Sme Credit Check Private Limited
Provides support services and reports for SME and manufacturing sectors.
2022 | Mumbai, Maharashtra (India) | Active
Sme Credit Check Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Sme Credit Check
Sme Credit Check Private Limited (SCCPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 26 February 2022 (Three years and two months 26 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Chandrakant Salunkhe and Mahesh Salunkhe 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
U74999MH2022PTC377581
- Company No.
377581
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Sme Credit Check Private Limited
Explore comprehensive data for Sme Credit Check Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sme Credit Check?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Salunkhe  | Director | 26-Feb-2022 | Current |
| Chandrakant Salunkhe | Director | 26-Feb-2022 | Current |
Financial Performance of Sme Credit Check.
Sme Credit Check 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 Sme Credit Check?
In 2023, Sme Credit Check 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)
Sme Industrial Park India Private LimitedChandrakant Salunkhe and Mahesh Salunkhe are mutual person
Packaging Industry Association Of IndiaChandrakant Salunkhe and Mahesh Salunkhe are mutual person
Macro Corporate Services Private LimitedChandrakant Salunkhe and Mahesh Salunkhe are mutual person
Salunkhe Packaging Private LimitedChandrakant Salunkhe is a mutual person
Small And Medium Business Development Chamber Of IndiaChandrakant Salunkhe and Mahesh Salunkhe are mutual person
- Salunkhe Exports Private Limited
Chandrakant Salunkhe and Mahesh Salunkhe are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sme Credit Check?
Sme Credit Check has a workforce of 0 employees as of Apr 08, 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 Sme Credit Check, 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 Sme Credit Check'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 Sme Credit Check
Recent activity within the organization
- Annual General Meeting
Sme Credit Check Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sme Credit Check Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Chandrakant Anant Salunkhe was appointed as a Director was appointed as a Director on 26 Feb 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Mahesh Balasaheb Salunkhe was appointed as a Director was appointed as a Director on 26 Feb 2022 & has been associated with this company since 3 years 2 months .
- Company Incorporation
Sme Credit Check Private Limited was registered on 26 Feb 2022 with Roc Mumbai & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sme Credit Check Private Limited?
Sme Credit Check Private Limited was incorporated on 26 Feb 2022.
What is authorized share capital and paid-up capital of Sme Credit Check Private Limited?
The authorized share capital of Sme Credit Check Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sme Credit Check Private Limited?
Currently 2 directors are associated with Sme Credit Check Private Limited.
- Chandrakant Anant Salunkhe
- Mahesh Balasaheb Salunkhe
What is the registered address of Sme Credit Check Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sme Credit Check Private Limited is 3 Upper Ground Floor Samruddhi Venture Park Marol Midc, Ind Est. Andheri East India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Sme Credit Check Private Limited?
The corporate identification number (CIN) of Sme Credit Check Private Limited is U74999MH2022PTC377581 and the company number is 377581 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sme Credit Check Private Limited filed with the ROC?
The most recent Balance Sheet for Sme Credit Check Private Limited was filed with the ROC on 31 Mar 2024.
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