Brilliant Credit & Finance Private Limited Company Logo

Brilliant Credit & Finance Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Active
Last Updated:

About Brilliant Credit & Finance Private Limited

Brilliant Credit & Finance Private Limited, a active private limited company, was established on 05 July 2007 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U52100WB2007PTC116945. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.86 Cr and a paid-up capital of ₹2.64 Cr.

Formerly known as Brilliant Merchants Private Limited. It upholds a compliant status. Its leadership includes Rajani Banthia (Whole-Time Director), Rajni Kankaria (Director), Siddharth Banthia (Director). Past directors included Rajani Banthia, Rajni Kankaria, Uttam Kumar Jain. It holds ₹9.90 M open charges and no settled loans. Its latest AGM occurred on 29 August 2025, with the balance sheet filed on 31 March 2025. It is based at 12B Russel Street,, 7Th Floor, Suite-7B (Kankaria Chamber), Kolkata, West Bengal, 700071.

Company Details

  • CIN/LLPIN

    U52100WB2007PTC116945

  • Registration Number

    116945

  • Incorporation Date

    05 July 2007

  • Authorized Capital

    ₹2.86 Cr

  • Paid-Up Capital

    ₹2.64 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.86 Cr
  • Paid Up Capital ₹ 2.64 Cr
  • Company Age 18 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 9.90 M
  • Revenue Growth -1.25%
  • Profit Growth -36.46%
  • Ebitda -11.41%
  • Net Worth 1.35%
  • Total Assets 1.00%
Company report

Brilliant Credit & Finance Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Brilliant Credit & Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Brilliant Credit & Finance Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajani BanthiaWhole-Time Director05 Jul 2007Current
Rajni KankariaDirector05 Jul 2007Current
Siddharth BanthiaDirector02 Dec 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Mar 2014Past
Pramod AbcsddManaging Director26 Apr 2021Past
Pramod AbcsddAdditional Director30 Oct 2008Past
Pramod AbcsddAdditional Director29 Sep 2020Past

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Financial Performance of Brilliant Credit & Finance.

Brilliant Credit & Finance Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.25% decrease. The company also saw a substantial fall in profitability, with a 36.46% decrease in profit. The company's net worth moved up by a moderate rise of 1.35%.

Brilliant Credit & Finance revenue growth over time
Brilliant Credit & Finance profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-1.25%
Revenue from Operations
9.85%
Total Assets
1.00%
Profit or Loss
-36.46%
Net Worth
1.35%
EBITDA
-11.41%

What is the Ownership and Shareholding Structure of Brilliant Credit & Finance?

In 2020, Brilliant Credit & Finance had a promoter holding of 68.98% and a public holding of 31.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹9,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.99 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jun 2025Hdfc Bank Limited₹9.90 MOpen

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How Many Employees Work at Brilliant Credit & Finance?

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Employee growth trends for Brilliant Credit & Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Brilliant Credit & Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Brilliant Credit & Finance's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Brilliant Credit & Finance

Recent Activity within the Organization

  • Annual General Meeting

    The activity Brilliant Credit & Finance Private Limited last Annual general meeting of members was held on 29 Aug 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.99 Cr with Charge ID 101119459 was registered on 29 Jun 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Brilliant Credit & Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Siddharth Banthia was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 5 years 11 months . was completed.

  • Director Appointment

    Progress on Rajani Banthia was appointed as a Whole-time director was appointed as a Whole-time director on 05 Jul 2007 & has been associated with this company since 18 years 4 months . was documented.

  • Director Appointment

    The activity Rajni Kankaria was appointed as a Director was appointed as a Director on 05 Jul 2007 & has been associated with this company since 18 years 4 months . was completed.

Frequently Asked Questions

  • What is the CIN of Brilliant Credit & Finance Private Limited?

    The CIN of Brilliant Credit & Finance Private Limited is U52100WB2007PTC116945.

  • Where is Brilliant Credit & Finance Private Limited headquartered?

    Brilliant Credit & Finance Private Limited is headquartered at 12B Russel Street,, 7Th Floor, Suite-7B (Kankaria Chamber), Kolkata, West Bengal, 700071.

  • When was Brilliant Credit & Finance Private Limited incorporated?

    Brilliant Credit & Finance Private Limited was incorporated on 05 July 2007.

  • Who are the current directors of Brilliant Credit & Finance Private Limited?

    The current directors of Brilliant Credit & Finance Private Limited are

  • What is the primary industry of Brilliant Credit & Finance Private Limited?

    The primary industry of Brilliant Credit & Finance Private Limited is Financial Services.

  • Is Brilliant Credit & Finance Private Limited a listed company?

    Brilliant Credit & Finance Private Limited is unlisted.

  • What is the capital structure of Brilliant Credit & Finance Private Limited?

    The authorized capital of Brilliant Credit & Finance Private Limited is ₹2.86 Cr, and the paid-up capital is ₹2.64 Cr.

  • What is the compliance status of Brilliant Credit & Finance Private Limited?

    The compliance status of Brilliant Credit & Finance Private Limited is Compliant.

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