Creditone Finance Services Private Limited

Provides financial services as a NBFC, incorporated in 2021, based in Mumbai.

2021 | Mumbai, Maharashtra (India) | Under Dissolution
Last Updated: January 16, 2025

Creditone Finance Services Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Creditone Finance Services

Creditone Finance Services Private Limited (CFSPL) is Under Process Of Striking Off company established on 28 Jun 2021 with its office registered at Mumbai, Maharashtra, India and has been running since 3 Year, 7 Months with a paid up capital of 2.00 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2021PTC362859

  • Company No.

    362859

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jun 2021

  • Date of AGM

    31 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Creditone Finance Services?

Board Members (2)

Name Designation Appointment Date Status
Harish Rajput Country flag representing In Director 28-Jun-2021 Current
Manoj Khandelwal Country flag representing In Director 28-Jun-2021 Current

Financial Performance of Creditone Finance Services.

Creditone Finance Services Private Limited, for the financial year ended 2022, 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%.

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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Creditone Finance Services?

Unlock access to Creditone Finance Services'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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Creditone Finance Services?

Creditone Finance Services 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Creditone Finance Services, 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 Creditone Finance Services'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 Creditone Finance Services

Recent activity within the organization

  • Annual General Meeting

    Creditone Finance Services Private Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.

    31 Aug 2024

  • Balance Sheet

    Creditone Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Harish Sohanlal Rajput was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 3 years 7 months .

    28 Jun 2021

  • Director Appointment

    Manoj Khandelwal was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 3 years 7 months .

    28 Jun 2021

  • Company Incorporation

    Creditone Finance Services Private Limited was registered on 28 Jun 2021 with Roc Mumbai & aged 3 years 7 months as per MCA records.

    28 Jun 2021

Frequently asked questions

  • Creditone Finance Services Private Limited was incorporated on 28 Jun 2021.

  • The authorized share capital of Creditone Finance Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 2 directors are associated with Creditone Finance Services Private Limited.

    • Harish Sohanlal Rajput
    • Manoj Khandelwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Creditone Finance Services Private Limited is C-72 Mittal Towers C-Wing, 7Th Floor Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Creditone Finance Services Private Limited is U65990MH2021PTC362859 and the company number is 362859 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Creditone Finance Services Private Limited was filed with the ROC on 31 Mar 2024.