Navin Construction & Credit Pvt. Ltd.
About Navin Construction & Credit Pvt. Ltd.
Data last updated: 13 March 2026
Navin Construction & Credit Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Moonlight Projects Pvt Ltd. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 May 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U70101WB1992PTC055374.
Capital: an authorised share capital of ₹1.64 Cr and a paid-up capital of ₹99.56 Lakh. It is led by directors Vineeta Bhartia and Navin Kumar Bhartia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Diamond Heritage Unit No.301D 3Rd Floor, 16 Strand Road Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.37 Cr, a growth of 7.91% compared to the previous year.
It operates as a subsidiary of Moonlight Projects Pvt Ltd.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDiamond Heritage Unit No.301D 3Rd Floor, 16 Strand Road 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
Business Activity of Navin Construction & Credit Pvt. Ltd.
Navin Construction & Credit Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Navin Construction & Credit Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Navin Construction & Credit Pvt. Ltd.
Navin Construction & Credit Pvt. Ltd. is audited by RUSTAGI & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSTAGI & CO. | Locked | Locked | Locked |
Complete auditor history for Navin Construction & Credit Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Navin Construction & Credit Pvt. Ltd.
Navin Construction & Credit Pvt. Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vineeta Bhartia | Director | 01 Nov 2014 | 11 Years 9 Months | Current |
| Navin Kumar Bhartia | Director | 12 Jul 1995 | 31 Years 1 Months | Current |
Financials of Navin Construction & Credit Pvt. Ltd. FY 2025 filings available
Navin Construction & Credit Pvt. Ltd. reported revenue of ₹2.37 Cr (up 7.91% YoY) for FY 2023.
Ten-year financial statements for Navin Construction & Credit Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Navin Construction & Credit Pvt. Ltd.
Shareholding and ownership data for Navin Construction & Credit Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Navin Construction & Credit Pvt. Ltd.
Navin Construction & Credit Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Navin Construction & Credit Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Navin Construction & Credit Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2025 | Hdfc Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Navin Construction & Credit Pvt. Ltd.
View historical data on people associated with Navin Construction & Credit Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Navin Construction & Credit Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Navin Construction & Credit Pvt. Ltd.
GST registrations and filing compliance for Navin Construction & Credit Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Navin Construction & Credit Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Navin Construction & 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
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MSME Payment Delays by Navin Construction & Credit Pvt. Ltd.
MSME payment history for Navin Construction & 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
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Subsidiaries & Group Companies of Navin Construction & Credit Pvt. Ltd.
Corporate group structure for Navin Construction & 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 Navin Construction & Credit Pvt. Ltd.
MCA filings and documents for Navin Construction & 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
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- Complete filing index
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Recent Activity on Navin Construction & Credit Pvt. Ltd.
Frequently Asked Questions about Navin Construction & Credit Pvt. Ltd.
Navin Construction & Credit Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 1992 (34+ years old) and is registered under CIN U70101WB1992PTC055374.
Navin Construction & Credit Pvt. Ltd. reported revenue of ₹2.37 Cr for FY 2023 (up 7.91% YoY).
The current directors of Navin Construction & Credit Pvt. Ltd. are:
- Vineeta Bhartia - Director
- Navin Kumar Bhartia - Director
The primary industry of Navin Construction & Credit Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Navin Construction & Credit Pvt. Ltd. can be reached at the registered office: Diamond Heritage Unit No.301D 3Rd Floor, 16 Strand Road Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.64 Cr, and the paid-up capital is ₹99.56 Lakh.