CIN |
|
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Company Name |
CREDIQA FINTECH PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
330486 |
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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 |
08 March 2018 |
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Age of Company |
6 years, 1 month, 17 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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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 |
₹100,000 |
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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 2020 |
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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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| 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 CREDIQA FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H-9, AKASH BHARTI APARTMENTS, 24, I. P. EXTENSION, PATPARGANJ, DELHI DELHI East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
08080722 |
Director |
08 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08329480 |
Director |
15 January 2021 |
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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 |
|---|---|---|
U31909DL2019PTC346893 |
EZATZ INNOVATIONS PRIVATE LIMITED | H-9, AKASH BHARTI APARTMENTS 24, I P EXTENSION, PATPARGANJ DELHI East Delhi DL 110092 IN |
U85300DL2019NPL348272 |
NANHI TITLI DEVELOPMENT FOUNDATION | H-9, AKASH BHARTI APARTMENTS, 24 I. P. EXTENSION, PATPARGANJ DELHI East Delhi DL 110092 IN |
U85300DL2018NPL338592 |
SANCHAYAN FINLIT FOUNDATION | H-9, AKASH BHARTI APARTMENTS, PLOT 24 I. P. EXTENSION, PATPARGANJ DELHI East Delhi DL 110092 IN |
U67100DL2019PTC344291 |
UPSTARTS FINTECH PRIVATE LIMITED | H-9, AKASH BHARTI APARTMENTS, PATPARGANJ, I.P.EXTENSION DELHI East Delhi DL 110092 IN |
U18101DL2005PTC133701 |
PREM TEXTILES PRIVATE LIMITED | FLAT -1, PLOT NO-67, NATRAJ APARTMENTS, I.P.EXTENSION, PATPARGANJ, DELHI, DELHI-110092 NEW DELHI East Delhi DL 110092 IN |
U17210DL2010PTC209428 |
AJRAK DESIGN PRIVATE LIMITED | H-9, AKASH BHARTI I.P. EXTENSION NEW DELHI East Delhi DL 110092 IN |
U29253DL2010PTC200820 |
APPLIED SECURITY MANAGEMENT SYSTEMS PRIVATE LIMITED | H-2, AKASH BHARTI APTS., 24 I P EXTN PATPARGANJ DELHI East Delhi DL 110092 IN |
U45400DL2008PTC172409 |
EASY DEVELOPERS PRIVATE LIMITED | A3-409, Milan Vihar Apartments Plot No, 72 , I.P Extension, Patparganj East Delhi East Delhi East Delhi DL 110092 IN |
U85300DL2022FTC402773 |
FORREST INNOVATIONS INDIA PRIVATE LIMITED | F-2, Friends Apartments, I.P. Extension Patparganj, East Delhi Delhi East Delhi DL 110092 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
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
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250