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
NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED
CIN: U67200AS2019PTC019495 As on: 2026-07-13
NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED (CIN: U67200AS2019PTC019495) is a Private company incorporated on 04 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
NILACHAL CREDIT MANAGEMENT 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.NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED are RAGHAV KUMAR THAKUR, and AJAY KUMAR SAHU.
NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200AS2019PTC019495 and its registration number is 19495. Users may contact NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILACHAL CREDIT MANAGEMENT PRIVATE LIMITED is H NO 74,1ST FLOOR, OPP. B. BAROOAH COLLEGE DR. B. BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007.
Current status of NILACHAL CREDIT MANAGEMENT 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 CINs
ZaubaCorp's company report for NILACHAL CREDIT MANAGEMENT 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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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 NILACHAL CREDIT MANAGEMENT
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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 NILACHAL CREDIT MANAGEMENT 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 NILACHAL CREDIT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08554032 | RAGHAV KUMAR THAKUR | Director | 2019-09-04 |
| 08554143 | AJAY KUMAR SAHU | Director | 2019-09-04 |
Past Directors & Key Managerial Personnel of NILACHAL CREDIT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHAV KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45202AS2019PTC019292 | ENCORE INFRATEK PRIVATE LIMITED | HOUSE NO 32 KRISHNA BHAWAN 1ST FLOOR DR B BARUAH ROAD B/L-1 ULUBARI , GUWAHATI, Assam, India - 781007 |
| U52609AS2019PTC019553 | ARUNODOY CONSUMER CARE PRIVATE LIMITED | Office No. 402, Royal Centre, 4th Floor, GS ROAD, Opp. S.B. Deorah College, Near H.P. Petr ol Pump, , Ulubari Guwahati, Assam, India - 781007 |
| U01403AS2013PLC011653 | SEVEN FOOD PROCESSING LIMITED | Seven Square, Opp. B Baruah College Dr. B Baruah Road, Ulubari , Guwahati, Assam, India - 781007 |
| U70100AS2011PTC010633 | PRAGJYOTISH INFRACON PRIVATE LIMITED | H/NO - 72, 2ND FLOOR, B. BARUAH COLLEGE ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U92190AS2022PTC023948 | SEVEN STAR INTERNATIONAL EXPO PRIVATE LIMITED | 1ST FLOOR, HOUSE NO. 62, DR B. BARUAH ROAD ULUBARI, PS PALTANBAZAR , GUWAHATI, Assam, India - 781007 |
| U45209AS2013PTC011473 | M M ASSOCIATED ENGINEERING PRIVATE LIMITED | House No. - 74, Dr. B Baruah Road, Ulubari , Guwahati, Assam, India - 781007 |
| U31900AS2018PTC018643 | LITTLEMACHINES PRIVATE LIMITED | H/No 23, SOLAPARA, OPP LANDMARK HOTEL B.BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAG-1383 | FLEXITUFF SAILENDRA KALITA LLP | HOUSE NO 34, 3RD FLOOR, DR. B. BARUAH ROAD, BYE LANE-1, ULUBARI GUWAHATI, Assam, India - 781007 |
| AAG-7326 | UJJIVAN LUIT LLP | HOUSE NO-34, 3rd FLOOR Dr. B. BARUAH ROAD, BYE LANE-1, ULUBARI GUWAHATI, Assam, India - 781007 |
