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
CREDIT EXPRESS NIDHI LIMITED
CIN: U65929PN2020PLN196331 As on: 2026-07-13
CREDIT EXPRESS NIDHI LIMITED (CIN: U65929PN2020PLN196331) is a Public company incorporated on 26 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CREDIT EXPRESS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDIT EXPRESS NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CREDIT EXPRESS NIDHI LIMITED are MUGDHA RUPESH CHAVAN, RUPESH VILAS CHAVAN, and POONAM SADANAND PARANJAPE.
CREDIT EXPRESS NIDHI LIMITED's Corporate Identification Number (CIN) is U65929PN2020PLN196331 and its registration number is 196331. Users may contact CREDIT EXPRESS NIDHI LIMITED on its Email address - [email protected]. Registered address of CREDIT EXPRESS NIDHI LIMITED is Office No.102-103,B wing,First floor,Trade center, North main road, koregaon park ,pune , Pune, Maharashtra, India - 411001.
Current status of CREDIT EXPRESS NIDHI LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREDIT EXPRESS NIDHI 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 CREDIT EXPRESS NIDHI
Purchase full report of CREDIT EXPRESS NIDHI
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 EXPRESS NIDHI 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
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Current Directors & Key Managerial Personnel of CREDIT EXPRESS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06541108 | MUGDHA RUPESH CHAVAN | Director | 2020-11-26 |
| 06541112 | RUPESH VILAS CHAVAN | Director | 2020-11-26 |
| 08974567 | POONAM SADANAND PARANJAPE | Director | 2020-11-26 |
Past Directors & Key Managerial Personnel of CREDIT EXPRESS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUGDHA RUPESH CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK FORTUNE ASSETS LLP | AAF-8367 | Partner | 2016-03-02 | Ongoing |
| PRIDE LANDMARK SUBURBAN LLP | AAF-9195 | Partner | 2016-03-14 | Ongoing |
| UPASANA WELLNESS LLP | AAQ-2875 | Designated Partner | 2023-06-23 | Ongoing |
| MACHI SUITES LLP | AAU-0991 | Designated Partner | 2020-10-07 | Ongoing |
| BANER SPV LLP | ACA-6142 | Designated Partner | 2023-04-17 | Ongoing |
| ATMAN WELLNESS LLP | ACC-9457 | Designated Partner | 2023-09-12 | Ongoing |
| LANDMARK DEVELOPMENT CORPORATION PRIVATE LIMITED | U45200PN2013PTC146992 | Director | 2013-04-18 | Ongoing |
| EPIC DESIGNS PRIVATE LIMITED | U45200PN2014PTC152489 | Director | 2014-09-11 | Ongoing |
| MOTHER EARTH REALTORS PRIVATE LIMITED | U45200PN2014PTC152494 | Director | - | 2022-01-10 |
| HIGH YIELD FORTUNE PRIVATE LIMITED | U45401PN2020PTC192582 | Director | 2020-08-01 | Ongoing |
| JOY SUITES HOSPITALITY PRIVATE LIMITED | U74110PN2014PTC152844 | Director | - | 2016-06-01 |
Other Directorships of RUPESH VILAS CHAVAN
Other Directorships of POONAM SADANAND PARANJAPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200PN2014PTC152494 | MOTHER EARTH REALTORS PRIVATE LIMITED | Office No 102-103,B Wing 1st Floor,Trade Center, North Main Road,Koregaon Park , pune, Maharashtra, India - 411001 |
| U45200PN2013PTC146992 | LANDMARK DEVELOPMENT CORPORATION PRIVATE LIMITED | OFFICE NO. 102-103, B WING, 1ST FLOOR, TRADE CENTRE, NORTH MAIN ROAD, KOREGAON PARK, PUNE , PUNE, Maharashtra, India - 411001 |
| U45200PN2014PTC152489 | EPIC DESIGNS PRIVATE LIMITED | OFFICE NO. 102-103, B WING, 1ST FLOOR, TRADE CENTRE, NORTH MAIN ROAD, KOREGAON PARK, PUNE , PUNE, Maharashtra, India - 411001 |
| U45401PN2020PTC192582 | HIGH YIELD FORTUNE PRIVATE LIMITED | OFFICE NO. 102-103, B WING, 1ST FLOOR, TRADE CENTRE, NORTH MAIN ROAD, KOREGAON PARK, PUNE , PUNE, Maharashtra, India - 411001 |
| U74110PN2014PTC152844 | JOY SUITES HOSPITALITY PRIVATE LIMITED | OFFICE NO. 102-103, B WING, 1ST FLOOR, TRADE CENTRE, NORTH MAIN ROAD, KOREGAON PARK, PUNE , PUNE, Maharashtra, India - 411001 |
| ACA-6142 | BANER SPV LLP | OFFICE NO 102/103, 1 ST FLOOR, B WING, TRADE CENTER, NEAR AXIS BANK,LANE NO. 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001 |
| AAU-0991 | MACHI SUITES LLP | OFFICE NO. 102-103, B WING, 1ST FLOOR, TRADE CENTRE, NORTH MAIN ROAD, KOREGAONPARK, PUNE PUNE, Maharashtra, India - 411001 |
