Anjani Credit Pvt Ltd
About Anjani Credit Pvt Ltd
Data last updated: 26 July 2025
Anjani Credit Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 02 January 1990.
Registered with ROC Kolkata under CIN U65921WB1990PTC048121.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹37.05 Lakh. It was led by directors Parveen Kumar and Jai Bhagwan Gupta.
Last AGM: 20 September 2008. Financial statements filed for year ended 31 March 2008. Office: 13 Brabourna Road, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address13 Brabourna Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Anjani Credit Pvt Ltd
Anjani Credit Pvt Ltd is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Parveen Kumar
Also directs:
Anuraj Buildcon Llp
|
Additional Director | 10 Sep 2008 | 17 Years 10 Months | As last reported |
| Jai Bhagwan Gupta | Additional Director | 30 Nov 2008 | 17 Years 7 Months | As last reported |
Financials of Anjani Credit Pvt Ltd FY 2008 filings available
Ten-year financial statements for Anjani Credit Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Anjani Credit Pvt Ltd
Anjani Credit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anjani Credit Pvt Ltd
View historical data on people associated with Anjani Credit Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anjani Credit Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Anjani Credit Pvt Ltd
GST registrations and filing compliance for Anjani Credit Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Anjani Credit Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anjani Credit Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anjani Credit Pvt Ltd
MSME payment history for Anjani Credit Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anjani Credit Pvt Ltd
Corporate group structure for Anjani Credit Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Anjani Credit Pvt Ltd
MCA filings and documents for Anjani Credit Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Anjani Credit Pvt Ltd
Frequently Asked Questions about Anjani Credit Pvt Ltd
Anjani Credit Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anjani Credit Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 1990 and is registered under CIN U65921WB1990PTC048121. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Anjani Credit Pvt Ltd was incorporated on 02 January 1990. Registered with ROC Kolkata.
The current directors of Anjani Credit Pvt Ltd are:
- Parveen Kumar - Additional Director
- Jai Bhagwan Gupta - Additional Director
The CIN (Corporate Identification Number) of Anjani Credit Pvt Ltd is U65921WB1990PTC048121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anjani Credit Pvt Ltd is financial services. The company specifically operates in hire purchase.