Target Credit And Capital Private Limited - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1994.
1994 Indore, Madhya Pradesh, India Active
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About Target Credit And Capital Private Limited

Target Credit And Capital Private Limited, a active private limited company, was established on 29 June 1994 in Indore, Madhya Pradesh, India. Engaging in nbfc within the financial services sector, it holds CIN: U65921MP1994PTC008438. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.75 M.

It upholds a active non-compliant status. Its leadership includes Nilesh Malpani (Director), Manoj Malpani (Director), Satyanarayan Malpani (Director). Past directors included Sanjay Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ug-1 Bc Johari Palace 51 M.G. Road, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921MP1994PTC008438

  • Registration Number

    008438

  • Incorporation Date

    29 June 1994

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.75 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.75 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Target Credit And Capital Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Target Credit And Capital Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Target Credit And Capital Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Malpani Director 08 Dec 1994 Current
Manoj Malpani Director 04 Oct 1996 Current
Satyanarayan Malpani Director 29 Jun 1994 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2007 Past

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Financial Performance of Target Credit And Capital.

Target Credit And Capital Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Target Credit And Capital revenue growth over time
Target Credit And Capital profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Target Credit And Capital?

In 2022, Target Credit And Capital had a public holding of 15.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Target Credit And Capital?

Unlock and access historical data on people associated with Target Credit And Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Target Credit And Capital, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Target Credit And Capital's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Target Credit And Capital
Recent Activity within the Organization
  • Annual General Meeting

    Target Credit And Capital Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Target Credit And Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Director Appointment

    Progress on Manoj Malpani was appointed as a Director was appointed as a Director on 04 Oct 1996 & has been associated with this company since 29 years 4 months . was documented.

  • Director Appointment

    The activity Nilesh Malpani was appointed as a Director was appointed as a Director on 08 Dec 1994 & has been associated with this company since 31 years 2 months . was completed.

  • Director Appointment

    The activity Satyanarayan Malpani was appointed as a Director was appointed as a Director on 29 Jun 1994 & has been associated with this company since 31 years 8 months . was completed.

  • Company Incorporation

    Target Credit And Capital Private Limited was registered on 29 Jun 1994 with Roc Gwalior & aged 31 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Target Credit And Capital Private Limited?

The CIN of Target Credit And Capital Private Limited is U65921MP1994PTC008438.

Where is Target Credit And Capital Private Limited headquartered?

Target Credit And Capital Private Limited is headquartered at Ug-1 Bc Johari Palace 51 M.G. Road, Indore, Madhya Pradesh, 452001.

When was Target Credit And Capital Private Limited incorporated?

Target Credit And Capital Private Limited was incorporated on 29 June 1994.

Who are the current directors of Target Credit And Capital Private Limited?

The current directors of Target Credit And Capital Private Limited are

What is the primary industry of Target Credit And Capital Private Limited?

The primary industry of Target Credit And Capital Private Limited is Financial Services.

Is Target Credit And Capital Private Limited a listed company?

Target Credit And Capital Private Limited is unlisted.

What is the capital structure of Target Credit And Capital Private Limited?

The authorized capital of Target Credit And Capital Private Limited is ₹5.00 M, and the paid-up capital is ₹4.75 M.

What is the compliance status of Target Credit And Capital Private Limited?

The compliance status of Target Credit And Capital Private Limited is Active Non-Compliant.

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