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AVISHA CREDIT CAPITAL LIMITED

CIN: U74899DL1992PLC050492 As on: 2026-07-13

AVISHA CREDIT CAPITAL LIMITED (CIN: U74899DL1992PLC050492) is a Public company incorporated on 29 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 59425200.00.

AVISHA CREDIT CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVISHA CREDIT CAPITAL 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 AVISHA CREDIT CAPITAL LIMITED are RAKESHKUMAR CHUNNILAL AGRAWAL, SHOURYA JINDAL, and SHUBHA JHINDAL.

AVISHA CREDIT CAPITAL LIMITED's Corporate Identification Number (CIN) is U74899DL1992PLC050492 and its registration number is 50492. Users may contact AVISHA CREDIT CAPITAL LIMITED on its Email address - [email protected]. Registered address of AVISHA CREDIT CAPITAL LIMITED is 606 KAILASH BUILDINGKASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001.

Current status of AVISHA CREDIT CAPITAL 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 Names

Previous CINs

ZaubaCorp's company report for AVISHA 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.

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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 AVISHA 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.

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 AVISHA CREDIT CAPITAL
DIN Director Name Designation Appointment Date
02147412 RAKESHKUMAR CHUNNILAL AGRAWAL Director 2009-04-01
08213062 SHOURYA JINDAL Director 2021-11-30
00026949 SHUBHA JHINDAL Director 2019-08-06
Past Directors & Key Managerial Personnel of AVISHA CREDIT CAPITAL
DIN Director Name Designation Appointment Date Cessation
01997238 VIJAY KUMAR JHINDAL Director - 2021-05-01
02147412 RAKESHKUMAR CHUNNILAL AGRAWAL Additional Director - 2009-09-30
08213062 SHOURYA JINDAL Additional Director - 2021-11-30
08398355 MAHESH KUMAR JHA Additional Director - 2019-08-06
00026949 SHUBHA JHINDAL Additional Director - 2019-09-30
00026949 SHUBHA JHINDAL Director - 2019-06-15
01989682 ANGOORI DEVI JHINDAL Director - 2009-04-01
Other Directorships of VIJAY KUMAR JHINDAL
Other Directorships of RAKESHKUMAR CHUNNILAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HPC BIOSCIENCES LIMITED L24119DL2002PLC114026 Director - 2011-10-11
2021 PLANS AND PROJECTS LIMITED. U45200DL2013PLC257714 Director 2013-09-12 Ongoing
SATYA SHEEL ENGINEERS AND MINERS PRIVATE LIMITED U45202UR1989PTC010775 Director 2015-01-09 Ongoing
2021 PLAN DEVELOPERS LIMITED U45400DL2013PLC257437 Director 2013-09-09 Ongoing
2021 BUILDWELL PROJECTS LIMITED U45400DL2013PLC262822 Director 2013-12-27 Ongoing
MAYUR DEVELOPMENT AND LEASINGS LIMITED U65910DL1983PLC016322 Director 2007-10-01 Ongoing
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Additional Director - 2009-09-30
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Director 2009-04-01 Ongoing
Other Directorships of SHOURYA JINDAL
Company Name CIN Designation Appointment Date Cessation
2021 PLAN BUILDCON LLP AAC-3672 Designated Partner 2021-05-01 Ongoing
2021 PLAN BUILDWELL LLP AAC-3916 Designated Partner 2021-05-01 Ongoing
2021 PLAN INFRASTRUCTURE LLP AAC-4652 Designated Partner 2021-05-01 Ongoing
2021 PLAN PROJECTS LLP AAC-5248 Designated Partner 2021-05-01 Ongoing
2021 PLANS AND PROJECTS LIMITED. U45200DL2013PLC257714 Additional Director - 2021-11-30
2021 PLANS AND PROJECTS LIMITED. U45200DL2013PLC257714 Director 2021-05-01 Ongoing
2021 PLAN DEVELOPERS LIMITED U45400DL2013PLC257437 Additional Director - 2021-11-30
2021 PLAN DEVELOPERS LIMITED U45400DL2013PLC257437 Director 2021-11-30 Ongoing
MAYUR DEVELOPMENT AND LEASINGS LIMITED U65910DL1983PLC016322 Additional Director 2019-05-10 Ongoing
PEHCHAAN MICRO FINANCE LIMITED U65929DL2017PLC320288 Additional Director 2018-09-01 Ongoing
HIGHSKY BUILDCON PRIVATE LIMITED U70109DL2013PTC256724 Additional Director 2021-05-01 Ongoing
YUVAGRAM ADVISORS PRIVATE LIMITED U74140DL2015PTC277393 Additional Director - 2022-09-30
YUVAGRAM ADVISORS PRIVATE LIMITED U74140DL2015PTC277393 Director - 2023-10-21
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Additional Director - 2021-11-30
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Director 2021-11-30 Ongoing
Other Directorships of MAHESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Additional Director - 2019-08-06
CRUNK MANAGEMENT SERVICE PRIVATE LIMITED U74999HR2019PTC079271 Director - 2023-09-30
Other Directorships of SHUBHA JHINDAL
Company Name CIN Designation Appointment Date Cessation
2021 PLAN BUILDCON LLP AAC-3672 Designated Partner 2014-06-12 Ongoing
2021 PLAN BUILDWELL LLP AAC-3916 Designated Partner 2014-06-21 Ongoing
2021 PLAN INFRASTRUCTURE LLP AAC-4652 Designated Partner 2014-07-15 Ongoing
2021 PLAN PROJECTS LLP AAC-5248 Designated Partner 2014-07-31 Ongoing
HPC BIOSCIENCES LIMITED L24119DL2002PLC114026 Director - 2011-10-11
CHANNEL NINE ENTERTAINMENT LIMITED L92132DL2002PLC116330 Director - 2012-10-24
GREEN VALLEY BIO- DIESEL PRIVATE LIMITED U01119DL2006PTC152703 Director 2008-02-25 Ongoing
2021 PLANS AND PROJECTS LIMITED. U45200DL2013PLC257714 Director 2013-09-12 Ongoing
2021 PLAN DEVELOPERS LIMITED U45400DL2013PLC257437 Director 2013-09-09 Ongoing
2021 BUILDWELL PROJECTS LIMITED U45400DL2013PLC262822 Director 2013-12-27 Ongoing
MAYUR DEVELOPMENT AND LEASINGS LIMITED U65910DL1983PLC016322 Director - 2014-10-29
CECILIA ESTATE PRIVATE LIMITED U70101DL2013PTC254939 Director - 2017-03-31
HIGHSKY BUILDCON PRIVATE LIMITED U70109DL2013PTC256724 Director 2013-11-13 Ongoing
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Additional Director - 2019-09-30
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Director 2019-09-30 Ongoing
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Director - 2019-06-15
VITAL COMMUNICATIONS LIMITED U74899DL1995PLC065076 Director - 2016-08-01
Other Directorships of ANGOORI DEVI JHINDAL
Company Name CIN Designation Appointment Date Cessation
DEV VERSHA JATRO-VALLEY PRIVATE LIMITED U40107DL2006PTC150204 Director 2008-02-25 Ongoing
MASTER FINLEASE LIMITED U74899DL1995PLC064849 Director - 2009-04-01

