LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

LOANTAP CREDIT PRODUCTS PRIVATE LIMITED (CIN: U65910PN1996PTC101188) is a Private company incorporated on 17 Jul 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 76000000.00 and its paid-up capital is Rs. 71576010.00.
LOANTAP CREDIT PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LOANTAP CREDIT PRODUCTS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LOANTAP CREDIT PRODUCTS PRIVATE LIMITED is Office No. 103, 1st Floor, Hermes Waves, Kalyani Nagar,,Pune,Pune,Maharashtra,India,411006.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910PN1996PTC101188
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/17/1996
Date of AGM:	08/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No. 103, 1st Floor, Hermes Waves, Kalyani Nagar,,Pune,Pune,Maharashtra,India,411006

Key Numbers

Authorised Capital:	76000000
Paid up Capital:	71576010
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U65910PN1996PTC101188

Regulatory Filings for LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LOANTAP CREDIT PRODUCTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

Litigation Report for LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that LOANTAP CREDIT PRODUCTS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LOANTAP CREDIT PRODUCTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LOANTAP CREDIT PRODUCTS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LOANTAP CREDIT PRODUCTS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02569642	ABHISHEK RAMAKANT PANDEY	Director	2017-09-30
03112103	VIKAS KUMAR .	Director	2017-09-30
07461961	SATYAM KUMAR	Director	2017-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101069791	Open	12/28/2024	No Data Available
101069781	Open	11/25/2024	No Data Available
101069770	Open	11/15/2024	No Data Available
101069767	Open	11/19/2024	No Data Available
101069750	Open	09/23/2024	No Data Available
100983877	Open	08/09/2024	No Data Available
100983357	Open	09/10/2024	No Data Available
100964434	Open	07/29/2024	No Data Available
100963657	Open	07/27/2024	No Data Available
100950982	Open	06/28/2024	No Data Available
100939292	Open	06/03/2024	No Data Available
100934537	Open	05/24/2024	No Data Available
100934499	Open	05/10/2024	No Data Available
100934074	Open	03/22/2024	No Data Available
100934072	Open	12/24/2023	No Data Available
100920352	Open	03/19/2024	No Data Available
100914034	Open	02/23/2024	No Data Available
100892472	Open	03/06/2024	No Data Available
100890206	Open	03/06/2024	No Data Available
100888030	Open	03/06/2024	No Data Available
100876216	Open	11/12/2023	No Data Available
100853641	Closed	11/01/2023	12/26/2024
100853635	Open	10/20/2023	No Data Available
100852003	Open	12/29/2023	No Data Available
100836303	Open	10/10/2023	No Data Available
100836298	Open	10/23/2023	No Data Available
100836246	Open	11/03/2023	No Data Available
100836219	Open	10/06/2023	No Data Available
100815921	Open	09/07/2023	No Data Available
100801505	Closed	08/23/2023	12/26/2024
100800499	Closed	07/22/2022	07/12/2024
100795348	Closed	09/30/2023	06/26/2024
100792530	Open	09/13/2023	No Data Available
100769065	Closed	08/08/2023	01/21/2025
100769062	Open	06/26/2023	No Data Available
100762185	Open	07/24/2023	No Data Available
100757452	Open	07/26/2023	No Data Available
100756059	Closed	07/11/2023	09/09/2024
100736894	Open	06/15/2023	No Data Available
100731102	Open	04/21/2023	No Data Available
100725701	Open	05/25/2023	No Data Available
100725478	Open	05/27/2023	No Data Available
100712216	Closed	05/01/2023	08/08/2024
100710650	Closed	02/27/2023	10/24/2024
100703492	Closed	02/22/2023	03/08/2024
100701658	Closed	03/30/2023	08/20/2024
100700692	Open	01/30/2023	No Data Available
100700664	Open	12/29/2022	No Data Available
100700595	Open	03/27/2023	No Data Available
100699118	Open	03/30/2023	No Data Available
100696512	Open	03/27/2023	No Data Available
100677193	Open	11/16/2022	No Data Available
100677192	Closed	11/14/2022	10/15/2024
100677191	Closed	11/14/2022	10/15/2024
100671242	Open	01/19/2023	No Data Available
100667391	Closed	12/27/2022	08/22/2024
100663027	Closed	12/28/2022	01/03/2024
100650238	Open	11/22/2022	No Data Available
100647008	Open	11/18/2022	No Data Available
100644534	Open	11/22/2022	No Data Available
100627920	Closed	10/28/2022	05/16/2024
100626466	Closed	10/14/2022	02/26/2024
