CREDFINTECH LLP (LLPIN: AAR-2606) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CREDFINTECH LLP are ABHIRAM CHOWDARY NARLA, and ADITYA SREE BYSANI.
CREDFINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CREDFINTECH LLP's LLP Identification Number is (LLPIN)AAR-2606. Its Email address is [email protected] and its registered address is BLOCK B2 SY NO 2255 MADINAGUDA, MIYAPUR HYDERABAD, Telangana, India - 500049
Current status of CREDFINTECH LLP is - Active.
| LLP Identification Number | AAR-2606 |
| Name | CREDFINTECH LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-10 |
| Age of Company | 5 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CREDFINTECH LLP |
| AAR-2606 |
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Get a list of all litigations CREDFINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CREDFINTECH. This report helps you understand the risk associated in dealing with CREDFINTECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDFINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08633897 | ABHIRAM CHOWDARY NARLA | Designated Partner | 2019-12-10 |
| 09528425 | ADITYA SREE BYSANI | Designated Partner | 2022-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STOIC SOCIAL LLP | ACE-7628 | Designated Partner | 2024-01-05 | Ongoing |
| ORCAVERSE INVESTMENTS PRIVATE LIMITED | U65929TG2022PTC160354 | Director | 2022-03-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21098TG2012PTC083343 | RAMA'S FIBER PRODUCTS PRIVATE LIMITED | H NO:142-RVA-III EW-514, SY NO:140/E, FLAT NO:514, PALLAVA BLOCK ,R.V.AVANINDRA APARTMENT, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| AAT-8115 | HYDI AGRO LLP | Flat No. 297, Sy No. 188, P2, Ground Floor, Krishi Layout, Madinaguda, Miyapur, Hyderabad, Telangana, India - 500049 |
| U29308TG2020PTC141736 | RUKAM ENGINEERING AND CHEMICALS PRIVATE LIMITED | Flat No.413,Block-B,Ushodaya's Signature Deepthisree Nagar, Sy No.164,Madinaguda, , Hyderabad, Telangana, India - 500049 |
| U01119TG2011PTC076384 | SRIRAJA GEOPROJECTS PRIVATE LIMITED | SY NO 97, FLAT NO # 1204, TURQUOISE, MY HOME JEWEL MADINAGUDA, MIYAPUR VILLAGE , HYDERABAD, Telangana, India - 500049 |
| AAK-0009 | MVN TRADING LLP | F No - 501, Block - 11, PT No - 97/A, SY N, Miyapur, Hyderabad, Telangana, India - 500049 |
| U15100TG2020PTC140857 | TAPROOT FARMS PRIVATE LIMITED | Flat No - 405, BLOCK - 4, SMR Vinay Fountained, Hydernagar,sy.no.162,Miyapur , HYDERABAD, Telangana, India - 500049 |
| U22300TG2019PTC130446 | ALAHARI ADS AND PROMOTIONS PRIVATE LIMITED | Flat No. 210, Block A, Kalki Gardens Madinaguda, Miyapur , HYDERABAD, Telangana, India - 500049 |
| U01100TG2017OPC120258 | HAYSEL EXIM (OPC) PRIVATE LIMITED | Flat No 1205, TOPAZ Block My Home Jewel, Madinaguda, Miyapur , Hyderabad, Telangana, India - 500049 |
| U24100TG2009PTC066322 | PRIMODIA CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | Flat No 703, Agate Block, My Home Jewel Madinaguda, Miyapur , Hyderabad, Telangana, India - 500049 |
