Credit Elephant Private Limited
About Credit Elephant Private Limited
Data last updated:
Credit Elephant Private Limited was a private limited company based in Pathankot, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the auto and auto component trading segment of the automobiles sector. It was incorporated on 15 October 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51100PB1990PTC010757. Its GSTIN is 03AAACC8823G1ZZ (Punjab).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹93 Lakh. It was formerly known as Ch Pyare Lall and Bros Auto Division Pri Vate Limited. It was led by directors including Manish Poddar (Managing Director) and Seema Poddar.
Its last annual general meeting (AGM) was held on 12 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at S – 18 Gurdaspur Road, Pathankot, Punjab, India – 145001.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.81 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹2.43 Lakh (net margin 0.3%) and EBITDA of ₹14.44 Lakh (EBITDA margin 1.6%). Revenue has declined at a compounded annual rate (CAGR) of 16% over three years and 19% over five years.
As per MCA filings, the company has satisfied charges of ₹1.65 Cr on record.
CIN History of Credit Elephant Private Limited
Credit Elephant has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100PB1990PTC010757, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100PB1990PTC010757 | Current |
| U65100PB1990PTC010757 | Previous |
| U34300PB1990PTC010757 | Previous |
| U34300PB1990PLC010757 | Previous |
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- Registered AddressS – 18 Gurdaspur Road, Pathankot, Punjab, India – 145001
- IndustryAutomobile, Auto & Auto Component Trading
- 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
- One PDF report, delivered after checkout
Financials of Credit Elephant Private Limited FY 2022 filings available
Credit Elephant Private Limited reported revenue of ₹8.81 Cr (down 12% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Credit Elephant Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 12% fall in the latest year. EBITDA rose 72% 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 of Credit Elephant Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹8.81 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹14.44 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.43 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Credit Elephant Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Credit Elephant are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Credit Elephant Private Limited
Credit Elephant has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Poddar | Director | 25 Sep 2008 | 18 Years 0 Months | As last reported |
| Gayatri Devi Poddar Also directs: CPL Cars LLP, Credit Elephant LLP | Director | 15 Oct 1990 | 36 Years 0 Months | As last reported |
| Manish Poddar | Managing Director | 15 Oct 1990 | 36 Years 0 Months | As last reported |
Auditor Details of Credit Elephant Private Limited
Credit Elephant Private Limited is audited by V B AGGARWAL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V B AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Credit Elephant Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Credit Elephant Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 1999 | Bank of India | ₹65 Lakh | Satisfied |
| 22 Nov 1999 | Bank of India | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Credit Elephant Private Limited
Employment history and EPFO contributions of people linked to Credit Elephant.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Credit Elephant Private Limited
Credit Elephant Private Limited has 6 board changes on record since 1990: 3 appointments and 3 cessations. The latest: Seema Poddar ceased to be Additional Director on 18 Dec 2015.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Credit Elephant Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credit Elephant Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credit Elephant Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Credit Elephant Private Limited
Credit Elephant has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACC8823G1ZZ | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credit Elephant Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Credit Elephant Private Limited
Credit Elephant has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Credit Elephant was a private limited company based in Pathankot, Punjab, India. The company worked in auto and auto component trading, within the automobile industry. It was incorporated on 15 October 1990 and is registered under CIN U51100PB1990PTC010757. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Credit Elephant is U51100PB1990PTC010757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credit Elephant had 3 directors:
- Manish Poddar - Managing Director
- Seema Poddar - Director
- Gayatri Devi Poddar - Director
Credit Elephant was incorporated on 15 October 1990. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Credit Elephant is at S – 18 Gurdaspur Road, Pathankot, Punjab, India – 145001.
Credit Elephant reported revenue of ₹8.81 Cr for FY 2019 (down 12% YoY).
Credit Elephant has an authorised share capital of ₹1 Cr and a paid-up capital of ₹93 Lakh.
Credit Elephant reported a net profit of ₹2.43 Lakh (net margin 0.3%) and EBITDA of ₹14.44 Lakh (EBITDA margin 1.6%) for FY 2019, as per its filed financial statements.
The GSTIN of Credit Elephant is 03AAACC8823G1ZZ, registered in Punjab.