It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveTwadanya Credit Capital Pvt.Ltd., a active private limited company, was established on 22 August 1994 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65999WB1994PTC064639. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.49 M.
It upholds a active non-compliant status. Its leadership includes Indu Agarwal (Director), Gomati Devi Agarwal (Director). Past directors included Gomati Devi Agarwal, Rajesh Kumar Agarwal. It holds ₹29.50 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2012, with the balance sheet filed on 31 March 2012. It is based at Vasundhara, 2/7, Sarat Bose Road, 5Th Floor, Room No- 2,, Kolkata, West Bengal, 700020.
U65999WB1994PTC064639
064639
22 August 1994
₹1.00 Cr
₹9.49 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Indu Agarwal | Director | 22 Aug 1994 | Current |
| Gomati Devi Agarwal | Director | 11 Jul 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2012 | Past |
| Pramod Abcsdd | Director | 11 Jul 2012 | Past |
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₹295,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2012 | Axis Bank Limited | ₹5.00 Cr | Open |
| 25 Feb 2010 | Axis Bank Limited | ₹24.50 Cr | Open |
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The activity A charge with Axis Bank Limited of Rs. 5.00 Cr registered on 27 Dec 2012 with Charge ID 10397558 was modified on 31 Jul 2013. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10397558 was registered on 27 Dec 2012. was documented.
The activity Twadanya Credit Capital Pvt.Ltd. last Annual general meeting of members was held on 27 Sep 2012 as per latest MCA records. was completed.
The activity Gomati Devi Agarwal was appointed as a Director was appointed as a Director on 11 Jul 2012 & has been associated with this company since 13 years 5 months . was completed.
Progress on Twadanya Credit Capital Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata. was documented.
Progress on A charge with Axis Bank Limited of Rs. 24.50 Cr registered on 25 Feb 2010 with Charge ID 10210279 was modified on 02 Dec 2010. was documented.
The CIN of Twadanya Credit Capital Pvt.Ltd. is U65999WB1994PTC064639.
Twadanya Credit Capital Pvt.Ltd. is headquartered at Vasundhara, 2/7, Sarat Bose Road, 5Th Floor, Room No- 2,, Kolkata, West Bengal, 700020.
Twadanya Credit Capital Pvt.Ltd. was incorporated on 22 August 1994.
The current directors of Twadanya Credit Capital Pvt.Ltd. are
The primary industry of Twadanya Credit Capital Pvt.Ltd. is Financial Services.
Twadanya Credit Capital Pvt.Ltd. is unlisted.
The authorized capital of Twadanya Credit Capital Pvt.Ltd. is ₹1.00 Cr, and the paid-up capital is ₹9.49 M.
The compliance status of Twadanya Credit Capital Pvt.Ltd. is Active Non-Compliant.
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