CIN Company Name Company Address
AAH-3272 SABRIMALA INDUSTRIES LLP 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
AAQ-3403 OSRIK FINANCIAL ADVISORS LLP B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001
U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
U45200DL2013PLC257714 2021 PLANS AND PROJECTS LIMITED. 606, KAILASH BUILDING KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U45200DL1996PTC076190 VIRASAT DEVELOPERS & BUILDERS PRIVATE LIMITED 606, KAILASH BUILDING KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U45400DL2013PLC257437 2021 PLAN DEVELOPERS LIMITED 606, KAILASH BUILDING, KASTURBA GANDHI MARG, , NEW DELHI, Delhi, India - 110001
U70109DL2013PTC256724 HIGHSKY BUILDCON PRIVATE LIMITED 606, KAILASH BUILDING KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
U72300DL2013PLC258337 THE FESTIVAL NETWORK LIMITED 606, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
U93000DL1997PTC402245 CORPORATE TRUST CONSULTANTS PRIVATE LIMITED 606, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place,New Delhi,New Delhi,Delhi,110001-India
U34200DL2013PLC261486 CAPARO AUTOTECH LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U40101DL2008PLC219872 CAPARO POWER LIMITED 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U45202DL1998PLC095074 CAPARO INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U34300DL2007PTC158139 CAPARO MI STEEL PROCESSING PRIVATE LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74101DL2000PLC105609 CAPARO ENGINEERING INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74140DL2013PLC259483 CAPARO LOGISTICS LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
U74899DL1994PLC058269 CAPARO MARUTI LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
AAI-1888 BGA OFFSHORE MANAGEMENT CONSULTANTS LLP 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
AAM-8883 FORVIS MAZARS MANAGEMENT SERVICES LLP 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001
U52609DL2017PTC310182 SHRINET ANTIQUES PRIVATE LIMITED 122, 1st Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi-110001, India , New Delhi, Delhi, India - 110001
U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U24244DL2019PTC348321 VERO ENTERPRISES PRIVATE LIMITED 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U40104DL2015PTC275209 AVAADA SOLAR ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2015PTC275947 AVAADA NON-CONVENTIONAL ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40106DL2015PTC275207 AVAADA CLEAN ENERGY PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40300DL2018PTC333560 AVAADA GREEN HNPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001
U40200DL2018PTC335037 AVAADA GREEN MPPROJECT PRIVATE LIMITED 910/19, Suryakiran, Kasturba Gandhi Marg, New Delhi – 110001 , New Delhi, Delhi, India - 110001

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

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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
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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

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