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
KREDUE FINTECH PRIVATE LIMITED
CIN: U74999TN2020PTC136139 As on: 2026-07-13
KREDUE FINTECH PRIVATE LIMITED (CIN: U74999TN2020PTC136139) is a Private company incorporated on 03 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KREDUE FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KREDUE FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of KREDUE FINTECH PRIVATE LIMITED are KISHORE KUMAR BAFNA, DHARINI DINESHCHANDRA VORA, and KISHORE KUMAR YASHRAJ BAFNA.
KREDUE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2020PTC136139 and its registration number is 136139. Users may contact KREDUE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of KREDUE FINTECH PRIVATE LIMITED is NO.94,113 POONAMALEE HIGH ROAD NO.10, SECOND FLOOR, KILPAUK , CHENNAI, Tamil Nadu, India - 600007.
Current status of KREDUE FINTECH 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 CINs
ZaubaCorp's company report for KREDUE FINTECH 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 KREDUE FINTECH
Purchase full report of KREDUE FINTECH
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 KREDUE FINTECH 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 KREDUE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00720924 | KISHORE KUMAR BAFNA | Director | 2020-07-03 |
| 08775116 | DHARINI DINESHCHANDRA VORA | Director | 2020-08-31 |
| 08780370 | KISHORE KUMAR YASHRAJ BAFNA | Director | 2020-07-03 |
Past Directors & Key Managerial Personnel of KREDUE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08780371 | SAROJ BAFNA | Director | - | 2020-08-31 |
| 08780372 | RAKHEE PRAKASH JAIN | Director | - | 2020-08-31 |
Other Directorships of KISHORE KUMAR BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI NEMIRAJ FINANCE LTD. | U65191TN1990PLC019652 | Managing Director | 1990-09-17 | Ongoing |
Other Directorships of DHARINI DINESHCHANDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNIFI TECHNOLOGY SERVICES LLP | AAS-7243 | Designated Partner | 2020-06-28 | Ongoing |
| CREDIFI INFORMATION SERVICES PRIVATE LIMITED | U72900MH2020PTC347873 | Director | 2020-10-14 | Ongoing |
Other Directorships of KISHORE KUMAR YASHRAJ BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORTHWELL ALPHA LLP | ACD-7907 | Partner | 2024-06-10 | Ongoing |
Other Directorships of SAROJ BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAFT FINANCE LIMITED | U65191TN1993PLC024690 | Director | - | 2011-03-25 |
Other Directorships of RAKHEE PRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101TN2001PTC046897 | SS INN PRIVATE LIMITED | NO.5, PURASAWAKKAM HIGH ROAD,NO.5 PURASAWAKKAM HIGH ROAD, NO.5 PURASAWAKKAM HIGH ROAD, , CHENNAI - 600 007., Tamil Nadu, India - 600007 |
| ACM-6993 | SILVERCLOUD PROJECTS LLP | VASA TOWERS OLD NO 21 NEW NO 47,ASHTABUJAM ROAD, OFFICE NO 205, SECOND FLOOR, CHOOLAI,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007 |
| U72200TN2010PTC075017 | BEAMS E-TECHNOLOGIES PRIVATE LIMITED | NO.205, 2ND FLOOR CITY CENTER, OLD NO.186 NEW NO.232, PURASAIWAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U41001TN2023PTC165018 | STC ENGGS & CONTRACTORS PRIVATE LIMITED | No F3 First Floor Dr Rajivi Towers, Municipal door old no 231/18,New no 132/18 purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U65991TN1991PTC020994 | PANAM CHIT FUNDS PRIVATE LIMITED | 60, PURAASAWALKAM HIGH ROAD NVNICHAR COMPLEX BASEMENT SHOP NO.10 MADRAS600007 , NO.10 MADRAS600007, Tamil Nadu, India - 000000 |
| U63090TN2008PTC067029 | TG LOGISTICS PRIVATE LIMITED | Flat No.216/12, First Floor,Purasawalkam High Road North Point, Flat No.B,I Floor Purasawal kam , Chennai, Tamil Nadu, India - 600007 |
| U51909TN2022PTC151548 | SPR SPORTS IMPEX PRIVATE LIMITED | Shop No. 11, 12, 13, 14 and 15, Door No. 141, 143, 145, 147 and 149,,First Floor (73 to 77) Rainbow Trade Centre, Choolai High Road, Choolai, Chennai - 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U55101TN2004PTC053505 | TARA JYOTI HOTELS PRIVATE LIMITED | SUITE NO.22, 2nd FLOOR, PRINCE TOWER 94/3, PURASAWALKAM HIGH ROAD, PURASAIWAK KAM , CHENNAI, Tamil Nadu, India - 600007 |
