Potential Trade & Credit Pvt Ltd
Provides financial and portfolio management services as a registered NBFC since 1991.
1991 | Kolkata, West Bengal (India) | Active
Potential Trade & Credit Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.33 M
- Company Age 33 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 21.81%
- Profit Growth -9.85%
- Ebitda 17.78%
- Net Worth 0.12%
- Total Assets 4.05%
About Potential Trade & Credit
Potential Trade & Credit Pvt Ltd (PTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 March 1991 and has a history of 33 years and 11 months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.33 M, as per Ministry of Corporate Affairs (MCA) records.
Pawan Dadhich and Siba Guha serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U01111WB1991PTC051283
- Company No.
051283
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Mar 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Potential Trade & Credit?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Dadhich  | Director | 24-Nov-2006 | Current |
| Siba Guha | Director | 26-Mar-1991 | Current |
Financial Performance of Potential Trade & Credit.
Potential Trade & Credit Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 21.81% increase. The company also saw a slight decrease in profitability, with a 9.85% decrease in profit. The company's net worth moved up by a moderate rise of 0.12%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Potential Trade & Credit?
In 2022, Potential Trade & Credit had a public holding of 99.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
D Craft Entertainment India Private LimitedPawan Dadhich is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Potential Trade & Credit?
Unlock and access historical data on people associated with Potential Trade & Credit, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Potential Trade & Credit, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Potential Trade & Credit's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Potential Trade & Credit
Recent activity within the organization
- Annual General Meeting
Potential Trade & Credit Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Potential Trade & Credit Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Pawan Kumar Dadhich was appointed as a Director was appointed as a Director on 24 Nov 2006 & has been associated with this company since 18 years 3 months .
- Director Appointment
Siba Lal Guha was appointed as a Director was appointed as a Director on 26 Mar 1991 & has been associated with this company since 33 years 11 months .
- Company Incorporation
Potential Trade & Credit Pvt Ltd was registered on 26 Mar 1991 with Roc Kolkata & aged 33 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Potential Trade & Credit Pvt Ltd?
Potential Trade & Credit Pvt Ltd was incorporated on 26 Mar 1991.
What is authorized share capital and paid-up capital of Potential Trade & Credit Pvt Ltd?
The authorized share capital of Potential Trade & Credit Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 1.33 M.
Who are the current board members & directors of Potential Trade & Credit Pvt Ltd?
Currently 2 directors are associated with Potential Trade & Credit Pvt Ltd.
- Pawan Kumar Dadhich
- Siba Lal Guha
What is the registered address of Potential Trade & Credit Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Potential Trade & Credit Pvt Ltd is 48 Canning Street6Th Floor India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Potential Trade & Credit Pvt Ltd?
The corporate identification number (CIN) of Potential Trade & Credit Pvt Ltd is U01111WB1991PTC051283 and the company number is 051283 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Potential Trade & Credit Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Potential Trade & Credit Pvt Ltd has risen by 21.81%.
What change has been observed in the net worth of Potential Trade & Credit Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Potential Trade & Credit Pvt Ltd has experienced an upsurge of 0.12%.
When was the last Balance Sheet of Potential Trade & Credit Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Potential Trade & Credit Pvt Ltd was filed with the ROC on 31 Mar 2024.