| AAQ-2875 | UPASANA WELLNESS LLP | OFFICE NO 102-103, 1ST FLOOR B WING,TRADE CENTRE, NEAR AXIS BANK, LANE NO 7, KOREGAON PARK, PUNE Pune City, Maharashtra, India - 411001 |
| ACK-0353 | AURIGAHORIZON LLP | S NO-28/1, 28/9, B.F. PL NO-320 AJMERA ARIA,FLAT NO-402 4TH FLOOR, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U24132PN2007PTC132410 | REICHHOLD INDIA PRIVATE LIMITED | 2nd Floor, Office No. 202-203, Block A Trade Centre North Main Road, Koregaon Park , Pune City, Maharashtra, India - 411001 |
| U73100PN2023PTC224012 | TECHINKLING VENTURES PRIVATE LIMITED | OFFICE NO. 1, 5TH FLOOR, THE HUB,COLLAB WORKSPACE, NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U70200PN2012PTC143779 | KARNAL REALTORS PRIVATE LIMITED | OFFICE NO-5,1ST FLOOR ARTH VISHWA LANE NO-5 NORTH MAIN ROAD KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAO-4044 | STUDIO52 TECHNOLOGY & SOLUTIONS LLP | Office No.305, Trade Centre At F. P. No. 323 T.P.S Sangamwadi on North Main Road Koregaon Park Pune, Maharashtra, India - 411001 |
| L12801PN1963PLC149701 | TERRUZZI FERCALX INDIA LIMITED | 104,105 & 106 Trade Centre, First Floor North Main Road,Koregaon Park , Pune, Maharashtra, India - 411001 |
| U70102PN2011PTC138618 | INSIGHT REALTY MANAGEMENT CONSULTANTS PR IVATE LIMITED | Office No. 10, 3rd Floor Ganga Cascade, North Main Road, Koregaon Park , Pune, Maharashtra, India - 411001 |
| AAL-3246 | WHITE ARCH DENTAL ACADEMY LLP | 103, 1st floor, Casa Grande Co-Operative Hsg Soc. North Main Road, Lane No. 08, Koregaon Park Pune, Maharashtra, India - 411001 |
| U52100PN2021PTC205486 | CREASE E-COMMERCE VENTURES PRIVATE LIMITED | Office No.003 B, 2nd Floor, White Flint Nest Off North Main Road, 5th A Lane, Koregao n Park , Pune, Maharashtra, India - 411001 |
| ACC-4195 | GROWTH CLIQUES HOSPITALITY LLP | Ground Floor, S. No. 372A/2 3 4, CTS No. 17EFinal Plot No. 299, Lane N North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001 |
| U74900PN2010PTC135819 | SWARAAJ CORPCOM INDIA PRIVATE LIMITED | FLAT NO B1 FIRST FLR BLDG NO 1 FINAL PLOT NO 292/1 SANGAMWADI TP SCHEME NORTH MAIN ROAD KOR EGAON PARK , VILLAGE GHORPODI PUNE, Maharashtra, India - 411001 |
| U56301PN2025PTC249968 | GROWTH CLIQUES HOSPITALITY PRIVATE LIMITED | Lane No. B, Koregaon Park,North Main Road,Pune City,Pune,Maharashtra,411001-India |
| ABB-0386 | MKV HOSPITALITY LLP | SR NO. 28/2,2ND FLOOR NORTH MAIN ROAD KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U46909PN2025PTC238978 | ALLYVATES INTERNATIONAL TRADING PRIVATE LIMITED | OFFICE NO 4, BUILDING F, LIBERTY SOCIETY,NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| U62099PN2024PTC231607 | AUM TECHLABS PRIVATE LIMITED | OFFICE NO 4, BUILDING F, LIBERTY SOCIETY,NORTH MAIN ROAD, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| ABC-4251 | Mufasa Whitefield One LLP | 1022, 21st Floor, Gods Blessing Apartment,S.no 37/3, 3714, Ghorpadi North Main Road, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ABC-4304 | Mufasa Whitefield Two LLP | 1022, 21st Floor, Gods Blessing Apartment,S.no 37/3, 3714, Ghorpadi North Main Road, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ABC-4343 | Mufasa Whitefield Four LLP | 1022, 21st Floor, Gods Blessing Apartment,S.no 37/3, 3714, Ghorpadi North Main Road, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ABC-4344 | Mufasa Whitefield Three LLP | 1022, 21st Floor, Gods Blessing Apartment,S.no 37/3, 3714, Ghorpadi North Main Road, Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACL-0770 | PARMAZ GENESIS THREE LLP | F.No.1001, 1st Floor Gods Blessing S.No.37/3,,3714 Ghorpadi North Main Road Koregaon Road,Pune City,Pune,Maharashtra,India-411001 |
| ACK-9828 | PARMAZ GENESIS ONE LLP | F. No. 1001 1st Floor Gods Blessing,S. No. 37/3, 3714 Ghorpadi North Main Road, Koregaon Road,Pune City,Pune,Maharashtra,India-411001 |
| 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.
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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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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.