CREDITCORP FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MH2005PTC155073 As on: 2026-07-13
CREDITCORP FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH2005PTC155073) is a Private company incorporated on 26 Jul 2005. 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.
CREDITCORP 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.CREDITCORP FINANCIAL SERVICES PRIVATE 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)]..
Directors of CREDITCORP FINANCIAL SERVICES PRIVATE LIMITED are YASHWANTA DUGAR, and PRAKASH CHANDRA DANGI.
CREDITCORP FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC155073 and its registration number is 155073. Users may contact CREDITCORP FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDITCORP FINANCIAL SERVICES PRIVATE LIMITED is C-604 COSMOS VALLEYOF FLOWERS THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101.
Current status of CREDITCORP FINANCIAL SERVICES PRIVATE 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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Previous CINs
ZaubaCorp's company report for CREDITCORP 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.
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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 CREDITCORP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREDITCORP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02666581 | YASHWANTA DUGAR | Director | 2010-08-21 |
| 06643678 | PRAKASH CHANDRA DANGI | Director | 2013-07-29 |
Past Directors & Key Managerial Personnel of CREDITCORP FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02666581 | YASHWANTA DUGAR | Additional Director | - | 2010-08-21 |
| 02666863 | MANEESH DANGI | Director | - | 2009-06-24 |
| 02679516 | NIDHI MANEESH DANGI | Director | - | 2009-06-24 |
Other Directorships of YASHWANTA DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANEESH DANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNA MOSAIC INVESTMENTS ADVISORS LLP | ACG-4809 | Designated Partner | 2024-04-07 | Ongoing |
| MOSAIC ASSET MANAGEMENT PRIVATE LIMITED | U66190MH2024PTC422554 | Director | 2024-03-30 | Ongoing |
| MACRO MOSAIC INVESTING AND RESEARCH PRIVATE LIMITED | U67100RJ2021PTC078056 | Director | 2021-11-10 | Ongoing |
| JM FINANCIAL PRODUCTS LIMITED | U74140MH1984PLC033397 | Additional Director | - | 2023-02-23 |
| JM FINANCIAL PRODUCTS LIMITED | U74140MH1984PLC033397 | Director | 2022-11-03 | Ongoing |
Other Directorships of NIDHI MANEESH DANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNA MOSAIC INVESTMENTS ADVISORS LLP | ACG-4809 | Designated Partner | 2024-04-07 | Ongoing |
| MOSAIC ASSET MANAGEMENT PRIVATE LIMITED | U66190MH2024PTC422554 | Director | 2024-03-30 | Ongoing |
| MACRO MOSAIC INVESTING AND RESEARCH PRIVATE LIMITED | U67100RJ2021PTC078056 | Director | 2021-11-10 | Ongoing |
Other Directorships of PRAKASH CHANDRA DANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC368961 | ZETA-V TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED | 701, Cosmos-C, Valley of Flowers, Thakur Village,Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U74999MH2018PTC311510 | STRANGE SIDE MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 701, COSMOS-C, VALLEY OF FLOWERS,THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS, , KANDIVALI-E, MUMBAI, Maharashtra, India - 400101 |
