Kriti Credit And Holdings Private Limited

Manages investment and financial transactions through various means.

1995 | Delhi (India) | Active
Last Updated:

Kriti Credit And Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.23 M
  • Company Age 30 Year, 4 Days
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 9.00 M

About Kriti Credit And Holdings

Kriti Credit And Holdings Private Limited (KCAHPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 February 1995 and has a history of 30 years. Its registered office is in Delhi, 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 2013. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.23 M.

The company currently has active open charges totaling ₹9.00 M.

Uday Jain and Raghav Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U40101DL1995PTC065874

  • Company No.

    065874

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 1995

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Kriti Credit And Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Uday Jain Country flag representing In Additional Director 20-May-2014Current
Raghav Gupta Country flag representing In Additional Director 20-May-2014Current

Financial Performance of Kriti Credit And Holdings.

Enhance accessibility to Kriti Credit And Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kriti Credit And Holdings revenue growth over time
Kriti Credit And Holdings 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 Kriti Credit And Holdings?

Unlock access to Kriti Credit And Holdings'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)

Open Charges

₹9.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
08 Sep 2009Punjab National Bank₹9.00 MOpen

How Many Employees Work at Kriti Credit And Holdings?

Unlock and access historical data on people associated with Kriti Credit And Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kriti Credit And Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kriti Credit And Holdings, 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 Kriti Credit And Holdings'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 Kriti Credit And Holdings

Recent activity within the organization

  • Director Appointment

    Uday Jain was appointed as a Additional Director was appointed as a Additional Director on 20 May 2014 & has been associated with this company since 10 years 9 months .

  • Director Appointment

    Raghav Gupta was appointed as a Additional Director was appointed as a Additional Director on 20 May 2014 & has been associated with this company since 10 years 9 months .

  • Annual General Meeting

    Kriti Credit And Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Kriti Credit And Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 9.00 M with Charge ID 10175769 was registered on 08 Sep 2009.

  • Company Incorporation

    Kriti Credit And Holdings Private Limited was registered on 28 Feb 1995 with Roc Delhi & aged 30 years 4 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kriti Credit And Holdings Private Limited?

    Kriti Credit And Holdings Private Limited was incorporated on 28 Feb 1995.

  • What is authorized share capital and paid-up capital of Kriti Credit And Holdings Private Limited?

    The authorized share capital of Kriti Credit And Holdings Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.23 M.

  • Who are the current board members & directors of Kriti Credit And Holdings Private Limited?

    Currently 2 directors are associated with Kriti Credit And Holdings Private Limited.

    • Uday Jain
    • Raghav Gupta
  • What is the registered address of Kriti Credit And Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kriti Credit And Holdings Private Limited is 10Esplande Road Chandni Chowk India, Delhi, 110006.

  • What is the corporate identification number (CIN) and company number of Kriti Credit And Holdings Private Limited?

    The corporate identification number (CIN) of Kriti Credit And Holdings Private Limited is U40101DL1995PTC065874 and the company number is 065874 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Kriti Credit And Holdings Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Kriti Credit And Holdings Private Limited amount to ₹ 9.00 M.

  • When was the last Balance Sheet of Kriti Credit And Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Kriti Credit And Holdings Private Limited was filed with the ROC on 31 Mar 2013.

People also Viewed

Similar Companies Based on Brokerage & Trading Services