Credent Global Finance Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 10.29 Cr
- Company Age 34 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
About Credent Global Finance
Credent Global Finance Limited (CGFL) is a Public Limited Indian Non-Government Company incorporated in India on 27 February 1991 and has a history of 34 years and one month. Its registered office is in Mumbai, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 539598.
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 25.00 Cr and a paid-up capital of Rs 10.29 Cr.
The company currently has active open charges totaling ₹10.00 Cr.
The Key Managerial Personnel (KMP) at Credent Global Finance Limited India are Aditya Kanoria as Cfo, Preeti Sethi as Company Secretary, and Samir Agarwal as Ceo. Mandeep Singh, Mohit Chheda, Aditya Kanoria, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L65910MH1991PLC404531
- Company No.
043281
- Stock Symbol
BSE : 539598
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Feb 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Financial Services
Credent Global Finance Limited
Explore comprehensive data for Credent Global Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Credent Global Finance?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aditya Kanoria  | Managing Director | 28-Oct-2021 | Current |
| Preeti Sethi | Company Secretary | 03-Nov-2021 | Current |
| Samir Agarwal | CEO | 18-Jun-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sulabh Jain | Director | 03-Nov-2021 | Current |
| Mandeep Singh | Director | 28-Oct-2021 | Current |
| Mohit Chheda | Director | 03-Nov-2021 | Current |
| Shubhangi Agarwal | Director | 28-Oct-2021 | Current |
Financial Performance of Credent Global Finance.
- 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 Credent Global Finance?
Unlock access to Credent Global Finance'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)
Wealthmax Financial Advisers Private LimitedMandeep Singh is a mutual person
Qualitek Labs LimitedSulabh Jain and Shubhangi Agarwal are mutual person
Modulex Modular Buildings Private LimitedAditya Kanoria is a mutual person
Modulex Construction Technologies LimitedAditya Kanoria is a mutual person
- Credent Investment Private Limited
Mandeep Singh, Mohit Chheda and 1 more are mutual person
Charges (Loans)
Open Charges
₹10.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2024 | Others | ₹5.00 Cr | Open |
| 24 Apr 2024 | Others | ₹5.00 Cr | Open |
How Many Employees Work at Credent Global Finance?
Unlock and access historical data on people associated with Credent Global Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Credent Global Finance, 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 Credent Global Finance's trajectory.
Rating
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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 Credent Global Finance
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101001662 was registered on 05 Nov 2024.
- Annual General Meeting
Credent Global Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Samir Agarwal was appointed as a Ceo was appointed as a Ceo on 18 Jun 2024 & has been associated with this company since 9 months 22 days .
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100918236 was registered on 24 Apr 2024.
- Balance Sheet
Credent Global Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mohit Dilip Kumar Chheda was appointed as a Director was appointed as a Director on 03 Nov 2021 & has been associated with this company since 3 years 5 months .
Recent News, Updates & Announcement
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Frequently asked questions
What is the Incorporation or founding date of Credent Global Finance Limited?
Credent Global Finance Limited was incorporated on 27 Feb 1991.
What is authorized share capital and paid-up capital of Credent Global Finance Limited?
The authorized share capital of Credent Global Finance Limited is ₹ 25.00 Cr and paid-up capital is ₹ 10.29 Cr.
Who are the current board members & directors of Credent Global Finance Limited?
Currently 8 directors are associated with Credent Global Finance Limited.
- Mandeep Singh
- Mohit Dilip Kumar Chheda
- Aditya Vikram Kanoria
- Sulabh Jain
- Shubhangi Agarwal
- Aditya Vikram Kanoria
- Preeti Sethi
- Samir Agarwal
What is the registered address of Credent Global Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Credent Global Finance Limited is Unit No. 1216 12Th Floor C-Wing One Bkc G Block Opposite Bank Of Baroda Bandra Kurla Complex East, India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Credent Global Finance Limited?
The corporate identification number (CIN) of Credent Global Finance Limited is L65910MH1991PLC404531 and the company number is 043281 as per Ministry of Corporate Affairs (MCA).
Is Credent Global Finance Limited registered with any stock exchange in India?
Yes, Credent Global Finance Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Credent Global Finance Limited?
The Official website of Credent Global Finance Limited is https://www.credentglobal.com
What are the total open charges for Credent Global Finance Limited?
As per the financial statements for fiscal Year , The total open charges for Credent Global Finance Limited amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Credent Global Finance Limited filed with the ROC?
The most recent Balance Sheet for Credent Global Finance Limited was filed with the ROC on 31 Mar 2024.
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