Urnest Credit Pvt.Ltd.
About Urnest Credit Pvt.Ltd.
Data last updated: 21 July 2025
Urnest Credit Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Rajshree Trade & Finance Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bfsi, a part of the broader financial services sector. Incorporated on 31 December 1992.
Registered with ROC Kolkata under CIN U65110WB1992PTC057350.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.98 Cr. It was led by directors Dinesh Agarwal and Sangita Agarwal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 305 Mangalam – A 24 Henmanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.56 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Rajshree Trade & Finance Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address305 Mangalam – A 24 Henmanta Basu Sarani, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Bfsi, Commercial Banks
- 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 Urnest Credit Pvt.Ltd.
Urnest Credit Pvt.Ltd. has one previous CIN (Corporate Identification Number): U99999WB1992PTC057350. The current CIN is U65110WB1992PTC057350, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65110WB1992PTC057350 | Current |
| U99999WB1992PTC057350 | Previous |
Business Activity of Urnest Credit Pvt.Ltd.
Urnest Credit Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details for Urnest Credit Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Urnest Credit Pvt.Ltd.
Urnest Credit Pvt.Ltd. is audited by BLA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Urnest Credit Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Urnest Credit Pvt.Ltd.
Urnest Credit Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Agarwal | Director | 25 Nov 2002 | 23 Years 8 Months | As last reported |
| Sangita Agarwal | Director | 25 Nov 2002 | 23 Years 8 Months | As last reported |
Financials of Urnest Credit Pvt.Ltd. FY 2017 filings available
Urnest Credit Pvt.Ltd. reported revenue of ₹23.56 Lakh (up 413.00% YoY) for FY 2018.
Ten-year financial statements for Urnest Credit Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Urnest Credit Pvt.Ltd.
Shareholding and ownership data for Urnest Credit Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Urnest Credit Pvt.Ltd.
Urnest Credit Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Urnest Credit Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Urnest Credit Pvt.Ltd.
Urnest Credit Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Urnest Credit Pvt.Ltd.
View historical data on people associated with Urnest Credit Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Urnest Credit Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Urnest Credit Pvt.Ltd.
GST registrations and filing compliance for Urnest Credit Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Urnest Credit Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Urnest 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 Urnest Credit Pvt.Ltd.
MSME payment history for Urnest 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Urnest Credit Pvt.Ltd.
Corporate group structure for Urnest Credit Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Urnest Credit Pvt.Ltd.
MCA filings and documents for Urnest 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
Verified entity values are shown only after access is granted.
Recent Activity on Urnest Credit Pvt.Ltd.
Frequently Asked Questions about Urnest Credit Pvt.Ltd.
Urnest Credit Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Urnest Credit Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 December 1992 and is registered under CIN U65110WB1992PTC057350. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Urnest Credit Pvt.Ltd. was incorporated on 31 December 1992. Registered with ROC Kolkata.
The current directors of Urnest Credit Pvt.Ltd. are:
- Dinesh Agarwal - Director
- Sangita Agarwal - Director
The CIN (Corporate Identification Number) of Urnest Credit Pvt.Ltd. is U65110WB1992PTC057350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Urnest Credit Pvt.Ltd. is financial services. The company specifically operates in bfsi.