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
RIDHI CREDIT CAPITAL PVT.LTD.
CIN: U67190WB1995PTC073382 As on: 2026-07-13
RIDHI CREDIT CAPITAL PVT.LTD. (CIN: U67190WB1995PTC073382) is a Private company incorporated on 07 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5714000.00.
RIDHI CREDIT CAPITAL PVT.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.RIDHI CREDIT CAPITAL PVT.LTD.'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 RIDHI CREDIT CAPITAL PVT.LTD. are KANCHAN KUMAR AGARWAL, and SARLA KOCHAR.
RIDHI CREDIT CAPITAL PVT.LTD.'s Corporate Identification Number (CIN) is U67190WB1995PTC073382 and its registration number is 73382. Users may contact RIDHI CREDIT CAPITAL PVT.LTD. on its Email address - [email protected]. Registered address of RIDHI CREDIT CAPITAL PVT.LTD. is 16A EVEREST HOUSUE 46C J LNEHRU ROAD P S PARK ST , KOLKATA, West Bengal, India - 700071.
Current status of RIDHI CREDIT CAPITAL 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 RIDHI 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.
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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 RIDHI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RIDHI CREDIT CAPITAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07911426 | KANCHAN KUMAR AGARWAL | Director | 2018-08-24 |
| 10419237 | SARLA KOCHAR | Additional Director | 2023-12-15 |
Past Directors & Key Managerial Personnel of RIDHI CREDIT CAPITAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01100058 | MANJU BOTHRA | Director | - | 2023-12-09 |
| 01752700 | SANJAY KUMAR BUBNA | Director | - | 2019-02-22 |
| 01785920 | PRASHANT BOTHRA | Director | - | 2018-05-01 |
Other Directorships of MANJU BOTHRA
Other Directorships of SANJAY KUMAR BUBNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLASSIC LEASING & FINANCE LTD. | L65921WB1984PLC037347 | Director | - | 2022-02-14 |
| SUNRISE MINERALS & MINING PRIVATE LIMITED | U14219WB2008PTC128061 | Director | - | 2019-03-01 |
| GREENLINE MARKETING PRIVATE LIMITED | U24129WB1997PTC085634 | Director | - | 2014-09-26 |
| SUNRISE FERRO METALS PRIVATE LIMITED | U27100WB2008PTC128062 | Director | - | 2020-08-17 |
| KOHINOOR STEEL PRIVATE LIMITED | U27109WB2005PTC101723 | Director | - | 2015-05-20 |
| PRATHAM MOTORS PRIVATE LIMITED | U50103WB2004PTC098342 | Director | - | 2019-03-15 |
| BEDBYAS COMMODITIES PVT. LTD. | U51109WB1993PTC060244 | Director | - | 2014-09-26 |
| EXUDE DEALCOM PVT LTD | U51109WB1995PTC070002 | Director | - | 2019-02-22 |
| NILMANI COMMODITIES PRIVATE LIMITED | U51109WB2008PTC124732 | Director | - | 2014-03-31 |
| BALGOPAL DISTRIBUTORS PRIVATE LIMITED | U51909WB2008PTC123780 | Director | - | 2019-11-11 |
| ELDORADO APARTMENT & CREDIT PVT. LTD. | U70101WB1990PTC048433 | Director | - | 2017-04-07 |
Other Directorships of PRASHANT BOTHRA
Other Directorships of KANCHAN KUMAR AGARWAL
Other Directorships of SARLA KOCHAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC078993 | PACE DEALCOM PVT LTD | 46C CHOWRINGHEE ROAD9TH FLOORP S PARK STREET FLAT NO-9F P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC066199 | NIRUPAM DEALCOM PVT LTD | 16A EVEREST HOUSE 46C J.L.NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U65993WB1988PTC044981 | KAMPER FINANCE & SECURITIES PRIVATE LIMITED | 5F EVEREST 46 CHOWRINGHEE RD P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| U18101WB1996PTC080159 | ARC ENTERPRISES PVT LTD. | 32 J N ROAD 9TH FLOOR P.S.PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U26960WB2008PTC124568 | KOHINOOR