Oriental Credit Capital Ltd
About Oriental Credit Capital Ltd
Data last updated: 13 March 2026
Oriental Credit Capital Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 December 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PLC296310.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.62 Lakh. It is led by directors including Surender Kumar and Parwesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. D – 5 Road No. 20, Marol Midc Andheri East Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.45 Cr, a growth of 35% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. D – 5 Road No. 20, Marol Midc Andheri East Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Oriental Credit Capital Ltd
Oriental Credit Capital Ltd has one previous CIN (Corporate Identification Number): U67120WB1994PLC066999. The current CIN is U67120MH1994PLC296310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC296310 | Current |
| U67120WB1994PLC066999 | Previous |
Business Activity of Oriental Credit Capital Ltd
Oriental Credit Capital Ltd is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Oriental Credit Capital Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Oriental Credit Capital Ltd
Oriental Credit Capital Ltd is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
|
Surender Kumar
Also directs:
Chand Capital Services Ltd
|
Director | 18 Jan 2024 | 2 Years 6 Months | Current |
| Parwesh Kumar | Director | 18 Jan 2024 | 2 Years 6 Months | Current |
| Hunny | Director | 18 Jan 2024 | 2 Years 6 Months | Current |
Financials of Oriental Credit Capital Ltd FY 2025 filings available
Oriental Credit Capital Ltd reported revenue of ₹3.45 Cr (up 35.00% YoY) for FY 2025.
Ten-year financial statements for Oriental Credit Capital Ltd
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Ownership and Shareholding of Oriental Credit Capital Ltd
Shareholding and ownership data for Oriental Credit Capital Ltd
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Charges & Borrowings Oriental Credit Capital Ltd
Oriental Credit Capital Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oriental Credit Capital Ltd
View historical data on people associated with Oriental Credit Capital Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Oriental Credit Capital Ltd
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GST Compliance of Oriental Credit Capital Ltd
GST registrations and filing compliance for Oriental Credit Capital Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Oriental Credit Capital Ltd
Credit ratings, litigation, and regulatory alerts for Oriental Credit Capital Ltd
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- Court and tribunal cases
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MSME Payment Delays by Oriental Credit Capital Ltd
MSME payment history for Oriental Credit Capital Ltd
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Oriental Credit Capital Ltd
Corporate group structure for Oriental Credit Capital Ltd
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MCA Filings & Documents of Oriental Credit Capital Ltd
MCA filings and documents for Oriental Credit Capital Ltd
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- Annual returns and statements
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Recent Activity on Oriental Credit Capital Ltd
Frequently Asked Questions about Oriental Credit Capital Ltd
Oriental Credit Capital Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 1994 (32+ years old) and is registered under CIN U67120MH1994PLC296310.
Oriental Credit Capital Ltd reported revenue of ₹3.45 Cr for FY 2025 (up 35.00% YoY).
The current directors of Oriental Credit Capital Ltd are:
- Surender Kumar - Director
- Parwesh Kumar - Director
- Hunny - Director
The primary industry of Oriental Credit Capital Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Oriental Credit Capital Ltd can be reached at the registered office: Plot No. D – 5 Road No. 20, Marol Midc Andheri East Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹44.62 Lakh.