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  • Company Information
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  • Documents
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  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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CREDIT SUDHAAR FINANCE PRIVATE LIMITED

CIN: U65191MH1989PTC281278

CREDIT SUDHAAR FINANCE PRIVATE LIMITED (CIN: U65191MH1989PTC281278) is a Private company incorporated on 29 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 77000000.00 and its paid up capital is Rs. 75743600.00.

CREDIT SUDHAAR FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 May 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CREDIT SUDHAAR FINANCE PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

Directors of CREDIT SUDHAAR FINANCE PRIVATE LIMITED are GAURAV WADHWANI, and ARUN RAMAMURTHY.

CREDIT SUDHAAR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65191MH1989PTC281278 and its registration number is 281278. Users may contact CREDIT SUDHAAR FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIT SUDHAAR FINANCE PRIVATE LIMITED is F-401/402, Lotus Corporate Park, Near Jai Coach Junction, Goregaon East , Mumbai, Maharashtra, India - 400063.

Current status of CREDIT SUDHAAR FINANCE 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 Names

Previous CINs

ZaubaCorp's company report for CREDIT SUDHAAR FINANCE 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.

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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 CREDIT SUDHAAR FINANCE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CREDIT SUDHAAR FINANCE
DIN Director Name Designation Appointment Date
02862424 GAURAV WADHWANI Director 2013-08-30
02928402 ARUN RAMAMURTHY Director 2013-08-30
Past Directors & Key Managerial Personnel of CREDIT SUDHAAR FINANCE
DIN Director Name Designation Appointment Date Cessation
00605913 VITTU AGARWAL BAJRANGLAL Additional Director - 2012-09-10
01628938 NIRMAL CHORDIA Director - 2012-09-10
01628943 SARBATH CHAND PRADEEP CHORDIA Director - 2012-09-10
01638306 CHORDIA DILIP . Managing Director - 2013-03-26
02862424 GAURAV WADHWANI Additional Director - 2013-08-30
02928402 ARUN RAMAMURTHY Additional Director - 2013-08-30
03172144 KALPESH AGARWAL BAJRANGLAL Additional Director - 2012-09-10
Other Directorships of VITTU AGARWAL BAJRANGLAL
Company Name CIN Designation Appointment Date Cessation
TIRUPATI FINLEASE LTD L65910GJ1993PLC020576 Whole-time director - 2013-12-06
GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED U06592MH1997PTC287869 Director - 2011-07-15
PURVESH MARKETING PRIVATE LIMITED U51900MH1999PTC120218 Director - 2012-12-05
DHWAJA CAPITAL PRIVATE LIMITED U56191MH1996PTC293457 Additional Director - 2015-09-28
DHWAJA CAPITAL PRIVATE LIMITED U56191MH1996PTC293457 Director - 2016-07-09
NANOBOT INVESTMENTS PRIVATE LIMITED U64990GJ2023PTC143961 Director 2023-08-19 Ongoing
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2012-05-28
SAAKSHI SECURITIES LIMITED U65910GJ1991PLC015639 Additional Director - 2011-09-30
SAAKSHI SECURITIES LIMITED U65910GJ1991PLC015639 Director - 2013-08-06
BLUE PEAKS DEPOSITS AND ADVANCES LIMITED. U65921HP1991PLC011282 Director - 2010-09-30
AASRA FINCORP PRIVATE LIMITED U65921UP1995PTC086551 Additional Director - 2012-08-29
AASRA FINCORP PRIVATE LIMITED U65921UP1995PTC086551 Director - 2016-03-10
