Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CREDITBOX CAPITAL PRIVATE LIMITED
CIN: U65100KA2022PTC166632 As on: 2026-07-13
CREDITBOX CAPITAL PRIVATE LIMITED (CIN: U65100KA2022PTC166632) is a Private company incorporated on 29 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 110000000.00.
CREDITBOX CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDITBOX CAPITAL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of CREDITBOX CAPITAL PRIVATE LIMITED are SANDESH NAHAR, PRAKASH CHANDRA SHARMA, MISBAH ASHRAF, NILUFER PANTHAKI, and NISHCHAY BABU ARKALGUD GOWRISHANKAR.
CREDITBOX CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100KA2022PTC166632 and its registration number is 166632. Users may contact CREDITBOX CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDITBOX CAPITAL PRIVATE LIMITED is No.752, 18th Main, Road, 6th Block, Koramangala, Bangalore , Bangalore, Karnataka, India - 560095.
Current status of CREDITBOX CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CREDITBOX CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CREDITBOX CAPITAL
Purchase full report of CREDITBOX CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDITBOX CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CREDITBOX CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09740310 | SANDESH NAHAR | Director | 2023-05-11 |
| 02775423 | PRAKASH CHANDRA SHARMA | Additional Director | 2024-04-10 |
| 06934015 | MISBAH ASHRAF | Director | 2022-09-29 |
| 08753306 | NILUFER PANTHAKI | Director | 2024-01-20 |
| 09041648 | NISHCHAY BABU ARKALGUD GOWRISHANKAR | Director | 2022-09-29 |
Past Directors & Key Managerial Personnel of CREDITBOX CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDESH NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAR GOLD RETAIL PRIVATE LIMITED | U47733KA2023PTC181719 | Director | 2023-12-02 | Ongoing |
| JARFIN RETAIL PRIVATE LIMITED | U66190KA2023PTC178299 | Director | 2023-09-06 | Ongoing |
| JARSECURE INSURANCE SERVICES PRIVATE LIMITED | U66220KA2023PTC181203 | Director | 2023-11-21 | Ongoing |
| SAFEJAR ADVISERS PRIVATE LIMITED | U67190KA2022PTC162347 | Additional Director | - | 2023-12-30 |
| SAFEJAR ADVISERS PRIVATE LIMITED | U67190KA2022PTC162347 | Director | 2022-09-19 | Ongoing |
Other Directorships of PRAKASH CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UT LTD | L29120WB1965PLC026533 | Nominee Director | - | 2012-07-19 |
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Additional Director | - | 2022-08-02 |
| JET FREIGHT LOGISTICS LIMITED | L63090MH2006PLC161114 | Director | - | 2023-05-22 |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Nominee Director | - | 2022-01-06 |
| ALLBANK FINANCE LTD | U67120WB1951GOI020023 | Director | 2016-12-06 | Ongoing |
Other Directorships of MISBAH ASHRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAR GOLD RETAIL PRIVATE LIMITED | U47733KA2023PTC181719 | Director | 2023-12-02 | Ongoing |
| JARFIN RETAIL PRIVATE LIMITED | U66190KA2023PTC178299 | Director | 2023-09-06 | Ongoing |
| JARSECURE INSURANCE SERVICES PRIVATE LIMITED | U66220KA2023PTC181203 | Director | 2023-11-21 | Ongoing |
