Company Information

CIN
Status
Date of Incorporation
10 August 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
100,000,000
Authorised Capital
125,000,000

Directors

Rakshita Vijay
Rakshita Vijay
Beneficial Owner
for over 5 years
Kashish Arora
Kashish Arora
Manager/Secretary
for over 2 years
Neha Baid
Neha Baid
Director/Designated Partner
for over 4 years
Saswata Chaudhuri
Saswata Chaudhuri
Director/Designated Partner
for over 4 years
Umesh Khemka
Umesh Khemka
Director/Designated Partner
for almost 2 years

Past Directors

Sangeeta Roy
Sangeeta Roy
Company Secretary
about 9 years ago
Ramesh Kumar Vijay
Ramesh Kumar Vijay
Director
almost 12 years ago
Ramswaroop Gandhi
Ramswaroop Gandhi
Director
almost 15 years ago
Rakshita Vijay
Rakshita Vijay
Director
over 30 years ago
Rajkumar Vijay
Rajkumar Vijay
Director
over 30 years ago

Trademarks

Dar Credit & Capital Ltd.... Dar Credit C API Tal

[Class : 36] Engaged In Financial Service Activities Such As Granting Loans And Others (Nbfc)

Charges

173 Crore
30 July 2019
Mas Financial Services Limited
5 Crore
29 June 2019
Mas Financial Services Limited
5 Crore
28 June 2019
Ugro Capital Limited
5 Crore
30 April 2019
Mas Financial Services Limited
2 Crore
30 April 2019
Mas Financial Services Limited
2 Crore
25 March 2019
Eclear Leasing And Finance Private Limited
3 Crore
28 February 2019
Mas Financial Services Limited
2 Crore
28 February 2019
Mas Financial Services Limited
2 Crore
31 December 2018
Jain Sons Finlease Limited
3 Crore
28 December 2018
Bandhan Bank Limited
5 Crore
27 December 2018
Mas Financial Services Limited
2 Crore
29 November 2018
Mas Financial Services Limited
3 Crore
29 August 2018
Au Small Finance Bank Limited
7 Crore
31 July 2018
Mas Financial Services Limited
10 Crore
26 March 2018
Mas Financial Services Limited
10 Crore
22 March 2018
Mahindra And Mahindra Financial Services Limited
5 Crore
19 March 2018
Au Small Finance Bank Limited
2 Crore
29 December 2017
Mas Financial Services Limited
5 Crore
20 November 2017
Tata Capital Financial Services Limited
5 Crore
17 October 2017
State Bank Of India
25 Lak
30 June 2017
Mas Financial Services Limited
3 Crore
30 June 2017
Jain Sons Finlease Limited
5 Crore
14 June 2017
Au Small Finance Bank Limited
5 Crore
26 May 2017
Mas Financial Services Limited
2 Crore
25 October 2016
Mas Financial Services Limited
5 Crore
03 August 2016
Bandhan Bank Limited
1 Crore
30 July 2016
Mas Financial Services Limited
2 Crore
17 February 2016
State Bank Of India
30 Crore
31 May 2016
Mas Financial Services Limited
2 Crore
29 June 2016
Dmi Finance Private Limited
1 Crore
30 August 2014
State Bank Of India
6 Lak
14 March 2016
Mas Financial Services Limited
2 Crore
25 October 2013
State Bank Of India
4 Crore
27 December 2010
State Bank Of India
1 Crore
27 March 2010
State Bank Of India
95 Lak
03 January 2007
Icici Bank Limited
50 Lak
22 April 2000
The Federal Bank Limited
35 Lak
23 July 2021
Moneywise Financial Services Private Limited
3 Crore
22 March 2021
Csb Bank Limited
5 Crore
10 March 2021
Idbi Trusteeship Services Limited
12 Crore
05 March 2021
Alwar General Finance Co. Pvt. Ltd.
3 Crore
31 December 2020
Ashv Finance Limited
3 Crore
24 December 2020
Western Capital Advisors Private Limited
2 Crore
14 December 2020
Eclear Leasing & Finance Private Limited
5 Crore
28 February 2020
Axis Bank Limited
50 Lak
06 February 2020
United Bank Of India
10 Crore
16 December 2019
Hinduja Leyland Finance Limited
5 Crore
23 October 2019
Bandhan Bank Limited
10 Crore
06 July 2020
Sidbi
5 Crore
31 October 2023
Others
0
18 October 2023
Others
0
22 September 2023
Others
0
06 September 2023
Others
0
22 August 2023
Others
0
29 June 2023
Others
0
22 June 2023
Others
0
28 March 2023
Others
0
29 March 2023
Others
0
23 March 2023
Others
0
29 March 2023
Tata Capital Financial Services Limited
0
20 March 2023
Sidbi
0
27 February 2023
Others
0
13 February 2023
Others
0
25 November 2022
Others
0
13 July 2022
Others
0
26 July 2022
Others
0
03 August 2016
Others
0
29 December 2017
Others
0
28 December 2018
Others
0
28 February 2019
Others
0
14 December 2020
Others
0
23 February 2022
Others
0
09 March 2022
Sidbi
0
10 March 2022
Others
0
05 March 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
30 April 2022
Hdfc Bank Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2021
Others
0
