70100DL1996PTC079326 Director 2020-11-01 Ongoing
      ATP FINANCE AND LEASING PRIVATE LIMITED U70100DL1996PTC079326 Director - 2019-03-30
      K2 LAND DEVELOPERS PRIVATE LIMITED U70102DL2012PTC244774 Additional Director 2024-02-27 Ongoing
      LION BUILDHOME PRIVATE LIMITED U70200DL2010PTC203099 Additional Director 2024-02-27 Ongoing
      V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Additional Director - 2016-09-30
      V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Director - 2019-07-28
      NAMOSIDHI IMPEX PRIVATE LIMITED U74140DL2012PTC233455 Additional Director - 2014-12-08
      TERAPANTH IMPEX PRIVATE LIMITED U74140DL2012PTC241082 Additional Director - 2014-12-08
      VKV IMPEX PRIVATE LIMITED U74900DL2012PTC234144 Additional Director - 2014-12-08
      ARANATH IMPEX PRIVATE LIMITED U74992DL2012PTC240797 Additional Director - 2014-12-08
      WELLWISHER MEDITECH PRIVATE LIMITED U85110DL2010PTC203543 Additional Director 2024-02-27 Ongoing
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RGS GREEN WORKS LLP AAV-9026 Designated Partner 2021-02-15 Ongoing
      NITI FOODS PRIVATE LIMITED U51220DL2008PTC173715 Additional Director - 2010-03-31
      ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED U51502DL1997PTC090542 Additional Director - 2014-05-15
      ATP FINANCE AND LEASING PRIVATE LIMITED U70100DL1996PTC079326 Additional Director - 2014-09-01
      V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC155745 Additional Director - 2014-09-01
      NAMOSIDHI IMPEX PRIVATE LIMITED U74140DL2012PTC233455 Additional Director - 2014-12-08
      TERAPANTH IMPEX PRIVATE LIMITED U74140DL2012PTC241082 Additional Director - 2014-12-08
      VKV IMPEX PRIVATE LIMITED U74900DL2012PTC234144 Additional Director - 2014-12-08
      ARANATH IMPEX PRIVATE LIMITED U74992DL2012PTC240797 Additional Director - 2014-12-08
      Other Directorships of RAVINDRA KUMAR TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      NAMOSIDHI IMPEX PRIVATE LIMITED U74140DL2012PTC233455 Director - 2014-03-27
      TERAPANTH IMPEX PRIVATE LIMITED U74140DL2012PTC241082 Director - 2014-03-27
      VKV IMPEX PRIVATE LIMITED U74900DL2012PTC234144 Director - 2014-03-27
      ARANATH IMPEX PRIVATE LIMITED U74992DL2012PTC240797 Director - 2014-03-27
      SAM GAMES PRIVATE LIMITED U74999DL2018PTC330326 Director 2018-03-05 Ongoing
      Other Directorships of MANJU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NAMOSIDHI IMPEX PRIVATE LIMITED U74140DL2012PTC233455 Director - 2014-03-27
      TERAPANTH IMPEX PRIVATE LIMITED U74140DL2012PTC241082 Director - 2014-03-27
      VKV IMPEX PRIVATE LIMITED U74900DL2012PTC234144 Director - 2014-03-27
      ARANATH IMPEX PRIVATE LIMITED U74992DL2012PTC240797 Director - 2014-03-27
