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CREDIT WISE CAPITAL PRIVATE LIMITED




Credit Wise Capital Private Limited is a Private incorporated on 08 March 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 465,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Credit Wise Capital Private Limited's Annual General Meeting (AGM) was last held on 18 December 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Credit Wise Capital Private Limited are Gaurav Suresh Gandhi and Soumya Jain.

Credit Wise Capital Private Limited's Corporate Identification Number is (CIN) U65999MH2018PTC306086 and its registration number is 306086.Its Email address is accounts@creditwisecapital.com and its registered address is 1106,Floor 11 Marathon Icon, Veer Santaj Marg Lower Parel Delisle Road MUMBAI Mumbai City MH 400013 IN , - , .

Current status of Credit Wise Capital Private Limited is - Active.

Company Details

CIN

U65999MH2018PTC306086

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

3 years, 2 month, 10 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹465,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

18 December 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: accounts@creditwisecapital.com

Website: Click here to add.

Address:

1106,Floor 11 Marathon Icon, Veer Santaj Marg Lower Parel Delisle Road MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00571024

GAURAV SURESH GANDHI

Director

08 March 2018

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ESS GEE DEVELOPERS PRIVATE LIMITED

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09 August 2006

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Director

09 June 2015

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17 August 2018

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20 December 2018

ESS GEE PROPERTY DEVELOPERS (INDIA)PRIVATE LIMITED

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09 August 2006

ESS GEE PREMISES LLP

Nominee-Body Corp Partner

27 August 2010

AZURE TREE TOWNSHIPS LLP

Individual Partner

26 May 2011

SAMYAKTH ADVISORY SERVICES LLP

Designated Partner

12 August 2017

SAMYAKTH MANAGEMENT SERVICES LLP

Designated Partner

30 March 2018

ESS GEE STONES PRIVATE LIMITED

Director

09 August 2006

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Director

28 March 2017

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Director

27 November 2008

PROPSHELF TECHNOLOGIES PRIVATE LIMITED

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UMAID HERITAGE EDUCATION PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07589872

SOUMYA JAIN

Director

08 March 2018

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Other Companies Associated with

Company Designation Appointment Date

SAMYAKTH FINSERV PRIVATE LIMITED

Director

25 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100274866

2019-06-26

-

-

Book debts

40,000,000

AU SMALL FINANCE BANK LIMITED

100264827

2019-05-13

-

-

Book debts

30,000,000

AU SMALL FINANCE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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