• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CRETOPIA FINCAP PRIVATE LIMITED

      CIN: U65929DL2020PTC360808 As on: 2026-07-13
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      CRETOPIA FINCAP PRIVATE LIMITED (CIN: U65929DL2020PTC360808) is a Private company incorporated on 24 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 2000.00.CRETOPIA FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of CRETOPIA FINCAP PRIVATE LIMITED are KAMAL NETAR WADHAWAN, and RAVI VERMA.

      CRETOPIA FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929DL2020PTC360808 and its registration number is 360808. Users may contact CRETOPIA FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRETOPIA FINCAP PRIVATE LIMITED is HOUSE NO 43 STREET NO. GALI NO 13 A 1 B BENGALI COLONY SANT NAGAR VILLAGE , BURARI, Delhi, India - 110084.

      Current status of CRETOPIA FINCAP PRIVATE LIMITED 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CRETOPIA FINCAP 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.

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      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 CRETOPIA FINCAP 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CRETOPIA FINCAP
      DIN Director Name Designation Appointment Date
      08678751 KAMAL NETAR WADHAWAN Director 2020-01-24
      08678752 RAVI VERMA Director 2020-01-24
      Past Directors & Key Managerial Personnel of CRETOPIA FINCAP
      DIN Director Name Designation Appointment Date Cessation
      08678752 RAVI VERMA Director - 2021-03-23
      Other Directorships of KAMAL NETAR WADHAWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2016PTC305909 MELIORA ENGINEERING PRIVATE LIMITED HOUSE NO 17-B,KH NO-123/21/1/2, 2ND FLOOR, PATEL MARG,STREET NO-31,BLK-A-1, SANT NA GAR , BENGALI COLONY VILLAGE DELHI, Delhi, India - 110084
      U78100DL2023PTC411016 VATYSAYAN MAHARISHI CONSULTING PRIVATE LIMITED House No New No-857 KH. No.135/5 1st Floor,Street No. Gali No-27 BLK-B Sant Nagar Village Burari City,North,North Delhi,Delhi,110084-India
      U45201DL2020PTC362056 DMK INFRA PROJECTS PRIVATE LIMITED HOUSE NO17-B,KH NO-123/21/1/2,2ND FLOOR PATEL MARG,STREET NO-31,BLK-A-1 , SANT NAGAR,BENGALI COLONY, Delhi, India - 110084
      U22219DL2019PTC345280 ONE DAY PRESS PRIVATE LIMITED HOUSE NO. 27, KH NO. 139/11/2, 1st FLOOR GALI NO. 16, BLOCK A1, BENGALI COLONY , SANT NAGAR, BURARI, Delhi, India - 110084
      U85500DL2023PTC410579 UNBOXING EDUCATION PRIVATE LIMITED HOUSE NO.25-A KH NO.139/6/1,2ND FLOOR STREET NO.22 BLK-A-1 BENGALI COLONY SANT NAGAR BURARI,North,North Delhi,Delhi,110084-India
      U31904DL2021PTC391190 AVIRAJ BATTERIES PRIVATE LIMITED House No. 1, West Portion, Street No. Gali No.1, BLK-A-2, Sant Nagar Village, , Burari, Delhi, India - 110084
      AAO-2692 AEINDRI TECHNO SYSTEMS LLP House No Pvt-4 Kh.No.137/22/23/1,1st Flr West Sant Nagar Gali No.9 Blk-A-2 Sant Nagar Village Burari New Delhi, Delhi, India - 110084
      U72300DL2013PTC259568 DEVSTRINGX TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 30, KH.NO. 21/6, 3RD FLOOR GALI NO.-13, BLK-A-2 , SANT NAGAR VILLAGE BURARI, Delhi, India - 110084
      U70109DL2020PTC374615 HIGH CASTLE DEVELOPERS PRIVATE LIMITED HOUSE NO 117/1 A B AMRIT VIHAR STREET NO. GALI NO 7 VILLAGE BURARI CITY , VILLAGE BURARI CITY, Delhi, India - 110084
      U86904DL2023PTC410604 PHYSIOFIED PRIVATE LIMITED PLOT NO. 9, KH NO. 138/6/3, 1ST FLOOR, GALI NO.2,,BLOCK A-1, SANT NAGAR, BEGALI COLONY, VILLAGE BURARI,Delhi,North Delhi,Delhi,110084-India
      U63013DL2005PTC133832 AVM SHIP MANAGEMENT PRIVATE LIMITED SHOP NO.-3,PLOT NO. 24 KH.NO. 138/5/2 GROUND FLOOR STREET NO.-4, BLK-A-1 SANT NAGAR BENGALI COLONY , BURARI, Delhi, India - 110084
