Creditbiz Finserve Private Limited
Founded in 2020 and headquartered in Tamil Nadu, India.
2020 | Chennai, Tamil Nadu (India) | Active
Creditbiz Finserve Profile
Key Indicators
- Authorised Capital ₹ 2.10 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Creditbiz Finserve
Creditbiz Finserve Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2020 (Four years and ten months 16 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Professional Services Industry.
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 2.10 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Saurabh Khandelwal and Rakhee Khandelwal serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110TN2020PTC136264
- Company No.
136264
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Professional Services
Creditbiz Finserve Private Limited
Explore comprehensive data for Creditbiz Finserve Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Creditbiz Finserve?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saurabh Khandelwal  | Director | 09-Jul-2020 | Current |
| Rakhee Khandelwal | Director | 09-Jul-2020 | Current |
Financial Performance of Creditbiz Finserve.
Enhance accessibility to Creditbiz Finserve'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 Creditbiz Finserve?
Unlock access to Creditbiz Finserve'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)
- Jaspat Investments And Consultancy Private Limited
Saurabh Khandelwal and Rakhee Khandelwal are mutual person
- Attain Vision Business Services Private Limited
Saurabh Khandelwal and Rakhee Khandelwal are mutual person
- Servecare Legal Services Private Limited
Saurabh Khandelwal is a mutual person
- Skyline Community Services Foundation
Saurabh Khandelwal is a mutual person
- Rfe Ventures Private Limited
Saurabh Khandelwal and Rakhee Khandelwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Creditbiz Finserve?
Creditbiz Finserve has a workforce of 0 employees as of Apr 02, 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 Creditbiz Finserve, 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 Creditbiz Finserve's trajectory.
Rating
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
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 Creditbiz Finserve
Recent activity within the organization
- Annual General Meeting
Creditbiz Finserve Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Creditbiz Finserve Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Saurabh Khandelwal was appointed as a Director was appointed as a Director on 09 Jul 2020 & has been associated with this company since 4 years 10 months .
- Director Appointment
Rakhee Khandelwal was appointed as a Director was appointed as a Director on 09 Jul 2020 & has been associated with this company since 4 years 10 months .
- Company Incorporation
Creditbiz Finserve Private Limited was registered on 09 Jul 2020 with Roc Chennai & aged 4 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Creditbiz Finserve Private Limited?
Creditbiz Finserve Private Limited was incorporated on 09 Jul 2020.
What is authorized share capital and paid-up capital of Creditbiz Finserve Private Limited?
The authorized share capital of Creditbiz Finserve Private Limited is ₹ 2.10 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Creditbiz Finserve Private Limited?
Currently 2 directors are associated with Creditbiz Finserve Private Limited.
- Saurabh Khandelwal
- Rakhee Khandelwal
What is the registered address of Creditbiz Finserve Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Creditbiz Finserve Private Limited is No. 94/113 Prince Towers 2Nd Floor Shop S10 Pursaiwalkam High Road, India, Chennai, Tamil Nadu, 600010.
What is the corporate identification number (CIN) and company number of Creditbiz Finserve Private Limited?
The corporate identification number (CIN) of Creditbiz Finserve Private Limited is U74110TN2020PTC136264 and the company number is 136264 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Creditbiz Finserve Private Limited filed with the ROC?
The most recent Balance Sheet for Creditbiz Finserve Private Limited was filed with the ROC on 31 Mar 2024.
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