G N B Credit Pvt Ltd
About G N B Credit Pvt Ltd
Data last updated:
G N B Credit Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the pawn shops segment of the financial services sector. It was incorporated on 15 January 1990.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1990PTC048201.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.76 Cr. It was led by directors including Ravi Todi and Rahul Todi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Sharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107.
Court records list 16 cases involving the company, including 8 filed by the company and 8 filed against it; 2 cases are pending.
Company details
CIN history
G N B Credit has one previous CIN (Corporate Identification Number): U69921WB1990PTC048201. The current CIN is U65929WB1990PTC048201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1990PTC048201 | Current |
| U69921WB1990PTC048201 | Previous |
Contact details
G N B Credit Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressSharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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
Financials of G N B Credit Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of G N B Credit Pvt Ltd, buy the company report.
Board of directors of G N B Credit Pvt Ltd
G N B Credit has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Todi | Director | 20 Jun 1994 | 32 Years 4 Months | As last reported |
| Rahul Todi Also directs: Calcutta Becon Engineering Co LLP, Red Cherry Hospitality LLP, SJB Estates LLP and 5 more | Director | 19 Oct 1998 | 28 Years 0 Months | As last reported |
| Krishna Lal Agarwala | Director | 18 Dec 1990 | 35 Years 10 Months | As last reported |
| Arun Kumar | Director | 01 Dec 2003 | 22 Years 11 Months | As last reported |
Legal cases
G N B Credit Pvt Ltd has 16 court cases on record: 8 filed by G N B Credit, 8 filed against it. 2 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 3 | 2 |
| High courts | 8 | 5 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed against the company by In the Matter of Metro Infrastructure Development Ltd. | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of G N B Credit Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for G N B Credit Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for G N B Credit Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
G N B Credit Pvt Ltd has 4 board changes on record since 1990: 4 appointments. The latest: Arun Kumar was appointed as Director on 01 Dec 2003.
Frequently asked questions
G N B Credit has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
G N B Credit was a private limited company based in Kolkata, West Bengal, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 15 January 1990 and is registered under CIN U65929WB1990PTC048201. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
G N B Credit was incorporated on 15 January 1990. It is registered with the Registrar of Companies, Kolkata.
G N B Credit had 4 directors:
- Ravi Todi - Director
- Rahul Todi - Director
- Krishna Lal Agarwala - Director
- Arun Kumar - Director
The CIN (Corporate Identification Number) of G N B Credit is U65929WB1990PTC048201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of G N B Credit is at Sharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107.
The latest financial statements of G N B Credit on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
G N B Credit operated in the financial services industry, in the pawn shops segment.
G N B Credit has 16 court cases on record: 8 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
Arun Kumar was appointed as Director on 01 Dec 2003. Rahul Todi was appointed as Director on 19 Oct 1998. Ravi Todi was appointed as Director on 20 Jun 1994. G N B Credit has 4 board changes on record in total.
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