Spectrum Credit Verification Private Limited

Spectrum Credit Verification Private Limited

Founded in 2007 headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Inactive

Last Updated:

February 01, 2024
HomeCompanySpectrum Credit Verification Private Limited

Who are the key members and board of directors at Spectrum Credit Verification?

Board Members(2)

NameDesignationAppointment DateStatus
Feroz Shaikh In Director 22-Mar-2007Current
Sana Shaikh In Director 22-Mar-2007Current

Financial Performance of Spectrum Credit Verification.

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

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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

How Many Employees Work at Spectrum Credit Verification?

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

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Latest Updates, News, and FAQs on Spectrum Credit Verification

Recent activity within the organization

  • Annual General Meeting

    Spectrum Credit Verification Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.

    29 Sep 2011

  • Balance Sheet

    Spectrum Credit Verification Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Director Appointment

    Feroz Ahmed Shaikh was appointed as a Director was appointed as a Director on 22 Mar 2007 & has been associated with this company since 17 years 9 months .

    22 Mar 2007

  • Director Appointment

    Sana Feroz Shaikh was appointed as a Director was appointed as a Director on 22 Mar 2007 & has been associated with this company since 17 years 9 months .

    22 Mar 2007

  • Company Incorporation

    Spectrum Credit Verification Private Limited was registered on 22 Mar 2007 with Roc Mumbai & aged 17 years 9 months as per MCA records.

    22 Mar 2007

Frequently asked questions

  • Spectrum Credit Verification Private Limited was incorporated on 22 Mar 2007.

  • The authorized share capital of Spectrum Credit Verification Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Spectrum Credit Verification Private Limited.

    • Feroz Ahmed Shaikh
    • Sana Feroz Shaikh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spectrum Credit Verification Private Limited is 51/408 Shivaji Raje Complex, Mhada Ekta Nagar Kandivali (West), Mumbai, Maharashtra, India, 400067.

  • The corporate identification number (CIN) of Spectrum Credit Verification Private Limited is U74140MH2007PTC169034 and the company number is 169034 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Spectrum Credit Verification Private Limited was filed with the ROC on 31 Mar 2011.

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