      Other Directorships of KRISHNA DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHAVIR PARSAD MITTAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U77100DL2025PTC449671 WHEELSON BUSINESS SOLUTIONS PRIVATE LIMITED Unit No - 362, AMP3 - Aggarwal City Mall 3, Community Centre,,Road No. 44, Rani Bagh, Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,110034-India
      U93090DL2018PTC336084 CASTREIN TRAVELS PRIVATE LIMITED OFFICE NO-355, 3RD FLOOR AGGARWAL CITY MALL 3 COMMUNITY CENTRE , ROAD NO-44,RANI BAGH, PITAMPURA , DELHI, Delhi, India - 110034
      AAK-4403 UPLIFT HOLIDAYS LLP UNIT NO.-268, AGGARWAL CITY MALL, 3 COMMUNITY CENTRE, ROAD NO.-44, RANI BAGH, PITAMPURA DELHI, Delhi, India - 110034
      U74140DL2013PTC259903 SONA RETAIL PLANNERS INDIA PRIVATE LIMITED UNIT G51, AGGARWAL CITY MALL, PLOT NO. 4, COMMUNITY CENTRE, ROAD NO.44, PITAMPURA, RANI BAGH , DELHI, Delhi, India - 110034
      U63030DL2017OPC322780 YALA TRAVELZ INDIA (OPC) PRIVATE LIMITED G-12,AGGARWAL CITY MALL,4, COMMUNITY CENTRE, ROAD NO -44 ,RANI BAGH,PITAMPURA DELHI,North West,Delhi,110034-India
      U18101DL2006PTC149673 HI-FASHION APPARELS PRIVATE LIMITED 205, Aggarwal City Mall, Plot No. 4, Community Centre, Road No. 44 Rani Bagh, Pitampura , Delhi, Delhi, India - 110034
      U70109DL2009PTC187428 BULBUL BUILDCON PRIVATE LIMITED 205, Aggarwal City Mall, Plot No. 4, Community Centre, Road No. 44 Rani Bagh, Pitampura , Delhi, Delhi, India - 110034
      U51909DL2022PTC402417 JHPETAK TRADING PRIVATE LIMITED UNIT NO.-355 AMP3 AGGARWAL CITY MALL COMMUNITY CENTER, ROAD NO-44, RANI BAGH, PITAMPURA , DELHI, Delhi, India - 110034
      U72900DL2022PTC402051 IGTROY TECHNOLOGIES PRIVATE LIMITED UNIT NO.-355 AMP3 AGGARWAL CITY MALL COMMUNITY CENTER, ROAD NO-44, RANI BAGH, PITAMPURA , DELHI, Delhi, India - 110034
      U51909DL2009PTC186277 RMPL MARKETING PRIVATE LIMITED UNIT NO -354, AGGARWAL CITY MALL 3 COMMUNITY CNTRE, ROAD NO-44, RANI BAGH , NEW DELHI, Delhi, India - 110034
      U72200DL2021PTC387675 MERV TECHNOLOGY PRIVATE LIMITED 209, Aggarwal City Mall, Plot No. 4 Road No. 44, Rani Bagh, Pitampura , Delhi, Delhi, India - 110034
      U74999DL1994PTC062804 ANU FOREX PRIVATE LIMITED 267, AGGARWAL CITY MALL, PLOT NO.3, ROAD NO. 44, RANI BAGH, PITAM PURA, , DELHI, Delhi, India - 110034
      U72300DL2010PTC204396 ACCOSTINGS INFOTECH PTIVATE LIMITED 3RD Floor, Plot No. 30, Vardhman Market Plaza , Community Centre,Rani Bagh, Road No. 44, Pitampura , DELHI, Delhi, India - 110034
      U15549DL2019PTC344270 FABONEST FOOD & BEVERAGES PRIVATE LIMITED Shop No. 67, Aggarwal City Mall, Plot No. 3, Road No. 44, Near M2K Rani B agh, , Pitampura, Delhi, India - 110034
      U63030DL2020PTC360898 WALTEK LOGISTICS PRIVATE LIMITED UNIT NO. 356 AGGARWAL CITY MALL PLOT NO. 3 ROAD NO. 44 PITAMPURA , NEW DELHI, Delhi, India - 110034
