Creditivity Finserv Private Limited
Founded in 2021 and headquartered in Madhya Pradesh, India.
2021 | Indore, Madhya Pradesh (India) | Active
Creditivity Finserv Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Creditivity Finserv
Creditivity Finserv Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2021 (Three years and seven months 21 days old ). Its registered office is in Indore, Madhya Pradesh, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sachin Sachora, Amit Choksey, Ankur Chouhan, and One other member serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MP2021PTC056798
- Company No.
056798
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Creditivity Finserv Private Limited
Explore comprehensive data for Creditivity Finserv Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Creditivity Finserv?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sachin Sachora  | Director | 22-Jul-2021 | Current |
| Amit Choksey | Director | 22-Jul-2021 | Current |
| Ankur Chouhan | Director | 22-Jul-2021 | Current |
| Anjubala Dubey | Director | 22-Jul-2021 | Current |
Financial Performance of Creditivity Finserv.
Enhance accessibility to Creditivity Finserv'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
| Metrics |
| (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 Creditivity Finserv?
Unlock access to Creditivity Finserv'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Creditivity Finserv?
Creditivity Finserv has a workforce of 0 employees as of Apr 07, 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 Creditivity Finserv, 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 Creditivity Finserv'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 Creditivity Finserv
Recent activity within the organization
- Annual General Meeting
Creditivity Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Creditivity Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Director Appointment
Sachin Sachora was appointed as a Director was appointed as a Director on 22 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Amit Choksey was appointed as a Director was appointed as a Director on 22 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Ankur Singh Chouhan was appointed as a Director was appointed as a Director on 22 Jul 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Anjubala Dubey was appointed as a Director was appointed as a Director on 22 Jul 2021 & has been associated with this company since 3 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Creditivity Finserv Private Limited?
Creditivity Finserv Private Limited was incorporated on 22 Jul 2021.
What is authorized share capital and paid-up capital of Creditivity Finserv Private Limited?
The authorized share capital of Creditivity Finserv Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Creditivity Finserv Private Limited?
Currently 4 directors are associated with Creditivity Finserv Private Limited.
- Sachin Sachora
- Amit Choksey
- Ankur Singh Chouhan
- Anjubala Dubey
What is the registered address of Creditivity Finserv Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Creditivity Finserv Private Limited is 312 City Centre 570 M.G. Road India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Creditivity Finserv Private Limited?
The corporate identification number (CIN) of Creditivity Finserv Private Limited is U67190MP2021PTC056798 and the company number is 056798 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Creditivity Finserv Private Limited filed with the ROC?
The most recent Balance Sheet for Creditivity Finserv Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records