Credfinvest Finance Private Limited

Provides financial services including lending, credit, guarantees, and secure transactions.

2021 | Delhi (India) | Active
Last Updated: December 15, 2024

Credfinvest Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 9 Months

About Credfinvest Finance

Credfinvest Finance Private Limited (CFPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 12 May 2021 (Three years and nine months 13 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ashish Jha and Parkhomenko Oleksandr serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990DL2021FTC381021

  • Company No.

    381021

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    12 May 2021

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Credfinvest Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Ashish Jha Country flag representing In Director 12-May-2021Current
Parkhomenko Oleksandr Country flag representing Ua Director 12-May-2021Current

Financial Performance of Credfinvest Finance.

Enhance accessibility to Credfinvest 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.

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
EBITDA

What is the Ownership and Shareholding Structure of Credfinvest Finance?

Unlock access to Credfinvest 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.

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 Credfinvest Finance?

Credfinvest Finance has a workforce of 0 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Credfinvest 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 Credfinvest Finance'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 Credfinvest Finance

Recent activity within the organization

  • Director Appointment

    Ashish Kumar Jha was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 3 years 9 months .

    12 May 2021

  • Director Appointment

    Parkhomenko Oleksandr was appointed as a Director was appointed as a Director on 12 May 2021 & has been associated with this company since 3 years 9 months .

    12 May 2021

  • Company Incorporation

    Credfinvest Finance Private Limited was registered on 12 May 2021 with Roc Delhi & aged 3 years 9 months as per MCA records.

    12 May 2021

Frequently asked questions

  • Credfinvest Finance Private Limited was incorporated on 12 May 2021.

  • The authorized share capital of Credfinvest Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Credfinvest Finance Private Limited.

    • Ashish Kumar Jha
    • Parkhomenko Oleksandr
  • As per Ministry of Corporate Affairs (Mca), the registered address of Credfinvest Finance Private Limited is House No 97 Floor Ground, Block - Bc Ph 2 Mangolpuri Ind. Area India, Delhi, 110034.

  • The corporate identification number (CIN) of Credfinvest Finance Private Limited is U65990DL2021FTC381021 and the company number is 381021 as per Ministry of Corporate Affairs (MCA).