Centre For Credit Data India Limited

Provides financial and related services, incorporated in 2017, based in Delhi.

2017 | Delhi (India) | Active
Last Updated: December 15, 2024

Centre For Credit Data India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 7 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 seven months 4 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

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 Country flag representing In Director 11-Jul-2017 Current
Kumkum Gupta Country flag representing In Director 11-Jul-2017 Current
Alpna Gupta Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-0.57%
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Centre For Credit Data India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • 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 7 months .

    11 Jul 2017

  • 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 7 months .

    11 Jul 2017

  • 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 7 months .

    11 Jul 2017

  • Company Incorporation

    Centre For Credit Data India Limited was registered on 11 Jul 2017 with Roc Delhi & aged 7 years 7 months as per MCA records.

    11 Jul 2017

Frequently asked questions

  • Centre For Credit Data India Limited was incorporated on 11 Jul 2017.

  • The authorized share capital of Centre For Credit Data India Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Centre For Credit Data India Limited.

    • Kumkum Gupta
    • Alpna Gupta
    • Ritesh Verma
  • 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.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Centre For Credit Data India Limited was filed with the ROC on 31 Mar 2024.