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
UNITED CREDIT SECURITIES LIMITED
CIN: U82990WB1981PLC033317 As on: 2026-07-13
UNITED CREDIT SECURITIES LIMITED (CIN: U82990WB1981PLC033317) is a Public company incorporated on 02 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 53000000.00 and its paid up capital is Rs. 10000080.00.
UNITED CREDIT SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of UNITED CREDIT SECURITIES LIMITED are PAVANANJAYA ANANTHRAJ BALLAL, AMIT DABRIWALA, and JESAL DABRIWALA.
UNITED CREDIT SECURITIES LIMITED's Corporate Identification Number (CIN) is U82990WB1981PLC033317 and its registration number is 33317. Users may contact UNITED CREDIT SECURITIES LIMITED on its Email address - [email protected]. Registered address of UNITED CREDIT SECURITIES LIMITED is 7C MIDDLETON STREE , KOLKATA, West Bengal, India - 700071.
Current status of UNITED CREDIT SECURITIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for UNITED CREDIT SECURITIES 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 UNITED CREDIT SECURITIES
Purchase full report of UNITED CREDIT SECURITIES
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 UNITED CREDIT SECURITIES 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 UNITED CREDIT SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09683635 | PAVANANJAYA ANANTHRAJ BALLAL | Director | 2022-07-27 |
| 00164763 | AMIT DABRIWALA | Whole-time director | 2021-03-01 |
| 00164887 | JESAL DABRIWALA | Director | 2000-11-29 |
Past Directors & Key Managerial Personnel of UNITED CREDIT SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00031201 | RAVI PODDAR | Director | - | 2008-04-19 |
| 00110273 | KAMAL KUMAR GOPALDASS | Director | - | 2022-05-11 |
| 00164666 | RAJ KUMAR DABRIWALA | Director | - | 2022-07-27 |
| 00497472 | SURENDRA KUMAR MORE | Director | - | 2021-11-17 |
| 03133975 | NAVNEET KHEMANI | Director | - | 2022-05-11 |
| 09683635 | PAVANANJAYA ANANTHRAJ BALLAL | Additional Director | - | 2022-09-30 |
| 00037051 | DEVASHISH DABRIWAL | Director | - | 2008-04-19 |
| 00127757 | NATHMAL BANGANI | Director | - | 2019-07-02 |
| 00164763 | AMIT DABRIWALA | Director | - | 2024-03-31 |
| 00164763 | AMIT DABRIWALA | Managing Director | - | 2021-03-01 |
| 00164787 | AYUSH VARDHAN DABRIWAL | Director | - | 2010-10-01 |
| 08525597 | MANJU JALAN | Additional Director | - | 2020-12-31 |
| 08525597 | MANJU JALAN | Director | - | 2022-05-11 |
Other Directorships of RAVI PODDAR
Other Directorships of KAMAL KUMAR GOPALDASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDITA TRADERS LLP | AAI-5437 | Designated Partner | 2017-02-13 | Ongoing |
| HIMADRI ESTATES PVT LTD | U45202WB1981PTC033860 | Director | - | 2016-12-23 |
| RKBK LIMITED | U51909WB1976PLC030389 | Director | - | 2016-12-23 |
| VEDITA TRADERS PRIVATE LIMITED | U65993WB1990PTC049732 | Director | - | 2017-02-12 |
| OMEGA TRADE ENTERPRISES LTD | U65999WB1980PLC032762 | Director | - | 2016-12-23 |
| CD EQUIFINANCE PRIVATE LIMITED | U65999WB1985PTC039880 | Additional Director | - | 2009-09-30 |
| CD EQUIFINANCE PRIVATE LIMITED | U65999WB1985PTC039880 | Director | - | 2013-09-27 |
| JEWRAJ INVESTMENT PVT LTD | U67120WB1939PTC009936 | Director | 1989-10-16 | Ongoing |
| CD EQUISEARCH PVT LTD | U67120WB1995PTC071521 | Director | - | 2009-09-25 |
| G T PROPERTIES PVT LTD | U70101WB1991PTC053807 | Additional Director | 2008-05-20 | Ongoing |
| THE BENGAL ROWING CLUB | U85300WB1929NPL006235 | Director | - | 2018-09-06 |
Other Directorships of RAJ KUMAR DABRIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI AUTO LTD | U34300WB1981PLC034358 | Director | 1986-12-29 | Ongoing |
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Managing Director | - | 2017-04-01 |
Other Directorships of SURENDRA KUMAR MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Director | - | 2010-08-23 |
| DEVESH LEASING & FINANCE PVT LTD | U65910WB1990PTC049279 | Director | 1990-06-20 | Ongoing |
| SHWETA VINIYOG PVT. LTD. | U65999WB1993PTC058993 | Director | - | 2010-12-03 |
