INDIABULLS COMMERCIAL CREDIT LIMITED

INDIABULLS COMMERCIAL CREDIT LIMITED (CIN: U65923DL2006PLC150632) is a Public company incorporated on 07 Jul 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 2725000000.00 and its paid-up capital is Rs. 2477993240.00.
INDIABULLS COMMERCIAL CREDIT LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
INDIABULLS COMMERCIAL CREDIT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of INDIABULLS COMMERCIAL CREDIT LIMITED is 5th Floor, Building No. 27, KG Marg Connaught Place,Central Delhi,New Delhi,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65923DL2006PLC150632
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/07/2006
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	5th Floor, Building No. 27, KG Marg Connaught Place,Central Delhi,New Delhi,Delhi,India,110001

Key Numbers

Authorised Capital:	2725000000
Paid up Capital:	2477993240
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

INDIABULLS COMMERCIAL CREDIT LIMITED

Previous CIN

Previous CIN:

U65923DL2006PLC150632

Regulatory Filings for INDIABULLS COMMERCIAL CREDIT 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 INDIABULLS COMMERCIAL CREDIT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for INDIABULLS COMMERCIAL CREDIT LIMITED

Litigation Report for INDIABULLS COMMERCIAL CREDIT LIMITED

Obtain a detailed list of all legal cases that INDIABULLS COMMERCIAL CREDIT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with INDIABULLS COMMERCIAL CREDIT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with INDIABULLS COMMERCIAL CREDIT 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 INDIABULLS COMMERCIAL CREDIT 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 INDIABULLS COMMERCIAL CREDIT 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 INDIABULLS COMMERCIAL CREDIT 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
02698115	AJIT KUMAR MITTAL	Director	2017-08-14
09063985	RAJIV GANDHI	Managing Director	2021-02-15
09063985	RAJIV GANDHI	CEO	2021-02-15
07488705	DINABANDHU MOHAPATRA	Director	2022-06-29
	AJIT KUMAR SINGH	Company Secretary	2017-08-14
01542646	ANIL MALHAN	Director	2006-07-07
02208761	ASHISH KUMAR JAIN	CFO	2014-04-22
03641285	SATISH CHAND MATHUR	Director	2022-06-29
08628087	NIKITA SURESHCHAND TULSIAN	Director	2024-01-19
06743140	GORINKA JAGANMOHAN RAO	Director	2023-09-25
10813991	NAVEEN UPPAL	Director	2024-11-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100822754	Open	12/05/2023	No Data Available
100771253	Open	08/30/2023	No Data Available
100719706	Open	04/25/2023	No Data Available
100694573	Open	02/02/2023	No Data Available
100605766	Open	08/22/2022	No Data Available
100605719	Closed	08/24/2022	08/25/2022
100605180	Open	08/22/2022	No Data Available
100605177	Closed	08/23/2022	08/24/2022
100605105	Closed	08/25/2022	08/26/2022
100601923	Open	07/05/2022	No Data Available
100092983	Closed	03/23/2017	03/23/2022
100083456	Closed	03/15/2017	03/24/2022
100567023	Open	05/05/2022	No Data Available
100562918	Open	04/12/2022	No Data Available
100334600	Closed	03/31/2020	01/31/2022
100191598	Closed	06/26/2018	01/31/2022
100143338	Closed	12/29/2017	12/29/2021
100186829	Closed	06/07/2018	09/14/2021
100495007	Open	10/26/2021	No Data Available
100503636	Open	09/22/2021	No Data Available
100478029	Open	08/31/2021	No Data Available
100211767	Open	09/21/2018	No Data Available
100207192	Closed	07/06/2018	09/15/2021
100489138	Open	06/24/2021	No Data Available
100050525	Closed	04/26/2016	10/30/2018
100069187	Closed	09/08/2016	07/14/2023
100080647	Closed	12/29/2016	05/15/2018
100093404	Closed	03/23/2017	08/11/2017
100094728	Open	03/17/2017	No Data Available
100094731	Closed	03/17/2017	08/03/2017
100116918	Closed	08/17/2017	10/27/2022
100121385	Closed	08/29/2017	11/16/2022
100129358	Closed	09/27/2017	10/13/2022
100130083	Closed	09/27/2017	10/27/2022
100131014	Closed	09/27/2017	10/27/2022
100136999	Closed	07/07/2017	05/08/2019
100141112	Closed	11/29/2017	11/04/2020
100142552	Closed	11/28/2017	04/24/2023
100147091	Closed	12/29/2017	10/15/2020
100147108	Closed	12/18/2017	03/27/2023
100151333	Closed	08/11/2017	06/08/2018
100153813	Closed	02/13/2018	07/12/2023
100192434	Closed	06/28/2018	09/01/2023
100227505	Closed	11/26/2018	02/02/2024
100234261	Closed	01/10/2019	02/02/2024
100247852	Open	03/01/2019	No Data Available
100256424	Closed	08/17/2018	03/31/2019
100256498	Closed	11/01/2018	03/31/2019
100261349	Closed	03/20/2019	08/24/2022
100261354	Closed	03/28/2019	08/24/2022
100261358	Closed	04/23/2019	08/09/2022
100273805	Open	06/18/2019	No Data Available
100284535	Closed	06/28/2019	04/06/2021
100287428	Closed	08/27/2019	08/09/2022
100291706	Closed	07/16/2019	01/29/2020
100303768	Closed	04/03/2019	04/09/2021
100310035	Closed	10/31/2019	08/09/2022
100313819	Closed	12/31/2019	08/09/2022
100334599	Open	03/04/2020	No Data Available
100359991	Closed	08/20/2020	08/24/2021
100430673	Open	02/11/2021	No Data Available
100433540	Open	03/31/2021	No Data Available
100438755	Open	04/03/2021	No Data Available
100096473	Closed	01/30/2017	06/08/2018
10618573	Closed	01/12/2016	04/24/2016
100122600	Closed	08/23/2017	09/14/2022
100096475	Closed	12/13/2016	06/08/2018
10578517	Closed	06/25/2015	06/07/2016
10542434	Closed	12/18/2014	02/12/2020
10539896	Closed	12/19/2014	11/16/2015
10489956	Closed	03/28/2014	05/19/2014
100190555	Closed	06/28/2018	11/06/2019
100256457	Closed	08/23/2018	03/31/2019
100256460	Closed	09/14/2018	03/31/2019
100256466	Closed	10/30/2018	03/31/2019
100256480	Closed	11/01/2018	03/31/2019
10444262	Closed	07/26/2013	02/14/2014
10453318	Closed	09/16/2013	08/07/2019
10459697	Closed	10/21/2013	04/24/2016
10469874	Closed	12/16/2013	04/22/2014
10479565	Closed	01/16/2014	12/19/2014
10490178	Closed	03/18/2014	03/20/2017
10558117	Closed	03/20/2015	08/11/2017
100360048	Closed	08/20/2020	08/27/2020
10488328	Closed	03/28/2014	10/30/2018
100132313	Closed	10/18/2017	05/15/2018

Prosecution Details of INDIABULLS COMMERCIAL CREDIT 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 INDIABULLS COMMERCIAL CREDIT 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 INDIABULLS COMMERCIAL CREDIT 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 INDIABULLS COMMERCIAL CREDIT 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 INDIABULLS COMMERCIAL CREDIT 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 INDIABULLS COMMERCIAL CREDIT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5th Floor, Building No. 27, KG Marg Connaught Place,Central Delhi,New Delhi,Delhi,India,110001

Auditors of INDIABULLS COMMERCIAL CREDIT 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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