| U65100TN1995PTC030271 | M K JAIN FINANCE PRIVATE LIMITED | SUITE NO.22, 2nd FLOOR, PRINCE TOWER 94/3, PURASAWALKAM HIGH ROAD, PURASAIWAK KAM , CHENNAI, Tamil Nadu, India - 600007 |
| U70101TN2004PTC053506 | S.M.T.PROPERTY DEVELOPERS PRIVATE LIMITED | SUITE NO.22, 2nd FLOOR, PRINCE TOWER 94/3, PURASAWALKAM HIGH ROAD, PURASAIWAK KAM , CHENNAI, Tamil Nadu, India - 600007 |
| U45100TN2025PTC182170 | ORANGESQUARE VEHICLE PRIVATE LIMITED | First Floor, at New No.139,,Old No.43, Vepery High Road, Periamet,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U19129TN2015PTC100003 | ACCORD LEATHERS PRIVATE LIMITED | SHOP NO.5, DR. RAJIVI TOWERS, FIRST FLOOR, DOOR NO.231, PURASAWALKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U51101TN2009PTC073831 | ANMOL FERRO IMPEX PRIVATE LIMITED | BARRACKS ARCADE, FIRST FLOOR, OFFICE NO.10, DOOR NO. 64/1, PERAMBUR BARRACKS ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U33110TN2008PTC068313 | SHIVANI VASCULAR INTERVENTION PRIVATE LIMITED | SHOP NO.5,1st FLOOR,Dr.RAJIV TOWERS,NO.231 PURASAWALKAM HIGH ROAD,PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U46900TN2024PTC167945 | KOTADIA HEALTHCARE PRIVATE LIMITED | Rainbow Trade Center, Shop No. 22 & 23, 3rd Floor,No. 74, Choolai High Road, Choolai,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U38210TN2023PTC158655 | ASTRA REGREEN INDIA PRIVATE LIMITED | 2B, Nav Nidhan Complex,No.60,Purasawalkam high road,No.60,Purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U68100TN2021PTC141846 | MHJ ENTERPRISE PRIVATE LIMITED | Flat No.4001, 4th Floor, SPR Osian One,,Old No.28 New No.53, EVK Sampath Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U72900TN2020PTC134333 | CONNECT THE DOTS ANALYTICAL SOLUTIONS PRIVATE LIMITED | OLD NO.106, NEW NO.130 VEPERY HIGH ROAD, VEPERY, CHENNAI- 600 0 07 , CHENNAI, Tamil Nadu, India - 600007 |
| U45201TN2004PTC054407 | SUBASRI REALTY PRIVATE LIMITED | NO.86(OLD NO.1091)PERIYAR EVR HIGH ROAD CHENNAI 7 , CHENNAI 600 007, Tamil Nadu, India - 600007 |
| U22219TN2015PTC100474 | DAILY THANTHI PRIVATE LIMITED | Second Floor, No. 86, EVK Sampath Road, Vepery , Chennai, Tamil Nadu, India - 600007 |
| U62013TN2025PTC181253 | SUGUNA FINTAXTECH PRIVATE LIMITED | No.274, 2nd Floor,,Purasawalkam High Road,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U35105TN2024PTC167677 | M B VIR GREEN ENERGY PRIVATE LIMITED | No. 98, Ground Floor, Choolai High Road,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India |
| U33301TN1999PTC043846 | ALANKAR TIME CENTRE PRIVATE LIMITED | No. 80, Vepery High Road, Adarsh Apartment, II Floor, , CHENNAI, Tamil Nadu, India - 600007 |
| U65991TN1993PLC024604 | CHENDUR VELAN BENEFIT FUND LIMITED | NO. 293/126, FIRST FLOOR PURUSHAWAKKAM HIGH ROAD, PURUSHAWAKKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U74300TN2010PTC076123 | INTEGRITI MEDIA PRIVATE LIMITED | NO 73, PURASAWALKAM HIGH ROAD , IIND FLOOR, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U72900TN2010PTC077131 | AGRIM TECHNOLOGIES PRIVATE LIMITED | NO.204, ACADEMIC COURT, FIRST FLOOR PURUSAIWALKAM HIGH ROAD, PURUSAIWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| U74999TN2020PTC135590 | SUGUNA STAMP AND SEAL PRIVATE LIMITED | 2nd Floor, Door No.270, Purasawalkam High Road, Purasawalkam , Chennai, Tamil Nadu, India - 600007 |
| U74999TZ2016PTC027567 | AUDITICS PRIVATE LIMITED | NO 9 YAAFA COMPLEX GROUND FLOOR DOVETON PURASWALKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600007 |
| U22300TN2018PTC124013 | SUPERBOX ENTERTAINMENT PRIVATE LIMITED | NO.9 4TH FLOOR YAAFA COMPLEX PURASWALKAM HIGH ROAD PURASWALKAM , CHENNAI, Tamil Nadu, India - 600007 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.