Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CREDITEQ FOUNDATION
CIN: U88900MH2025NPL463521 As on: 2026-07-13
CREDITEQ FOUNDATION (CIN: U88900MH2025NPL463521) is a Private company incorporated on 19 Dec 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
CREDITEQ FOUNDATION's Corporate Identification Number (CIN) is U88900MH2025NPL463521 and its registration number is 463521. Users may contact CREDITEQ FOUNDATION on its Email address - . Registered address of CREDITEQ FOUNDATION is FLAT NO.503, GOKUL ASHISH,NEAR MOHAN PALMS,Ambarnath,Thane,Maharashtra,421503-India.
Current status of CREDITEQ FOUNDATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREDITEQ FOUNDATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CREDITEQ FOUNDATION
Purchase full report of CREDITEQ FOUNDATION
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 CREDITEQ FOUNDATION 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREDITEQ FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CREDITEQ FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1037 | CREDITEQ FINMARK LLP | FLAT NO.503,GOKUL ASHISH NEAR MOHAN PALMS,SHIRGAON BADLAPUR EAST, Maharashtra, India - 421503 |
| ACE-2869 | SINHA CHEMISTRY CLASSES LLP | Flat No. 301, Bld No.9,Mohan Palms, Phase-III,,Ambarnath,Thane,Maharashtra,India-421503 |
| U62011MH2025PTC458062 | NEXT ORBIT TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 705, BLD NO. 14,MOHAN PALMS PHASE- III,,Ambarnath,Thane,Maharashtra,421503-India |
| ACD-1026 | SHYAMIC ASSOCIATES LLP | Flat No. G/ 4, BLD No. 14,Mohan Palms, Phase- III,Ambarnath,Thane,Maharashtra,India-421503 |
| U33112MH2022PTC379951 | INDRA RESEARCH AND TECHNOLOGIES PRIVATE LIMITED | FLAT NO.503, BUILDING NO.16, PHASE- III, MOHAN GREEN WOODS,,MHATRE CHOWK. MANJARLI, BADLAPUR,Ambarnath,Thane,Maharashtra,421503-India |
| U24319MH2024PTC427213 | LITYAS CREATION PRIVATE LIMITED | Flat No.701, I Wing,Mohan Palms Phase 1,Ambarnath,Thane,Maharashtra,421503-India |
| U78100MR2026PTC476253 | SSMARTHH TALENT SOLUTIONS PRIVATE LIMITED | FLAT NO 301 ANANDI AVENUE,NEAR MOHAN GREEN WOODS,Ambarnath,Thane,Maharashtra,421503-India |
| U46497MH2023PTC408420 | PHARMLOGICS HEALTHCARE PRIVATE LIMITED | FLAT NO-601 U-WING MOHAN,PALMS PHASE-2 SHIRGAON,Ambarnath,Thane,Maharashtra,421503-India |
| ACM-5412 | ANVI GROW GREEN LLP | J 502 Mohan Palms Near Pendulkar Hall Shirgaon Badlapur Dist Thane Maharashtra Pin 421503,Ambarnath,Thane,Maharashtra,India-421503 |
| ACC-5882 | MOVINSQUARE REALTIES LLP | Flat No.704, Building No.13,Mulberry, Mohan Highlands,Ambarnath,Thane,Maharashtra,India-421503 |
| U24100MH2022PTC381408 | AGVIO CHEMICALS & FERTILIZERS PRIVATE LIMITED | FLAT NO.205, BLD NO.14, MOHAN PALMS PHASE-III,MUMBAI,Thane,Maharashtra,421503-India |
