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 LINK FINVEST LIMITED
CIN: U65990MH1996PLC097137 As on: 2026-07-13
CREDIT LINK FINVEST LIMITED (CIN: U65990MH1996PLC097137) is a Public company incorporated on 12 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 0.00.CREDIT LINK FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
CREDIT LINK FINVEST LIMITED's Corporate Identification Number (CIN) is U65990MH1996PLC097137 and its registration number is 97137. Users may contact CREDIT LINK FINVEST LIMITED on its Email address - . Registered address of CREDIT LINK FINVEST LIMITED is B102, ROYAL NEST, MIRA BHAYANDAR ROAD, MIRA ROAD, , THANE., Maharashtra, India - 000000.
Current status of CREDIT LINK FINVEST 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREDIT LINK FINVEST 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 LINK FINVEST
Purchase full report of CREDIT LINK FINVEST
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 LINK FINVEST 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 LINK FINVEST
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Past Directors & Key Managerial Personnel of CREDIT LINK FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1994PTC080843 | JINESHWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | IST JINESHWAR TOWERSAIBABA COMPLEX,BLDG NO 1 KASHI-MIRA BHAYANDAR ROAD , MIRA ROAD DIST THANE, Maharashtra, India - 000000 |
| U55200MH1998PTC116974 | GOOD HOSPITALITY PRIVATE LIMITED | B-105,ROYAL NEST,MIRA BHAYANDER ROAD, MIRA ROAD EAST, , THANE-401105., Maharashtra, India - 000000 |
| U99999MH1998PTC116079 | ZEL TRADVEST PRIVATE LIMITED | C 501 GOLDEN NEST PHASE I(NEW) MIRA BHAYANDER ROAD MIRA ROAD E, THANE , THANE., Maharashtra, India - 000000 |
| U92110MH2006PTC159014 | GAURAV ENTERTAINMENT PRIVATE LIMITED | GOLDEN NEST PHASE-2 ROW HOUSENO 1 MIRA BHAYANDER ROAD MIRA ROAD EAST , THANE, Maharashtra, India - 000000 |
| U63090MH2002PTC135312 | BIMLA TRANSPORT COMPANY PRIVATE LIMITED | G/402 PHAZE GOLDEN NESTMIRA BHAYENDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 000000 |
| U55101MH1998PTC112918 | SUMRUDHA HOTEL PRIVATE LIMITED | UNITY COMPLEX, `A' TYPEFIRST FLOOR MIRA BHAYANDER ROAD MIRA ROAD (E) DIT THANE , THANE, Maharashtra, India - 000000 |
| U72200MH2006PTC160608 | BESITEC INDIA PRIVATE LIMITED | 20/B,502 SHANTIVAN APTS.,OPP SILVER PARK,MIRA- BHAYANDER ROAD,MIRA ROAD EAST, , THANE., Maharashtra, India - 000000 |
| U99999MH1998PTC116871 | LEGEND SHOPPER BONANZA PRIVATE LIMITED | 103,1ST FLOOR,CHANDRESH ASHISH,LODHA COMPLEX,NAYANAGAR, , MIRA ROAD EAST,THANE., Maharashtra, India - 000000 |
| U45200MH1995PTC087345 | JAY KRISHNA DEVELOPERS PRIVATE LIMITED | FLAT NO 1 JAI APARTMENTSAI KRUPA COMPLEX OPP SAINT ANNIES HOSPITAL , MIRA ROAD DIST THANE, Maharashtra, India - 000000 |
| U28900MH1999PTC119610 | SANO ENGINEERS PRIVATE LIMITED | BLDG.NO.B-5, R.NO.202,RAJANIGANDHA CHS, SHANTINAGAR,SECTOR 10, , MIRA ROAD,THANE-401 107., Maharashtra, India - 000000 |
| U55101MH1999PTC121515 | NOOPUR RESORTS PRIVATE LIMITED | A-208,SHEETA PARKSHEETAL NAGAR,MIRA ROAD EAST , MIRA ROAD 401 107, Maharashtra, India - 000000 |