28 June 2019
Others
0
30 June 2017
Others
0
26 May 2017
Others
0
20 November 2017
Tata Capital Financial Services Limited
0
30 June 2017
Others
0
14 June 2017
Others
0
25 October 2016
Others
0
29 June 2016
Others
0
31 May 2016
Others
0
17 February 2016
State Bank Of India
0
23 July 2021
Others
0
10 March 2021
Idbi Trusteeship Services Limited
0
22 March 2021
Others
0
05 March 2021
Others
0
24 December 2020
Others
0
06 July 2020
Sidbi
0
28 February 2020
Axis Bank Limited
0
06 February 2020
United Bank Of India
0
16 December 2019
Others
0
19 March 2018
Others
0
26 March 2018
Others
0
22 March 2018
Others
0
31 July 2018
Others
0
29 August 2018
Others
0
29 November 2018
Others
0
27 December 2018
Others
0
31 December 2018
Others
0
25 March 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
29 June 2019
Others
0
30 July 2019
Others
0
23 October 2019
Others
0
30 August 2014
State Bank Of India
0
22 April 2000
The Federal Bank Limited
0
27 December 2010
State Bank Of India
0
03 January 2007
Icici Bank Limited
0
25 October 2013
State Bank Of India
0
17 October 2017
State Bank Of India
0
30 July 2016
Others
0
14 March 2016
Others
0
27 March 2010
State Bank Of India
0
28 February 2019
Others
0
31 December 2020
Others
0
31 October 2023
Others
0
18 October 2023
Others
0
22 September 2023
Others
0
06 September 2023
Others
0
22 August 2023
Others
0
29 June 2023
Others
0
22 June 2023
Others
0
28 March 2023
Others
0
29 March 2023
Others
0
23 March 2023
Others
0
29 March 2023
Tata Capital Financial Services Limited
0
20 March 2023
Sidbi
0
27 February 2023
Others
0
13 February 2023
Others
0
25 November 2022
Others
0
13 July 2022
Others
0
26 July 2022
Others
0
03 August 2016
Others
0
29 December 2017
Others
0
28 December 2018
Others
0
28 February 2019
Others
0
14 December 2020
Others
0
23 February 2022
Others
0
09 March 2022
Sidbi
0
10 March 2022
Others
0
05 March 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
30 April 2022
Hdfc Bank Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2021
Others
0
28 June 2019
Others
0
30 June 2017
Others
0
26 May 2017
Others
0
20 November 2017
Tata Capital Financial Services Limited
0
30 June 2017
Others
0
14 June 2017
Others
0
25 October 2016
Others
0
29 June 2016
Others
0
31 May 2016
Others
0
17 February 2016
State Bank Of India
0
23 July 2021
Others
0
10 March 2021
Idbi Trusteeship Services Limited
0
22 March 2021
Others
0
05 March 2021
Others
0
24 December 2020
Others
0
06 July 2020
Sidbi
0
28 February 2020
Axis Bank Limited
0
06 February 2020
United Bank Of India
0
16 December 2019
Others
0
19 March 2018
Others
0
26 March 2018
Others
0
22 March 2018
Others
0
31 July 2018
Others
0
29 August 2018
Others
0
29 November 2018
Others
0
27 December 2018
Others
0
31 December 2018
Others
0
25 March 2019
Others
0
30 April 2019
Others
0
30 April 2019
Others
0
29 June 2019
Others
0
30 July 2019
Others
0
23 October 2019
Others
0
30 August 2014
State Bank Of India
0
22 April 2000
The Federal Bank Limited
0
27 December 2010
State Bank Of India
0
03 January 2007
Icici Bank Limited
0
25 October 2013
State Bank Of India
0
17 October 2017
State Bank Of India
0
30 July 2016
Others
0
14 March 2016
Others
0
27 March 2010
State Bank Of India
0
28 February 2019
Others
0
31 December 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form CHG-1-22122020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Evidence of cessation;-21112020
Optional Attachment-(2)-18112020
Form CHG-1-18112020_signed
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Copy of MGT-8-19102020
Declaration under section 90-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-19102020_signed

Frequently Asked Questions

What is the incorporation date of the Dar credit & capital ltd?

Incorporation date of the company is 10 August 1994 .

What is the state of the Dar credit & capital ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Dar credit & capital ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dar credit & capital ltd?

Dar credit & capital ltd has appointed 10 of directors.

Who are the appointed Directors in Dar credit & capital ltd?

The appointed directors in the company are:

  • Ramesh kumar vijay
  • Umesh khemka
  • Rajkumar vijay
  • Ramswaroop gandhi
  • Rakshita vijay
  • Neha baid
  • Saswata chaudhuri
  • Sangeeta roy
  • Kashish arora
  • Rakshita vijay