Niranwal Credit And Holding Private Limited
About Niranwal Credit And Holding Private Limited
Data last updated: 21 February 2026
Niranwal Credit And Holding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 February 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65993MH1997PTC106018.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Prashant Prabhakar Chavan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Gala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Niranwal Credit And Holding Private Limited
Niranwal Credit And Holding Private Limited is audited by JAIN ANIL & 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 |
|---|---|---|---|
| JAIN ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Niranwal Credit And Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Niranwal Credit And Holding Private Limited
Niranwal Credit And Holding Private Limited is currently managed by 1 director, 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 |
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Prashant Prabhakar Chavan
Also directs:
Wellmark Trading Company Private Limited
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Director | 28 Jan 2014 | 12 Years 6 Months | Current |
Financials of Niranwal Credit And Holding Private Limited FY 2018 filings available
Ten-year financial statements for Niranwal Credit And Holding Private Limited
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Ownership and Shareholding of Niranwal Credit And Holding Private Limited
Shareholding and ownership data for Niranwal Credit And Holding Private Limited
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Charges & Borrowings Niranwal Credit And Holding Private Limited
Niranwal Credit And Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niranwal Credit And Holding Private Limited
View historical data on people associated with Niranwal Credit And Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Niranwal Credit And Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Niranwal Credit And Holding Private Limited
GST registrations and filing compliance for Niranwal Credit And Holding Private Limited
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 Niranwal Credit And Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Niranwal Credit And Holding Private Limited
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MSME Payment Delays by Niranwal Credit And Holding Private Limited
MSME payment history for Niranwal Credit And Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Niranwal Credit And Holding Private Limited
Corporate group structure for Niranwal Credit And Holding Private Limited
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MCA Filings & Documents of Niranwal Credit And Holding Private Limited
MCA filings and documents for Niranwal Credit And Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Niranwal Credit And Holding Private Limited
Frequently Asked Questions about Niranwal Credit And Holding Private Limited
Niranwal Credit And Holding Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 February 1997 (29+ years old) and is registered under CIN U65993MH1997PTC106018.
The current directors of Niranwal Credit And Holding Private Limited are:
- Prashant Prabhakar Chavan - Director
The primary industry of Niranwal Credit And Holding Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Niranwal Credit And Holding Private Limited can be reached at the registered office: Gala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gala – 955 Patel Industrial Estate Navpada Road Ghas Compound Oshiwara Jogeshwari West, Mumbai, Maharashtra, India – 400102.