DAR CREDIT & CAPITAL LTD

DAR CREDIT & CAPITAL LTD (CIN: U65999WB1994PLC064438) is a Public company incorporated on 10 Aug 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 125000000.00 and its paid-up capital is Rs. 100000000.00.
DAR CREDIT & CAPITAL LTD's Annual General Meeting (AGM) was last held on 27 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
DAR CREDIT & CAPITAL LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DAR CREDIT & CAPITAL LTD is BUSINESS TOWER, 206 AJC BOSE ROAD 6TH FLOOR, UNIT NO. 6B,Kolkata,KOLKATA,West Bengal,India,700017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999WB1994PLC064438
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/10/1994
Date of AGM:	06/27/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	BUSINESS TOWER, 206 AJC BOSE ROAD 6TH FLOOR, UNIT NO. 6B,Kolkata,KOLKATA,West Bengal,India,700017

Key Numbers

Authorised Capital:	125000000
Paid up Capital:	100000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DAR CREDIT & CAPITAL LTD

Previous CIN

Previous CIN:

U65999WB1994PLC064438

Regulatory Filings for DAR CREDIT & CAPITAL LTD

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 DAR CREDIT & CAPITAL LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DAR CREDIT & CAPITAL LTD

Litigation Report for DAR CREDIT & CAPITAL LTD

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

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 DAR CREDIT & CAPITAL LTD 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 DAR CREDIT & CAPITAL LTD

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
08527379	SASWATA CHAUDHURI	Director	2020-08-17
00580072	UMESH KHEMKA	Director	2022-08-10
00658473	RAMESH KUMAR VIJAY	Whole-time director	2023-06-27
00946879	RAJKUMAR VIJAY	Whole-time director	2023-08-08
07021179	NEHA BAID	Director	2020-08-17
	PRIYA KUMARI	Company Secretary	2023-09-15
	SAKET SARAF	CFO	2023-09-15
	JAYANTA BANIK	CEO	2023-08-08
07021179	NEHA BAID	Additional Director	2025-03-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100900059	Open	03/30/2024	No Data Available
100899903	Open	03/30/2024	No Data Available
100899865	Open	03/20/2024	No Data Available
100892815	Open	03/27/2024	No Data Available
100881460	Open	02/23/2024	No Data Available
100877768	Open	02/29/2024	No Data Available
100877108	Open	03/05/2024	No Data Available
100852079	Open	01/11/2024	No Data Available
100810805	Open	10/31/2023	No Data Available
100802321	Open	10/18/2023	No Data Available
100789571	Open	09/22/2023	No Data Available
100783206	Open	09/06/2023	No Data Available
100773539	Open	08/22/2023	No Data Available
100767801	Open	06/29/2023	No Data Available
100737134	Open	06/22/2023	No Data Available
100700277	Open	03/28/2023	No Data Available
100698059	Open	03/29/2023	No Data Available
100695825	Open	03/23/2023	No Data Available
100695109	Open	03/29/2023	No Data Available
100687699	Open	03/20/2023	No Data Available
100685412	Open	02/27/2023	No Data Available
100676167	Open	02/13/2023	No Data Available
100650814	Open	11/25/2022	No Data Available
100600869	Open	07/26/2022	No Data Available
100598832	Closed	07/13/2022	01/03/2024
100051291	Closed	08/03/2016	04/12/2022
100569723	Open	04/30/2022	No Data Available
100555460	Open	03/28/2022	No Data Available
100545224	Open	03/05/2022	No Data Available
100545023	Open	03/10/2022	No Data Available
100147552	Closed	12/29/2017	03/01/2022
100231483	Closed	12/28/2018	04/12/2022
100245546	Closed	02/28/2019	04/27/2022
100396183	Closed	12/14/2020	03/21/2022
100542857	Open	02/23/2022	No Data Available
100544290	Closed	03/09/2022	04/17/2023
100519925	Open	12/30/2021	No Data Available
100277048	Closed	06/28/2019	11/30/2021
100490662	Closed	09/25/2021	12/12/2023
100104170	Closed	05/26/2017	09/02/2021
100111201	Closed	06/30/2017	11/16/2021
100032910	Closed	05/31/2016	06/18/2019
100041414	Closed	06/29/2016	05/25/2018
100073915	Closed	10/25/2016	06/01/2020
100108684	Open	06/14/2017	No Data Available
100112421	Closed	06/30/2017	02/25/2021
100146183	Closed	11/20/2017	08/04/2021
100170621	Closed	03/19/2018	04/20/2023
100172858	Closed	03/26/2018	05/22/2023
100180618	Closed	03/22/2018	05/31/2021
100198519	Closed	07/31/2018	12/17/2022
100206467	Closed	08/29/2018	07/28/2023
100229524	Closed	11/29/2018	12/17/2022
100230742	Closed	12/27/2018	12/17/2022
100232649	Open	12/31/2018	No Data Available
100255625	Open	03/25/2019	No Data Available
100262726	Closed	04/30/2019	07/07/2023
100262727	Closed	04/30/2019	07/07/2023
100275370	Closed	06/29/2019	09/04/2023
100282853	Closed	07/30/2019	10/06/2023
100300728	Closed	10/23/2019	11/30/2023
100314571	Closed	12/16/2019	01/18/2023
100321006	Open	02/06/2020	No Data Available
100326925	Open	02/28/2020	No Data Available
100347899	Closed	07/06/2020	05/03/2021
100404723	Closed	12/24/2020	02/01/2024
100429217	Closed	03/05/2021	03/25/2023
100435306	Closed	03/22/2021	05/02/2023
100447204	Open	03/10/2021	No Data Available
100467306	Closed	07/23/2021	09/20/2023
10626240	Open	02/17/2016	No Data Available
10522375	Closed	08/30/2014	04/13/2018
10460472	Closed	10/25/2013	08/01/2016
100156678	Open	10/17/2017	No Data Available
100021392	Closed	03/14/2016	03/16/2018
10031418	Closed	01/03/2007	03/17/2010
90248027	Closed	04/22/2000	12/07/2005
100046445	Closed	07/30/2016	10/31/2019
10257905	Closed	12/27/2010	03/07/2016
10216402	Closed	03/27/2010	08/27/2013
100245551	Closed	02/28/2019	12/17/2022
100407396	Closed	12/31/2020	02/16/2024

Prosecution Details of DAR CREDIT & CAPITAL LTD
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 DAR CREDIT & CAPITAL LTD
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 DAR CREDIT & CAPITAL LTD

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 DAR CREDIT & CAPITAL LTD

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 DAR CREDIT & CAPITAL LTD

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 DAR CREDIT & CAPITAL LTD

Email ID:	No Data Available
Website:	Not Available
Address:	BUSINESS TOWER, 206 AJC BOSE ROAD 6TH FLOOR, UNIT NO. 6B,Kolkata,KOLKATA,West Bengal,India,700017

Auditors of DAR CREDIT & CAPITAL LTD

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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