Irep Credit Capital Private Limited, a active private limited company, was established on 01 July 1996 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51909MH1996PTC140269. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹70.00 Cr and a paid-up capital of ₹51.44 Cr.
Formerly known as Avanti Traders Private Limited. It upholds a compliant status. Employing 637 professional, Its leadership includes Amol Krishna Jain (Nominee Director), Robert D Naso (Director), Vishal Visanji Thakkar (Nominee Director). Past directors included Prince Priyatham Yelati, Jamie Tamarua Joseph Williams, Avinash Alok Jajodia. It holds ₹470.00 Cr open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at 22Nd Floor, Sunshine Tower, S.B. Road, Dadar West, Mumbai, Maharashtra, 400013.
U51909MH1996PTC140269
140269
01 July 1996
₹70.00 Cr
₹51.44 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amol Krishna Jain | Nominee Director | 25 Nov 2025 | Current |
| Robert D Naso | Director | 14 Mar 2016 | Current |
| Vishal Visanji Thakkar | Nominee Director | 25 Nov 2025 | Current |
| Ashik Hasmukh Siroya | Nominee Director | 25 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Sep 2019 | Past |
| Pramod Abcsdd | Director | 26 Feb 2016 | Past |
| Pramod Abcsdd | Director | 19 Dec 2012 | Past |
| Pramod Abcsdd | Director | 12 Jun 2025 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 19 Dec 2012 | Past |
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Irep Credit Capital Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 58.58% increase. The company also saw a substantial improvement in profitability, with a 360.35% increase in profit. The company's net worth moved up by a moderate rise of 5.31%.
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In 2024, Irep Credit Capital had a promoter holding of 90.83% and a public holding of 9.17%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,700,000,000.00
₹350,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | Others | ₹25.00 Cr | Open |
| 12 May 2025 | Others | ₹30.00 Cr | Open |
| 25 Sep 2024 | Others | ₹15.00 Cr | Open |
| 04 Jun 2018 | Others | ₹400.00 Cr | Open |
| 16 Apr 2025 | Others | ₹15.00 Cr | Satisfied |
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Irep Credit Capital has a workforce of 637 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Irep Credit Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Irep Credit Capital's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 16 Apr 2025 via Charge ID 101113733 with Others was fully satisfied on 29 Nov 2025. was documented.
A charge with Others of Rs. 400.00 Cr registered on 04 Jun 2018 with Charge ID 100182059 was modified on 29 Nov 2025. was recorded as a recent event.
Progress on Amol Krishna Jain was appointed as a Nominee Director was appointed as a Nominee Director on 25 Nov 2025 & has been associated with this company since 1 month 20 days . was documented.
The activity Vishal Visanji Thakkar was appointed as a Nominee Director was appointed as a Nominee Director on 25 Nov 2025 & has been associated with this company since 1 month 20 days . was completed.
Progress on Ashik Hasmukh Siroya was appointed as a Nominee Director was appointed as a Nominee Director on 25 Nov 2025 & has been associated with this company since 1 month 20 days . was documented.
Progress on Irep Credit Capital Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was documented.
The CIN of Irep Credit Capital Private Limited is U51909MH1996PTC140269.
Irep Credit Capital Private Limited is headquartered at 22Nd Floor, Sunshine Tower, S.B. Road, Dadar West, Mumbai, Maharashtra, 400013.
Irep Credit Capital Private Limited was incorporated on 01 July 1996.
The current directors of Irep Credit Capital Private Limited are
The primary industry of Irep Credit Capital Private Limited is Financial And Insurance Service.
Irep Credit Capital Private Limited is unlisted.
The authorized capital of Irep Credit Capital Private Limited is ₹70.00 Cr, and the paid-up capital is ₹51.44 Cr.
The compliance status of Irep Credit Capital Private Limited is Compliant.
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