      U66190DL2022PTC406207 ORVELIA FOREX PRIVATE LIMITED UNIT NO. 356, AGGARWAL CITY MALL, PLOT NO. 3, ROAD NO. 44 C.C. PITAMPURA , DELHI, Delhi, India - 110034
      U18101DL2005PTC135473 FLOURENCE GARMENTS PRIVATE LIMITED UNIT NO. 108, FIRST FLOOR,AGGARWAL PRESTIGE MALL PLOT NO.-2,COMMUNITY CENTRE, ROAD NO-44, PITAMPURA , DELHI, Delhi, India - 110034
      AAX-1908 WASTE TREASURE SOLUTIONS LLP Unit No. 412, 4th Floor, Aggarwal Prestige Mall Plot No. 02, Road No. 44, Rani Bagh, Pitampura New Delhi, Delhi, India - 110034
      U65910DL2000PTC105364 GAURAV CONFIN PRIVATE LIMITED UNIT NO. 108, FIRST FLOOR,AGGARWAL PRESTIGE MALL PLOT NO.-2, COMMUNITY CENTRE,ROAD NO-44, PITAMPURA , NEW DELHI, Delhi, India - 110034
      AAL-3420 BIOCOR LLP 407, AGGARWAL PRESTIGE MALL, PLOT NO.-02 ROAD NO.-44, RANI BAGH, PITAMPURA DELHI, Delhi, India - 110034
      AAW-8995 GOURMET FORTUNE LLP G18 GROUND FLOOR PP CITY CENTRE PLOT 3 COMMUNITY CENTRE ROAD NUMBER 44 PITAMPURA DELHI, Delhi, India - 110034
      U70102DL2013PTC258014 ARISTOS INVENTURES PRIVATE LIMITED Aggarwal Prestige Mall, Plot No.2, Community Centre, Road No.44, Pitampura , New Delhi, Delhi, India - 110034
      AAP-1961 DIPINSURE ACCESSORIES LLP UG-72, PLOT NO. 30, VARDHMAN MARKET PLAZA, ROAD NO 44, COMMUNITY CENTRE, RANI BAGH, PITAMPURA DELHI, Delhi, India - 110034
      U29253DL2013PTC254787 BIZMAX TECHNO PRIVATE LIMITED 503, AGGARWAL PRESTIGE MALL, PLOT NO. 2, ROAD NO. 44, RANI BAGH, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U45201DL2004PTC128140 PAL BUILDWELL PRIVATE LIMITED 208, VARDHMAN GOLDEN PLAZA, PLOT NO.33, COMMUNITY CENTRE, ROAD NO.44, PITAMPURA, RANI BAGH , DELHI, Delhi, India - 110034
      U74120DL2008PTC174133 OSHO INFRASTRUCTURE PRIVATE LIMITED 208, VARDHMAN GOLDEN PLAZA, PLOT NO. 33, COMMUNITY CENTRE,ROAD NO.44, PITAMPURA, RANI BAGH , DELHI, Delhi, India - 110034
      U74120DL2008PTC174186 PAL INFRASTRUCTURE PRIVATE LIMITED 208, VARDHMAN GOLDEN PLAZA, PLOT NO. 33, COMMUNITY CENTRE,ROAD NO.44, PITAMPURA, RANI BAGH , DELHI, Delhi, India - 110034
      U74899DL1996PLC077887 PAL FINLEASEVEST INDIA LIMITED 208, VARDHMAN GOLDEN PLAZA, PLOT NO. 33, COMMUNITY CENTRE, ROAD NO.44, PITAMPURA, RANI BAGH , DELHI, Delhi, India - 110034
      U74899DL1997PLC086855 STOCKHOME COMMODITY LIMITED 301,VARDHMAN PLAZA, PLOT NO.14, COMMUNITY CENTRE, RANI BAGH,ROAD NO.44,PITAMPURA, , NEW DELHI, Delhi, India - 110034
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      10589979 2015-07-31 - 2020-01-13 17,600,000.00 HDB FINANCIAL SERVICES LIMITED
      100232627 2018-08-29 - 2019-12-30 20,000,000.00 Indusind 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.

      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

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