FARGROW FINANCE AND INVESTMENTS PVT LTD U65993KL1993PTC007227 Director - 2011-06-11
VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U65993MH1995PTC241570 Additional Director - 2011-09-30
VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U65993MH1995PTC241570 Director - 2012-01-04
PALMA DEVELOPMENT FINANCE PRIVATE LIMITED U65999TN1990PTC104347 Additional Director - 2010-06-28
PALMA DEVELOPMENT FINANCE PRIVATE LIMITED U65999TN1990PTC104347 Director - 2011-05-02
SAI POINT FINANCE CORPORATION LIMITED U67190MH1995PLC090701 Additional Director - 2014-01-01
DECCAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN1994PTC028960 Additional Director - 2013-08-30
ADIRUDH CAPITAL AND INVESTMENT PRIVATE LIMITED U67190TZ1997PTC018679 Director - 2012-05-09
Other Directorships of NIRMAL CHORDIA
Company Name CIN Designation Appointment Date Cessation
DIPRAN EXPORTS P LTD U52321TN1992PTC023894 Director - 2018-12-21
Other Directorships of SARBATH CHAND PRADEEP CHORDIA
Company Name CIN Designation Appointment Date Cessation
DIPRAN EXPORTS P LTD U52321TN1992PTC023894 Director - 2018-12-21
Other Directorships of CHORDIA DILIP .
Company Name CIN Designation Appointment Date Cessation
DIPRAN EXPORTS P LTD U52321TN1992PTC023894 Managing Director 1992-11-26 Ongoing
Other Directorships of GAURAV WADHWANI
Company Name CIN Designation Appointment Date Cessation
LAST MILE CONNECT LLP AAE-5623 Designated Partner 2017-07-28 Ongoing
ONGROUND MARKETING PRIVATE LIMITED U51909MH2019PTC330701 Director 2019-09-18 Ongoing
SHAHA FINLEASE PRIVATE LIMITED U65110MH1996PTC221483 Additional Director - 2010-09-30
SHAHA FINLEASE PRIVATE LIMITED U65110MH1996PTC221483 Director - 2012-03-31
TRIANGULAR DOTS CREATIVE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC243471 Additional Director - 2020-12-31
TRIANGULAR DOTS CREATIVE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC243471 Director 2020-12-31 Ongoing
TRIANGULAR DOTS CREATIVE SOLUTIONS PRIVATE LIMITED U74120MH2013PTC243471 Director - 2015-12-17
SARVAGYA BUSINESS SOLUTIONS PRIVATE LIMITED U74140MH2012PTC236599 Director - 2017-09-05
CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Additional Director - 2010-09-30
CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Director 2010-09-30 Ongoing
CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED U74900MH2009PTC195790 Director - 2019-07-17
CREDIT SUDHAAR SERVICES PRIVATE LIMITED U74990MH2010PTC205469 Director 2010-07-14 Ongoing
CREDIT SUDHAAR SERVICES PRIVATE LIMITED U74990MH2010PTC205469 Director - 2019-07-17
STRATTON-OAKMONT SERVICES PRIVATE LIMITED U74999MH2014PTC256098 Additional Director - 2014-10-01
MYWEB MARKETING AND SERVICES PRIVATE LIMITED U74999MH2014PTC257271 Director 2015-11-25 Ongoing
MYWEB MARKETING AND SERVICES PRIVATE LIMITED U74999MH2014PTC257271 Director - 2014-08-19
EIGHTEEN45 CONSUMER TECH PRIVATE LIMITED U74999MH2018PTC314848 Director - 2024-03-27
SECURE DEBT RESOLUTIONS PRIVATE LIMITED U74999MH2021PTC356249 Director - 2023-03-14
CONFETI DIGITAL PRIVATE LIMITED U74999MH2021PTC371493 Director 2022-11-21 Ongoing
MAGMA MINDS PRIVATE LIMITED U78100MH2023PTC413100 Director 2023-10-31 Ongoing
108 EDUCATION ASSIST PRIVATE LIMITED U80904MH2022PTC375099 Director 2022-01-18 Ongoing
REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Additional Director - 2010-09-30
REMEDIAL RESOLUTION ADVISORS PRIVATE LIMITED U93000DL2009PTC196408 Director - 2012-11-28
Other Directorships of ARUN RAMAMURTHY
Other Directorships of KALPESH AGARWAL BAJRANGLAL