100621643	Closed	10/14/2022	05/03/2024
100612238	Open	09/20/2022	No Data Available
100608596	Closed	08/31/2022	03/20/2023
100607074	Open	09/03/2022	No Data Available
100606925	Closed	08/24/2022	02/09/2024
100587480	Closed	05/21/2022	01/22/2024
100592808	Open	06/27/2022	No Data Available
100592821	Open	06/27/2022	No Data Available
100595636	Closed	06/18/2022	02/07/2024
100598358	Closed	07/26/2022	05/03/2024
100602378	Open	07/26/2022	No Data Available
100602423	Open	07/28/2022	No Data Available
100581924	Closed	05/31/2022	06/26/2024
100578044	Closed	04/28/2022	11/27/2023
100583797	Closed	06/01/2022	12/28/2024
100541735	Open	02/04/2022	No Data Available
100545238	Closed	03/10/2022	01/24/2024
100546749	Closed	03/09/2022	06/26/2024
100564294	Closed	02/21/2022	08/22/2023
100285145	Closed	08/06/2019	02/24/2022
100565753	Closed	03/25/2022	09/29/2023
100360850	Closed	07/31/2020	02/24/2022
100523407	Open	01/07/2022	No Data Available
100528149	Open	12/31/2021	No Data Available
100535105	Closed	02/04/2022	01/23/2024
100526804	Closed	12/24/2021	08/20/2024
100528105	Open	01/04/2022	No Data Available
100528134	Open	12/31/2021	No Data Available
100525036	Closed	12/23/2021	07/10/2023
100516459	Closed	12/06/2021	06/26/2024
100507393	Open	11/09/2021	No Data Available
100503704	Closed	10/25/2021	05/03/2023
100500877	Closed	09/09/2021	01/17/2024
100521173	Open	12/07/2021	No Data Available
100298480	Closed	09/26/2019	10/28/2021
100274309	Closed	06/28/2019	09/10/2021
100269762	Closed	03/28/2019	11/26/2021
100498908	Closed	10/18/2021	03/31/2023
100079076	Closed	12/30/2016	05/08/2018
100469759	Closed	06/30/2021	05/03/2023
100083050	Closed	02/06/2017	07/17/2019
100469739	Closed	06/14/2021	04/12/2023
100443912	Closed	04/07/2021	11/22/2022
100439258	Open	03/31/2021	No Data Available
100433782	Open	03/30/2021	No Data Available
100433107	Closed	03/19/2021	04/11/2023
100432435	Open	03/13/2021	No Data Available
100432141	Open	03/30/2021	No Data Available
100423352	Open	02/20/2021	No Data Available
100098694	Closed	04/28/2017	06/12/2020
100116154	Closed	03/31/2017	10/10/2018
100124371	Closed	08/31/2017	04/16/2019
100150669	Closed	11/27/2017	10/13/2023
100154039	Open	01/29/2018	No Data Available
100171881	Open	10/31/2017	No Data Available
100176045	Open	02/26/2018	No Data Available
100176831	Closed	03/26/2018	06/22/2020
100181169	Closed	04/30/2018	07/05/2019
100198104	Closed	06/29/2018	12/02/2020
100201702	Closed	07/27/2018	05/09/2023
100210147	Open	03/17/2018	No Data Available
100222802	Closed	11/22/2018	08/14/2020
100223082	Closed	11/22/2018	08/14/2020
100224985	Closed	11/30/2018	09/11/2020
100231443	Closed	12/29/2018	10/05/2020
100234845	Closed	01/29/2019	07/28/2020
100245043	Closed	01/16/2019	01/08/2021
100247355	Closed	02/28/2019	12/07/2020
100250689	Closed	03/12/2019	01/16/2023
100257974	Open	02/28/2019	No Data Available
100266828	Open	03/30/2019	No Data Available
100269831	Closed	05/31/2019	06/26/2024
100299240	Open	08/16/2019	No Data Available
100303308	Open	09/30/2019	No Data Available
100315586	Open	12/17/2019	No Data Available
100316481	Closed	12/17/2019	03/03/2023
100316483	Closed	12/17/2019	03/03/2023
100327365	Closed	01/09/2020	05/14/2021
100329706	Closed	02/26/2020	03/03/2023
100329707	Closed	02/26/2020	03/03/2023
100331024	Open	02/07/2020	No Data Available
100358940	Closed	08/10/2020	03/03/2023
100372296	Closed	09/02/2020	08/12/2024
100375157	Open	08/31/2020	No Data Available
100380020	Open	10/22/2020	No Data Available
100403096	Closed	12/23/2020	12/02/2022
100403554	Closed	12/30/2020	02/02/2023
100409691	Open	01/08/2021	No Data Available
100415265	Open	01/20/2021	No Data Available
100330632	Open	02/29/2020	No Data Available
100224979	Closed	11/30/2018	09/11/2020
100167056	Closed	03/23/2018	06/18/2020
100247406	Closed	02/28/2019	12/07/2020
100235935	Closed	12/27/2018	09/11/2020
100183362	Closed	08/31/2017	04/25/2019
100084665	Closed	02/17/2017	02/23/2018
100235929	Closed	12/27/2018	09/11/2020
100270359	Closed	05/30/2019	12/07/2020

Prosecution Details of LOANTAP CREDIT PRODUCTS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LOANTAP CREDIT PRODUCTS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No. 103, 1st Floor, Hermes Waves, Kalyani Nagar,,Pune,Pune,Maharashtra,India,411006

Auditors of LOANTAP CREDIT PRODUCTS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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