Bora Credit And Capital Private Limited
About Bora Credit And Capital Private Limited
Data last updated: 21 July 2025
Bora Credit And Capital Private Limited was a private limited company based in Ahmednagar, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fund management, a part of the broader financial services sector. Incorporated on 16 October 1995.
Registered with ROC Pune under CIN U65929MH1995PTC093702.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Ajay Vasantlal Bora and Atul Rasiklal Bora.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Bora Agenciesmission Compound P O Box No 70, Ahmednagar, Maharashtra, India – 414001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.78 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBora Agenciesmission Compound P O Box No 70, Ahmednagar, Maharashtra, India – 414001
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IndustryFinancial Services, Fund Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bora Credit And Capital Private Limited
Bora Credit And Capital Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Bora Credit And Capital Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Bora Credit And Capital Private Limited
Bora Credit And Capital Private Limited is audited by R.K.GANDHI& CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K.GANDHI& CO | Locked | Locked | Locked |
Complete auditor history for Bora Credit And Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bora Credit And Capital Private Limited
Bora Credit And Capital Private Limited is currently managed by 2 directors, with 1 former director 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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Ajay Vasantlal Bora
Also directs:
Shri Anand Life Spaces Llp, Bora Pharma Private Limited
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Director | 16 Oct 1995 | 30 Years 10 Months | As last reported |
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Atul Rasiklal Bora
Also directs:
Bora Pharma Private Limited
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Director Appointed In Casual Vacancy | 10 Oct 2020 | 5 Years 10 Months | As last reported |
Financials of Bora Credit And Capital Private Limited FY 2023 filings available
Bora Credit And Capital Private Limited reported revenue of ₹2.78 Lakh for FY 2017.
Ten-year financial statements for Bora Credit And Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bora Credit And Capital Private Limited
Shareholding and ownership data for Bora Credit And Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Bora Credit And Capital Private Limited
Bora Credit And Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bora Credit And Capital Private Limited
View historical data on people associated with Bora Credit And Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bora Credit And Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Bora Credit And Capital Private Limited
GST registrations and filing compliance for Bora Credit And Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Bora Credit And Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Bora Credit And Capital Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bora Credit And Capital Private Limited
MSME payment history for Bora Credit And Capital Private Limited
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
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Subsidiaries & Group Companies of Bora Credit And Capital Private Limited
Corporate group structure for Bora Credit And Capital Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Bora Credit And Capital Private Limited
MCA filings and documents for Bora Credit And Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bora Credit And Capital Private Limited
Frequently Asked Questions about Bora Credit And Capital Private Limited
Bora Credit And Capital Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bora Credit And Capital Private Limited is a struck-off private limited company in the financial services sector based in Ahmednagar, Maharashtra, India. It was incorporated on 16 October 1995 and is registered under CIN U65929MH1995PTC093702. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bora Credit And Capital Private Limited are:
- Ajay Vasantlal Bora - Director
- Atul Rasiklal Bora - Director Appointed In Casual Vacancy
The CIN (Corporate Identification Number) of Bora Credit And Capital Private Limited is U65929MH1995PTC093702. 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 Bora Credit And Capital Private Limited is financial services. The company specifically operates in fund management. The company was active in this sector before being struck off.
The company has its registered office at Bora Agenciesmission Compound P O Box No 70, Ahmednagar, Maharashtra, India – 414001.