VEDIKA CREDIT CAPITAL LTD

VEDIKA CREDIT CAPITAL LTD (CIN: U67120WB1995PLC069424) is a Public company incorporated on 15 Mar 1995. 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. 400000000.00 and its paid-up capital is Rs. 370951770.00.
VEDIKA CREDIT CAPITAL LTD's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VEDIKA CREDIT CAPITAL LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VEDIKA CREDIT CAPITAL LTD is C/O Mr. Subir Dhara, Village - Choto Khataliya,,P.O.- Shiuli Telini Para, Dist. - 24 North Parganas,North 24 Parganas,North 24 Parganas,North 24 Parganas,West Bengal,India,700121.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120WB1995PLC069424
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.:	03/15/1995
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C/O Mr. Subir Dhara, Village - Choto Khataliya,,P.O.- Shiuli Telini Para, Dist. - 24 North Parganas,North 24 Parganas,North 24 Parganas,North 24 Parganas,West Bengal,India,700121

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	370951770
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VEDIKA CREDIT CAPITAL LTD

Previous CIN

Previous CIN:

U67120WB1995PLC069424

Regulatory Filings for VEDIKA 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 VEDIKA CREDIT CAPITAL LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VEDIKA CREDIT CAPITAL LTD

Litigation Report for VEDIKA CREDIT CAPITAL LTD

Obtain a detailed list of all legal cases that VEDIKA 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 VEDIKA CREDIT CAPITAL LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VEDIKA 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 VEDIKA 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 VEDIKA 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 VEDIKA 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
00367570	VIKRAM JAIN	Whole-time director	2024-08-13
06522994	ABHISHEK AGARWAL	CFO	2016-03-31
09595868	HARI BABU SHUKLA	Director	2022-07-30
	GAURAV KUMAR VOHRA	Company Secretary	2015-07-30
00367524	GAUTAM JAIN	Managing Director	2020-09-25
08188472	MAQSOODUL HASAN ANSARI	Director	2023-08-31
03452241	DEEP KUMAR HESSA	Director	2024-09-30
10862200	MUKUL PRAWEEN EKKA	Nominee Director	2024-12-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101022562	Open	10/11/2024	No Data Available
101022557	Open	09/19/2024	No Data Available
101017301	Open	06/24/2024	No Data Available
101016315	Open	12/19/2024	No Data Available
101011556	Open	11/26/2024	No Data Available
100986601	Open	09/18/2024	No Data Available
100967816	Open	08/12/2024	No Data Available
100965274	Open	08/05/2024	No Data Available
100960208	Open	07/29/2024	No Data Available
100952718	Open	07/26/2024	No Data Available
100951929	Open	03/27/2024	No Data Available
100946771	Open	06/25/2024	No Data Available
100946302	Open	06/26/2024	No Data Available
100945969	Open	07/05/2024	No Data Available
100940949	Open	06/29/2024	No Data Available
100900693	Open	03/29/2024	No Data Available
100896634	Open	03/16/2024	No Data Available
100887747	Open	03/19/2024	No Data Available
100886862	Open	02/28/2024	No Data Available
100874734	Open	03/01/2024	No Data Available
100873017	Open	01/31/2024	No Data Available
100852076	Open	01/19/2024	No Data Available
100850646	Open	12/06/2023	No Data Available
100841735	Open	12/26/2023	No Data Available
100833647	Open	11/29/2023	No Data Available
100828832	Open	12/08/2023	No Data Available
100822367	Open	11/28/2023	No Data Available
100806774	Open	10/30/2023	No Data Available
100798277	Open	10/25/2023	No Data Available