| MILLIGAN INVESTMENT AND TRADING CO PVT LTD | U70109WB1980PTC032742 | Director | - | 2011-02-02 |
| ISHAN PROPERTIES & INVESTMENT PVT. LTD. | U70109WB1991PTC052403 | Director | - | 2011-09-02 |
| TRAMBAK RUBBER INDUSTRIES PRIVATE LIMITED | U99999MH1986PTC042032 | Director | - | 2022-11-21 |
Other Directorships of NAVNEET KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | U28920WB2003PTC097214 | Additional Director | - | 2018-09-28 |
| EASTERN ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | U28920WB2003PTC097214 | Director | - | 2019-12-10 |
| BALAJI GALVANISING INDUSTRIES LTD | U31300WB1989PLC252901 | Director | - | 2022-08-31 |
| REMEMAX PHARMACEUTICALS PRIVATE LIMITED | U51909WB2013PTC193479 | Director | - | 2014-08-11 |
| PHARMAKON DISTRIBUTORS PRIVATE LIMITED | U51909WB2013PTC193480 | Director | - | 2014-08-11 |
| LOKENATH CONSTRUCTION PRIVATE LIMITED | U74999WB2017PTC220399 | Additional Director | - | 2022-09-30 |
| LOKENATH CONSTRUCTION PRIVATE LIMITED | U74999WB2017PTC220399 | Director | - | 2020-12-31 |
Other Directorships of PAVANANJAYA ANANTHRAJ BALLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JNR SECURITIES BROKING PRIVATE LIMITED | U67120MH2004PTC144538 | Additional Director | - | 2022-09-30 |
| JNR SECURITIES BROKING PRIVATE LIMITED | U67120MH2004PTC144538 | Director | 2022-07-27 | Ongoing |
Other Directorships of DEVASHISH DABRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED CREDIT LTD | L65993WB1970PLC027781 | Director | 2004-01-21 | Ongoing |
| JAYBHIKSHU COTSPIN PRIVATE LIMITED | U17119GJ1992PTC017890 | Additional Director | 2023-10-16 | Ongoing |
| UNITED NANOTECH PRODUCTS LIMITED | U31908WB2005PLC106983 | Director | - | 2016-09-22 |
| UNITED NANOTECH PRODUCTS LIMITED | U31908WB2005PLC106983 | Managing Director | - | 2013-01-01 |
| PRABHU POLY COLOR LIMITED | U36999WB2004PLC098996 | Director | - | 2010-01-22 |
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Additional Director | - | 2010-07-26 |
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Director | - | 2017-04-01 |
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Managing Director | 2017-04-01 | Ongoing |
Other Directorships of NATHMAL BANGANI
Other Directorships of AMIT DABRIWALA
Other Directorships of AYUSH VARDHAN DABRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIGL PROPERTIES LIMITED | U45200KA1982PLC007138 | Director | - | 2014-10-01 |
| AIGL PROPERTIES LIMITED | U45200KA1982PLC007138 | Whole-time director | 2014-10-01 | Ongoing |
| RIDGE VALLEY DEVELOPERS PRIVATE LIMITED | U45201KA2009PTC051175 | Director | 2009-10-12 | Ongoing |
| DABRIWALA BANIJYA UDYOG LTD | U51109WB1983PLC037047 | Director | - | 2013-02-15 |
| AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED | U65993MH1984PTC219556 | Additional Director | - | 2010-09-27 |
| AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED | U65993MH1984PTC219556 | Director | - | 2011-11-04 |
| ANURAG PROPERTIES PVT LTD | U70109WB1982PTC034504 | Director | - | 2009-10-15 |
Other Directorships of JESAL DABRIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTRIX HOUSING LLP | AAC-5004 | Designated Partner | - | 2020-03-05 |
| MASTER PROJECT MANAGEMENT LLP | AAR-8625 | Designated Partner | 2022-06-09 | Ongoing |
| VECINO FITNESS PRIVATE LIMITED | U29220MH2020PTC342678 | Director | - | 2023-02-01 |
| ADIBHUTA INVESTMENTS PRIVATE LIMITED | U51100MH2015PTC262705 | Director | - | 2019-12-20 |
| JNR TRADING AND INVESTMENT PRIVATE LIMITED | U65990WB2020PTC235940 | Director | - | 2020-02-28 |
| JNR TRADING AND INVESTMENT PRIVATE LIMITED | U65990WB2020PTC235940 | Whole-time director | 2020-01-16 | Ongoing |
| JNR SECURITIES BROKING PRIVATE LIMITED | U67120MH2004PTC144538 | Director | 2004-02-16 | Ongoing |
Other Directorships of MANJU JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1984PTC024406 | ORIENT INVESTMENT PVT LTD | 7C MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U70109WB1982PTC034504 | ANURAG PROPERTIES PVT LTD | 7C MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U51216WB1991PTC051510 | RAUSHEENA EXIM PVT. LTD. | SIKKIM HOUSE 4TH FLOOR4/1 MIDDLETON STREE , KOLKATA, West Bengal, India - 700071 |
