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
CREDCOMP FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990MH2018PTC308222 As on: 2026-07-13
CREDCOMP FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH2018PTC308222) is a Private company incorporated on 18 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CREDCOMP FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CREDCOMP FINANCIAL SERVICES PRIVATE 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)].
Directors of CREDCOMP FINANCIAL SERVICES PRIVATE LIMITED are SEEMA AMIT KOLI, and KIRAN SUNIL RAMWANI.
CREDCOMP FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2018PTC308222 and its registration number is 308222. Users may contact CREDCOMP FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDCOMP FINANCIAL SERVICES PRIVATE LIMITED is 411, 4th Floor, Tower 5, Soham Park, Hari Om Nagar, , Thane, Maharashtra, India - 400081.
Current status of CREDCOMP FINANCIAL SERVICES 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 CREDCOMP FINANCIAL SERVICES 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 CREDCOMP FINANCIAL SERVICES
Purchase full report of CREDCOMP FINANCIAL SERVICES
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 CREDCOMP FINANCIAL SERVICES 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 CREDCOMP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08113712 | SEEMA AMIT KOLI | Director | 2018-04-18 |
| 08113723 | KIRAN SUNIL RAMWANI | Director | 2018-04-18 |
Past Directors & Key Managerial Personnel of CREDCOMP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA AMIT KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN SUNIL RAMWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-4398 | ACKOLADE CREATIONS LLP | 131, TOWER 5, SOHAM PARK, HARI OM NAGAR, MULUND (EAST) Mumbai, Maharashtra, India - 400081 |
| U24290MH2022PTC374345 | BLUE MOUNT CHEMICALS PRIVATE LIMITED | TOWER NO 5/111, SOHAM PARK, HARI OM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAE-2377 | GEN-X TRADING ENTERPRISES LLP | SOHAM PARK TOWER, 6/221 HARI OM NAGAR, MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| U68200MH2025OPC454526 | COSTIERA REALTY (OPC) PRIVATE LIMITED | FLAT 931 TOWER 6 SOHAM PARK,HARI OM NAGAR KOPRI,Mumbai,Mumbai,Maharashtra,400081-India |
| U29308MH2019PTC324882 | VALMAX 360 BUSINESS SOLUTIONS PRIVATE LIMITED | 1221, TOWER 3, SOHAM PARK, HARI OM NAGAR, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| U45201MH2019PTC322357 | ENVIO ECO HOME DEVELOPERS PRIVATE LIMITED | 404, 4TH FLOOR, SOHAM HOUSE HARI OM NAGAR, MULUND E , MUMBAI, Maharashtra, India - 400081 |
| ABB-1402 | AUMM PRIMEVALUE REALTY LLP | SOHAM ENTERPRISES, INDIA BELT,7/FLOOR, SUNPLAZA BLDG, HARI OM NAGAR , MULUND (E),Mumbai,Mumbai,Maharashtra,India-400081 |
| U45203MH2021PTC365079 | AUMM CONSORTIUM PRIVATE LIMITED | 7 Floor, Sunplaza Building, Hari Om Nagar, Mulund (E) MUMBAI Thane MH 400081 IN , MUMBAI, Maharashtra, India - 400081 |
| U45200MH1980PTC022610 | H H CONSTRUCTIONS PRIVATE LIMITED | 6/1411-12, SOHAM PARK, HARI OM NAGAR, MULUND , MUMBAI, Maharashtra, India - 400081 |
| AAG-9388 | TRADE GENESYS ENTERPRISES LLP | 401, Building No. 8, Fourth floor, Millennium Park, Hari Om Nagar, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| U45202MH2013PTC242209 | SCENIC NIRMAN UDHYOG PRIVATE LIMITED | Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U45400MH2013PTC240292 | SCENIC CONWELL PRIVATE LIMITED | Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U45400MH2013PTC241510 | SCENIC CITY PROJECTS PRIVATE LIMITED | Office No. 4, 4th Floor, Sun Plaza, Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U74999MH2019PTC323510 | CALVERT PHARMACEUTICALS PRIVATE LIMITED | Ratan Shree Tower 2nd, 1001, 10th Floor Hari Om Nagar, Mulund (E), , MUMBAI, Maharashtra, India - 400081 |
| U92490MH2016PTC287305 | GROWING SPHERE PRIVATE LIMITED | FLAT NO. 102, IST FLOOR C-WING PARIMAL PARK HARI OM NAGAR, MULUND (EAST ) , MUMBAI, Maharashtra, India - 400081 |
| U01400MH2011PTC214983 | PARTE FARM PRIVATE LIMITED | F. NO. 831,8TH FLOOR,SHIV TIRTH-TOWER-3 CHSL,SOHAM PARK,HARIOM NAGAR INTERNAL ROAD,NEAR NAL ANDASCHOOL , MULUND EAST, Maharashtra, India - 400081 |
| U74999MH2019PTC326205 | ONTUTES EDUCATION PRIVATE LIMITED | 104, SUN PLAZA, SOHAM HOUDE, HARI OM NAGAR MULUND EAST- 400081 , MUMBAI, Maharashtra, India - 400081 |
| U80904MH2012PTC229878 | EMPOWER EDUVENTURE PRIVATE LIMITED | 12/703, MILLENIUM PARK, HARI - OM NAGAR, OFF. EASTERN EXPRESS, MULUND (EAST) MUMBAI - 400081 , MUMBAI, Maharashtra, India - 400081 |
| U62011MH2026PTC471525 | NADAR TEJWANI THINK PRIVATE LIMITED | 411,SOHAM PARK,HARIOM NAGAR MULUND (E),Mumbai,Mumbai,Maharashtra,400081-India |
| ACY-3673 | CLARIVANCE CONSULTING LLP | 223 TOWER 14 KAMDHENU,HARI OM NAGAR MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081 |
| AAR-3046 | AUMM BUILCON LLP | 7/Floor, Sunplaza Bldg, Hari Om Nagar,Mulund (E) Mumbai, Maharashtra, India - 400081 |
| AAU-2633 | HAPPY PLATE FOODS LLP | 305, BUILDING 7, MILLENIUM PARK, HARI OM NAGAR, MULUND (E) MUMBAI, Maharashtra, India - 400081 |
| ACP-1816 | SKVK REALTY VENTURES LLP | Sun Plaza, 7th Floor Hari,Om Nagar, Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| U45309MH2011PTC218310 | OM EVER SUNSHINE CONSTRUCTIONS PRIVATE LIMITED | 12/222, KAMDHENU TOWER HARI OM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U45400MH2012PTC235878 | SYNERGY OFFSHORE CONSTRUCTION SERVICES INDIA PRIVATE LIMITED | 102/B, SANNIDHI PARK, HARI OM NAGAR, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| ABC-3191 | Optimal Real Estate LLP | 7th Floor, Sun Plaza Building, Hari Om Nagar, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| U01403MH2011PTC217502 | OM EVER SUNSHINE AGRO COMPANY PRIVATE LIMITED | 12/222,KAMDHENU TOWER, HARI OM NAGAR , MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U41001MH2024PTC430387 | NORTHERN VILLIE PREMISES PRIVATE LIMITED | 5Fl,Soham House,Sun Plaza,Hari Om Ngr,Mulund(E),Mumbai,Mumbai,Maharashtra,400081-India |
| U45400MH2011PTC223029 | OPTIMISTIC CONWELL PRIVATE LIMITED | 7th Floor, Sun Plaza Hari Om Nagar, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| 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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