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
GAURAV CREDITS PRIVATE LIMITED
CIN: U74899DL1986PTC024483 As on: 2026-07-13
GAURAV CREDITS PRIVATE LIMITED (CIN: U74899DL1986PTC024483) is a Private company incorporated on 13 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 35969500.00.
GAURAV CREDITS 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.GAURAV CREDITS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GAURAV CREDITS PRIVATE LIMITED are KALA RATHI, and ASHITA RATHI.
GAURAV CREDITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1986PTC024483 and its registration number is 24483. Users may contact GAURAV CREDITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAURAV CREDITS PRIVATE LIMITED is 3-B, VANDHNA, 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.
Current status of GAURAV CREDITS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GAURAV CREDITS 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.
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 GAURAV CREDITS
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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 GAURAV CREDITS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GAURAV CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005605 | KALA RATHI | Director | 2015-09-24 |
| 01479246 | ASHITA RATHI | Director | 2010-08-27 |
Past Directors & Key Managerial Personnel of GAURAV CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008263 | KRISHNA GOPAL MAHESHWARI | Director | - | 2011-02-25 |
| 00078945 | DWARKA DAS CHANDAK | Additional Director | - | 2014-09-04 |
| 00078945 | DWARKA DAS CHANDAK | Director | - | 2014-11-15 |
| 07372955 | ATUL KUMAR | Company Secretary | - | 2008-01-23 |
| 00005605 | KALA RATHI | Additional Director | - | 2015-09-24 |
| 00005716 | BAKSHI RAM AGGARWAL | Additional Director | - | 2008-07-14 |
| 00005716 | BAKSHI RAM AGGARWAL | Director | - | 2016-03-15 |
| 00005742 | GAURAV RATHI | Additional Director | - | 2015-03-28 |
| 00005742 | GAURAV RATHI | Director | - | 2009-09-19 |
| 01479246 | ASHITA RATHI | Additional Director | - | 2010-08-27 |
| 07349082 | RAJEEV RANJAN TIWARI | Additional Director | - | 2016-09-29 |
| 07349082 | RAJEEV RANJAN TIWARI | Director | - | 2024-03-25 |
Other Directorships of KRISHNA GOPAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTISTEEL LIMITED | U27101DL2004PLC134231 | Company Secretary | - | 2011-12-06 |
| RATHI PRIVATE LIMITED | U27106DL2005PTC141836 | Director | - | 2011-12-06 |
| GAGAR METALS PRIVATE LIMITED | U27310DL1993PTC054001 | Director | - | 2011-12-06 |
| FERROUS INVESTMENTS PRIVATE LIMITED | U74899DL1986PTC024481 | Director | - | 2011-12-06 |
| RATHI SUPER STEEL LIMITED | U74899DL1991PLC044043 | Company Secretary | - | 2007-07-01 |
| VARAHI LIMITED | U74899DL1993PLC056515 | CFO(KMP) | - | 2018-03-15 |
| VALENCIA CREDITS PRIVATE LIMITED | U74899DL1993PTC054002 | Director | - | 2011-02-01 |
Other Directorships of DWARKA DAS CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G R BUILDWEL PRIVATE LIMITED | U67120DL1982PTC013027 | Director | - | 2016-09-06 |
| ASHISH HOLDING PVT LTD | U74899DL1982PTC013025 | Director | - | 2016-09-06 |
| ABHINAV HOLDINGS PRIVATE LIMITED | U74899DL1982PTC013029 | Director | - | 2016-09-06 |
Other Directorships of ATUL KUMAR
Other Directorships of KALA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHITA CREATIONS PRIVATE LIMITED | U27105DL2009PTC336601 | Director | - | 2017-08-16 |
| G R BUILDWEL PRIVATE LIMITED | U67120DL1982PTC013027 | Additional Director | - | 2016-09-27 |
| G R BUILDWEL PRIVATE LIMITED | U67120DL1982PTC013027 | Director | - | 2023-03-30 |
| COLUMBUS PROPERTIES PRIVATE LIMITED. | U70109DL2008PTC179840 | Director | - | 2018-01-01 |
| ABHINAV HOLDINGS PRIVATE LIMITED | U74899DL1982PTC013029 | Additional Director | - | 2023-09-24 |
| ABHINAV HOLDINGS PRIVATE LIMITED | U74899DL1982PTC013029 | Director | 2023-04-17 | Ongoing |
| KALA HOLDINGS PRIVATE LIMITED | U74899DL1982PTC013488 | Director | 1998-01-24 | Ongoing |
| MAGELLAN PROPERTIES PRIVATE LIMITED | U74899DL2005PTC142157 | Director | - | 2014-12-18 |
| AURUM STEEL PRIVATE LIMITED | U74900DL2009PTC191319 | Additional Director | - | 2016-09-28 |
| AURUM STEEL PRIVATE LIMITED | U74900DL2009PTC191319 | Director | - | 2018-05-30 |
| KAY THREE ENTERPRISES PRIVATE LIMITED | U74900DL2009PTC336506 | Director | - | 2017-12-15 |
Other Directorships of BAKSHI RAM AGGARWAL
Other Directorships of GAURAV RATHI
Other Directorships of ASHITA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI INDIA LIMITED | U24111RJ1972PLC001847 | Additional Director | - | 2015-08-13 |
