CIN |
|
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Company Name |
CREDIFINA SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
241279 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 March 2013 |
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Age of Company |
11 years, 1 month, 2 days |
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Activity |
Business activities n.e.c. 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 |
₹1,000,000 |
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Paid up capital |
₹1,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CREDIFINA SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
401 RDP 10/2 LANDMARK BUILDING CHARKOP SEC 6,NEAR AMBAMATA MANDIR KANDIWALI WEST MUMBAI MH 400101 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
03142262 |
Director |
20 February 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06558188 |
Director |
18 December 2018 |
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Other Companies Associated with
Previous Companies Associated with
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ATWPS5807N |
Manager |
10 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2018PTC307120 |
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U74999MH2019PTC320817 |
DIVSAM MARKETING SERVICES PRIVATE LIMITED | 177,2-5, near duga mandir Kandivali East MUMBAI Mumbai City MH 400101 IN |
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OMSWAROOP COMMODITIES PRIVATE LIMITED | 8, GANDHI BUILDING, NEAR AKRUALI ROAD, NEAR DENA BANK, KANDIWALI (EAST) MUMBAI MH 400101 IN |
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HIGHZONE CONSTRUCTIONS PRIVATE LIMITED | A/504, Pawapuri CHS LTD., Ashok Chakravarti Road, Near Jain Mandir, Kandiwali (East) Mumbai Mumbai City MH 400101 IN |
U45309MH2019PTC321320 |
RADHARAMAN INFRASTRUCTURE PRIVATE LIMITED | SHOP NO.6, BUILDING 1, SHIVSAGAR APARTMENT THAKUR COMPLEX, NEAR SANSKRITI, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
U52100MH2011PTC224473 |
MITA SUPPLIERS PRIVATE LIMITED | 303, Building No. 6, Veena Laya Thakur Complex, Opp. Thakur Vidhyalay Mandir, Kandivali (East), Mumbai Mumbai City MH 400101 IN |
U93090MH2009PTC191194 |
HORIZON EXHIBITIONS AND EVENTS PRIVATE LIMITED | B-505, Vivek CHS, Plot No 102, RDP 7, Charkop Sector 4, Kandivali (West), Mumbai Mumbai City MH 400101 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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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
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