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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
CREDENCE INVESTMENT AND FINANCE LIMITED
CIN: U67120MH1984PTC033571 As on: 2026-07-13
CREDENCE INVESTMENT AND FINANCE LIMITED (CIN: U67120MH1984PTC033571) is a Private company incorporated on 27 Jul 1984. 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. 0.00.CREDENCE INVESTMENT AND FINANCE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
CREDENCE INVESTMENT AND FINANCE LIMITED's Corporate Identification Number (CIN) is U67120MH1984PTC033571 and its registration number is 33571. Users may contact CREDENCE INVESTMENT AND FINANCE LIMITED on its Email address - . Registered address of CREDENCE INVESTMENT AND FINANCE LIMITED is NYLOC HOUSE, 254, DR. ANNIEBESANT ROAD P.O.BOX NO 9109 MUMBAI 400 025 , NA, Maharashtra, India - 000000.
Current status of CREDENCE INVESTMENT AND FINANCE 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 CREDENCE INVESTMENT AND 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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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.
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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 CREDENCE INVESTMENT AND 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.
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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 CREDENCE INVESTMENT AND FINANCE
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Past Directors & Key Managerial Personnel of CREDENCE INVESTMENT AND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65923MH1979PLC021269 | CEEKAY YARN INDUSTRIES LIMITED | NIRLON HOUSE, 254, DR.254, DR. A. B. ROAD, WORLI, , MUMBAI - 400 025., Maharashtra, India - 000000 |
| U99999MH1950PTC008072 | WYETH (INDIA) PRIVATE LIMITED | APEEJAY HOUSE,DINSHAW WACHA ROAD, P.O. BOX NO. 11056, , MUMBAI 400 020, Maharashtra, India - 000000 |
| U51900MH1982PTC028660 | CARMEN TRADING COMPANY | NIRLON HOUSE, 5TH FLOOR254-B DR A.B. ROAD MUMBAI 400 025 , NA, Maharashtra, India - 000000 |
| U51900MH1983PTC029239 | MAHLER TRADING COMPANY | NIRLON HOUSE, 5TH FLOOR254, B DR A.B.ROAD MUMBAI 400 025 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027002 | VIVALDI TRADING COMPANY | NIRLON HOUSE 5TH FLOOR254-B DR A.B.ROAD MUMBAI 400 025 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029242 | VERDI TRADING COMPANY | NIRLON HOUSE 5TH FLOOR254 B DR A.B.ROAD MUMBAI 400 025 , NA, Maharashtra, India - 000000 |
| U99999MH1972PTC016177 | VILE PACKAGING PRIVATE LIMITED | NIRLON HOUSE, 5TH FLOOR,245-B,DR.ANNIE BESANT ROAD MUMBAI:-400 025. , MUMBAI 400 025, Maharashtra, India - 000000 |
| U74140MH2000PLC901070 | L AND T COULD LTD. | L & T HOUSE,BALLARD ESTATE,,P.O.BOX NO-278,BOMBAY. , ,P.O.BOX NO-278,BOMBAY., Maharashtra, India - 000000 |
| U51900MH1978PTC020690 | K. GORDHANDAS EXPORTS PRIVATE LIMITED | SHIVSAGAR ESTATES, BUILDINGNO. D, BASEMENT P.O.BOX NO. 9906, ANNIE BESANT ROAD, , WORLI, MUMBAI- 400 018., Maharashtra, India - 000000 |
| U99999MH1975PTC018661 | DELTAKEM PHARMACEUTICALS PRIVATE LIMITED | 266, DR. ANNIE BESANT ROAD,POST BOX NO.9127, WORLI, MUMBAI-400 025. , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1967PTC013748 | MANSTOCK ENGINEERING SUPPLIES PRIVATE LIMITED | INDIA HOUSE, 1ST FLOOR ,ROOM NO.5, OPP; G.P.O. MUMBAI- 400 001 , NA, Maharashtra, India - 000000 |
