About Kwality Credit & Leasing Ltd
Data last updated: 14 July 2026
Kwality Credit & Leasing Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN L65921WB1992PLC056686. Listed on BSE: 531206.
Capital: an authorised share capital of ₹4.7 Cr and a paid-up capital of ₹4.22 Cr. It is led by directors including Bhagwan Das Soni and Amu Thapa.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Lyons Range 3Rd Floor Room No. 9 & 10, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.51 Lakh, a decline of 14% compared to the previous year.
Its group structure includes 20 subsidiaries.
The company is associated with 1 brand - Kwality Credit & Leasing.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website kwalitycredit.com.
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Registered Address7 Lyons Range 3Rd Floor Room No. 9 & 10, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Kwality Credit & Leasing Ltd
Kwality Credit & Leasing Ltd operates one associated brand: Kwality Credit & Leasing. These brands represent Kwality Credit & Leasing Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Diversified loans for small and medium enterprises are provided. | kwalitycredit.com |
Competitors & Alternatives of Kwality Credit & Leasing Ltd
Brands and companies operating in the same space as Kwality Credit & Leasing Ltd include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Kwality Credit & Leasing Ltd
Kwality Credit & Leasing Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kwality Credit & Leasing Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kwality Credit & Leasing Ltd
Kwality Credit & Leasing Ltd is audited by PACHISIA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PACHISIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kwality Credit & Leasing Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kwality Credit & Leasing Ltd
Kwality Credit & Leasing Ltd is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
|
Bhagwan Das Soni
Also directs:
Kcl Iron & Steels Limited, Wonderland Paper Suppliers Private Limited, Zonal Commercial Private Limited and 5 more
|
Managing Director | 01 Jan 2013 | 13 Years 6 Months | Current |
|
Amu Thapa
Also directs:
Kcl Iron & Steels Limited
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Director | 09 Jul 2012 | 14 Years 0 Months | Current |
| Babita Shah | Director | 07 Apr 2017 | 9 Years 3 Months | Current |
Financials of Kwality Credit & Leasing Ltd FY 2025 filings available
Kwality Credit & Leasing Ltd reported revenue of ₹23.51 Lakh (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Kwality Credit & Leasing Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kwality Credit & Leasing Ltd
Shareholding and ownership data for Kwality Credit & Leasing Ltd
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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Group Structure of Kwality Credit & Leasing Ltd
Kwality Credit & Leasing Ltd has 20 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Kwality Credit & Leasing Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Curlew Agriculture Limited | U01100WB2017PLC220023 | Locked |
| Curlew Horticulture Limited | U01100WB2017PLC220099 | Locked |
| Curlew Floriculture Limited | U01110WB2017PLC220018 | Locked |
| Curlew Moonview Limited | U70100WB2017PLC220103 | Locked |
| Curlew Builders Limited | U70100WB2017PLC220180 | Locked |
| Curlew Riverview Limited | U70109WB2017PLC220021 | Locked |
Showing major subsidiaries. Total: 20.
Charges & Borrowings Kwality Credit & Leasing Ltd
Kwality Credit & Leasing Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kwality Credit & Leasing Ltd
View historical data on people associated with Kwality Credit & Leasing Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kwality Credit & Leasing 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 Kwality Credit & Leasing Ltd
GST registrations and filing compliance for Kwality Credit & Leasing 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kwality Credit & Leasing Ltd
Credit ratings, litigation, and regulatory alerts for Kwality Credit & Leasing 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 Kwality Credit & Leasing Ltd
MSME payment history for Kwality Credit & Leasing 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 Kwality Credit & Leasing Ltd
Corporate group structure for Kwality Credit & Leasing 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 Kwality Credit & Leasing Ltd
MCA filings and documents for Kwality Credit & Leasing 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
Verified entity values are shown only after access is granted.
Recent Activity on Kwality Credit & Leasing Ltd
Frequently Asked Questions about Kwality Credit & Leasing Ltd
Kwality Credit & Leasing Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 September 1992 (34+ years old) and is registered under CIN L65921WB1992PLC056686. Listed on BSE: 531206.
Kwality Credit & Leasing Ltd reported revenue of ₹23.51 Lakh for FY 2025 (down 14.00% YoY).
The current directors of Kwality Credit & Leasing Ltd are:
- Bhagwan Das Soni - Managing Director
- Amu Thapa - Director
- Babita Shah - Director
The primary industry of Kwality Credit & Leasing Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Kwality Credit & Leasing Ltd is listed on BSE with code 531206.
Kwality Credit & Leasing Ltd can be reached at the registered office: 7 Lyons Range 3Rd Floor Room No. 9 & 10, Kolkata, West Bengal, India – 700001, or through the website kwalitycredit.com.