| U65923MH1996PTC103607 | DEVIKA FINANCE AND LEASING PRIVATE LIMITED | RAJSHREE SHOPPING CENTRE,SHOP NO. 49, GRUND FLOOR, OPP. MIRA ROAD RAILWAY STATION , MIRA ROAD (E), 401 107., Maharashtra, India - 000000 |
| U99999MH1994PTC081377 | SUBRAMANYA FINANCE AND LEASING PRIVATE LIMITED | RAJASHRI SHOPPING CENTRE SHOP NO.16 OPP MIRA ROAD STN., MIRA ROAD DIST THANE. , NA, Maharashtra, India - 000000 |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| U51909MH1999PTC120792 | BRIJMAN ELECTRO HYDRAULICS PRIVATE LIMITED | 107, AMRUT INDL.ESTATE,BEHINDTRANSPORT CORPORATION OF INDIA WESTERN EXPRESS HIG HWAY,MIRA , ROAD, THANE-401 107., Maharashtra, India - 000000 |
| U72100MH2000PTC128875 | SWARAJ COMPUTER PRIVATE LIMITED | 303, SARASWATI APT.,GANGA NAGAR, MIDC ROAD, MIRGAON, MIRA ROAD, , THANE, Maharashtra, India - 000000 |
| U51391MH2004PTC150328 | M Y S S MARKETING PRIVATE LIMITED | 26 CRYSTAL PLAZASTATION ROAD NAYA NAGAR MIRA ROAD E , DIST THANE, Maharashtra, India - 000000 |
| U70100MH2005PTC153354 | DREAM HOMES ESTATE DEALERS PRIVATE LIMITED | A-14 SHANTI SHOPPING CENTREOPP RAILWAY STATION ROAD MIRA ROAD (E) , THANE, Maharashtra, India - 000000 |
| U51900MH1995PTC093826 | LAXMI INVESTRADE COMPANY PRIVATE LIMITED | ELLORA SILK MILLS (P),LTD,COMPOUD,S.V.ROAD P.O.MIRA, KASHI MIRA, , THANE, Maharashtra, India - 000000 |
| U65990MH1995PTC092849 | AKASHMANDAL FINLEASE PRIVATE LIMITED | ELLORA SILK MILLS (P)LTD,COMPOUND S.V.ROAD P.O.MIRA, KASHI MIRA, , THANE, Maharashtra, India - 000000 |
| U65910MH1995PTC093544 | RED FORT FINLEASE PRIVATE LIMITED | ELLORA SILK MILLS(P) LTD.COMPPOUND,S.V.ROAD P.O.MIRA, KASHI MIRA, , THANE, Maharashtra, India - 000000 |
| U70101MH2003PTC141361 | SWAWLAMBI PROPERTIES NETWORK PRIVATE LIMITED | OM SAI ENCLAVER.NO D/302 SHANTI NAGAR MIRA DAHISAR RD MIRA ROAD (E) , THANE, Maharashtra, India - 000000 |
| U92100MH1995PTC093350 | GOKUL INSIGHT VISION PRIVATE LIMITED | SHOP NO.7,GREENFIELD BLDG.,STATION ROAD NEAR CHURCH, MIRA ROAD(EAST), , DIST THANE, Maharashtra, India - 000000 |
| U51900MH1995PTC093354 | GOKUL CINE ARTS PRIVATE LIMITED | SHOP NO.7,GREEN FIELD BLDG.,STATION ROAD NEAR CHURCH, MIRA ROAD (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U15400MH1996PLC096837 | MUMBAI DAIRIES LIMITED | 307 MAHESH INDL.ESTATE,MIRA BHAYANDAR ROAD, DIST THANE. , NA, Maharashtra, India - 000000 |
| U55101MH1999PLC118453 | SHREEKUMAR HOTELS AND MOTELS LIMITED | CHANDRESH ACCORD,BLDG.NO.9,MIRA BHAYANDAR RD. MIRA ROAD EAST, , NA, Maharashtra, India - 000000 |
| U01110MH1996PLC099646 | DHAN FOREST (INDIA) LIMITED | SHOP NO. 09 SHARAM SHAFALAYASHITAL NAGAR STATION ROAD, MIRA ROAD, (E) DIST. THANE , PIN 401 107, Maharashtra, India - 000000 |
| U72200MH1999PTC118907 | VIDYASOFT APPLICATIONS PRIVATE LIMITED | A 13/13, BROADWAY AVENUE,MIRA ROAD, DIST-THANE , THANE, Maharashtra, India - 000000 |
| U64120MH2000PTC125249 | BLUE PACK COORIERS PRIVATE LIMITED | 403,A/60,SHANTI NAGAR,SECTOR -3, MIRA ROAD DIST THANE , THANE, Maharashtra, India - 000000 |
| 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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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.
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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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