IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

GANDHI CREDIT PVT.LTD.

CIN : U65999DL1995PTC260542
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 08-06-2023
CINU65999DL1995PTC260542
Company NameGANDHI CREDIT PVT.LTD.
ROC CodeRoC-Delhi
Registration Number260542
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)23,37,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-09-1995
Registered AddressC -523, VASANT KUNJ, NEW DELHI New Delhi DL 110070 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-05-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
01043161VIDYA JHA14-09-2005
02204966MUKTI NATH JHA15-04-2016
GANDHI CREDIT PVT.LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-09-1995. Its Corporate Identification Number (CIN) is U65999DL1995PTC260542, and it carries the registration number 260542. Currently, its eFiling status is listed as Under Liquidation”.
From a financial standpoint, GANDHI CREDIT PVT.LTD. has an authorised share capital of ₹25,00,000 and paid-up capital of ₹23,37,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C -523, VASANT KUNJ, NEW DELHI New Delhi DL 110070 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GANDHI CREDIT PVT.LTD.?
    C -523, VASANT KUNJ, NEW DELHI New Delhi DL 110070 IN
  • Who are the owners / directors of GANDHI CREDIT PVT.LTD.?
    • VIDYA JHA
    • MUKTI NATH JHA
  • How can I contact GANDHI CREDIT PVT.LTD.?
  • When was GANDHI CREDIT PVT.LTD. established?
    It was founded on 18-09-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,000
MGT-72,51,000
Total Penalty5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.