| SAFEJAR ADVISERS PRIVATE LIMITED | U67190KA2022PTC162347 | Director | 2022-06-14 | Ongoing |
| CIBOLA TECHNOLOGIES PRIVATE LIMITED | U72200HR2014PTC053401 | Director | - | 2015-05-27 |
| DIGIGROWTH MEDIA PRIVATE LIMITED | U72200MP2016PTC041744 | Director | 2016-10-28 | Ongoing |
| OCKYPOCKY TECHNOLOGIES PRIVATE LIMITED | U72900DL2019PTC352532 | Director | 2019-07-12 | Ongoing |
| WHIZ KIDZ MEDIA PRIVATE LIMITED | U72900HR2015PTC055110 | Director | 2019-09-28 | Ongoing |
| INDIA GOES GLOBAL PRIVATE LIMITED | U74140HR2015PTC054449 | Director | 2019-09-28 | Ongoing |
| MARSPLAY INTERNET PRIVATE LIMITED | U74999DL2017PTC320839 | Director | 2017-07-18 | Ongoing |
| CHANGEJAR TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC143459 | Director | 2021-01-23 | Ongoing |
Other Directorships of NILUFER PANTHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2020-09-24 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2021-11-11 |
Other Directorships of NISHCHAY BABU ARKALGUD GOWRISHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 1888 OLD LAKE LIMITED | U01110KA2021PLC148479 | Director | 2021-06-16 | Ongoing |
| JAR GOLD RETAIL PRIVATE LIMITED | U47733KA2023PTC181719 | Director | 2023-12-02 | Ongoing |
| JARFIN RETAIL PRIVATE LIMITED | U66190KA2023PTC178299 | Director | 2023-09-06 | Ongoing |
| JARSECURE INSURANCE SERVICES PRIVATE LIMITED | U66220KA2023PTC181203 | Director | 2023-11-21 | Ongoing |
| SAFEJAR ADVISERS PRIVATE LIMITED | U67190KA2022PTC162347 | Director | 2022-06-14 | Ongoing |
| CHANGEJAR TECHNOLOGIES PRIVATE LIMITED | U74999KA2021PTC143459 | Director | 2021-01-23 | Ongoing |
| POETIC POTATO PRIVATE LIMITED | U74999KA2021PTC146110 | Director | 2021-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099KA2025FTC202628 | AOKAH INDIA PRIVATE LIMITED | Old No. 648, New No. 33, 4th Floor, Indiqube Garden,Grape Garden, 18th Main, 6th Block Koramangala,Bangalore South,Bangalore,Karnataka,560095-India |
| U67190KA2022PTC162347 | SAFEJAR ADVISERS PRIVATE LIMITED | No.752, Vasantham, 18th Main, 6th Block, Koramangala,,Bengaluru,Bangalore,Karnataka,560095-India |
| U74999KA2021PTC143459 | CHANGEJAR TECHNOLOGIES PRIVATE LIMITED | 752, 18th Main Road, 6th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| U45201KA2012PTC066374 | VISESHASRI PROJECTS (BANGALORE) PRIVATE LIMITED | NO.205, 18TH MAIN ROAD, 6TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U74999KA2007PTC044745 | ROBHATAH ROBOTIC SOLUTIONS PRIVATE LIMITED | NO. 440, 18TH MAIN ROAD 6TH BLOCK, KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| ACA-7336 | VISESHASRI PROJECTS (BANGALORE) LLP | NO.205, 18TH MAIN ROAD, 6TH BLOCK, KORAMANGALA Bangalore South, Karnataka, India - 560095 |
| U72900KA2015PTC082356 | VESAAN TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, No 614, 17th H Main Road, 4th Block, 80 Ft Road, Koramangala 6th Block Ext, K oramangala , Bangalore, Karnataka, India - 560095 |
| U55100KA2022PTC160978 | KOFTECI FOODKRAFTS PRIVATE LIMITED | NO 74, 17E MAIN ROAD, 6TH BLOCK, KORAMANGALA,BANGALORE,Bangalore,Karnataka,560095-India |
