Credfin Services Private Limited
Founded in 2023 and headquartered in Delhi, India.
2023 | Delhi (India) | Active
Credfin Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 1 Year 8 Months
- Last Filing with ROC 31 Mar 2024
About Credfin Services
Credfin Services Private Limited (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 August 2023 (One year and eight months 17 days old ). Its registered office is in Delhi, India.
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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Bardia and Mahavir Bothra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U62013DL2023PTC419046
- Company No.
419046
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Aug 2023
- Date of AGM
05 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Credfin Services Private Limited
Explore comprehensive data for Credfin Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Credfin Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Bardia  | Director | 23-Jan-2024 | Current |
| Mahavir Bothra | Director | 24-Aug-2023 | Current |
Financial Performance of Credfin Services.
Enhance accessibility to Credfin Services'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 Credfin Services?
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Related Corporates (Common Directorship)
Finelistings Technologies LimitedMahavir Bothra is a mutual person
Blisstering Electronics Private LimitedSandeep Bardia is a mutual person
Relcube India Private LimitedSandeep Bardia is a mutual person
- Cred Green Private Limited
Sandeep Bardia and Mahavir Bothra are mutual person
- Sanyog Tech Solutions Private Limited
Sandeep Bardia is a mutual person
- Bardia Consulting Private Limited
Sandeep Bardia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Credfin Services?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Credfin Services
Recent activity within the organization
- Annual General Meeting
Credfin Services Private Limited last Annual general meeting of members was held on 05 Nov 2024 as per latest MCA records.
- Balance Sheet
Credfin Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sandeep Bardia was appointed as a Director was appointed as a Director on 23 Jan 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Mahavir Kumar Bothra was appointed as a Director was appointed as a Director on 24 Aug 2023 & has been associated with this company since 1 year 8 months .
- Company Incorporation
Credfin Services Private Limited was registered on 24 Aug 2023 with Roc Delhi & aged 1 year 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Credfin Services Private Limited?
Credfin Services Private Limited was incorporated on 24 Aug 2023.
What is authorized share capital and paid-up capital of Credfin Services Private Limited?
The authorized share capital of Credfin Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Credfin Services Private Limited?
Currently 2 directors are associated with Credfin Services Private Limited.
- Sandeep Bardia
- Mahavir Kumar Bothra
What is the registered address of Credfin Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Credfin Services Private Limited is 4866/1 24 Second Floor Harbans Singh Street, Ansari Road India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Credfin Services Private Limited?
The corporate identification number (CIN) of Credfin Services Private Limited is U62013DL2023PTC419046 and the company number is 419046 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Credfin Services Private Limited filed with the ROC?
The most recent Balance Sheet for Credfin Services Private Limited was filed with the ROC on 31 Mar 2024.
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