100792057	Open	09/25/2023	No Data Available
100790880	Open	09/28/2023	No Data Available
100790105	Open	09/29/2023	No Data Available
100789476	Open	09/06/2023	No Data Available
100788430	Open	10/04/2023	No Data Available
100788425	Open	09/27/2023	No Data Available
100783338	Open	09/22/2023	No Data Available
100781832	Open	09/04/2023	No Data Available
100777676	Open	08/31/2023	No Data Available
100767569	Open	08/07/2023	No Data Available
100767561	Open	08/09/2023	No Data Available
100756499	Open	07/24/2023	No Data Available
100745670	Open	06/28/2023	No Data Available
100741997	Open	06/28/2023	No Data Available
100731789	Open	06/15/2023	No Data Available
100729035	Open	05/27/2023	No Data Available
100716269	Open	05/04/2023	No Data Available
100716142	Open	05/11/2023	No Data Available
100700488	Open	03/28/2023	No Data Available
100698689	Closed	03/21/2023	08/19/2024
100697935	Closed	03/15/2023	12/04/2024
100694731	Open	03/20/2023	No Data Available
100694396	Closed	03/15/2023	11/12/2024
100693784	Open	03/21/2023	No Data Available
100671825	Open	12/26/2022	No Data Available
100668899	Open	12/28/2022	No Data Available
100668685	Open	12/29/2022	No Data Available
100654838	Open	12/23/2022	No Data Available
100650756	Open	12/06/2022	No Data Available
100650755	Open	12/06/2022	No Data Available
100643420	Open	11/30/2022	No Data Available
100616941	Open	09/27/2022	No Data Available
100614845	Open	10/11/2022	No Data Available
100613912	Open	09/13/2022	No Data Available
100612431	Closed	09/30/2022	12/04/2024
100608019	Closed	08/26/2022	12/05/2024
100604317	Closed	08/25/2022	10/22/2024
100633773	Open	08/27/2022	No Data Available
100588426	Closed	06/29/2022	10/08/2024
100588485	Closed	06/06/2022	08/30/2024
100279853	Closed	07/15/2019	05/19/2022
100248493	Closed	03/28/2019	06/16/2022
100585139	Closed	06/21/2022	12/07/2024
100167222	Closed	03/28/2018	05/18/2022
100308578	Closed	11/29/2019	04/07/2022
100308998	Closed	11/30/2019	05/10/2022
100308999	Closed	11/30/2019	05/10/2022
100309001	Closed	11/30/2019	05/10/2022
100309842	Closed	12/24/2019	04/07/2022
100310137	Closed	12/26/2019	05/19/2022
100312751	Closed	12/23/2019	05/10/2022
100328669	Closed	02/26/2020	05/10/2022
100328670	Closed	02/29/2020	05/10/2022
100328671	Closed	02/29/2020	05/10/2022
100328997	Closed	02/25/2020	06/10/2022
100329803	Closed	02/24/2020	06/16/2022
100559747	Open	03/24/2022	No Data Available
100567545	Closed	03/10/2022	12/17/2024
100582170	Closed	05/23/2022	12/04/2024
100296906	Closed	09/30/2019	05/12/2022
100523334	Open	12/24/2021	No Data Available
100259834	Closed	04/27/2019	02/03/2022
100084203	Closed	02/21/2017	12/01/2021
100087480	Closed	02/23/2017	04/22/2021
100128551	Closed	09/26/2017	10/21/2021
100168832	Closed	03/27/2018	09/16/2021
100176175	Closed	04/17/2018	04/26/2021
100185507	Closed	05/31/2018	11/23/2021
100192799	Closed	06/30/2018	09/02/2021
100215614	Closed	10/20/2018	10/21/2021
100267905	Closed	05/29/2019	12/07/2021
100271871	Closed	06/24/2019	11/15/2021
100276426	Closed	07/19/2019	11/23/2021
100315258	Closed	01/08/2020	12/07/2021
100474928	Closed	09/03/2021	09/15/2021
100476579	Open	08/18/2021	No Data Available
100479355	Closed	08/26/2021	11/30/2024
100481168	Open	09/18/2021	No Data Available
100483471	Open	09/29/2021	No Data Available
100487110	Closed	09/28/2021	12/09/2024
100488805	Closed	09/29/2021	04/12/2024
100489895	Closed	10/05/2021	12/04/2024
100492428	Closed	10/25/2021	10/10/2023
100495822	Closed	10/27/2021	12/03/2024
100495837	Closed	09/28/2021	08/27/2024
100499774	Closed	09/27/2021	06/26/2024
100508476	Closed	12/06/2021	01/11/2024
100516992	Closed	12/27/2021	12/16/2024
