CIN |
|
Company Name |
CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Bangalore |
Registration Number |
96782 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
27 September 2016 |
Age of Company |
7 years, 6 month, 21 days |
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 |
₹2,500,000 |
Paid up capital |
₹1,074,593 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
|
Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
#1, 28th 'B' Cross Road, 4th Block Jayanagar, NA Bangalore Bangalore KA 560011 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00096977 |
Director |
15 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06419466 |
Wholetime Director |
27 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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06435965 |
Managing Director |
27 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08231762 |
Director |
28 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08670561 |
Nominee Director |
31 January 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U72200KA2013PTC067859 |
MINOTY SOLUTIONS INDIA PRIVATE LIMITED | #1, 28th 'B' Cross Road 4th Block Jayanagar Bangalore Bangalore KA 560011 IN |
U85110KA1994PTC015301 |
TRIMURTI POLYCHEM PRIVATE LIMITED | 418/35,CHETNA,33RD CROSS,7TH `B'MAIN ROAD JAYANAGAR 4TH BLOCK,BANGALORE 4TH BLOCK,BANGALORE KA 560011 IN |
U74999KA2019PTC121233 |
DRAGON TAIL INTERNET PRIVATE LIMITED | B 32, BYSANI SKYWAY, 14/1, 1ST CROSS, MOUNTAIN ROAD, 1ST BLOCK, JAYANAGAR, BANGALORE Bangalore KA 560011 IN |
U74999KA2018PTC112265 |
4I MANAGEMENT CONSULTING PRIVATE LIMITED | #28/8-2, 1st Floor, 15th Cross 3rd Block, Jayanagar Bangalore 560011 Bangalore KA 560011 Jayangar III Block Bangalore South Bangalore KA 560011 IN |
U72900KA2020FTC132049 |
ADITRI TECH WORLD PRIVATE LIMITED | No.11(407/52) 28th cross,11 main road, jayanagar 4th block, jayanagar, bangalore Bangalore KA 560011 IN |
U72900KA2018FTC110741 |
DISRUPTIVE ADVANTAGE INDIA PRIVATE LIMITED | 11(407/52), 28TH C CROSS 11TH MAIN ROAD JAYANAGAR 4TH BLOCK JAYANAGAR Bangalore Bangalore KA 560011 IN |
U74999KA2016PTC096734 |
SCANTA INDIA PRIVATE LIMITED | No.11(407/52) 28th C cross, 11th Main Road Jayanagar 4th Block, Jayanagar Bangalore Bangalore KA 560011 IN |
U74999KA2021PTC149540 |
NANDAKI INTERIOR DESIGN E-COMMERCE PRIVATE LIMITED | NO. 460, 4TH FLOOR, 30TH CROSS 8TH B MAIN ROAD, JAYANAGAR 4TH BLOCK BANGALORE Bangalore KA 560011 IN |
U74999KA2022PTC158622 |
FINBREW ADVISORS PRIVATE LIMITED | 16/1-2, 1st Floor, 19th B Cross Jayanagar 3rd Block, Elephant Rock Road Bangalore Bangalore KA 560011 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 |
100185563 |
2018-05-14 |
- |
2021-04-16 |
Pledge of Debt Mutual Fund |
3,000,000 |
HDFC BANK LIMITED |
100246781 |
2019-03-08 |
- |
2021-04-16 |
Creation of Lien |
30,000,000 |
RBL BANK LIMITED |
100327753 |
2020-02-28 |
2021-03-25 |
2022-06-29 |
Creation of Lien on Fixed Deposit |
20,000,000 |
RBL BANK LIMITED |
100374834 |
2020-06-04 |
- |
2022-05-31 |
Floating charge; Lein on deposits placed with the bank |
41,500,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100443885 |
2021-04-30 |
2022-02-01 |
2022-05-21 |
20,425,000 |
ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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