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
KANCHAN CREDIT & FINANCE PVT LTD
CIN: U74140WB1995PTC067739 As on: 2026-07-13
KANCHAN CREDIT & FINANCE PVT LTD (CIN: U74140WB1995PTC067739) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4725000.00.
KANCHAN CREDIT & FINANCE PVT LTD's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANCHAN CREDIT & FINANCE PVT LTD'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 KANCHAN CREDIT & FINANCE PVT LTD are BINOD KUMAR BINAYKIA, and ANIL KUMAR NAHATA.
KANCHAN CREDIT & FINANCE PVT LTD's Corporate Identification Number (CIN) is U74140WB1995PTC067739 and its registration number is 67739. Users may contact KANCHAN CREDIT & FINANCE PVT LTD on its Email address - [email protected]. Registered address of KANCHAN CREDIT & FINANCE PVT LTD is 17 GANESH CH AVENUE , KOLKATA, West Bengal, India - 700013.
Current status of KANCHAN CREDIT & FINANCE 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 KANCHAN CREDIT & FINANCE 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 KANCHAN CREDIT & FINANCE
Purchase full report of KANCHAN CREDIT & FINANCE
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 KANCHAN CREDIT & FINANCE 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 KANCHAN CREDIT & FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00766830 | BINOD KUMAR BINAYKIA | Director | 2000-01-01 |
| 02511123 | ANIL KUMAR NAHATA | Director | 1995-05-15 |
Past Directors & Key Managerial Personnel of KANCHAN CREDIT & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BINOD KUMAR BINAYKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHAN ABASON LLP | AAD-6792 | Partner | 2015-03-30 | Ongoing |
| THIRANI HOLDINGS PVT. LTD. | U51109WB1992PTC055351 | Director | 2005-11-28 | Ongoing |
| WELKNOWN FINANCIAL SERVICES PVT LTD | U65191WB1996PTC077750 | Director | - | 2015-03-01 |
| MOHAN CLINIC AND RESEARCH CENTRE PRIVATE LIMITED | U85110WB1999PTC089822 | Director | 1999-07-13 | Ongoing |
Other Directorships of ANIL KUMAR NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOHAN ABASON LLP | AAD-6792 | Partner | 2015-03-30 | Ongoing |
| PUSYA TRADELINK PRIVATE LIMITED | U51109WB2007PTC114278 | Director | - | 2017-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01132WB2005PTC021975 | GOPALDHARA TEA COMPANY PVT LTD | 17 GANESH CH AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC062747 | NISCHAL VINIMAY PVT. LTD. | 17 GANESH CH.AVENUE , KOLKATA, West Bengal, India - 700013 |
| U65993WB1995PLC074982 | ASSOCIATED GLOBAL FINANCE LTD | 17 GANESH CH AVENUE , KOLKATA, West Bengal, India - 700013 |
| U51909WB1996PTC078013 | UNITECH TRADELINK PVT LTD | 17 GANESH CH AVENUE 5TH FLR , KOLKATA, West Bengal, India - 700013 |
| U51909WB1997PTC084120 | MKP ENTERPRISES PRIVATE LIMITED | 14 GANESH CH.AVENUE2ND FL R NO 17 , KOLKATA, West Bengal, India - 700013 |
| U51909WB2014PLC200989 | ROSERISE VINIMAY LIMITED | Office no.506,floor,17,Ganesh Chandra Avenue Kolkata-700013 , Kolkata, West Bengal, India - 700013 |
| U74110WB1994PLC061736 | PARAMOUNT COMMERCIAL LTD | 29 GANESH CH AVENUE,KOLKATA,Kolkata,West Bengal,700013-India |
| U10791WB2024PTC272145 | GOPALDHARA EPOM PRIVATE LIMITED | 17, Ganesh Chandra Avenue,2nd Floor,Kolkata,Kolkata,West Bengal,700013-India |
| U62099WB2026PTC287585 | LAZYSOFT INDIA PRIVATE LIMITED | 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U66190WB2025PTC282561 | SULAV MONEY FINANCIAL SERVICES INDIA PRIVATE LIMITED | C/O- VISHAL GIRI,34 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U68100WB2026PTC286814 | DECENCY REAL ESTATE INFRA PRIVATE LIMITED | 7TH FLOOR, 17NO.,GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U51109WB2005PTC105179 | SAHYADRI SUPPLIERS PRIVATE LIMITED | 17, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013 |
| U43900WB2023PTC264655 | FLIPPAY CONSTRUCTION PRIVATE LIMITED | GUHA BUILDING 1ST-FR,7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264656 | FLOWPLAY INFRASTRUCTURE PRIVATE LIMITED | GUHA BUILDING, 1ST-FR,7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264685 | SOFTCELL DEVELOPERS PRIVATE LIMITED | GUHA BUILDING 1ST-FR, 7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U43900WB2023PTC264686 | INNOVAGE PROMOTERS PRIVATE LIMITED | GUHA BUILDING 1ST-FR,7 GANESH CH.AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278117 | BRAHMATEJ BROKERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278320 | MAHATEJAS MANUFACTURERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278321 | SAPTASWAR SOLUTIONS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278324 | DIVYATEJ DEALERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278325 | HARIVAHAN HANDLERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278326 | VIKARTAN VENDORS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278360 | VEDAKARTA VITALS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278361 | SHRIKAR SUPPLIERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278362 | SAPTANSHU SELLERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278366 | PUSHAN PACKAGERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278369 | HARITANSHU E-HUB PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278378 | SHIVANSHU STOCKISTS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| U46909WB2025PTC278434 | PRANADATA PACKAGERS PRIVATE LIMITED | P-4, GANESH CH AVENUE,,BAGATI HOUSE, FLAT-3,Kolkata,Kolkata,West Bengal,700013-India |
| 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.
| 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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