| U41001MH2023PTC410072 | NYP DEVELOPERS PRIVATE LIMITED | FlatNo.605BldNo.11Karnish,MohanHighlandsNrshantara,Ambarnath,Thane,Maharashtra,421503-India |
| U46909PN2025PTC244500 | BALLERPORT TRADERS PRIVATE LIMITED | FLAT NO 301 BLDG NO-1,MOHAN GREEN WOODS MHATRE,Ambarnath,Thane,Maharashtra,421503-India |
| ACL-9706 | USYC EDU LLP | FLAT NO 504 BLDG NO-6 PANVELKAR HIGHTS,NEAR SWAPNA NAGARI BELAVLI,Ambarnath,Thane,Maharashtra,India-421503 |
| U74999MH2021PTC364944 | MCONSULT LABS PRIVATE LIMITED | Flat No. G/3, Bld No 15, Mohan Palms Phase III , Thane, Maharashtra, India - 421503 |
| AAU-8964 | RSCON ENTERPRISES LLP | FLAT NO. 303, BUILDING NO. 01, MOHAN PALMS PHASE 3 KATRAP, BADLAPUR EAST THANE, Maharashtra, India - 421503 |
| U62099MH2023PTC398886 | DPER TECHNOLOGIES PRIVATE LIMITED | FLAT NO 301, BUILDING NO 2, PANVELKAR HEIGHTS,NEAR SWAPNA NAGARI BADLAPUR WEST,Ambarnath,Thane,Maharashtra,421503-India |
| U28199MH2023PTC410268 | ROSHIN ENGINEERING WORKS PRIVATE LIMITED | Flat No 202, 2nd Floor, Building No 18,,Phase 3, Mohan Palm, Shirgaon,Katrap, Badlapur East,Ambarnath,Thane,Maharashtra,421503-India |
| U62099MH2023PTC414223 | EXCELLITUDE PRIVATE LIMITED | Flat No.- C/203, Vedant, Nakshatra,,Rameshwadi, Badlapur E.D., Ambarnath, Thane- 421503, Maharashtra,Ambarnath,Thane,Maharashtra,421503-India |
| ACJ-0018 | LOTUS LINEN CARE LLP | Flat No.104, A Wing,Patil Hill View,Near Satya, Ambernath,Thane, Badlapur (East),Ambarnath,Thane,Maharashtra,India-421503 |
| ACJ-4020 | EVOSPHARE SOLUTIONS LLP | BUILD NO.75, FLAT NO. 103, SAMRUDDHI EVERGREEN,AMBARNATH THANE SAPE,Ambarnath,Thane,Maharashtra,India-421503 |
| ACG-4318 | FINJAGAT SERVICES LLP | FLAT NO 205, G WING SHUBH SRUSHTI,,NR, KIRTI P AMBARNATH, THANE BADLAPUR-421503 MH,Ambarnath,Thane,Maharashtra,India-421503 |
| U47110MH2024PTC433551 | PERPLEX FOODS PRIVATE LIMITED | FLAT NO.101,,L WING MOHAN PALM,Ambarnath,Thane,Maharashtra,421503-India |
| U28199MH2024PTC425035 | AROHI PROCESS & PACKAGING PRIVATE LIMITED | A Wing, Flat No - 1001,Mohan Willows,Ambarnath,Thane,Maharashtra,421503-India |
| U62099MH2025PTC448351 | PRATYANSH TECHNOLOGIES PRIVATE LIMITED | Flat No. 503, Panvelkar,Heights, Bldg. 4, Belwali,Ambarnath,Thane,Maharashtra,421503-India |
| U66190MH2023PTC414067 | GURUDIPAK SALVI PRIVATE LIMITED | FLAT NO A 601 SHREEJIDHAM,NR MOHAN PALM,Ambarnath,Thane,Maharashtra,421503-India |
| U11043MH2025PTC456122 | SHREE TATTVA BEVERAGES PRIVATE LIMITED | FLAT NO. 1602 ,TYPE-A, TRIDENT TOWER NR. MOHAN,Ambarnath,Thane,Maharashtra,421503-India |
| U46909MH2024PTC434765 | JAYA EKVIRA FEELS PRIVATE LIMITED | Flat No-902, A-Wing,,Amrut Tower, Near Motiram,Ambarnath,Thane,Maharashtra,421503-India |
| U74999MH2017PTC299003 | SAUMAYA GLOBAL RESOURCES PRIVATE LIMITED | Office No.01, Raut Arcade Near Mohan Palms, Shirgaon,Badlapur,Thane,Maharashtra,421503-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.