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THECREDO FIN PRIVATE LIMITED




Thecredo Fin Private Limited is a Private incorporated on 14 February 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in 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].

Thecredo Fin Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Thecredo Fin Private Limited are Sachin Pabreja, Michael Nazareth and Priti Rustagi.

Thecredo Fin Private Limited's Corporate Identification Number is (CIN) U67100DL2020PTC361900 and its registration number is 361900.Its Email address is [email protected] and its registered address is L-51A Lower Ground Floor Near Gurudwara, Malviya Nagar NEW DELHI South Delhi DL 110017 IN.

Current status of Thecredo Fin Private Limited is - Strike Off.

Company Details

CIN

U67100DL2020PTC361900

Company Name

THECREDO FIN PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

361900

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 February 2020

Age of Company

4 years, 2 month, 6 days

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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

Click here to view all available financial documents and regulatory filings of THECREDO FIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

L-51A Lower Ground Floor Near Gurudwara, Malviya Nagar NEW DELHI South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

06696688

SACHIN PABREJA

Director

14 February 2020

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06771093

MICHAEL NAZARETH

Director

14 February 2020

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Company Designation Appointment Date

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Designated Partner

31 May 2017

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Company Designation Appointment Date Cessation Date

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08690748

Priti Rustagi

Director

14 February 2020

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Other Companies Associated with

Company Designation Appointment Date

SUPER CLONE ENTERPRISES (OPC) PRIVATELIMITED

Director

17 July 2020

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Director

05 February 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation 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

No charges found

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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