Credible Microfinance Limited

Founded in 1993 and headquartered in Delhi, India.

1993 | South Delhi, Delhi (India) | Under Liquidation
Last Updated:

Credible Microfinance Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.58 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 7.00 Cr

About Credible Microfinance

Credible Microfinance Limited (CML) is Under Liquidation company established on 19 Apr 1993 with its office registered at South Delhi, Delhi, India and has been running since 31 Year, 11 Months with a paid up capital of 7.58 Cr. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PLC053121

  • Company No.

    053121

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    19 Apr 1993

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Who are the key members and board of directors at Credible Microfinance?

Executive Team (1)

NameDesignationAppointment DateStatus
Khirod Malick Country flag representing In Managing Director05-Apr-2006Current

Board Members (2)

NameDesignationAppointment DateStatus
Debabrata Malick Country flag representing In Director 01-Feb-2009Current
Sureswhri Das Country flag representing In Director 17-Jan-2011Current

Financial Performance of Credible Microfinance.

Enhance accessibility to Credible Microfinance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Credible Microfinance revenue growth over time
Credible Microfinance 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 Credible Microfinance?

Unlock access to Credible Microfinance'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)

Open Charges

₹7.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Maanaveeya Holdings & Investments Private Limited : 5.00 Cr
  • Union Bank Of India : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Feb 2010Union Bank Of India₹2.00 CrOpen
05 Jun 2009Maanaveeya Holdings & Investments Private Limited₹5.00 CrOpen

How Many Employees Work at Credible Microfinance?

Unlock and access historical data on people associated with Credible Microfinance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Credible Microfinance Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Credible Microfinance

Recent activity within the organization

  • Annual General Meeting

    Credible Microfinance Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Credible Microfinance Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

  • Director Appointment

    Sureswhri Prasad Das was appointed as a Director was appointed as a Director on 17 Jan 2011 & has been associated with this company since 14 years 2 months .

  • Charges

    A charge with Union Bank Of India amounted to Rs. 2.00 Cr with Charge ID 10206600 was registered on 19 Feb 2010.

  • Charges

    A charge with Maanaveeya Holdings & Investments Private Limited amounted to Rs. 5.00 Cr with Charge ID 10160261 was registered on 05 Jun 2009.

  • Director Appointment

    Debabrata Malick was appointed as a Director was appointed as a Director on 01 Feb 2009 & has been associated with this company since 16 years 1 month .

Frequently asked questions

  • What is the Incorporation or founding date of Credible Microfinance Limited?

    Credible Microfinance Limited was incorporated on 19 Apr 1993.

  • What is authorized share capital and paid-up capital of Credible Microfinance Limited?

    The authorized share capital of Credible Microfinance Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.58 Cr.

  • Who are the current board members & directors of Credible Microfinance Limited?

    Currently 3 directors are associated with Credible Microfinance Limited.

    • Debabrata Malick
    • Khirod Chandra Malick
    • Sureswhri Prasad Das

  • What is the registered address of Credible Microfinance Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Credible Microfinance Limited is A-1 Ground Floor 324, Masjid Moth South Extension-2, New Delhi, India, 110049.

  • What is the corporate identification number (CIN) and company number of Credible Microfinance Limited?

    The corporate identification number (CIN) of Credible Microfinance Limited is U74899DL1993PLC053121 and the company number is 053121 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Credible Microfinance Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Credible Microfinance Limited amount to ₹ 7.00 Cr.

  • When was the last Balance Sheet of Credible Microfinance Limited filed with the ROC?

    The most recent Balance Sheet for Credible Microfinance Limited was filed with the ROC on 31 Mar 2013.

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