Potential Credits Pvt Ltd
About Potential Credits Pvt Ltd
Data last updated: 07 March 2026
Potential Credits Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 07 June 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U51420WB1991PTC051972.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.67 Lakh. It is led by directors Kanta Daga and Labhchand Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 32 Ezra Street 6Th Floor Room No – 602, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address32 Ezra Street 6Th Floor Room No – 602, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Potential Credits Pvt Ltd
Potential Credits Pvt Ltd is audited by JAISANSARIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAISANSARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Potential Credits 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 Potential Credits Pvt Ltd
Potential Credits Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kanta Daga
Also directs:
Padmalaya Jutex Pvt Ltd, Prerana Mercantile Pvt Ltd, Precious Metals & Holdings Pvt Ltd and 5 more
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Director | 03 Jan 2002 | 24 Years 6 Months | Current |
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Labhchand Daga
Also directs:
Prerana Mercantile Pvt Ltd, Precious Metals & Holdings Pvt Ltd, Prestigeous Fiscal Services Pvt.Ltd. and 5 more
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Director | 01 Apr 1992 | 34 Years 3 Months | Current |
Financials of Potential Credits Pvt Ltd FY 2025 filings available
Potential Credits Pvt Ltd reported revenue of ₹1.26 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Potential Credits Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Potential Credits Pvt Ltd
Shareholding and ownership data for Potential Credits Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Potential Credits Pvt Ltd
Potential Credits Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Potential Credits Pvt Ltd
View historical data on people associated with Potential Credits Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Potential 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 Potential Credits Pvt Ltd
GST registrations and filing compliance for Potential Credits Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Potential Credits Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Potential 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 Potential Credits Pvt Ltd
MSME payment history for Potential 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
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Subsidiaries & Group Companies of Potential Credits Pvt Ltd
Corporate group structure for Potential Credits Pvt Ltd
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- Parent company
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MCA Filings & Documents of Potential Credits Pvt Ltd
MCA filings and documents for Potential 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 Potential Credits Pvt Ltd
Frequently Asked Questions about Potential Credits Pvt Ltd
Potential Credits Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 June 1991 (35+ years old) and is registered under CIN U51420WB1991PTC051972.
Potential Credits Pvt Ltd reported revenue of ₹1.26 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Potential Credits Pvt Ltd are:
- Kanta Daga - Director
- Labhchand Daga - Director
The primary industry of Potential Credits Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Potential Credits Pvt Ltd can be reached at the registered office: 32 Ezra Street 6Th Floor Room No – 602, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.67 Lakh.