| AAW-7091 | WIN POWER INFRACON LLP | 1st Floor, Basanta Enclave DR. B.B. ROAD, Ulubari Guwahati, Assam, India - 781007 |
| U51109AS2009PTC008920 | SARGAM VENTURES PRIVATE LIMITED | 2-B, 2nd FLOOR, ROYAL ARCADE DR. B. BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U67200AS2017PTC018163 | SWIFTECHSERV SOLUTIONS PRIVATE LIMITED | HARAKANTA SARMAH BHAVAN,DR B BAROAH ROAD OPP B BAROAH COLLEGE,ULUBARI , GUWAHATI, Assam, India - 781007 |
| U60231AS2012PTC011228 | TILAK LOGISTICS PRIVATE LIMITED | 3rd Floor, House no.113, P.B Choudhury Mansion Dr. B.K.Kakati Road, Ulubari , Guwahati, Assam, India - 781007 |
| AAV-1016 | BRAHMAPUTRA BREWERIES LLP | C/o. Megha Assam Pvt Ltd, Express Complex Plot No. 8, Dr B Baruah Road, Ulubari Guwahati, Assam, India - 781007 |
| U19123AS2020PTC020054 | DEWA POLYMERS PRIVATE LIMITED | Royal Arcade, 1st Floor, Dr B Baruah Road , Guwahati, Assam, India - 781007 |
| AAT-1790 | PRAG COMMUNICATION & CONSTRUCTION LLP | 4th Floor, Surya Tower Dr. B Baruah Road, Ulubari Guwahati, Assam, India - 781007 |
| U50100AS2020PTC019939 | AXOM AUTOMOBILES PRIVATE LIMITED | 4th Floor, Surya Tower, Dr B Baruah Road Ulubari , GUWAHATI, Assam, India - 781007 |
| U51300AS2009PTC009042 | BRAHMAPUTRA DISTRIBUTORS PRIVATE LIMITED | 3rd Floor,ASCU Tower,Dr. B.Barooah Road Ulubari , GUWAHATI, Assam, India - 781007 |
| U64200AS2022PTC023461 | AXOM INTERNET SERVICES PRIVATE LIMITED | 4th Floor, Surya Tower, Dr. B. Baruah Road, Ulubari , Guwahati, Assam, India - 781007 |
| U64202AS2005PTC007866 | STN COMMUNICATION & ADVERTISING PRIVATE LIMITED | 2ND FLOOR, SEVEN SQUARE BUILDING DR. B. BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U32204AS2008PTC008598 | MUKAND INFRASTRUCTURE PRIVATE LIMITED | 3rd Floor, Royale Arcade,Part-II Dr. B.Baruah Road,Ulubari , Guwahati, Assam, India - 781007 |
| U50100AS2005PTC007988 | PURVANCHAL COMMUNICATION PRIVATE LIMITED | 3RD & 4th FLOOR, SURYA TOWER DR B.BARUAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U70100AS2010PLC009846 | UNITECH DEVCON LIMITED | FLAT NO. 5 C, 5TH FLOOR, ANURADHA APARTMENT B. BAROOAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U36101AS2007PTC008381 | MANGALAM ENTRADE PRIVATE LIMITED | H/O - NILANJAN LAHKAR, OPP. DYNAMIC CLUB DR. B. K. KAKATI ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U52399AS2009PTC009392 | PARAMPARAA VENTURES PRIVATE LIMITED | HOUSE NO. 9, 1ST FLOOR, GREEN PATH, NEAR S. B. DEORAH COLLEGE, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U51109AS1988PTC002921 | MARKETING INDIA PVT LTD | ROYAL CENTE , 1ST FLOOR , S B DEORAH COLLEGE G S ROAD , ULUBARI , , GUWAHATI, Assam, India - 781007 |
| U51109AS2012PTC010969 | ANKUSH ELECTRONICS DEALERS PRIVATE LIMITED | C/O SUDEBI DEB, H/NO. 28(A), DR. B.K KAKATI ROAD OPPOSITE BHOLANATH MANDIR, ULUBARI , GUWAHATI, Assam, India - 781007 |
| U51909AS2022PTC023551 | AMBIENCE SPORTS PRIVATE LIMITED | S.B. COMMERCIAL COMPLEX DR. B.BAROOAH ROAD, ULUBARI , GUWAHATI, Assam, India - 781007 |
| AAW-2995 | ONE ZERO EIGHT CONVEY LLP | B 2, AASTHA PLAZA, 2ND FLOOR, OPP. S.B. DEORAH COLLEGE, G.S. ROAD GUWAHATI, Assam, India - 781007 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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