100518593	Closed	12/30/2021	01/11/2024
100448418	Closed	03/30/2021	06/07/2024
100457825	Closed	06/28/2021	05/04/2023
100458049	Closed	06/29/2021	07/12/2023
100469129	Open	07/22/2021	No Data Available
100475238	Open	08/30/2021	No Data Available
10521521	Closed	08/24/2014	10/09/2015
10573650	Closed	04/20/2015	06/22/2017
80036455	Closed	07/28/2004	12/15/2017
100159953	Closed	02/26/2018	03/05/2019
100163653	Closed	03/13/2018	05/10/2021
100165611	Closed	03/16/2018	07/20/2020
100166954	Closed	03/14/2018	09/21/2020
100167001	Closed	03/28/2018	09/17/2020
100171014	Closed	04/20/2018	10/18/2023
100181671	Closed	05/25/2018	09/17/2020
100187203	Closed	06/07/2018	11/03/2020
100187428	Closed	06/08/2018	04/18/2023
100188106	Closed	06/29/2018	02/07/2020
100191788	Closed	07/05/2018	05/24/2021
100192944	Closed	07/23/2018	11/04/2020
100199051	Closed	08/20/2018	06/10/2024
100204869	Closed	09/17/2018	02/26/2021
100228606	Closed	12/31/2018	03/16/2021
100240103	Closed	01/31/2019	04/28/2021
100240105	Closed	01/31/2019	04/28/2021
100240300	Closed	02/27/2019	07/10/2019
100247974	Closed	03/05/2019	06/09/2021
100248054	Closed	02/28/2019	05/17/2021
100248555	Closed	03/28/2019	10/18/2023
100250781	Closed	03/29/2019	07/07/2023
100251369	Closed	03/26/2019	03/31/2021
100252529	Closed	03/23/2019	04/12/2021
100263204	Closed	05/03/2019	02/17/2021
100274128	Closed	07/16/2019	10/13/2022
100275170	Closed	06/29/2019	12/08/2022
100279854	Closed	07/15/2019	04/18/2023
100280810	Closed	08/06/2019	04/25/2023
100287018	Open	08/29/2019	No Data Available
100287214	Open	09/12/2019	No Data Available
100291362	Closed	09/21/2019	09/25/2023
100297283	Closed	10/25/2019	10/18/2023
100308757	Closed	11/28/2019	11/10/2022
100309707	Closed	11/29/2019	06/07/2024
100321071	Closed	01/10/2020	10/28/2022
100322299	Closed	02/14/2020	09/06/2021
100339287	Closed	06/09/2020	02/09/2023
100362196	Closed	08/28/2020	05/17/2021
100377280	Closed	09/30/2020	03/16/2021
100377288	Closed	09/30/2020	11/18/2022
100378542	Closed	09/28/2020	10/12/2022
100379135	Closed	10/15/2020	11/10/2023
100389142	Closed	11/07/2020	11/18/2022
100389146	Closed	11/07/2020	11/18/2022
100395758	Closed	12/15/2020	11/18/2022
100395759	Closed	12/15/2020	11/18/2022
100395767	Closed	12/15/2020	11/18/2022
100395950	Closed	12/15/2020	11/18/2022
100414948	Closed	01/30/2021	11/14/2022
100415773	Closed	01/11/2021	11/10/2022
100424586	Closed	03/06/2021	05/04/2023
100431521	Closed	03/18/2021	12/04/2024
100441507	Closed	08/08/2020	09/18/2023
100447329	Closed	05/24/2021	12/09/2024
100019187	Closed	03/14/2016	04/19/2016
100020010	Closed	03/14/2016	04/21/2018
100025351	Closed	03/26/2016	04/24/2018
100025538	Closed	03/01/2016	07/10/2017
100025540	Closed	03/30/2016	10/31/2017
100029667	Closed	05/25/2016	06/11/2018
100037431	Closed	06/27/2016	07/11/2018
100043631	Closed	07/25/2016	10/08/2018
100049033	Closed	08/22/2016	10/08/2018
100051018	Closed	08/29/2016	03/22/2018
100051019	Closed	09/15/2016	12/18/2018
100059977	Closed	10/18/2016	12/21/2018
100061820	Closed	11/10/2016	06/25/2019
100064935	Closed	11/16/2016	07/17/2019
100073959	Closed	12/30/2016	01/25/2019
100076336	Closed	01/24/2017	07/18/2018
100081700	Closed	02/14/2017	11/08/2019
100082818	Closed	03/01/2017	12/11/2019
100085630	Closed	02/27/2017	04/16/2019
100086227	Closed	03/03/2017	10/18/2023
100092897	Closed	03/31/2017	11/19/2018
100093098	Closed	03/31/2017	09/09/2020
100093999	Closed	03/01/2017	01/20/2019
100099821	Closed	04/29/2017	08/02/2019
100100029	Closed	03/22/2017	10/30/2019
100102665	Closed	05/17/2017	09/15/2020
100103422	Closed	05/25/2017	07/13/2019
