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
CREDENT CAPITAL SERVICES PRIVATE LIMITED
CIN: U67190DL2002PTC114764
CREDENT CAPITAL SERVICES PRIVATE LIMITED (CIN: U67190DL2002PTC114764) is a Private company incorporated on 01 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 800000.00.
CREDENT CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CREDENT CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CREDENT CAPITAL SERVICES PRIVATE LIMITED are PATHAK PAWITRA KUMAR, and RAJIV RANJAN ..
CREDENT CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2002PTC114764 and its registration number is 114764. Users may contact CREDENT CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENT CAPITAL SERVICES PRIVATE LIMITED is G-58 VIKAS MARG NEAR WALIA NURSING HOME , LAXMI NAGAR , NEW DELHI, Delhi, India - 110092.
Current status of CREDENT CAPITAL 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 CREDENT CAPITAL 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 CREDENT CAPITAL SERVICES
Purchase full report of CREDENT CAPITAL 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 CREDENT CAPITAL 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 CREDENT CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08113819 | PATHAK PAWITRA KUMAR | Director | 2018-04-21 |
| 07823858 | RAJIV RANJAN . | Director | 2019-06-11 |
Past Directors & Key Managerial Personnel of CREDENT CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00299928 | MRITUNJAY KUMAR | Director | - | 2015-06-04 |
| 00300015 | AMARANJAY KUMAR . | Director | - | 2010-12-28 |
| 07105038 | KARUNA KUMAR | Director | - | 2018-09-04 |
| 08299430 | NIBHA THAKUR | Director | - | 2019-03-28 |
| 03313083 | MOHAMMAD SHAHZAD KHAN | Director | - | 2016-02-08 |
| 07292873 | NIRANJAN PRASAD SINGH | Director | - | 2018-12-26 |
| 07734092 | ANJANA KUMARI . | Director | - | 2018-04-18 |
Other Directorships of PATHAK PAWITRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MRITUNJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENT SECURITIES PRIVATE LIMITED | U67110DL2006PTC154924 | Director | - | 2015-03-27 |
Other Directorships of AMARANJAY KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOM AGRO INDIA PRIVATE LIMITED | U51101DL2010PTC204424 | Director | - | 2011-03-20 |
| CREDENT SECURITIES PRIVATE LIMITED | U67110DL2006PTC154924 | Director | - | 2012-11-23 |
| BRAINM INTELLIGENCE SERVICES PRIVATE LIMITED | U74900DL2011PTC224140 | Director | - | 2012-07-12 |
| SDM BRAINZOOM PRIVATE LIMITED | U74900DL2012PTC246361 | Director | 2012-12-18 | Ongoing |
| SDM LEARNING SOLUTIONS PRIVATE LIMITED | U74999DL2013PTC250872 | Director | - | 2017-03-16 |
| SDM LIFESCIENCE PRIVATE LIMITED | U74999DL2014PTC273319 | Director | 2014-11-18 | Ongoing |
Other Directorships of KARUNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENT SECURITIES PRIVATE LIMITED | U67110DL2006PTC154924 | Director | 2015-03-27 | Ongoing |
| SDM LEARNING SOLUTIONS PRIVATE LIMITED | U74999DL2013PTC250872 | Director | - | 2018-04-10 |
Other Directorships of NIBHA THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD SHAHZAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENT SECURITIES PRIVATE LIMITED | U67110DL2006PTC154924 | Director | - | 2017-05-02 |
Other Directorships of NIRANJAN PRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENT SECURITIES PRIVATE LIMITED | U67110DL2006PTC154924 | Director | 2017-05-03 | Ongoing |
Other Directorships of ANJANA KUMARI .
