• 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

PAASH CREDIT MANAGEMENT LIMITED

CIN: U74140DL2002PLC117396

PAASH CREDIT MANAGEMENT LIMITED (CIN: U74140DL2002PLC117396) is a Public company incorporated on 18 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

PAASH CREDIT MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.PAASH CREDIT MANAGEMENT LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of PAASH CREDIT MANAGEMENT LIMITED are PANKAJ AGRAWAL, ANUJA NARAIN AGRAWAL, and URMILA KUMARI GUPTA.

PAASH CREDIT MANAGEMENT LIMITED's Corporate Identification Number (CIN) is U74140DL2002PLC117396 and its registration number is 117396. Users may contact PAASH CREDIT MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of PAASH CREDIT MANAGEMENT LIMITED is C-202 GEETANJLI APPTTSVIKAS MARG EXTN-II , DELHI, Delhi, India - 110092.

Current status of PAASH CREDIT MANAGEMENT LIMITED is - Strike Off.

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 PAASH 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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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 PAASH 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.

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 PAASH CREDIT MANAGEMENT
DIN Director Name Designation Appointment Date
00431194 PANKAJ AGRAWAL Director 2002-10-18
00431262 ANUJA NARAIN AGRAWAL Director 2002-10-18
02465938 URMILA KUMARI GUPTA Director 2006-06-29
Past Directors & Key Managerial Personnel of PAASH CREDIT MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PANKAJ AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BEYNET VENTURE LLP AAH-8788 Designated Partner 2023-03-01 Ongoing
BEYNET VENTURE LLP AAH-8788 Designated Partner - 2018-01-04
SIGNATURE VARDAN WEALTH PARTNERS LLP AAJ-4281 Designated Partner - 2017-12-31
INDORIENT ENTERPRISES LLP AAJ-4403 Designated Partner - 2020-03-21
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2011-05-31
ENERGEC CHEM SPECIALITIES PRIVATE LIMITED U24290TN2018PTC122786 Additional Director 2023-12-08 Ongoing
ENTITY 2 ENERGY STORAGE PRIVATE LIMITED U37003MH2024PTC418670 Director 2024-02-06 Ongoing
ENTITY 1 VALUE EMISSION PRIVATE LIMITED U39000MH2024PTC418570 Director 2024-02-05 Ongoing
GREEN ENERGY GENERATIONS PRIVATE LIMITED U40101MH2010PTC207918 Additional Director 2020-03-05 Ongoing
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Additional Director - 2009-09-05
ALLIANCE PROMOTERS LIMITED U45201UP2006PLC031732 Director 2009-09-05 Ongoing
DEWIN SOLUTIONS PRIVATE LIMITED U61102MH2023PTC401853 Director 2023-04-28 Ongoing
BEYNET NETWORKS PRIVATE LIMITED U61102MH2023PTC401946 Director 2023-04-29 Ongoing
SHAURRYA TELESERVICES PRIVATE LIMITED U64200MH2021PTC367626 Additional Director - 2023-09-29
SHAURRYA TELESERVICES PRIVATE LIMITED U64200MH2021PTC367626 Director 2023-04-05 Ongoing
LABYRINTH INDIA FUND ADVISORS PRIVATE LIMITED U67100MH2020PTC337923 Director 2021-03-15 Ongoing
RAGA BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2005PTC142135 Director 2005-10-25 Ongoing
Y CAPITA TECHNOLOGIES PRIVATE LIMITED U72200MH2024PTC416746 Director 2024-01-04 Ongoing
PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Additional Director - 2010-09-30
PARK ASSOCIATES PRIVATE LIMITED U74120DL2008PTC185223 Director - 2012-02-06
SIGNATURE GROUP INDIA PRIVATE LIMITED U74140DL2008PTC173736 Additional Director - 2009-07-24
SIGNATURE GROUP INDIA PRIVATE LIMITED U74140DL2008PTC173736 Director - 2012-01-18
SIGNATURE REALTY ADVISORS INDIA PRIVATE LIMITED U74140DL2009PTC187473 Director - 2012-01-18
Other Directorships of ANUJA NARAIN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
OJASVY FINVEST PRIVATE LIMITED. U65929DL2008PTC178834 Director - 2013-06-26
Other Directorships of URMILA KUMARI GUPTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U80903DL2022PTC398550 TAPOVEDAA EDUCATION PRIVATE LIMITED C-708 THIRD FLOOR GALI NO-3 GANESH NAGAR-II SHAKARPUR NEAR C-BLOCK DELHI East Delhi,DL 110092,DELHI,East Delhi,Delhi,110092-India
