Composit Credits Private Limited
About Composit Credits Private Limited
Data last updated: 08 January 2026
Composit Credits Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 March 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC066214.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors including Aneel Goenka and Soorya Vikram Goenka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 38 1St Floor, Anand Vihar, East Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.74 Lakh, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹13 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 38 1St Floor, Anand Vihar, East Delhi, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Composit Credits Private Limited
Composit Credits Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Composit Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Composit Credits Private Limited
Composit Credits Private Limited is audited by DOKANIA S KUMAR AND CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOKANIA S KUMAR AND CO | Locked | Locked | Locked |
Complete auditor history for Composit Credits 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 Composit Credits Private Limited
Composit Credits Private Limited is currently managed by 4 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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Aneel Goenka
Also directs:
Agmc Ssg Projects Private Limited, Goenka Artfed Gmv Projects Private Limited, Asomssg Handloom Private Limited and 5 more
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Director | 21 May 2010 | 16 Years 2 Months | Current |
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Soorya Vikram Goenka
Also directs:
Agmc Ssg Projects Private Limited, Goenka Artfed Gmv Projects Private Limited, Asomssg Handloom Private Limited and 5 more
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Director | 11 Jan 2021 | 5 Years 7 Months | Current |
| Adeetya Vikram Goenka | Director | 11 Jan 2021 | 5 Years 7 Months | Current |
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Loonkaran Bothra
Also directs:
Agmc Ssg Projects Private Limited, Goenka Artfed Gmv Projects Private Limited, Asomssg Handloom Private Limited and 1 more
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Director | 29 May 2024 | 2 Years 2 Months | Current |
Financials of Composit Credits Private Limited FY 2025 filings available
Composit Credits Private Limited reported revenue of ₹80.74 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Composit Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Composit Credits Private Limited
Shareholding and ownership data for Composit Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Composit Credits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2020 | Hdfc Bank Limited | ₹13 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Composit Credits Private Limited
View historical data on people associated with Composit Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Composit Credits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Composit Credits Private Limited
GST registrations and filing compliance for Composit Credits 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
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Credit Ratings, Litigation & Regulatory Alerts for Composit Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Composit Credits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Composit Credits Private Limited
MSME payment history for Composit Credits 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
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Subsidiaries & Group Companies of Composit Credits Private Limited
Corporate group structure for Composit Credits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Composit Credits Private Limited
MCA filings and documents for Composit Credits 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 Composit Credits Private Limited
Frequently Asked Questions about Composit Credits Private Limited
Composit Credits Private Limited is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 09 March 1995 (31+ years old) and is registered under CIN U74899DL1995PTC066214.
Composit Credits Private Limited reported revenue of ₹80.74 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Composit Credits Private Limited are:
- Aneel Goenka - Director
- Soorya Vikram Goenka - Director
- Adeetya Vikram Goenka - Director
- Loonkaran Bothra - Director
The primary industry of Composit Credits Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Composit Credits Private Limited can be reached at the registered office: B – 38 1St Floor, Anand Vihar, East Delhi, Delhi, India – 110092.
The authorised capital is ₹1.8 Cr, and the paid-up capital is ₹1.8 Cr.