Shanker Credits Private Limited
About Shanker Credits Private Limited
Data last updated: 25 February 2026
Shanker Credits Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 June 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U65921WB1987PTC128388.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.96 Cr. It is led by directors Chhote Lal Sharma and Namami Shankar Daga.
Last AGM: 02 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19/1 Camac Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.89 Cr, a growth of 145% compared to the previous year.
As per MCA filings, the company has open charges of ₹100.08 Cr and satisfied charges of ₹100.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19/1 Camac Street, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Shanker Credits Private Limited
Shanker Credits Private Limited has one previous CIN (Corporate Identification Number): U65921UR1987PTC008845. The current CIN is U65921WB1987PTC128388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1987PTC128388 | Current |
| U65921UR1987PTC008845 | Previous |
Business Activity of Shanker Credits Private Limited
Shanker Credits Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shanker Credits Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Shanker Credits Private Limited
Shanker Credits Private Limited is audited by SRIVASTAVA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVASTAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shanker Credits Private Limited
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 Shanker Credits Private Limited
Shanker Credits Private Limited is currently managed by 2 directors, with 10 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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Chhote Lal Sharma
Also directs:
Roopam Financers Private Limited, Salvia Finvest Private Limited, Mantra Consol Private Limited and 1 more
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Director | 16 Oct 2023 | 2 Years 10 Months | Current |
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Namami Shankar Daga
Also directs:
Ishaan Eximco Private Limited, Roopam Financers Private Limited, Salvia Finvest Private Limited and 3 more
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Director | 23 Jul 2022 | 4 Years 1 Months | Current |
Financials of Shanker Credits Private Limited FY 2025 filings available
Shanker Credits Private Limited reported revenue of ₹2.89 Cr (up 145.00% YoY) for FY 2025.
Ten-year financial statements for Shanker Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shanker Credits Private Limited
Shareholding and ownership data for Shanker Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Shanker Credits Private Limited
Shanker Credits Private Limited has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Shanker Credits Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Shanker Credits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2021 | Others | ₹100.08 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shanker Credits Private Limited
View historical data on people associated with Shanker Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanker Credits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Shanker Credits Private Limited
GST registrations and filing compliance for Shanker Credits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shanker Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Shanker Credits Private Limited
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 Shanker Credits Private Limited
MSME payment history for Shanker Credits Private Limited
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
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Subsidiaries & Group Companies of Shanker Credits Private Limited
Corporate group structure for Shanker Credits Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shanker Credits Private Limited
MCA filings and documents for Shanker Credits Private Limited
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
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Recent Activity on Shanker Credits Private Limited
Frequently Asked Questions about Shanker Credits Private Limited
Shanker Credits Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 June 1987 (39+ years old) and is registered under CIN U65921WB1987PTC128388.
Shanker Credits Private Limited reported revenue of ₹2.89 Cr for FY 2025 (up 145.00% YoY).
The current directors of Shanker Credits Private Limited are:
- Chhote Lal Sharma - Director
- Namami Shankar Daga - Director
The primary industry of Shanker Credits Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Shanker Credits Private Limited can be reached at the registered office: 191 Camac Street, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.96 Cr.