| ABC-7985 | OVENBLAISE LLP | FLAT NO 604 WING C MINERAL ENGINEERS COOP HOUSING SOCIETY,THAKUR VILLAGE ISM HOUSE PLOT 818/A KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACT-7968 | SPIN & SWING LLP | 201, Sunlower-F, Valleyof,flowers, Thakur Village,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACN-3355 | AKSHAY BHARAT SAMPANNA LLP | 403 MERI GOLD-E, VALLEY OF FLOWERS, THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS,KANDIVALI (E), MUMBAI, 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAJ-5317 | COMPASS FINSERVE LLP | C-804, SUNFLOWER VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| U43222MH2025PTC447384 | LEO SOLAR PHOTOVOLTAIC PRIVATE LIMITED | 602 Cosmos - B, Valley of,Flowers, Thakur Village,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U82990MH2024PTC436313 | VIMANVIJAY PROJECTS BHARATH PRIVATE LIMITED | 403 meri Gold-C,Valley of,Flowers,Thakur Village,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U55101MH1996PTC097089 | SANNA HOTELS PRIVATE LIMITED | A-503 COSMOS Valley of Flowers Thakur Village Kandivali (East) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2015PTC268991 | FLY QUEST PILOT TRAINING CENTRE PRIVATE LIMITED | C-503, GRADENIA CHSL, VALLEY OF FLOWERS THAKUR VILLAGE, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAI-7774 | TREBLE HOSPITALITY MARKETING LLP | C-101,Bldg no-6,Gundecha Valley of flowers, Thakur Village, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| ACL-2398 | ALTUS MULTITRADE LLP | 606 COSMOS-D VALLEY OF FLOWERS,THAKUR VILLAGE BEHIND GOKUL CONCORD TOWER,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAW-4013 | MOTHERSDELICACY SPECIALITY FOODS LLP | Flat No. A 604, Aster Valley of Flowers, Thakur Village, Emp Drem Park, Kandivali, East Mumbai, Maharashtra, India - 400101 |
| ACH-1818 | PURPLE PIXELS CONSULTANCY LLP | C/O Deepakkumar Nandkishore Lall, 201 Sunflower -F,Valley of Flowers, Thakur Village, Behind Gokul Concord Towers,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAY-7366 | DHAWAN'S FINSERV ADVISORY LLP | Flat 5C, Tower C, Viceroy Park Near Thakur Cinema, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| ABB-5038 | VITAMELIORA LLP | B/202, ASTER CO-OP HSG SOC LTD,,VALLEY OF FLOWERS, THAKUR VILLAGE, KANDIVALI-EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACF-3057 | ASAP APPARELS LLP | FLAT NO 11-C, TOWER A, VICEROY PARK, THAKUR VILLAGE,OFF WESTERN EXPRESS HIGHWAY, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-6470 | GURRNAMAN HOMES LLP | 1003 BLDG NO 3 WING D N G SUNCITY PLOT C,KANDIVALI EAST BHD THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U55204MH2017PTC295945 | FOLK & KNIFE RESTAURANTS PRIVATE LIMITED | FLAT NO 1C, TOWER A, VICEROY PARK THAKUR VILLAGE OFF WESTERN EXPRESS HIGHWAY, , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| ABC-7417 | BOMBAY DIAMOND GYPSUM LLP | SHOP NO. 82/C WING, BUILDING 3, VENUS COOP HSG SOC LTD,,EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABC-9598 | SAGE GOURMET LLP | FLAT NO 403, WING C, GARDENIA,,THAKUR VILLAGE, GUNDECHA COMPLEX, KANDIVALI, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACH-3946 | SHREE KRISHNA HANS REALTY LLP | FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAO-3333 | HEALTHESSENTIA LLP | 1-C Tower-C, Viceory Park, Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U66190MH2024PTC428522 | DHAWANS FINANCIAL ADVISORY PRIVATE LIMITED | 5 C,Tower C,Viceroy Park,,Thakur Village, WEH,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACX-2379 | FEWA TRADING & SERVICES LLP | 1A-1001 NG Suncity Plot C,Thakur Village Kandivali,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51909MH2011PTC219256 | DHAN SHARE TRADING PRIVATE LIMITED | C-1-C VICEROY COURT , THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACL-4301 | CRISTALLSOM LLP | 303 Orchid-B, Valley of Flowers, Thakur Village,,Behind Gokul Concord Towers, Kandivali (E),Kandivali East,Mumbai,Maharashtra,India-400101 |
| U62091MH2024PTC433393 | NEXIAIML PRIVATE LIMITED | 103 LOTUS-A, VALLEY OF FLOWERS,,THAKUR VILLAGE, BEHIND GOKUL CONCORD TOWERS, KANDIVALI (E),,Kandivali East,Mumbai,Maharashtra,400101-India |
| 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.
| 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.