LIMES PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U24119WB1998PTC086696 | KREST ORGANICS PVT. LTD. | 15-D EVEREST HOUSE 46-CJAWAHARLAL NEHRU ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U13209WB2008PTC127708 | KOHINOOR MINERALS & MINING PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U27100WB2008PTC127709 | KOHINOOR FERRO METALICS PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U45202WB1991PTC050657 | GIRIDHAR PROMOTERS PVT LTD | 9A, LORD SINHA ROAD1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U45201WB1991PTC050795 | GOURISUT DEVELOPERS PVT.LTD. | 9A LORD SINHA ROAD 1ST FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U40106WB2008PTC125570 | KOHINOOR POWER PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U40106WB2008PTC126598 | KOHINOOR HYDRO ENERGY PRIVATE LIMITED | 16A , EVEREST HOUSE 46C , J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB1997PTC084568 | U K ENTERPRISES PRIVATE LIMITED | 6D EVEREST HOUSE46C CHOWRINGHEE RD P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| U51109WB1996PTC079454 | GAYSON INTERNATIONAL PVT LTD | 13-F,EVEREST HOUSE,46-C,CHOWRINGHEE ROAD, P.S.PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC063921 | ARAVALI VANIJYA PVT. LTD. | 5F EVEREST HOUSE46/C CHOWRINGHEE ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U70101WB1996PTC078566 | SYNCOX ESTATES PVT LTD | 9F, EVEREST HOUSE, 46C, CHOWRINGHEE ROAD. P.S. PARK STREET. , KOLKATA, West Bengal, India - 700071 |
| U18101WB1998PTC087302 | FRONTIER GARMENT PRIVATE LIMITED | 33AJHAHARLAL NEHERU ROAD12TH FLOOR ROOM NO14 P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC070055 | SHRI LAKHVI VINCOM PVT.LTD. | 46C CHOWRINGHEE ROAD 9TH FLOORFLAT NO 9F P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51494WB1996PTC078992 | ROMEX AGENCIES PVT LTD | 46C CHOWRINGHEE ROAD9TH FLOOR FLAT NO-9F P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1988PTC045044 | AKPK ASSOCIATES PVT LTD | 33A J L NEHRU ROAD12TH FLOUR ROOM NO 13 P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U51909WB1992PTC054809 | EXCHANGE PROPERTIES PVT LTD | 33A J L NEHRU ROAD16TH FLOOR SUITE NO 9 P S PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U65993WB1988PTC045514 | FOUNDATION INVESTMENTS PVT. LTD. | LORDS 7/1 LORD SINHA ROAD2ND FLOOR ROOM NO 201 203 P S PARK ST , KOLKATA, West Bengal, India - 700071 |
| U51109WB1995PTC069133 | LIBERSON AGENCIES PVT. LTD. | 5F,EVEREST,46C,CHOWRINGHEE RD P,S,PARK STREET.P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U67120WB1997PTC083188 | ADITI CREDIT PRIVATE LIMITED | 5,RUSSELL ST.W.E.F.02/03/98. P.S.PARK ST. , KOLKATA, West Bengal, India - 700071 |
| U51909WB2011PTC165157 | KINETIC VINTRADE PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U51397WB2006PTC111871 | REMEDEUM DRUG RETAILING COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U45400WB2010PTC146217 | KONSORTIA CONSTRUCTION COMPANY PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| U45400WB2012PTC177040 | MANGALSUDHA REALCON PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , kolkata, West Bengal, India - 700071 |
| U70103WB2020PTC240334 | FIGHTRIGHT TECHNOLOGIES PRIVATE LIMITED | 46C J. L. NEHRU ROAD (CHOWRINGHEE ROAD) 19B, 19TH FLOOR, EVEREST HOUSE , KOLKATA, West Bengal, India - 700071 |
| 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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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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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.