CIN |
|
|
Company Name |
CREDIT WISE CAPITAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
306086 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 March 2018 |
|
Age of Company |
6 years, 1 month, 12 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹800,000,000 |
|
Paid up capital |
₹708,529,970 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of CREDIT WISE CAPITAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1106,Floor 11 Marathon Icon, Veer Santaj Marg Lower Parel Delisle Road MUMBAI Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02183886 |
Director |
22 December 2020 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07589872 |
Director |
08 March 2018 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
08570278 |
Director |
22 December 2020 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
09305967 |
Director |
01 November 2021 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
ANKPH3343N |
Company Secretary |
25 October 2021 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
CPZPM6675M |
Company Secretary |
01 January 2021 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109MH2019PTC325912 |
WALLFORT ONLINE PROPERTY PLATFORM PRIVATE LIMITED | 1106, FLOOR-11, MARATHON ICON, VEER SANTAJI MARG, LOWER PAREL, DELISLE ROAD MUMBAI Mumbai City MH 400013 IN |
U74999MH2019PTC324438 |
WHITURTLE ORIGINALS PRIVATE LIMITED | 1106, Floor 11, Marathon Icon, Veer Santaji Marg, Lower Parel, Delisle Road MUMBAI Mumbai City MH 400013 IN |
U70109MH2019PTC329383 |
PROPSPACE SQUARE PRIVATE LIMITED | 1106, FLOOR-11, MARATHON ICON, VEER SANTAJI MARG, LOWER PAREL, DELISLE ROAD MUMBAI Mumbai City MH 400013 IN |
AAI-5885 |
SAMYAKTH MANAGEMENT SERVICES LLP | 1106,11th floor, Marathon Icon, Veer Santaji Marg Lower Parel, Delisle Road, Mumbai 400 01 3 NA Mumbai Mumbai City Maharashtra 400013 |
U74110MH2005PTC157942 |
LAKSHMI SHREE INVESTMENT AND SECURITIES PVT LTD | 407, FLOOR 4, MARATHON ICON, GANPATRAO KADAM MARG DELISLE ROAD, LOWER PAREL, MUMBAI CITY MUMBAI Mumbai City MH 400013 IN |
U64202MH2006PTC166470 |
SMART WIRELESS PRIVATE LIMITED | 1206, FLOOR-12, MARATHON ICON, VEER SANTAJI MARG, LOWER PAREL, DELISLE ROAD, MUMBAI Mumbai City MH 400013 IN |
U72200MH2012PTC227895 |
AVOTIMA SYSTECHS PRIVATE LIMITED | 1004, 10th Floor, Marathon Icon, Veer Santaji Marg Delisle Road, Lower Parel, Mumbai Mumbai City MH 400013 IN |
AAB-3986 |
SAMYAKTH ADVISORY SERVICES LLP | 1106, 11th floor, Marathon Icon Veer Sanltaji Marg, Delisle Road, Lower Parel NA Mumbai Mumbai City Maharashtra 400013 |
U74110MH2014PTC257770 |
LAKSHMISHREE CAPITAL SERVICES PRIVATE LIMITED | 401, Floor 4, Marathon Icon, Ganpatrao Kadam Marg, Delisle Road, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100264827 |
2019-05-13 |
- |
- |
Book debts |
30,000,000 |
AU SMALL FINANCE BANK LIMITED |
100274866 |
2019-06-26 |
- |
2020-10-29 |
Book debts |
40,000,000 |
AU SMALL FINANCE BANK LIMITED |
100304795 |
2019-09-23 |
- |
- |
Book debts |
20,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100323971 |
2020-01-22 |
- |
- |
Book debts; receivables |
30,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
100325627 |
2020-01-27 |
- |
- |
Book debts |
20,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
100341724 |
2020-03-10 |
2020-03-10 |
- |
Book debts |
50,000,000 |
WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100430225 |
2021-03-19 |
- |
- |
Book debts |
20,000,000 |
ELECTRONICA FINANCE LIMITED |
100435171 |
2021-03-22 |
- |
- |
Book debts |
80,000,000 |
AU SMALL FINANCE BANK LIMITED |
100447083 |
2021-04-05 |
- |
- |
Book debts; Assets/rights acquired from proceeds of facility |
50,000,000 |
NORTHERN ARC CAPITAL LIMITED |
100517261 |
2021-12-20 |
- |
- |
100,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100522566 |
2021-12-28 |
- |
- |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100526877 |
2021-12-29 |
- |
- |
50,000,000 |
HINDUJA LEYLAND FINANCE LIMITED |
|
100532700 |
2022-01-28 |
- |
- |
30,000,000 |
NORTHERN ARC CAPITAL LIMITED |
|
100532701 |
2022-01-25 |
- |
- |
50,000,000 |
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED |
|
100543736 |
2022-02-23 |
- |
- |
310,000,000 |
State Bank of India |
|
100549913 |
2022-03-02 |
- |
- |
50,000,000 |
VIVRITI CAPITAL PRIVATE LIMITED |
|
100555940 |
2022-03-31 |
- |
- |
50,000,000 |
IKF FINANCE LIMITED |
|
100558106 |
2022-03-26 |
- |
- |
20,000,000 |
MAS FINANCIAL SERVICES LIMITED |
|
100560595 |
2022-03-31 |
- |
- |
50,000,000 |
AU SMALL FINANCE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250