About Maple Credits Pvt Ltd
Data last updated: 22 February 2026
Maple Credits Pvt Ltd is a private 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 24 June 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U67120WB1993PTC059234.
Capital: an authorised share capital of ₹7.48 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors Minakshi Bhalotia and Lalit Kumar Bhalotia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 83/2/1 Topsia Road (South) 9Th Floor Continental, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.11 Cr, a decline of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mapleexports.net.
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Registered Address83/2/1 Topsia Road (South) 9Th Floor Continental, Kolkata, West Bengal, India – 700046
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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
Business Activity of Maple Credits Pvt Ltd
Maple Credits Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Maple Credits Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Maple Credits Pvt Ltd
Maple Credits Pvt Ltd is audited by S. CHORARIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maple Credits Pvt 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 Maple Credits Pvt Ltd
Maple Credits Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Minakshi Bhalotia | Director | 15 Apr 2008 | 18 Years 4 Months | Current |
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Lalit Kumar Bhalotia
Also directs:
Hanuram Properties Llp, Anugrah Apex Finance Private Limited, Maple Natural Crafts Private Limited and 4 more
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Director | 24 Jun 2003 | 23 Years 2 Months | Current |
Financials of Maple Credits Pvt Ltd FY 2025 filings available
Maple Credits Pvt Ltd reported revenue of ₹10.11 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Maple Credits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maple Credits Pvt Ltd
Shareholding and ownership data for Maple Credits Pvt 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 Maple Credits Pvt Ltd
Maple Credits Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Maple Credits Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Maple Credits Pvt Ltd
Maple Credits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maple Credits Pvt Ltd
View historical data on people associated with Maple Credits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maple Credits 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 Maple Credits Pvt Ltd
GST registrations and filing compliance for Maple Credits 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 Maple Credits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Maple Credits 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 Maple Credits Pvt Ltd
MSME payment history for Maple Credits 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 Maple Credits Pvt Ltd
Corporate group structure for Maple Credits 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 Maple Credits Pvt Ltd
MCA filings and documents for Maple Credits 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
Verified entity values are shown only after access is granted.
Recent Activity on Maple Credits Pvt Ltd
Frequently Asked Questions about Maple Credits Pvt Ltd
Maple Credits Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 June 1993 (33+ years old) and is registered under CIN U67120WB1993PTC059234.
Maple Credits Pvt Ltd reported revenue of ₹10.11 Cr for FY 2025 (down 10.00% YoY).
The current directors of Maple Credits Pvt Ltd are:
- Minakshi Bhalotia - Director
- Lalit Kumar Bhalotia - Director
The primary industry of Maple Credits Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Maple Credits Pvt Ltd can be reached at the registered office: 8321 Topsia Road South 9Th Floor Continental, Kolkata, West Bengal, India – 700046, or through the website mapleexports.net.
The authorised capital is ₹7.48 Cr, and the paid-up capital is ₹2.4 Cr.