MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-03-0018746
Oriental Credit Capital Ltd
Oriental Credit Capital Ltd - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.45 Cr
▲ 35% YoY
Net profit · FY 2025
₹17.93 Lakh
Net margin 5.2%
EBITDA · FY 2025
₹53.51 Lakh
EBITDA margin 15.5%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹44.62 Lakh
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Oriental Credit Capital Ltd
Data last updated:
Oriental Credit Capital Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC296310.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.62 Lakh. It is led by directors including Surender Kumar and Parwesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. D – 5 Road No. 20, Marol MIDC Andheri East Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.45 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹17.93 Lakh (net margin 5.2%) and EBITDA of ₹53.51 Lakh (EBITDA margin 15.5%). Revenue has grown at a compounded annual rate (CAGR) of 886% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Oriental Credit Capital Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0018746). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67120MH1994PLC296310
Registration Number 296310
Incorporation Date 30 December 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0018746
CIN history
Oriental Credit Capital has one previous CIN (Corporate Identification Number): U67120WB1994PLC066999. The current CIN is U67120MH1994PLC296310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC296310 | Current |
| U67120WB1994PLC066999 | Previous |
Recognitions & Rankings of Oriental Credit Capital
Contact details
Oriental Credit Capital Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. D – 5 Road No. 20, Marol MIDC Andheri East Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Oriental Credit Capital Ltd, buy the company report.
Comprehensive company report
Oriental Credit Capital Ltd - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Oriental Credit Capital is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Oriental Credit Capital Ltd, buy the company report.
Financials of Oriental Credit Capital Ltd
FY 2025 filings availableOriental Credit Capital Ltd reported revenue of ₹3.45 Cr (up 35% YoY) for FY 2025.
Revenue · FY 2025
₹3.45 Cr ▲ 35%
Net profit · FY 2025
₹17.93 Lakh margin 5.2%
EBITDA · FY 2025
₹53.51 Lakh margin 15.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 35%
3 years · compounded
▲ 886%
EBITDA CAGR growth
1 year
▲ 89%
5 years · compounded
▲ 223%
Revenue has grown at a compounded annual rate (CAGR) of 886% over three years, including 35% growth in the latest year. EBITDA rose 89% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹53.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.93 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.5% | ||||
| Net Profit Margin | 5.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Oriental Credit Capital Ltd, buy the company report.
Board of directors of Oriental Credit Capital Ltd
Oriental Credit Capital has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Kumar Also directs: Chand Capital Services Ltd | Director | 18 Jan 2024 | 2 Years 9 Months | Current |
| Parwesh Kumar | Director | 18 Jan 2024 | 2 Years 9 Months | Current |
| Hunny | Director | 18 Jan 2024 | 2 Years 9 Months | Current |
Shareholding
The shareholding of Oriental Credit Capital Ltd 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Oriental Credit Capital Ltd, buy the company report.
Legal cases
Oriental Credit Capital Ltd has 1 court case on record: 1 filed by Oriental Credit Capital. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
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 |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Mahendra Jalan VS Registrar of Companies, West Bengal | Disposed |
To see the full case history of Oriental Credit Capital Ltd, 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 Oriental Credit Capital Ltd; 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 Oriental Credit Capital Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oriental Credit Capital Ltd has 17 board changes on record since 2017: 3 appointments and 14 cessations. The latest: Parminder Singh ceased to be Director on 09 Feb 2024.
AGM
Oriental Credit Capital Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Oriental Credit Capital Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Parminder Singh ceased to be Director.
Ceased
Yash Kumar Garg ceased to be Director.
Appointed
Hunny was appointed as Director.
Appointed
Parwesh Kumar was appointed as Director.
Appointed
Surender Kumar was appointed as Director.
Ceased
Amit Kumar ceased to be Director.
Ceased
Mahendra Jalan ceased to be Director.
Ceased
Shubham Aggarwal ceased to be Director.
Ceased
Siddharta Banerji ceased to be Director.
Ceased
Deepak Kumar Singh ceased to be Director.
8 earlier events are in the company report.
Frequently asked questions
Oriental Credit Capital is an active public limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 December 1994 (32+ years old) and is registered under CIN U67120MH1994PLC296310.
Oriental Credit Capital has 3 current directors:
- Surender Kumar - Director
- Parwesh Kumar - Director
- Hunny - Director
The latest financial statements of Oriental Credit Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oriental Credit Capital is U67120MH1994PLC296310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oriental Credit Capital has 1 court case on record: 1 filed by the company.
Oriental Credit Capital was incorporated on 30 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Parminder Singh ceased to be Director on 09 Feb 2024. Yash Kumar Garg ceased to be Director on 09 Feb 2024. Hunny was appointed as Director on 18 Jan 2024. Oriental Credit Capital has 17 board changes on record in total.
Yes, Oriental Credit Capital is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0018746).
The registered office of Oriental Credit Capital is at Plot No. D – 5 Road No. 20, Marol MIDC Andheri East Mumbai, Maharashtra, India – 400093.
Oriental Credit Capital operates in the financial services industry, in the auxiliary to financial intermediatory segment.
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