U52101DL2024PTC437204 LONIKA REFRIGERATION PRIVATE LIMITED 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India
ACG-3050 MORE ENGINEERING LLP C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092
U27205DL2010PLC201399 SALASAR STAINLESS LIMITED C-211,2nd Floor, C-Block, Narwana Apartment, I.P EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092
U72900DL2011PTC222540 VMANAGE TECH PRIVATE LIMITED 9, Shyam Enclave Vikas Marg Extn II , Delhi, Delhi, India - 110092
U74899DL1988PTC030920 MADHURI PACKAGING INDUSTRIES PRIVATE LIMITED C83 PUSHPANJALIVIKASH MARG EXTN , NEW DELHI, Delhi, India - 110092
U01111DL1988PLC030928 R T AGRO LIMITED (NAEF) C 83 PUSHAN JALIVIKASH MARG EXTN , NEW DELHI, Delhi, India - 110092
U65993DL1982PTC013673 MEGA VENTURES AND RESOURCE DEVELOPMENTS PRIVATE LIMITED C-12 PREET VIHAR, VIKAS MARG,INDRAPRASTHA EXTN. , DELHI, Delhi, India - 110092
U51311DL2001PTC110935 SHOURYA EXPORTS PRIVATE LIMITED C-1ANAND VIHAR VIKAS MARG EXTN , NEW DELHI, Delhi, India - 110092
U63040DL1997PLC089960 GOODMAN TRAVELS LIMITED C 204 GEETANJLI APARTMENTS VIKAS MARG EXTENSION , NEW DELHI, Delhi, India - 110092
U45201DL2005PTC142926 JWALA PROPERTIES PRIVATE LIMITED 202,IIND FLOOR,C-55,VIKAS MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092
U70200DL2009PTC191049 SINDHU REAL ESTATE PRIVATE LIMITED 202, IInd Floor ,C-55, Vikas Marg Preet Vihar , New Delhi, Delhi, India - 110092
U17200DL2012PTC242203 ZED TEXTILES PRIVATE LIMITED C-202, UNESCO APARTMENTS PLOT NO 55, I.P. EXTN. , NEW DELHI, Delhi, India - 110092
U70100DL2009PTC191213 JEET BUILDTECH PRIVATE LIMITED 202, 2ND FLOOR C-55, VIKAS MARG PREET VIHAR , NEW DELHI, Delhi, India - 110092
U70101DL2010PTC203772 GOGIA PROPERTIES PRIVATE LIMITED C-681, GANESH NAGAR II, GALI NO. 3 KRISHNA MANDIR MARG, SHAKARPUR , DELHI, Delhi, India - 110092
U74899DL1994PTC061229 PARMATAMA LEASING AND FINANCE CO PVT LTD 202,C-55, 2ND FLOOR VIKAS MARG,PREET VIHAR , NEW DELHI, Delhi, India - 110092
U70101DL2006PTC147100 R.K. REALTORS PRIVATE LIMITED R - 202 II FLOOR 24, VEER SAVARKAR BLOCK, VIKAS MARG, SHA KARPUR , DELHI, Delhi, India - 110092
U52609DL2020PTC368419 ADORAE FASHION INDIA PRIVATE LIMITED 202-C, 2ND FLOOR, SAGAR COMPLEX, PLOT-4 NEW RAJDHANI ENCLAVE, VIKASH MARG , DELHI, Delhi, India - 110092
U70102DL2010PTC453475 ANANYA INFRAVENTURES PRIVATE LIMITED 14, Dayanand Vihar, Basement,Vikas Marg Extn, Karkardooma, Delhi,East Delhi,East Delhi,Delhi,110092-India
U93120DL2025PTC447284 BHUMIA EVENTS PRIVATE LIMITED C-62 S/F PREET VIHAR,VIKAS MARG DELHI,East Delhi,East Delhi,Delhi,110092-India
U31900DL2019PTC346182 TN ENERGY SOLUTIONS INDIA PRIVATE LIMITED B-II /405, PARADISE APARTMENTS, 40 I.P. EXTN, PATPARGANJ, NEW DELHI,DELHI,East Delhi,Delhi,110092-India
U63113DL2024PTC427367 JSR FORTUNER FINSOL PRIVATE LIMITED PROP NO: C-123, BLK-C II,GANESH NAGAR,PANDAV NAGAR,New Delhi,New Delhi,Delhi,110092-India
U82990DL2025FTC450810 METREA SOLUTIONS (INDIA) PRIVATE LIMITED A-212-C, Office No UG 06, Tirupati Plaza,,Shakarpur, East Delhi, 110092, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India
U88100DL2024NPL436405 JAGA KALIA CHARITABLE FOUNDATION S/O D C DEO B-31/593 OLD NO-31-B/593,S/F GANESH NAGAR-II,GALI NO-2 SHAKARPUR DELHI,New Delhi,New Delhi,Delhi,110092-India
U74999DL2017PTC310641 AASYS TECHNOCONCEPT PRIVATE LIMITED J-3/51C, J-EXTN, LAXMI NAGAR, DELHI-110092 , DELHI, Delhi, India - 110092
U74140DL2015PTC277758 SBR DIAGNOSTICS PRIVATE LIMITED C-61 BASEMENT FLOOR PREET VIHAR VIKAS MARG DELHI 110092 , DELHI, Delhi, India - 110092
U29220DL2008PTC181168 BASE ENGINEERING PRIVATE LIMITED C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092
U29220DL2008PTC181144 MORE ENGINEERING PRIVATE LIMITED C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092
U01122DL1997PLC090908 HILL VIEW INFRABUILD LIMITED C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092 , Delhi, Delhi, India - 110092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

As on: 2026-07-13

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