Sudhir Credit Pvt. Ltd.
About Sudhir Credit Pvt. Ltd.
Data last updated: 27 December 2025
Sudhir Credit Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 March 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U65922WB1992PTC054989.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Rakesh Sirohia and Rajat Sirohia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Bonfield Lane, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8,005, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Bonfield Lane, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sudhir Credit Pvt. Ltd.
Sudhir Credit Pvt. Ltd. is audited by LAHOTI AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAHOTI AND CO | Locked | Locked | Locked |
Complete auditor history for Sudhir Credit 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 Sudhir Credit Pvt. Ltd.
Sudhir Credit Pvt. Ltd. is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rakesh Sirohia | Director | 30 Mar 1992 | 34 Years 4 Months | Current |
| Rajat Sirohia | Director | 30 Mar 1992 | 34 Years 4 Months | Current |
| Jitendra Sirohia | Director | 15 Feb 2007 | 19 Years 5 Months | Current |
| Isha Sirohia | Director | 01 Mar 2010 | 16 Years 5 Months | Current |
Financials of Sudhir Credit Pvt. Ltd. FY 2025 filings available
Sudhir Credit Pvt. Ltd. reported revenue of ₹8,005 (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Sudhir Credit Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sudhir Credit Pvt. Ltd.
Shareholding and ownership data for Sudhir Credit Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Sudhir Credit Pvt. Ltd.
Sudhir Credit Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Sudhir Credit Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Sudhir Credit Pvt. Ltd.
Sudhir Credit Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sudhir Credit Pvt. Ltd.
View historical data on people associated with Sudhir Credit Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sudhir Credit Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Sudhir Credit Pvt. Ltd.
GST registrations and filing compliance for Sudhir Credit 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 Sudhir Credit Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sudhir Credit 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 Sudhir Credit Pvt. Ltd.
MSME payment history for Sudhir Credit 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
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Subsidiaries & Group Companies of Sudhir Credit Pvt. Ltd.
Corporate group structure for Sudhir Credit Pvt. Ltd.
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MCA Filings & Documents of Sudhir Credit Pvt. Ltd.
MCA filings and documents for Sudhir Credit 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
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Recent Activity on Sudhir Credit Pvt. Ltd.
Frequently Asked Questions about Sudhir Credit Pvt. Ltd.
Sudhir Credit Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1992 (34+ years old) and is registered under CIN U65922WB1992PTC054989.
Sudhir Credit Pvt. Ltd. reported revenue of ₹8,005 for FY 2025 (up 5.00% YoY).
The current directors of Sudhir Credit Pvt. Ltd. are:
- Rakesh Sirohia - Director
- Rajat Sirohia - Director
- Jitendra Sirohia - Director
- Isha Sirohia - Director
The primary industry of Sudhir Credit Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Sudhir Credit Pvt. Ltd. can be reached at the registered office: 16 Bonfield Lane, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.97 Cr.