Creditbox Capital Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 11.00 Cr
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Creditbox Capital
Creditbox Capital Private Limited (CCPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 2022 (Two years and seven months 26 days old ). Its registered office is in Bangalore, Karnataka, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 11.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Creditbox Capital Private Limited India is Aparna Rai as COMPANY SECRETARY. Sandesh Nahar, Arakalagudu Nishchaybabu, Nilufer Panthaki, and Two other members serve as directors at the Company.
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100KA2022PTC166632
- Company No.
166632
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 2022
- Date of AGM
31 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Creditbox Capital Private Limited
Explore comprehensive data for Creditbox Capital Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Creditbox Capital?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aparna Rai  | Company Secretary | 25-Jul-2023 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandesh Nahar | Director | 28-Apr-2023 | Current |
| Arakalagudu Nishchaybabu | Director | 29-Sep-2022 | Current |
| Nilufer Panthaki | Director | 20-Jan-2024 | Current |
| Misbah Ashraf | Director | 29-Sep-2022 | Current |
| Prakash Sharma | Additional Director | 10-Apr-2024 | Current |
Financial Performance of Creditbox Capital.
Creditbox Capital Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Creditbox Capital?
In 2023, Creditbox Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Whiz Kidz Media Private LimitedMisbah Ashraf is a mutual person
Changejar Technologies Private LimitedArakalagudu Nishchaybabu and Misbah Ashraf are mutual person
Marsplay Internet Private LimitedMisbah Ashraf is a mutual person
- Jar Gold Retail Private Limited
Sandesh Nahar, Arakalagudu Nishchaybabu and 1 more are mutual person
- Jarfin Retail Private Limited
Sandesh Nahar, Arakalagudu Nishchaybabu and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Creditbox Capital?
Creditbox Capital 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 Creditbox Capital, 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 Creditbox Capital'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 Creditbox Capital
Recent activity within the organization
- Director Appointment
Prakash Chandra Sharma was appointed as a Additional Director was appointed as a Additional Director on 10 Apr 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Nilufer Panthaki was appointed as a Director was appointed as a Director on 20 Jan 2024 & has been associated with this company since 1 year 4 months .
- Annual General Meeting
Creditbox Capital Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
- Director Appointment
Aparna Rai was appointed as a Company Secretary was appointed as a Company Secretary on 25 Jul 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Sandesh Nahar was appointed as a Director was appointed as a Director on 28 Apr 2023 & has been associated with this company since 2 years 27 days .
- Balance Sheet
Creditbox Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Frequently asked questions
What is the Incorporation or founding date of Creditbox Capital Private Limited?
Creditbox Capital Private Limited was incorporated on 29 Sep 2022.
What is authorized share capital and paid-up capital of Creditbox Capital Private Limited?
The authorized share capital of Creditbox Capital Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 11.00 Cr.
Who are the current board members & directors of Creditbox Capital Private Limited?
Currently 6 directors are associated with Creditbox Capital Private Limited.
- Aparna Rai
- Sandesh Nahar
- Arakalagudu Gowdishankar Nishchaybabu
- Nilufer Panthaki
- Misbah Ashraf
- Prakash Chandra Sharma
What is the registered address of Creditbox Capital Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Creditbox Capital Private Limited is No.752 18Th Main Road 6Th Block Koramangala, India, Bangalore, Karnataka, 560095.
What is the corporate identification number (CIN) and company number of Creditbox Capital Private Limited?
The corporate identification number (CIN) of Creditbox Capital Private Limited is U65100KA2022PTC166632 and the company number is 166632 as per Ministry of Corporate Affairs (MCA).
What is the official website of Creditbox Capital Private Limited?
The Official website of Creditbox Capital Private Limited is https://www.myjar.app
When was the last Balance Sheet of Creditbox Capital Private Limited filed with the ROC?
The most recent Balance Sheet for Creditbox Capital Private Limited was filed with the ROC on 31 Mar 2023.
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