Credit Express Nidhi Limited

Nidhi company that receives money from members and offers various deposit schemes.

2020 | Pune, Maharashtra (India) | Inactive
Last Updated: January 17, 2025

Credit Express Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -1377.06%
  • Ebitda -2001.10%
  • Net Worth -102.30%
  • Total Assets -72.12%

About Credit Express Nidhi

Credit Express Nidhi Limited (CENL) is Strike Off company established on 26 Nov 2020 with its office registered at Pune, Maharashtra, India and has been running since 4 Year, 2 Months with a paid up capital of 1.00 M. According to MCA records, 3 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65929PN2020PLN196331

  • Company No.

    196331

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    26 Nov 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Credit Express Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Mugdha Chavan Country flag representing In Director 26-Nov-2020Current
Rupesh Chavan Country flag representing In Director 26-Nov-2020Current
Poonam Paranjape Country flag representing In Director 26-Nov-2020Current

Financial Performance of Credit Express Nidhi.

Credit Express Nidhi Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1377.06% decrease in profit. The company's net worth observed a substantial decline by a decrease of 102.3%.

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
-72.12%
Profit or Loss
-1377.06%
Net Worth
-102.30%
EBITDA
-2001.10%

What is the Ownership and Shareholding Structure of Credit Express Nidhi?

In 2023, Credit Express Nidhi had a promoter holding of 98.05% and a public holding of 1.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Credit Express Nidhi?

Credit Express Nidhi has a workforce of 0 employees as of Apr 05, 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 Credit Express Nidhi, 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 Credit Express Nidhi'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 Credit Express Nidhi

Recent activity within the organization

  • Annual General Meeting

    Credit Express Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Credit Express Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.

    31 Mar 2023

  • Director Appointment

    Mugdha Rupesh Chavan was appointed as a Director was appointed as a Director on 26 Nov 2020 & has been associated with this company since 4 years 2 months .

    26 Nov 2020

  • Director Appointment

    Rupesh Vilas Chavan was appointed as a Director was appointed as a Director on 26 Nov 2020 & has been associated with this company since 4 years 2 months .

    26 Nov 2020

  • Director Appointment

    Poonam Sadanand Paranjape was appointed as a Director was appointed as a Director on 26 Nov 2020 & has been associated with this company since 4 years 2 months .

    26 Nov 2020

  • Company Incorporation

    Credit Express Nidhi Limited was registered on 26 Nov 2020 with Roc Pune & aged 4 years 2 months as per MCA records.

    26 Nov 2020

Frequently asked questions

  • Credit Express Nidhi Limited was incorporated on 26 Nov 2020.

  • The authorized share capital of Credit Express Nidhi Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Credit Express Nidhi Limited.

    • Mugdha Rupesh Chavan
    • Rupesh Vilas Chavan
    • Poonam Sadanand Paranjape
  • As per Ministry of Corporate Affairs (Mca), the registered address of Credit Express Nidhi Limited is Office No.102-103 B Wing First Floor Trade Center North Main Road Koregaon Park, India, Pune, Maharashtra, 411001.

  • The corporate identification number (CIN) of Credit Express Nidhi Limited is U65929PN2020PLN196331 and the company number is 196331 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Credit Express Nidhi Limited has experienced an downturn of -102.30%.

  • The most recent Balance Sheet for Credit Express Nidhi Limited was filed with the ROC on 31 Mar 2023.