Nitesh Credit & Investment Company Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1989.
1989 Kolkata, West Bengal, India Active
Last Updated:
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About Nitesh Credit & Investment Company Ltd

Nitesh Credit & Investment Company Ltd, a active public limited company, was established on 05 January 1989 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: U74140WB1989PLC045924. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.14 Cr.

It upholds a compliant status. Its leadership includes Ashish Saraf (Director), Bimla Devi Saraf (Director), Suraj Kumar Saraf (Director). Past directors included Ashoke Kumar Mukherjee, Nitesh Saraf. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 18/1Maharshi Debendra Road, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140WB1989PLC045924

  • Registration Number

    045924

  • Incorporation Date

    05 January 1989

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.14 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.14 Cr
  • Company Age 37 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 8.09%
  • Profit Growth **** 25.96%
  • Ebitda **** 126.92%
  • Net Worth 0.48%
  • Total Assets -0.08%
Company report

Nitesh Credit & Investment Company Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nitesh Credit & Investment Company Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nitesh Credit & Investment Company Ltd?
Current Directors
Name Designation Appointment Date Status
Ashish Saraf Director 08 Sep 2023 Current
Bimla Devi Saraf Director 04 May 1992 Current
Suraj Kumar Saraf Director 05 Jan 1989 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Sep 2010 Past
Pramod Abcsdd Director 08 Sep 2023 Past

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Financial Performance of Nitesh Credit & Investment Company.

Nitesh Credit & Investment Company Ltd, for the financial year ended 2022, experienced modest growth in revenue, with a 8.09% increase. The company also saw a substantial improvement in profitability, with a 25.96% increase in profit. The company's net worth moved up by a moderate rise of 0.48%.

Nitesh Credit & Investment Company revenue growth over time
Nitesh Credit & Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 8.09%
*******
*******
*******
*******
Revenue from Operations
*******
 8.60%
*******
*******
*******
*******
Total Assets
*******
 -0.08%
*******
*******
*******
*******
Profit or Loss
*******
 25.96%
*******
*******
*******
*******
Net Worth
*******
 0.48%
*******
*******
*******
*******
EBITDA
*******
 126.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nitesh Credit & Investment Company?

In 2021, Nitesh Credit & Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nitesh Credit & Investment Company?

Unlock and access historical data on people associated with Nitesh Credit & Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nitesh Credit & Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nitesh Credit & Investment Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Nitesh Credit & Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nitesh Credit & Investment Company Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Nitesh Credit & Investment Company Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Ashish Saraf was appointed as a Director was appointed as a Director on 08 Sep 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    Progress on Bimla Devi Saraf was appointed as a Director was appointed as a Director on 04 May 1992 & has been associated with this company since 33 years 9 months . was documented.

  • Director Appointment

    Progress on Suraj Kumar Saraf was appointed as a Director was appointed as a Director on 05 Jan 1989 & has been associated with this company since 37 years 1 month . was documented.

  • Company Incorporation

    Nitesh Credit & Investment Company Ltd was registered on 05 Jan 1989 with Roc Kolkata & aged 37 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nitesh Credit & Investment Company Ltd?

The CIN of Nitesh Credit & Investment Company Ltd is U74140WB1989PLC045924.

Where is Nitesh Credit & Investment Company Ltd headquartered?

Nitesh Credit & Investment Company Ltd is headquartered at 18/1Maharshi Debendra Road, Kolkata, West Bengal, 700007.

When was Nitesh Credit & Investment Company Ltd incorporated?

Nitesh Credit & Investment Company Ltd was incorporated on 05 January 1989.

Who are the current directors of Nitesh Credit & Investment Company Ltd?

The current directors of Nitesh Credit & Investment Company Ltd are

What is the primary industry of Nitesh Credit & Investment Company Ltd?

The primary industry of Nitesh Credit & Investment Company Ltd is Trade.

Is Nitesh Credit & Investment Company Ltd a listed company?

Nitesh Credit & Investment Company Ltd is unlisted.

What is the capital structure of Nitesh Credit & Investment Company Ltd?

The authorized capital of Nitesh Credit & Investment Company Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.14 Cr.

What is the compliance status of Nitesh Credit & Investment Company Ltd?

The compliance status of Nitesh Credit & Investment Company Ltd is Compliant.

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