CIN Company Name Company Address
U74900MH2009PTC195790 CLEVER WIZARDS SOLUTIONS PRIVATE LIMITED F-401/402, Lotus Corporate Park,Near Jai Coach Junction, Goregaon East , Mumbai, Maharashtra, India - 400063
U74990MH2010PTC205469 CREDIT SUDHAAR SERVICES PRIVATE LIMITED F-401/402, Lotus Corporate Park, Near Jai Coach Junction, Goregaon East , Mumbai, Maharashtra, India - 400063
U67100MH2009FLC196922 SMC FINVEST LIMITED A-401/402, Lotus Corporate Park,Jai Coach Junction Off Western Express Highway, Goregaon (E ast), , Mumbai, Maharashtra, India - 400063
U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
U82990MH2023FTC401220 EDELSTEIN SHARED SERVICES PRIVATE LIMITED G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
U17111MH1996PLC452289 TWISTEX INDIA LTD A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India
U65990MH2021PTC359747 TORUS OMENE FINANCIAL PRIVATE LIMITED OFFICE NO. 1802/C, LOTUS CORPORATE PARK, OFF WESTERN EXPRESSWAY HIGHWAY, JAI COACH, GOREGAON EAST, MUMBAI , Goregaon East, Maharashtra, India - 400063
U67100MH2021PTC358994 TORUS MASS ADVISORY PRIVATE LIMITED Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063
U72900MH2004PTC143926 PEGASUS INFOCORP PRIVATE LIMITED OFF NO. 401 - 402, F WING, LOTUS CORPORATE PARK OFF WESTERN EXPRESS HIGHWAY, , GOREGAON EAST, Maharashtra, India - 400063
AAB-7671 DBH DEVELOPERS LLP A-401,Lotus Corporate Park,Jay Coach Signal, Off. Western Express Highway, Goregaon (East) Mumbai, Maharashtra, India - 400063
U23201MH1993PTC075535 VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED B/601, Lotus Corporate Park, Ram Mandir Lane, Jai Coach Junction, W.E. Highway, Gorega on (East), , Mumbai, Maharashtra, India - 400063
U65990MH1992PTC065250 S. K. AROMATICS PRIVATE LIMITED G-1601,Lotus Corporate Park,Graham Firth Steel Com Next to Jai Coach Signal, Goregaon (East ) , Mumbai, Maharashtra, India - 400063
U18101MH1998PTC114797 SPYKAR LIFESTYLES PRIVATE LIMITED 19th Floor,F Wing,Lotus Corporate Park,Jay Coach Junction,Off Western Express Highway,Gor egaon East , Mumbai, Maharashtra, India - 400063
L65100MH1981PLC044094 DHANSAFAL FINSERVE LIMITED G - 1402 Lotus Corporate Park,Jay Coach Area, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
U85500MH2023PTC401332 DRONESPHERE TECHNOLOGIES PRIVATE LIMITED OFF NO 1801, E-WING, LOTUS CORPORATE PARK, OFF JAYCOACH JUNCTION, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India
U72900MH2020PTC350036 SWICAR TECHNOLOGY PRIVATE LIMITED 1702, Lotus Corporate Park, Near Jay Coach, Off W.E.Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400097
U65990MH2022PTC393744 TAGETES INVESTMENT PRIVATE LIMITED OFFICE NO. 1802/C, LOTUS CORPORATE PARK, OFF W.E.H, JAI COACH, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U74999MH2018PTC312020 NA SPORTZ DIGITAL SOLUTIONS PRIVATE LIMITED F-1201/F-1202, Lotus Corporate Park Western Express Highway, Goregaon East , MUMBAI, Maharashtra, India - 400063
U92413MH2002PTC136467 N A SPORTZ INTERACTIVE PRIVATE LIMITED F-1201/F-1202, Lotus Corporate Park, Western Express Highway, Goregaon East, , Mumbai, Maharashtra, India - 400063
U24304MH2018PLC316126 GBL CHEMICAL LIMITED C WING 1802, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY JAI COACH , Goregaon East, Maharashtra, India - 400063
U67190MH2020PTC350651 COSMEA FINANCIAL HOLDINGS PRIVATE LIMITED Office No. 1802/C, Lotus Corporate Park, Off W. E. H, Jai Coach , Goregaon East, Maharashtra, India - 400063
ABZ-7546 LALCHAND PHULCHAND AND SONS ENTERPRISES LLP D Wing, Off No - 201, Lotus Corporate Park,Off Western Express Highway, Near Jay Coach Naka Goregaon East, Maharashtra, India - 400063
U74999MH2017PTC298953 SKFF PRIVATE LIMITED G-WING, OFFICE NO.1602, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063
U74999MH2018PTC307227 S. KUSHALCHAND INTERNATIONAL PRIVATE LIMITED G-WING, OFFICE NO.1601, LOTUS CORPORATE PARK, OFF JAI COACH FACTORY, , W.E.H GOREGAON (E) MUMBAI, Maharashtra, India - 400063
U74999MH2021FTC369337 CLOUDROCK PARTNERS INDIA PRIVATE LIMITED Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063
U92490MH2022PTC384993 UBS FORUMS PRIVATE LIMITED F 801, Lotus Corporate Park, Western Exp Highway, Opp Raheja Bldg, Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India
U74999MH2018PTC311693 DESSORONO COMMERCE PRIVATE LIMITED D-1901, Lotus Corporate Park, Nr. Jay Coach Compound W.E. Highway Goregaon East , Goregaon East, Maharashtra, India - 400063
U59120MH2025PTC450232 VALENZA DIGITAL PRIVATE LIMITED Office No 802 F Wing,Lotus Corporate Park,Goregaon East,Mumbai,Maharashtra,400063-India
AAG-6118 RESONANCE DIGITAL LLP Office No 802 F Wing, Lotus Corporate Park Western Express Highway, Goregaon East Mumbai, Maharashtra, India - 400063

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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