Target Credit And Capital Private Limited
About Target Credit And Capital Private Limited
Data last updated: 04 February 2026
Target Credit And Capital Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 June 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U65921MP1994PTC008438.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.5 Lakh. It is led by directors including Nilesh Malpani and Manoj Malpani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ug – 1 Bc Johari Palace 51 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressUg – 1 Bc Johari Palace 51 M.G. Road, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Target Credit And Capital Private Limited
Target Credit And Capital Private Limited is audited by SHIKHAR AGRAWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIKHAR AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Target Credit And Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Target Credit And Capital Private Limited
Target Credit And Capital Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Nilesh Malpani
Also directs:
Maaza Constructions Private Limited, Shubh-Labh Reality Limited
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Director | 08 Dec 1994 | 31 Years 8 Months | Current |
| Manoj Malpani | Director | 04 Oct 1996 | 29 Years 10 Months | Current |
| Satyanarayan Malpani | Director | 29 Jun 1994 | 32 Years 1 Months | Current |
Financials of Target Credit And Capital Private Limited FY 2025 filings available
Ten-year financial statements for Target Credit And Capital Private Limited
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Ownership and Shareholding of Target Credit And Capital Private Limited
Shareholding and ownership data for Target Credit And Capital Private Limited
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Charges & Borrowings Target Credit And Capital Private Limited
Target Credit And Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Target Credit And Capital Private Limited
View historical data on people associated with Target Credit And Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Target Credit And Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Target Credit And Capital Private Limited
GST registrations and filing compliance for Target Credit And Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Target Credit And Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Target Credit And Capital Private Limited
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MSME Payment Delays by Target Credit And Capital Private Limited
MSME payment history for Target Credit And Capital Private Limited
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- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Target Credit And Capital Private Limited
Corporate group structure for Target Credit And Capital Private Limited
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MCA Filings & Documents of Target Credit And Capital Private Limited
MCA filings and documents for Target Credit And Capital Private Limited
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- Annual returns and statements
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Recent Activity on Target Credit And Capital Private Limited
Frequently Asked Questions about Target Credit And Capital Private Limited
Target Credit And Capital Private Limited is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 29 June 1994 (32+ years old) and is registered under CIN U65921MP1994PTC008438.
The current directors of Target Credit And Capital Private Limited are:
- Nilesh Malpani - Director
- Manoj Malpani - Director
- Satyanarayan Malpani - Director
The primary industry of Target Credit And Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Target Credit And Capital Private Limited can be reached at the registered office: Ug – 1 Bc Johari Palace 51 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹47.5 Lakh.
The company has its registered office at Ug – 1 Bc Johari Palace 51 M.G. Road, Indore, Madhya Pradesh, India – 452001.