| RATHI INDIA LIMITED | U24111RJ1972PLC001847 | Director | 2015-08-13 | Ongoing |
| ASHITA CREATIONS PRIVATE LIMITED | U27105DL2009PTC336601 | Director | - | 2017-12-15 |
| LILA RATHI STEEL PRIVATE LIMITED | U27310DL2021PTC379859 | Director | 2021-04-12 | Ongoing |
| RSW STEEL PRIVATE LIMITED | U28994DL2017PTC327608 | Director | 2020-01-27 | Ongoing |
| VALENCIA CREDITS PRIVATE LIMITED | U74899DL1993PTC054002 | Additional Director | - | 2010-08-27 |
| VALENCIA CREDITS PRIVATE LIMITED | U74899DL1993PTC054002 | Director | - | 2015-04-11 |
| MAGELLAN PROPERTIES PRIVATE LIMITED | U74899DL2005PTC142157 | Director | - | 2014-12-18 |
| KAY THREE ENTERPRISES PRIVATE LIMITED | U74900DL2009PTC336506 | Director | - | 2017-08-16 |
Other Directorships of RAJEEV RANJAN TIWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U24109DL2024PLC433471 | C R RATHI STEEL LIMITED | 3B Vandhna,11 tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India |
| U27100DL2012PTC238128 | IMPERIUM MINERALS PRIVATE LIMITED | 3B, VANDHNA, 11-TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U27310DL2007PTC168985 | IMPERIUM STEEL PRIVATE LIMITED | 3B, VANDHNA 11-TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U27106DL2005PTC141836 | RATHI PRIVATE LIMITED | 3B,VANDHNA 11-TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U40300DL2011PTC213222 | IMPERIUM INDUSTRIES PRIVATE LIMITED | 3B,VANDHNA 11-TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC151644 | INCA PROPERTIES PRIVATE LIMITED | 3B, VANDHNA 11, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC151946 | RAGA PROPERTIES PRIVATE LIMITED | 3B,VANDHNA 11,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U70109DL2008PTC179840 | COLUMBUS PROPERTIES PRIVATE LIMITED. | 3B,VANDHNA, 11,TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U67120DL1982PTC013027 | G R BUILDWEL PRIVATE LIMITED | 3B, VANDHNA 11,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1982PTC013488 | KALA HOLDINGS PRIVATE LIMITED | 3B-VANDHNA11-TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U74140DL2005PTC132149 | EMINENT MANAGEMENT SERVICES PRIVATE LIMITED | 3B, VANDHNA 11-TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U74900DL2009PTC191319 | AURUM STEEL PRIVATE LIMITED | 3B, VANDHNA 11, TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U74899DL2005PTC142157 | MAGELLAN PROPERTIES PRIVATE LIMITED | 3B,VANDHNA, 11,TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001 |
| U27310DL2021PTC379859 | LILA RATHI STEEL PRIVATE LIMITED | 3-B, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U51109DL1995PTC336508 | RUBION MARKETING PRIVATE LIMITED | 3-B, Vandhna Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U51909DL2017PTC327555 | YORKTOWN COMMOTRADE PRIVATE LIMITED | 3-B, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U74900DL2011PTC219534 | AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED | 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001 |
| L74210DL1985PLC021078 | STANDARD PROJECTS LIMITED | 3C VANDHNA 11TOLSTOY MARG NEW DELHI , DELHI, Delhi, India - 110001 |
| U74899DL1982PTC013029 | ABHINAV HOLDINGS PRIVATE LIMITED | 3B, VANDHNA, 11, TOLSTORY MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1986PTC024890 | IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED | 10B VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U28100DL2018PLC334249 | RGK STEEL LIMITED | 3-C, Vandhna Building, 11-Tolstoy Marg, , NEW DELHI, Delhi, India - 110001 |
| U28994DL2017PTC327608 | RSW STEEL PRIVATE LIMITED | 3-C, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U27105DL2009PTC336601 | ASHITA CREATIONS PRIVATE LIMITED | 3-C, Vandhna Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U74900DL2009PTC336506 | KAY THREE ENTERPRISES PRIVATE LIMITED | 3-C, Vandhna Building 11, Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1987PTC026842 | ALISHAN TRADERS PRIVATE LIMITED | 11-A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U63040DL2009PTC194315 | UTILITY TRAVELS PRIVATE LIMITED | B 11, VANDANA BUILDING, 11 TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U18109DL2012PTC245263 | MKPS FASHIONS PRIVATE LIMITED | 11B,11TH FLOOR ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| AAS-8462 | GALORE EXPERTS LLP | 11A 11B, Atma Ram House, 1 Tolstoy Marg, Connaught Place, New Delhi, Delhi, India - 110001 |
| U65100DL2013PLC251710 | MKPS FINVEST INDIA LIMITED | 11B,11TH FLOOR ATMA RAM HOUSE, 1 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10611806 | 2015-12-15 | - | - | 6,400,000.00 | BMW India Financial Services Private 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.