Manali Credit And Securities Private Limited

Manali Credit And Securities Private Limited - financial services in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U67120AS1995PTC004430 Incorporated 27 April 1995 ROC Guwahati HQ Guwahati, Assam, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹7.32 Cr
▼ 32.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.29 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Manali Credit And Securities Private Limited

Data last updated: 12 March 2026

Manali Credit And Securities Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 April 1995, the company has been in operation for over 31 years.

Registered with ROC Guwahati under CIN U67120AS1995PTC004430.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.29 Cr. Formerly known as Manali Credit and Securities Limited. It is led by directors including Rajesh Gaggar and Rupa Gaggar.

Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: 1St Floor Aastha Tower C.K.Road Panbazar, Guwahati, Assam, India – 781001.

As per the financials filed for FY 2025, the company reported a revenue of ₹7.32 Cr, a decline of 32% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Manali Credit And Securities Private Limited
CIN U67120AS1995PTC004430
Registration Number 004430
Incorporation Date 27 April 1995
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1St Floor Aastha Tower C.K.Road Panbazar, Guwahati, Assam, India – 781001
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Manali Credit And Securities Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Manali Credit And Securities Private Limited report

Financials, compliance, directors, charges, ownership and filings for Manali Credit And Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Manali Credit And Securities Private Limited

Manali Credit And Securities Private Limited has one previous CIN (Corporate Identification Number): U67120AS1995PLC004430. The current CIN is U67120AS1995PTC004430, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120AS1995PTC004430 Current
U67120AS1995PLC004430 Previous

Business Activity of Manali Credit And Securities Private Limited

Manali Credit And Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K6 Fund Management Services Locked
Premium access

Business activity turnover details for Manali Credit And Securities Private Limited

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.

Board of Directors of Manali Credit And Securities Private Limited

Manali Credit And Securities Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajesh Gaggar Director 27 Apr 1995 31 Years 2 Months Current
Rupa Gaggar Whole-Time Director 15 Nov 2000 25 Years 8 Months Current
Dhiraj Gaggar Director 10 Mar 2016 10 Years 4 Months Current
Purshotam Gaggar Director 27 Apr 1995 31 Years 2 Months Current

Financials of Manali Credit And Securities Private Limited FY 2025 filings available

Manali Credit And Securities Private Limited reported revenue of ₹7.32 Cr (down 32.00% YoY) for FY 2025.

Revenue · FY 2025
₹7.32 Cr ▼ 32.00%
Premium access

Ten-year financial statements for Manali Credit And Securities Private Limited

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.

Charges & Borrowings Manali Credit And Securities Private Limited

Manali Credit And Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Manali Credit And Securities Private Limited

View historical data on people associated with Manali Credit And Securities Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Manali Credit And Securities 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

Verified entity values are shown only after access is granted.

GST Compliance of Manali Credit And Securities Private Limited

Premium access

GST registrations and filing compliance for Manali Credit And Securities 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Manali Credit And Securities Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Manali Credit And Securities 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Manali Credit And Securities Private Limited

Premium access

MSME payment history for Manali Credit And Securities 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Manali Credit And Securities Private Limited

Premium access

Corporate group structure for Manali Credit And Securities Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Manali Credit And Securities Private Limited

Premium access

MCA filings and documents for Manali Credit And Securities 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 Manali Credit And Securities Private Limited

Activity
25 Aug 2025
Manali Credit And Securities Private Limited last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Manali Credit And Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Directors
10 Mar 2016
Dhiraj Gaggar was appointed as a Director on 10 Mar 2016 & has been associated with this company since 10 years 4 months.
Directors
15 Nov 2000
Rupa Gaggar was appointed as a Whole-time director on 15 Nov 2000 & has been associated with this company since 25 years 8 months.
Directors
27 Apr 1995
Rajesh Gaggar was appointed as a Director on 27 Apr 1995 & has been associated with this company since 31 years 2 months.
Directors
27 Apr 1995
Purshotam Gaggar was appointed as a Director on 27 Apr 1995 & has been associated with this company since 31 years 2 months.

Frequently Asked Questions about Manali Credit And Securities Private Limited

Manali Credit And Securities Private Limited is an active private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 27 April 1995 (31+ years old) and is registered under CIN U67120AS1995PTC004430.

Manali Credit And Securities Private Limited reported revenue of ₹7.32 Cr for FY 2025 (down 32.00% YoY).

The current directors of Manali Credit And Securities Private Limited are:

The primary industry of Manali Credit And Securities Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Manali Credit And Securities Private Limited can be reached at the registered office: 1St Floor Aastha Tower C.K.Road Panbazar, Guwahati, Assam, India – 781001.

The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.29 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available