Niranwal Credit and Holding Private Limited
About Niranwal Credit and Holding Private Limited
Data last updated:
Niranwal Credit and Holding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 20 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH1997PTC106018.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Prashant Prabhakar Chavan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Gala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Niranwal Credit and Holding Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
To see the full contact details of Niranwal Credit and Holding Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Niranwal Credit and Holding Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Niranwal Credit and Holding Private Limited, buy the company report.
Board of directors of Niranwal Credit and Holding Private Limited
Niranwal Credit and Holding has 1 current director and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Prabhakar Chavan Also directs: Wellmark Trading Company Private Limited | Director | 28 Jan 2014 | 12 Years 8 Months | Current |
Auditor
Niranwal Credit and Holding Private Limited is audited by JAIN ANIL & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN ANIL & ASSOCIATES | FY 2016 | 039803 |
Shareholding
The shareholding of Niranwal Credit and Holding Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Niranwal Credit and Holding Private Limited, buy the company report.
Legal cases
Niranwal Credit and Holding Private Limited has 1 court case on record: 1 filed by Niranwal Credit and Holding. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Niranwal Credit and Holding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niranwal Credit and Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Niranwal Credit and Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niranwal Credit and Holding Private Limited has 7 board changes on record since 2004: 4 appointments and 3 cessations. The latest: Sandip Murari Singam ceased to be Director on 15 Sep 2021.
Frequently asked questions
Niranwal Credit and Holding is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 20 February 1997 (29+ years old) and is registered under CIN U65993MH1997PTC106018.
Niranwal Credit and Holding has 1 current director:
- Prashant Prabhakar Chavan - Director
The latest financial statements of Niranwal Credit and Holding on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Niranwal Credit and Holding is U65993MH1997PTC106018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niranwal Credit and Holding has 1 court case on record: 1 filed by the company.
Niranwal Credit and Holding was incorporated on 20 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandip Murari Singam ceased to be Director on 15 Sep 2021. Navnitkumar Babulal Kashyap ceased to be Director on 28 Jan 2014. Prashant Prabhakar Chavan was appointed as Director on 28 Jan 2014. Niranwal Credit and Holding has 7 board changes on record in total.
The registered office of Niranwal Credit and Holding is at Gala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102.
Niranwal Credit and Holding operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Niranwal Credit and Holding is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.