100111888	Closed	06/06/2017	08/01/2019
100115111	Closed	07/31/2017	11/14/2019
100117882	Closed	07/01/2017	03/02/2020
100120794	Closed	08/09/2017	03/11/2019
100121142	Closed	08/31/2017	11/14/2019
100122244	Closed	09/04/2017	11/08/2019
100124231	Closed	09/11/2017	04/21/2021
100124279	Closed	09/13/2017	09/13/2019
100125857	Closed	09/18/2017	11/14/2019
100129132	Closed	09/29/2017	05/21/2021
100130498	Closed	10/09/2017	01/21/2021
100137747	Closed	11/14/2017	12/11/2019
100140764	Closed	11/13/2017	12/30/2020
100142033	Closed	11/30/2017	12/27/2019
100142036	Closed	12/13/2017	01/18/2020
100142058	Closed	11/27/2017	11/09/2022
100146651	Closed	12/29/2017	01/14/2020
100151463	Closed	01/23/2018	03/11/2020
100153571	Closed	01/15/2018	06/01/2020
100153972	Closed	02/09/2018	04/01/2021
100156614	Closed	02/15/2018	09/22/2020
100159120	Closed	02/28/2018	09/17/2020
10521514	Closed	04/30/2014	05/30/2015
100165546	Closed	03/06/2018	05/17/2021
10521504	Closed	03/31/2014	04/27/2015
100124296	Closed	09/04/2017	12/13/2019
10375560	Closed	07/25/2012	01/27/2014
100106865	Closed	05/30/2017	07/18/2019
100090789	Closed	03/28/2017	09/16/2019
100072264	Closed	12/30/2016	09/04/2018
100071915	Closed	12/22/2016	02/04/2020
10581375	Closed	07/14/2015	08/13/2018
10580380	Closed	06/09/2015	06/23/2017
100040749	Closed	06/30/2016	03/05/2019
100035129	Closed	05/30/2016	01/17/2018
100030381	Closed	05/23/2016	02/23/2021
100243327	Closed	02/05/2019	05/13/2021
10578213	Closed	05/30/2015	06/22/2017
100233455	Closed	01/02/2019	01/12/2021
10573513	Closed	03/12/2015	06/22/2017
10356630	Closed	03/27/2012	01/27/2014
10049144	Closed	03/05/2007	06/15/2009
100176951	Closed	04/29/2018	06/07/2021
10567187	Closed	01/21/2015	06/22/2017
10521518	Closed	05/30/2014	06/17/2015
10521520	Closed	06/29/2014	07/31/2015
10079755	Closed	10/22/2007	02/06/2010
10543971	Closed	12/12/2014	01/05/2016
10622229	Closed	01/29/2016	04/21/2018
10544399	Closed	12/28/2014	01/05/2016
100145204	Closed	12/26/2017	12/27/2019
100148740	Closed	12/27/2017	05/20/2020
100131634	Closed	10/24/2017	12/30/2020
100110850	Closed	06/30/2017	02/20/2019
100045904	Closed	07/28/2016	09/03/2018
100042477	Closed	07/04/2016	02/16/2018
100240381	Closed	01/31/2019	04/28/2021
100194981	Closed	08/07/2018	11/01/2022
100193886	Closed	06/21/2018	05/11/2021
100182143	Closed	05/28/2018	09/17/2020
100176461	Closed	04/26/2018	09/17/2020
10624561	Closed	01/25/2016	09/27/2017
100153086	Closed	01/30/2018	02/13/2020
10609016	Closed	10/16/2015	10/26/2017
10592541	Closed	09/04/2015	08/20/2018
10592297	Closed	08/17/2015	09/20/2017
10587344	Closed	07/30/2015	08/09/2016
10587341	Closed	07/24/2015	06/30/2018
10584966	Closed	06/30/2015	07/25/2016
10567191	Closed	12/28/2014	06/06/2015
10567189	Closed	02/28/2015	06/22/2017
10543965	Closed	10/05/2014	11/02/2015
10118380	Closed	07/17/2008	12/19/2012
10619753	Closed	02/12/2016	03/07/2018

Prosecution Details of VEDIKA 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 VEDIKA 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 VEDIKA 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 VEDIKA 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 VEDIKA 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 VEDIKA CREDIT CAPITAL LTD

Email ID:	No Data Available
Website:	Not Available
Address:	C/O Mr. Subir Dhara, Village - Choto Khataliya,,P.O.- Shiuli Telini Para, Dist. - 24 North Parganas,North 24 Parganas,North 24 Parganas,North 24 Parganas,West Bengal,India,700121

Auditors of VEDIKA 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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