G N B Credit Pvt Ltd
About G N B Credit Pvt Ltd
Data last updated: 26 July 2025
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 specialised in pawn shops, a part of the broader financial services sector. Incorporated on 15 January 1990.
Registered with ROC Kolkata under CIN U65929WB1990PTC048201.
Capital: 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.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Sharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressSharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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
CIN History of G N B Credit Pvt Ltd
G N B Credit Pvt Ltd 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 |
Board of Directors of G N B Credit Pvt Ltd
G N B Credit Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ravi Todi
Also directs:
South City Anmol Infra Park Llp, Gnb Logistics Llp, Calcutta Becon Engineering Co Llp and 5 more
|
Director | 20 Jun 1994 | 32 Years 1 Months | As last reported |
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Rahul Todi
Also directs:
Calcutta Becon Engineering Co Llp, Red Cherry Hospitality Llp, Sjb Estates Llp and 5 more
|
Director | 19 Oct 1998 | 27 Years 9 Months | As last reported |
| Krishna Lal Agarwala | Director | 18 Dec 1990 | 35 Years 7 Months | As last reported |
| Arun Kumar | Director | 01 Dec 2003 | 22 Years 7 Months | As last reported |
Financials of G N B Credit Pvt Ltd FY 2011 filings available
Ten-year financial statements for G N B Credit Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings G N B Credit Pvt Ltd
G N B Credit Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at G N B Credit Pvt Ltd
View historical data on people associated with G N B Credit Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for G N B Credit Pvt Ltd
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 G N B Credit Pvt Ltd
GST registrations and filing compliance for G N B Credit Pvt Ltd
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 G N B Credit Pvt Ltd
Credit ratings, litigation, and regulatory alerts for G N B Credit Pvt Ltd
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 G N B Credit Pvt Ltd
MSME payment history for G N B Credit Pvt Ltd
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 G N B Credit Pvt Ltd
Corporate group structure for G N B Credit Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of G N B Credit Pvt Ltd
MCA filings and documents for G N B Credit Pvt Ltd
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
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Recent Activity on G N B Credit Pvt Ltd
Frequently Asked Questions about G N B Credit Pvt Ltd
G N B Credit Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 January 1990 and is registered under CIN U65929WB1990PTC048201. The company was amalgamated as per MCA records and no longer exists as a legal entity.
G N B Credit Pvt Ltd was incorporated on 15 January 1990. Registered with ROC Kolkata.
The current directors of G N B Credit Pvt Ltd are:
- Ravi Todi - Director
- Rahul Todi - Director
- Krishna Lal Agarwala - Director
- Arun Kumar - Director
The CIN (Corporate Identification Number) of G N B Credit Pvt Ltd is U65929WB1990PTC048201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of G N B Credit Pvt Ltd is financial services. The company specifically operates in pawn shops.