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PADMAWATI CREDIT CAPITAL PVT.LTD.

CIN : U65993WB1995PTC068702
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ROC : RoC-Kolkata
Active
Last Updated On : 18-06-2023
CINU65993WB1995PTC068702
Company NamePADMAWATI CREDIT CAPITAL PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number068702
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,73,00,000
Paid up Capital (Rs)3,72,62,590
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-02-1995
Registered Address1674, LENIN SARANI KOLKATA WB 700072 IN
Address other than R/o167/4, LENIN SARANI KOLKATA WB 700072 IN
Email Idpadmawaticredit@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00065514SURESH KUMAR JAIN10-08-2007
07250270RAJESH KUMAR JAIN01-08-2015
PADMAWATI CREDIT CAPITAL 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-02-1995. Its Corporate Identification Number (CIN) is U65993WB1995PTC068702, and it carries the registration number 068702. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PADMAWATI CREDIT CAPITAL PVT.LTD. has an authorised share capital of ₹3,73,00,000 and paid-up capital of ₹3,72,62,590. 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 1674, LENIN SARANI KOLKATA WB 700072 IN. Correspondence or inquiries may be sent to the official email address, padmawaticredit@gmail.com. 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 PADMAWATI CREDIT CAPITAL PVT.LTD.?
    1674, LENIN SARANI KOLKATA WB 700072 IN
  • Who are the owners / directors of PADMAWATI CREDIT CAPITAL PVT.LTD.?
    • SURESH KUMAR JAIN
    • RAJESH KUMAR JAIN
  • How can I contact PADMAWATI CREDIT CAPITAL PVT.LTD.?
  • When was PADMAWATI CREDIT CAPITAL PVT.LTD. established?
    It was founded on 28-02-1995 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

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.