Credfinvest Finance Private Limited
Provides financial services including lending, credit, guarantees, and secure transactions.
2021 | Delhi (India) | Active
Credfinvest Finance Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 11 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 11 months 27 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
Credfinvest Finance Private Limited
Explore comprehensive data for Credfinvest Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Credfinvest Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Jha  | Director | 12-May-2021 | Current |
Parkhomenko Oleksandr  | Director | 12-May-2021 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Cashberry India Private Limited
Ashish Jha and Parkhomenko Oleksandr are mutual person
- Oneclickmoney Techplus Private Limited
Ashish Jha is a mutual person
Charges (Loans)
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.
Deals i
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
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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 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 11 months .
- 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 11 months .
- Company Incorporation
Credfinvest Finance Private Limited was registered on 12 May 2021 with Roc Delhi & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Credfinvest Finance Private Limited?
Credfinvest Finance Private Limited was incorporated on 12 May 2021.
What is authorized share capital and paid-up capital of Credfinvest Finance Private Limited?
The authorized share capital of Credfinvest Finance Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Credfinvest Finance Private Limited?
Currently 2 directors are associated with Credfinvest Finance Private Limited.
- Ashish Kumar Jha
- Parkhomenko Oleksandr
What is the registered address of Credfinvest Finance Private Limited?
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.
What is the corporate identification number (CIN) and company number of Credfinvest Finance Private Limited?
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).
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