CIN |
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Company Name |
INFOCREDIT SERVICES PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
396971 |
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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 |
29 May 2012 |
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Age of Company |
11 years, 10 month, 18 days |
|
Activity |
Other service activities 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 |
₹1,850,000 |
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Paid up capital |
₹1,442,983 |
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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 |
| Balance Sheet |
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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 INFOCREDIT SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Carnival House, Near Dindoshi Fire Station Off. General A.K. Vaidya Marg, Malad (East), Mumbai Mumbai City MH 400097 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
06925640 |
Managing Director |
01 August 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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07878167 |
Nominee Director |
14 July 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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08816981 |
Nominee Director |
11 January 2023 |
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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 |
|---|---|---|
U01100MH2015PTC270008 |
FRESH AGRI PRODUCE PRIVATE LIMITED | CARNIVAL HOUSE, NEAR DINDOSHI FIRE STATION OFF. GEN. A K VAIDYA MARG, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
U72501MH2021PTC372812 |
HAPELL COLLECTIONS PRIVATE LIMITED | Carnival House,Near Dindoshi FireStation Off Gan, A K Vaidya Marg, Malad East Mumbai Mumbai City MH 400097 IN |
U51909MH2009PTC193734 |
KLUDIRAK INDIA PRIVATE LIMITED | Carnival House, 1st Floor, Near Dindoshi Fire Station, Off Gen. A.K Vaidya Marg, Malad East Malad East Malad East Mumbai MH 400097 IN |
U92100MH2010PTC206845 |
CARNIVAL MOVIES NETWORK PRIVATE LIMITED | CARNIVAL HOUSE, NEAR DINDOSHI FIRE STATION OFF. GEN. A K VAIDYA MARG MALAD EAST Mumbai City MH 400097 IN |
U65990MH2022PLN390091 |
CORNELIANI WEALTH GROWTH NIDHI LIMITED | CARNIVAL HOUSE, DINDOSHI FIRE STATION OFF GAN, A K VAIDYA MARG, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
U74140MH2017FTC298249 |
CDP HCM GROUP PRIVATE LIMITED | Carnival House, Behind Dindoshi Fire Station, Off Gan. A K Vaidya Marg, Malad-East, Mumbai Mumbai City MH 400097 IN |
U85191MH2011NPL225485 |
KETTO FOUNDATION | Carnival House, Behind Dindoshi Fire Station Off. GAN A.K. Vaidya Marg, Malad East Mumbai Mumbai City MH 400097 IN |
U67190MH2009PTC193617 |
LARES FINANCIAL CONSULTING SERVICES PRIVATE LIMITED | Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) Mumbai Mumbai City MH 400097 IN |
U67110MH2009PTC191629 |
MONISHA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | Carnival House, Behind Dindoshi Fire Station Off Gan. A. K. Vaidya Marg, Malad (East) Mumbai Mumbai City MH 400097 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 |
100540405 |
2021-12-15 |
- |
2023-04-19 |
100,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250