| ACG-5619 | NEXT GEN ALPHA LLP | No. 186, 18th A Main, 6th Block,,Koramangala,Bangalore South,Bangalore,Karnataka,India-560095 |
| ACE-2514 | NIKUNJ KHANDELWAL ENTERPRISE LLP | No. 676,17th C Main Road, Koramangala 6th block,Bangalore South,Bangalore,Karnataka,India-560095 |
| U43299KA2025PTC203999 | GOKSHADRI DEVELOPERS PRIVATE LIMITED | No.733, 17th B Main Road, 6th Block,,Koramangala,Bangalore South,Bangalore,Karnataka,560095-India |
| ABB-3363 | Avrio Maritime Training Academy LLP | NO.40, 6TH BLOCK, 3RD FLOOR, KORAMANGALA,17TH MAIN ROAD,Bangalore South,Bangalore,Karnataka,India-560095 |
| U15136KA2022PTC160752 | SDUVEN FOODS PRIVATE LIMITED | No.466 G floor 17th G Main 6th Block 80 Feet road KML Koramangala,Bangalore,Bangalore,Karnataka,560095-India |
| U74999KA2016PTC097284 | FTE LABS PRIVATE LIMITED | BHIVE KORAMANGALA, NO.269, 18TH D MAIN 6TH BLOCK, KORAMANGALA, , BANGALORE, Karnataka, India - 560095 |
| U52390KA2009PTC050484 | PASCHAR RETAIL PRIVATE LIMITED | No.572,Ground Floor, 17th A Main, 6th F Cross Road 6th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| ABB-7355 | GRAND CLOUD HOTELS INDIA LLP | No 3 80 Feet Road 8th Block Koramangala 3rd Main . . Bangalore, Karnataka, 560095 Bangalore South, Karnataka, India - 560095 |
| U96092KA2023PTC180363 | DOODLEY PETS ECOSYSTEM PRIVATE LIMITED | 1st Floor, No. 15, KMJ Arcadia,Industrial Area Main Road, 5th Block, Koramangala, Bangalore,Bangalore South,Bangalore,Karnataka,560095-India |
| AAA-0797 | GOURMET VIBES LIMITED LIABILITY PARTNERS HIP | NO. 444, 18TH MAIN, 6TH BLOCK KORAMANGALA BANGALORE, Karnataka, India - 560095 |
| AAS-2676 | ASHOK SOOTA MEDICAL RESEARCH LLP | No 747, 18th Main 6th Block, Koramangala Bangalore, Karnataka, India - 560095 |
| AAP-4427 | COPAC MEDIA LLP | 376, 18TH E MAIN ROAD 6TH BLOCK KORAMANGALA BANGALORE, Karnataka, India - 560095 |
| U45209KA2016PLC086077 | SIPANI HEALTHCARE LIMITED | NO 439 18TH MAIN 6TH BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U52335KA1982PLC004651 | SIPANI ENERGY LIMITED | NO 439 18TH MAIN 6TH BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| U24119KA1986PTC008008 | E.P. LABS PRIVATE LIMITED | NO 141, 18TH MAIN , 6TH BLOCK KORAMANGALA , BANGALORE, Karnataka, India - 560095 |
| ABB-7736 | GLOBAL TECH DEFENCE LLP | NO. 439, 18TH MAIN 6TH BLOCK,KORAMANGALA Bangalore South, Karnataka, India - 560095 |
| U52399KA2010PTC052842 | ASPIRE RETAIL AND SERVICES PRIVATE LIMITED | NO. 299, 19th main road, 6th block, koramangala , BANGALORE, Karnataka, India - 560095 |
| U52390KA2009PTC051714 | UNISEM ELECTRONICS PRIVATE LIMITED | No.193, 18th ‘A’ Main 6th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| U60221KA2017PTC103806 | ROH VRR TRANSLOGISTICS PRIVATE LIMITED | NO 206, 18TH MAIN 6TH BLOCK KORAMANGALA LAYOUT , BANGALORE, Karnataka, India - 560095 |
| U63030KA2017OPC102095 | B13 TRAVELS (OPC) PRIVATE LIMITED | House No:203, 18th Main 6th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| U72900KA2012PTC062527 | UNIVVA BUSINESS SOLUTIONS PRIVATE LIMITED | 179, 18th B Main Road 6th Block, Koramangala , Bangalore, Karnataka, India - 560095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.