| U24304TG2022FTC165786 | 7 CONTINENTS NATURAL PRODUCTS PRIVATE LIMITED | JADE BLOCK, FLAT NO 511, MY HOME JEWEL MADINAGUDA, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| AAH-5456 | MAHA VIRAT PROJECTS LLP | F.NO.113, C BLOCK, SRI KALKI GARDENS, NEAR MASJID, MADINAGUDA, MIYAPUR HYDERABAD, Telangana, India - 500049 |
| U22300TG2021PTC148206 | SRUNU MEDIA SOLUTIONS PRIVATE LIMITED | Sy No83&97, 608,Coral, My Home Jewel, Madinaguda,Miyapur, Serilingampally (MD) , Hyderabad, Telangana, India - 500049 |
| U29190TG2012PTC084584 | RSR SOLAR POWER SYSTEMS PRIVATE LIMITED | D.NO. 1-22/B/G-1, SAI SIMRAN RESIDENCY, BLOCK II MADINAGUDA, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| AAD-9673 | NEBMIST CLOUD CONSULTING LLP | 502, VTH FLOOR, RUBY BLOCK,MY HOME JEWEL APARTMENT SY.NO.97,MIYAPUR VILLAGE, SERILINGAMPALLY MANDAL HYDERABAD, Telangana, India - 500049 |
| U15500TG1993PTC016008 | SRI AMOGHA DAIRY AND AGRO FARMS PRIVATE LIMITED | Ft No.311 Block A Sri kalki heights, Manjeera Pipe Line Rd Madinaguda Miyapur Sari Lingampa lly Mandal , Hyderabad, Telangana, India - 500049 |
| AAX-7839 | GREENX AGRO FARM DEVELOPERS LLP | Plot no. 134, Sy No. 44/1, H No. 20 60, 3rd Floor, Matrusri Nagar, Miyapur, Hyderabad, Telangana, India - 500049 |
| AAY-5351 | DR. ABC LABS INDIA LLP | PT No. 11,12, SY No. 44, Nandinagar Miyapur Hyderabad, Telangana, India - 500049 |
| U24304TG2017PTC119670 | SUNREDDYS LIFE SCIENCES PRIVATE LIMITED | Plot No.27, SY No.199/AA Madinaguda , Miyapur, Telangana, India - 500049 |
| U45400TG2007PTC056043 | OM AVENUES PRIVATE LIMITED | Plot No. 961, Sy.No.44/1, Miyapur, Chandanagar , Hyderabad, Telangana, India - 500049 |
| AAK-6782 | SAHA INSTITUTIONS LLP | F NO-405, SY NO-20 28/1 MAYURI NAGAR, MIYAPUR HYDERABAD, Telangana, India - 500049 |
| U24129TG2005PTC047867 | ROSSEN BIO-FERTILIZERS PRIVATE LIMITED | FLAT NO, 208. BLOCK NO,8PRAJAYA CITY APTS MIYAPUR, , HYDERABAD, Telangana, India - 500049 |
| U31900TG2021PTC151975 | BLUEHICKS WORKS PRIVATE LIMITED | Sy No.89, F.No.-111 Pebbles Bay, Miyapur, Serilingampally, , Hyderabad, Telangana, India - 500049 |
| AAB-6080 | LEVIZO HR CONSULTANTS LLP | Flat No: 221 B, Block No:5, Phase-1 Janapriya Apartments, Miyapur Hyderabad, Telangana, India - 500049 |
| AAV-1178 | LDFSO LLP | FLAT NO 239B BLOCK NO 8 JANAPRIYA APTS PHASE 1, MIYAPUR HYDERABAD, Telangana, India - 500049 |
| U24297TG2010PTC068276 | METRO LIFECARE(HYD) PRIVATE LIMITED | F.NO. 303B, BLOCK NO. 10A, JANAPRIYA APARTMENTS, MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| U05000TG2020PTC139877 | ESSENTIAL THERAPEUTICS PRIVATE LIMITED | FLAT NO 410,BLOCK NO.1,SATYA KALYANI CONSTRUCTIONS RBR COMPLEX,MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| AAG-1157 | NATURAL FARMING UNIT LLP | Flat No: 909, Block No: 2-C, SMR Vinay City Bollaram Road, Miyapur Hyderabad, Telangana, India - 500049 |
| AAG-7438 | KITCHENIDEAS AGRO LLP | 2 nd Floor, Plot no-33/p, SY no-30 to 34, Miyapur, Hyderabad, Telangana, India - 500049 |
| U15490TG2016PTC113488 | KALAKONDA ENTERPRISES PRIVATE LIMITED | F. No. 128, Sy. No. 202/1/AA, SMR HI-LA Miyapur , Hyderabad, Telangana, India - 500049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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