| U17232WB1980PLC032819 | BINOD JUTE AND FIBRE LTD | 5, Middleton Street,,KOLKATA-700071,Kolkata,Kolkata,West Bengal,700071-India |
| U70101WB1992PTC056249 | KAMALKUNJ BUILDERS PRIVATE LIMITED | 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071 |
| ACT-6052 | BHAVVYA PROLOG LLP | FLAT A-6, MIDDLETON APPRT,3, MIDDLETON ROW,Kolkata,Kolkata,West Bengal,India-700071 |
| U68200WB2025PTC276932 | MAHABHUMI INFRA PRIVATE LIMITED | Middleton Manor,Flat 1B,9/4,Middleton Row,Kolkata,Kolkata,West Bengal,700071-India |
| AAI-9009 | SIMPLIFIED ACCOUNTING SERVICES & GST SOL UTIONS LLP | 10 C, MIDDLETON ROW, KOLKATA-700071 KOLKATA, West Bengal, India - 700071 |
| U72200WB2005PTC204769 | EMBEDDED INFOSOFT (INDIA) PRIVATE LIMITED | 5,MIDDLETON STREET, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U74999WB2016PTC215913 | OPNMKT SOLUTIONS PRIVATE LIMITED | 5,MIDDLETON STREET, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC113749 | GIRNAR VANIJYA PRIVATE LIMITED | KANKARIA PARK, 5, Middleton Street, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| L17100WB1980PLC032918 | YAJUR FIBRES LIMITED | 5, MIDDLETON STREET KOLKATA,KOLKATA,Kolkata,West Bengal,700071-India |
| U51101WB2010PTC149534 | SUN COMMOSALES PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U93090WB2009PTC139780 | TENET STOCK ADVISORY PRIVATE LIMITED | 4/1, MIDDLETON STREET, SIKKIM COMMERCE HOUSE ROOM NO-208, KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| U52390WB2009PTC134346 | PACKMAN TRADERS PRIVATE LIMITED | Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071 |
| U51909WB2008PTC131367 | PARAMJYOTI DISTRIBUTORS PRIVATE LIMITED | 4/1 Middleton Street , Sikkim House 4th Floor , Room no 405, Kolkata-700071 , Kolkata, West Bengal, India - 700071 |
| ACE-2901 | ARAABHI SOFTWARE SOLUTIONS LLP | 10C MIDDLETON ROW,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,India-700071 |
| U51909WB2019PTC232027 | PANTS THEORY PRIVATE LIMITED | 7A PRETORIA STREET KOLKATA West Bengal 700071 India , Kolkata, West Bengal, India - 700071 |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| U45201WB1966PTC026868 | CITY CENTRE PROPERTIES PRIVATE LIMITED | 3 MIDDLETON MANSIONS9/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U55101WB1969PTC027488 | HOTEL CHILKA PRIVATE LIMITED | 9/1 MIDDLETON ST3 MIDDLETON MANSIONS , KOLKATA, West Bengal, India - 700071 |
| U65993WB1982PTC035403 | CARFAX INVESTMENTS PVT LTD | 3 MIDDLETON MANSIONS9/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U70109WB2012PTC175131 | RANMORE PROPERTIES PRIVATE LIMITED | 9/1 Middleton Street 3 Middleton Mansions , KOLKATA, West Bengal, India - 700071 |
| U74999WB1946PTC014414 | WELFARE PVT LTD | 3 MIDDLETON MANSIONS9/1 MIDDLETON ST , KOLKATA, West Bengal, India - 700071 |
| U15491WB1987PTC043528 | EVEREST AGRO-INDUSTRIES CORPORATION PVT LTD | 7A/1A MIDDLETON STREET P.O. MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| AAT-8038 | DKS RAMA EXPORTS LLP | 3 Middleton Row, Middleton Apart., 1st Floor, Flat No 1D Kolkata, West Bengal, India - 700071 |
| U70200WB2005PTC101389 | B.K. CONSORTIUM ENGINEERS PRIVATE LIMITED | MIDDLETON MANOR, FLAT-1B, 9/4 MIDDLETON ROW (NOW SIR WILLIAM JONES SARANI) , KOLKATA, West Bengal, India - 700071 |
| U72900WB1999PTC088813 | AALTAVISTA TECH PRIVATE LIMITED | 'ASTALAVISTA HOUSE' FLAT C-10, MIDDLETON APARTMENT 3 MIDDLETON ROW,(SIR WILLIAM JONES SARAN I)10TH FL. , KOLKATA, West Bengal, India - 700071 |
| U22111WB2026PLC286239 | LUNA LIMITED | 4, Middleton Street,Kolkata,Kolkata,West Bengal,700071-India |
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- Email ID
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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.
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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.