Potential Trade & Credit Pvt Ltd
About Potential Trade & Credit Pvt Ltd
Data last updated:
Potential Trade & Credit Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01111WB1991PTC051283.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.28 Lakh. It is led by directors Pawan Kumar Dadhich and Siba Lal Guha.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 48 Canning Street6Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.97 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹60,429 (net margin 0.2%) and EBITDA of ₹81,661 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Potential Trade & Credit Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address48 Canning Street6Th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Potential Trade & Credit Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Potential Trade & Credit is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Potential Trade & Credit Pvt Ltd, buy the company report.
Financials of Potential Trade & Credit Pvt Ltd
FY 2025 filings availablePotential Trade & Credit Pvt Ltd reported revenue of ₹2.97 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹81,661 | ||||
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| Net Profit (PAT) | ₹60,429 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.3% | ||||
| Net Profit Margin | 0.2% | ||||
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To see the full financial statements and ratios of Potential Trade & Credit Pvt Ltd, buy the company report.
Board of directors of Potential Trade & Credit Pvt Ltd
Potential Trade & Credit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Dadhich Also directs: D Craft Entertainment India Private Limited | Director | 24 Nov 2006 | 19 Years 11 Months | Current |
| Siba Lal Guha | Director | 26 Mar 1991 | 35 Years 7 Months | Current |
Auditor
Potential Trade & Credit Pvt Ltd is audited by K BOTHRA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K BOTHRA & CO. | FY 2022 | 313020E |
Shareholding
The shareholding of Potential Trade & Credit Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Potential Trade & Credit Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Potential Trade & Credit Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Potential Trade & Credit Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Potential Trade & Credit Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Potential Trade & Credit Pvt Ltd has 2 board changes on record since 1991: 2 appointments. The latest: Pawan Kumar Dadhich was appointed as Director on 24 Nov 2006.
Frequently asked questions
Potential Trade & Credit is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 March 1991 (35+ years old) and is registered under CIN U01111WB1991PTC051283.
Potential Trade & Credit has 2 current directors:
- Pawan Kumar Dadhich - Director
- Siba Lal Guha - Director
The latest financial statements of Potential Trade & Credit on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Potential Trade & Credit is U01111WB1991PTC051283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Potential Trade & Credit was incorporated on 26 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Pawan Kumar Dadhich was appointed as Director on 24 Nov 2006. Siba Lal Guha was appointed as Director on 26 Mar 1991.
The registered office of Potential Trade & Credit is at 48 Canning Street6Th Floor, Kolkata, West Bengal, India – 700001.
Potential Trade & Credit operates in the financial services industry, in the nbfc segment.
The compliance status of Potential Trade & Credit is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Potential Trade & Credit can be reached at its registered office: 48 Canning Street6Th Floor, Kolkata, West Bengal, India – 700001.
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