Credential Finance Limited
Develops and trades land, constructs buildings and deals in industrial estates in India and abroad.
1985 | Mumbai, Maharashtra (India) | Active
Credential Finance Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 10.96 Cr
- Company Age 40 Year, 3 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 2.75 Cr
About Credential Finance
Credential Finance Limited (CFL) is a Public Limited Indian Non-Government Company incorporated in India on 23 January 1985 and has a history of 40 years and three months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 10.96 Cr.
The company currently has active open charges totaling ₹2.75 Cr.
Ganesh Kakani, Chandrashekhar Saptarshi, and Prashant Deochake serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1985PLC035149
- Company No.
035149
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Jan 1985
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Credential Finance Limited
Explore comprehensive data for Credential Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Credential Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ganesh Kakani  | Director | 12-Mar-2009 | Current |
| Chandrashekhar Saptarshi | Director | 12-Mar-2009 | Current |
| Prashant Deochake | Director | 12-Mar-2009 | Current |
Financial Performance of Credential Finance.
Enhance accessibility to Credential Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Credential Finance?
Unlock access to Credential Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹2.75 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Elegant Investrade Pvt. Ltd. : 2.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 1995 | Elegant Investrade Pvt. Ltd. | ₹2.75 Cr | Open |
How Many Employees Work at Credential Finance?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Credential Finance, 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 Credential Finance's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Credential Finance
Recent activity within the organization
- Annual General Meeting
Credential Finance Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Credential Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Ganesh Jagannath Kakani was appointed as a Director was appointed as a Director on 12 Mar 2009 & has been associated with this company since 16 years 2 months .
- Director Appointment
Chandrashekhar Pandurang Saptarshi was appointed as a Director was appointed as a Director on 12 Mar 2009 & has been associated with this company since 16 years 2 months .
- Director Appointment
Prashant Gopal Deochake was appointed as a Director was appointed as a Director on 12 Mar 2009 & has been associated with this company since 16 years 2 months .
- Charges
A charge with Elegant Investrade Pvt. Ltd. of Rs. 2.75 Cr registered on 13 Jul 1995 with Charge ID 80041254 was modified on 31 Dec 2007.
Frequently asked questions
What is the Incorporation or founding date of Credential Finance Limited?
Credential Finance Limited was incorporated on 23 Jan 1985.
What is authorized share capital and paid-up capital of Credential Finance Limited?
The authorized share capital of Credential Finance Limited is ₹ 15.00 Cr and paid-up capital is ₹ 10.96 Cr.
Who are the current board members & directors of Credential Finance Limited?
Currently 3 directors are associated with Credential Finance Limited.
- Ganesh Jagannath Kakani
- Chandrashekhar Pandurang Saptarshi
- Prashant Gopal Deochake
What is the registered address of Credential Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Credential Finance Limited is 105-A Fort Foundation Building 1St Floor N.M. Road Extn; Chambers Of Comm Erce Lane, India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Credential Finance Limited?
The corporate identification number (CIN) of Credential Finance Limited is U99999MH1985PLC035149 and the company number is 035149 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Credential Finance Limited?
As per the financial statements for fiscal Year 0, The total open charges for Credential Finance Limited amount to ₹ 2.75 Cr.
When was the last Balance Sheet of Credential Finance Limited filed with the ROC?
The most recent Balance Sheet for Credential Finance Limited was filed with the ROC on 31 Mar 2014.
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