      U74300DL2013PTC262088 RAUNAJ MEDIA PRIVATE LIMITED H.NO. 13A , GROUND FLOOR, PLOT NO. 13A , KH NO. 139/14, 15/2, 16 & 17, STREET NO. 19, SANT NAGAR, BENGALI COLONY , Delhi, Delhi, India - 110084
      U74999DL2018PTC331910 KPYADARSH INDUSTRIES PRIVATE LIMITED BANGALI COLONY, SANT NAGAR F/F,HOUSE NO.43, GALI NO.-18, A-1, BLOCK , BURARI DELHI, Delhi, India - 110084
      U55209DL2017PTC327558 NAVRATAN HOSPITALITY PRIVATE LIMITED KH.No.141/2/1 & 141/9,Ground Floor,H.No. 2252/3,Street No. Pvt Gali No.-61, Block -B , Sant Nagar Burari, Delhi, India - 110084
      AAV-8430 REALTYBOZ LLP House No 7, KH. NO. 136/17, 1st Floor, Gali No 39 BLK A 1, Sant Nagar, Village Burari New Delhi, Delhi, India - 110084
      U74140DL2015PTC287317 RUCAPILLAN LEGAL SERVICES PRIVATE LIMITED House No 37 Kh no 136/23/2, 3rd floor, gali no 15 Block A-1,Sant Nagar Bengali Colony,Bura,ri,New Delhi,North Delhi,Delhi,110084-India
      U74999DL2015PTC276824 MAQUINA VERTICALITY PRIVATE LIMITED H No.. PVT-5549, Plot No.-101-A, Kh No.-105/8, 1st Floor, Sant Nagar,Gali No.-115/13, B lock-B, , New Delhi, Delhi, India - 110084
      U28999DL2002PTC114547 MACWARE ENGINEERS PRIVATE LIMITED HOUSE NO-02, STREET NO - 05, BLOCK A - 1 BENGALI COLONY SANT NAGAR BURARI , NEW DELHI, Delhi, India - 110084
      U74140DL2014PTC270809 JOHN PUBLISHERS PRIVATE LIMITED HOUSE NO. 62, GALI NO. 16, BLK-A-1, BENGALI COLONY, SANT NAGAR, VILLAGE- BUR ARI , NEW DELHI, Delhi, India - 110084
      ACI-7356 APPSINGO TECHNOLOGY LLP HOUSE NO 92 KH. NO. 122/22, GROUND FLOOR WEST SANT NAGAR , NEHRU GALI NO-6, BLK-A-2 SANT NAGAR VILLAGE , BURARI LANDMARK,Delhi,North Delhi,Delhi,India-110084
      ABZ-4701 Uncomplexd Technologies LLP House No 12 Kh. No. 234 New-138/6/23rd Floor Blk-A-1 Bengali Colony Sant Nagar Village Burari City Delhi, Delhi, India - 110084
      ABZ-6115 Rezolvia Technologies LLP House No 12 Kh. No. 234 New-138/6/23rd Floor Blk-A-1 Bengali Colony Sant Nagar Village Burari City Delhi, Delhi, India - 110084
      U51909DL2022PTC402805 MIRJALILI FRESH FRUIT PRIVATE LIMITED KH No 136/19 H No. 43 Gali No. 33A-1 Blk Bangali Colony, Sant Nagar Burari , Delhi, Delhi, India - 110084
      U72900DL2021FTC384050 LUXPM INDIA PRIVATE LIMITED KH.No 136/19 H No 43 Gali No 33 A-1 Blk, Sant Nagar Bangali Colony, Burari, , Delhi, Delhi, India - 110084
      U74140DL2015PTC278505 SAMPARK INDIA ECOMMERCE SOLUTIONS PRIVATE LIMITED KH. NO. 136/19, 2ND FLOOR, STREET NO. GALI NO.- 33 BLOCK - A-1, SANT NAGAR, VILLAGE BURARI , DELHI, Delhi, India - 110084
      ABD-0155 LOCALLEISURE BLOGS LLP House No 632, Kh No-136/3, 1st Floor, Main Market, Extended Street No - 22, Blk B, Sant Nagar, Lal Dora Village, Burari, , Delhi, Delhi, India - 110084
      U74900DL2015PTC378878 GALAXY MULTIVENTURES AND TRADING PRIVATE LIMITED HOUSE NO 12 KH.NO. 234 NEW- 138/6/2 3RD FLOOR FLOOR BLK-A-1 SANT NAGAR BENGALI COLONY VILLAGE , BURARI, Delhi, India - 110084
      U63090DL2022PTC405731 PANDEY FOREX TRAVEL PRIVATE LIMITED HOUSE NO PVT NO-2497 KH.NO. 135/25 1ST FLOOR GALI NO.65 BLK-B SANT NAGAR BURARI , DELHI, Delhi, India - 110084
      U51909DL2023OPC409540 GAURISH IMPORT EXPORT (OPC) PRIVATE LIMITED HOUSE NO B-36 KH. NO. 31/9 2ND FLOOR STREET NO GALI NO- 1 HARDEV NAGAR VILLAGE JHARODA MAJRA CITY , Delhi, Delhi, India - 110084
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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 Shares 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

      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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