Centre For Credit Data India Limited
Provides financial and related services, incorporated in 2017, based in Delhi.
2017 | Delhi (India) | Active
Centre For Credit Data India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Net Worth -0.57%
- Total Assets %
About Centre For Credit Data India
Centre For Credit Data India Limited (CFCDIL) is a Public Limited Indian Non-Government Company incorporated in India on 11 July 2017 (Seven years and ten months 5 days old ). Its registered office is in Delhi, 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Kumkum Gupta, Alpna Gupta, and Ritesh Verma serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67200DL2017PLC320473
- Company No.
320473
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Jul 2017
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Centre For Credit Data India Limited
Explore comprehensive data for Centre For Credit Data India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Centre For Credit Data India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Verma  | Director | 11-Jul-2017 | Current |
| Kumkum Gupta | Director | 11-Jul-2017 | Current |
| Alpna Gupta | Director | 11-Jul-2017 | Current |
Financial Performance of Centre For Credit Data India.
Centre For Credit Data India Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Centre For Credit Data India?
In 2019, Centre For Credit Data India had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Centre For Credit Data India?
Unlock and access historical data on people associated with Centre For Credit Data India, 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 Centre For Credit Data India, 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 Centre For Credit Data India'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 Centre For Credit Data India
Recent activity within the organization
- Annual General Meeting
Centre For Credit Data India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Centre For Credit Data India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Kumkum Gupta was appointed as a Director was appointed as a Director on 11 Jul 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Alpna Gupta was appointed as a Director was appointed as a Director on 11 Jul 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Ritesh Verma was appointed as a Director was appointed as a Director on 11 Jul 2017 & has been associated with this company since 7 years 10 months .
- Company Incorporation
Centre For Credit Data India Limited was registered on 11 Jul 2017 with Roc Delhi & aged 7 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Centre For Credit Data India Limited?
Centre For Credit Data India Limited was incorporated on 11 Jul 2017.
What is authorized share capital and paid-up capital of Centre For Credit Data India Limited?
The authorized share capital of Centre For Credit Data India Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Centre For Credit Data India Limited?
Currently 3 directors are associated with Centre For Credit Data India Limited.
- Kumkum Gupta
- Alpna Gupta
- Ritesh Verma
What is the registered address of Centre For Credit Data India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Centre For Credit Data India Limited is 404 Laxmideep Plot No. 9 Laxmi Nagar District Centre, India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Centre For Credit Data India Limited?
The corporate identification number (CIN) of Centre For Credit Data India Limited is U67200DL2017PLC320473 and the company number is 320473 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Centre For Credit Data India Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Centre For Credit Data India Limited has experienced an downturn of -0.57%.
When was the last Balance Sheet of Centre For Credit Data India Limited filed with the ROC?
The most recent Balance Sheet for Centre For Credit Data India Limited was filed with the ROC on 31 Mar 2024.
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