Credit Elephant Private Limited
About Credit Elephant Private Limited
Data last updated: 26 July 2025
Credit Elephant Private Limited is a private limited company based in Pathankot, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in auto and auto component trading, a part of the broader automobiles sector. Incorporated on 15 October 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U51100PB1990PTC010757.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93 Lakh. Formerly known as Ch Pyare Lall and Bros Auto Division Pri Vate Limited. It is led by directors including Seema Poddar and Gayatri Devi Poddar.
Last AGM: 12 July 2022. Financial statements filed for year ended 31 March 2022. Office: 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 12.2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.65 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressS – 18 Gurdaspur Road, Pathankot, Punjab, India – 145001
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IndustryAutomobile, Auto & Auto Component Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Credit Elephant Private Limited
Credit Elephant Private Limited 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 |
Auditor Details of Credit Elephant Private Limited
Credit Elephant Private Limited is audited by V B AGGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V B AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Credit Elephant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Credit Elephant Private Limited
Credit Elephant Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Seema Poddar | Director | 25 Sep 2008 | 17 Years 10 Months | As last reported |
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Gayatri Devi Poddar
Also directs:
Cpl Cars Llp, Credit Elephant Llp
|
Director | 15 Oct 1990 | 35 Years 10 Months | As last reported |
| Manish Poddar | Managing Director | 15 Oct 1990 | 35 Years 10 Months | As last reported |
Financials of Credit Elephant Private Limited FY 2022 filings available
Credit Elephant Private Limited reported revenue of ₹8.81 Cr (down 12.20% YoY) for FY 2019.
Ten-year financial statements for Credit Elephant 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 Credit Elephant Private Limited
Shareholding and ownership data for Credit Elephant 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 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
View historical data on people associated with Credit Elephant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credit Elephant 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 Credit Elephant Private Limited
GST registrations and filing compliance for Credit Elephant 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Credit Elephant Private Limited
Credit ratings, litigation, and regulatory alerts for Credit Elephant 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 Credit Elephant Private Limited
MSME payment history for Credit Elephant 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
- Vendor payment signals
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Subsidiaries & Group Companies of Credit Elephant Private Limited
Corporate group structure for Credit Elephant Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credit Elephant Private Limited
MCA filings and documents for Credit Elephant 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 Credit Elephant Private Limited
Frequently Asked Questions about Credit Elephant Private Limited
Credit Elephant Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the automobile sector based in Pathankot, Punjab, India. 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 Private Limited is U51100PB1990PTC010757. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Credit Elephant Private Limited are:
- Seema Poddar - Director
- Gayatri Devi Poddar - Director
- Manish Poddar - Managing Director
The primary industry of Credit Elephant Private Limited is automobile. The company specifically operates in auto and auto component trading.
Credit Elephant Private Limited was incorporated on 15 October 1990. Registered with ROC Chandigarh.