| U99999MH1973PTC016675 | MODI CARE LIMITED | NIRLON HOUSE,DR. A.B. ROAD, WORLI, MUMBAI:-400 025. , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC026904 | ZAM ZAM EXPORTS PVT LTD | ALLANA HOUSE 4, BARROW ROAD,COLABA G.P.O. BOX NO.997, BOMBAY-39 , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC067283 | ALL INDIA AGRICULTURAL PLANT PROTECTION EQUIPMENT MANUFACTURERS`ASSOC. | P.O.BOX NO.7602 ASPEE HOUSE,B J PATEL ROAD MALAD WEST, BOMBAY -64. (U/S.25) , NA, Maharashtra, India - 000000 |
| U51900MH1978PTC020724 | DELTAKEM EXPORTS PRIVATE LIMITED | 266, DR. ANNIE BESANT ROAD,POST BOX NO. 9127L WORLI, MUMBAI - 400 025 , MUMBAI-400025, Maharashtra, India - 000000 |
| U27200MH1994PTC077320 | RIYASAT CUTTERS AND FABRICATORS PRIVATE LIMITED | BPT PLOT NO. 345 COPPER SMITHSTREET. O.O.BOX NO.6238 DOCK YARD ROAD MAZAGAON,MUMBAI. , NA, Maharashtra, India - 000000 |
| U99999MH1962PLC012527 | HINDUSTAN POLYMERS LIMITED | C/O.SHRIRAM CHEMICAL IDUSTRIESBROWN BOREST HOUSE, 264/265, DR.ANNNNIE BESANT RD. , MUMBAI- 400 025., Maharashtra, India - 000000 |
| U99999MH1984PTC034057 | POSEIDON BOATS LTD | NYLOC HOUSE,254 DR.ANNIEBESANT ROAD,BOMBAY-400025 , NA, Maharashtra, India - 000000 |
| U67120MH1979PTC021489 | BUOYANT INVESTMENT AND TRADING COMPANY P RIVATE LIMITED | C/O DR.BANAJI NAVSARI BLDG.,240, DR.D.N.ROAD, MUMBAI-400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH2001PTC130610 | MONSOON TECHNOLOGIES PRIVATE LIMITED | 5TH FLOOR, NIRLON HOUSE,254-B DR. ANNIE BESANT ROAD, , MUMBAI - 400 030, Maharashtra, India - 000000 |
| U85100MH1988PTC049941 | SUSHRUSHASTRA CONSULTANTS INDIA PRIVATE LIMITED | P.O.NO-16696,159-29TH ROAD,TPS III BANDRA (W) BOMBAY-50 , MUMBAI.400 050, Maharashtra, India - 000000 |
| U01409MH1996PTC098621 | SOLAPUR PRODUCTS PRIVATE LIMITED | C/O DR.ANAND RANGNATH MAHAJAN,4,VATSALYA G.V.SCHEME ROAD NO. 1, MULUND (E), , MUMBAI - 400 081., Maharashtra, India - 000000 |
| U65990MH1978PTC020715 | NUKI INVESTMENTS PRIVATE LIMITED | INDIA HOUSE, 5TH FLOOR,OPP. G.P.O. FORT, MUMBAI - 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1992PTC070170 | BARISH COSMETICS PRIVATE LIMITED | 32, WESTERN INDIA HOUSE,SIR, P.M.ROAD MUMBAI 400 023. , NA, Maharashtra, India - 000000 |
| U51900MH1975PTC018694 | SIGIL (INDIA) EXPORTS PRIVATE LIMITED | 12,RAMPART ROW,P.O.BOX NO.952,MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1978PTC020100 | MAGNA PLAST INVESTMENTS LIMITED | D.G.P. HOUSE, 88-C,OLD PRABHADEVI ROAD, MUMBAI-400 025. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1978PTC020443 | KOHLI AUTO PRIVATE LIMITED | SHOP NO.1, 369, V.P.ROAD,CONGRESS HOUSE LANE, MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1977SGC019434 | KONKAN SEAFOODS LTD | C/O D.C.K. LTD WARDEN HOUSE,SIR P.M. ROAD, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC111143 | PANIL PHARMA PRIVATE LIMITED | SHIVDARSHAN BUILDING SHOP NO.5DR.AMBEDKAR ROAD CHINCHPOKLI,MUMBAI 400 012 , MUMBAI 400 012, 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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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.