Other Directorships of RAJIV RANJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAUSHAN FARMERS PRODUCER COMPANY LIMITED | U01100BR2019PTC041795 | Director | 2019-04-22 | Ongoing |
| PIPRA FARMERS PRODUCER COMPANY LIMITED | U01111BR2019PTC042090 | Director | - | 2019-05-21 |
| BHOJPUR ORGANIC FOODS PRODUCER COMPANY LIMITED | U01409BR2018PTC039858 | Director | 2022-02-04 | Ongoing |
| BHOJPUR ORGANIC FOODS PRODUCER COMPANY LIMITED | U01409BR2018PTC039858 | Director | - | 2018-12-21 |
| QEXLE SERVICES PRIVATE LIMITED | U52399DL2019PTC354162 | Director | - | 2024-04-23 |
| TRIDEVA HOSPITALITY PRIVATE LIMITED | U55101BR2022PTC056484 | Director | 2022-02-16 | Ongoing |
| SISODIA EVENT MANAGEMENT PRIVATE LIMITED | U74999BR2017PTC035067 | Director | 2017-07-07 | Ongoing |
| TILLAGE TO KITCHEN PRODUCER COMPANY LIMITED | U74999BR2018PTC038177 | Director | - | 2019-12-06 |
| GROWLARGE PRODUCER COMPANY LIMITED | U74999BR2018PTC038227 | Director | 2018-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85320DL2018NPL328371 | HUMAN & ANIMALS CRIME CONTROL ASSOCIATION | OFFC NO-412,G-51,4/F,NEAR WALIA NURSING, ROYAL COMPLEX,VIKAS MARG,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U45208DL1997PTC088200 | BHATTEWAL COLD STORAGE PRIVATE LIMITED | G-55 SHOP NO.4 ROYAL PALACE COMPLEX NEAR WALIA NURSING HOME LAXMI NAGAR VIKA S MARG , NEW DELHI, Delhi, India - 110092 |
| U51491DL2009PTC197030 | SKYHIGH FABTRADE PRIVATE LIMITED | G-49, Ist FLOOR, NEAR WALIA NURSING HOME LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U70200DL2010PTC197545 | ROYAL BUILDPLAZA PRIVATE LIMITED | G-49, Ist FLOOR, NEAR WALIA NURSING HOME LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U70102DL2009PTC197031 | FINE REALCON PRIVATE LIMITED | G-49, Ist FLOOR, NEAR WALIA NURSING HOME LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U70109DL2009PTC197057 | HIGHRISE INFRATECH PRIVATE LIMITED | G-49, Ist FLOOR, NEAR WALIA NURSING HOME LAXMI NAGAR, VIKAS MARG , LAXMI NAGAR, Delhi, India - 110092 |
| U26401DL2025PTC443371 | DREAM MOBILE ENTERPRISE PRIVATE LIMITED | G-81, T/F , LAXMI NAGAR,NEAR WALIA NURSING HOME,New Delhi,New Delhi,Delhi,110092-India |
| U26401DL2025PTC444444 | SAHETA INDUSTRIES INDIA PRIVATE LIMITED | G-81, T/F , LAXMI NAGAR,NEAR WALIA NURSING HOME,New Delhi,New Delhi,Delhi,110092-India |
| U74900DL2013PTC248781 | AID-MEMORIES SERVICES PRIVATE LIMITED | G-32 C, Vikas Marg, Near Walia Nursing Home, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U80904DL2010PTC199391 | SAB EDUCATION NETWORKS PRIVATE LIMITED | G-56,57 LAXMI NAGAR VIKAS MARG (NEAR WALIA NURSING HOME) , Delhi, Delhi, India - 110092 |
| U52100DL2011PTC222233 | SMART SHOPPING NETWORK PRIVATE LIMITED | G-58, THIRD FLOOR, MAIN VIKAS MARG, NEAR WALIA NURSURING HOME, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U47219DL2023PTC411839 | HIMSETU PRIVATE LIMITED | D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL2020PTC364362 | WISHBAG ONLINE PRIVATE LIMITED | G-50 OLD NO-G-29 F/F OFFICE NO-111 LAXMI NAGAR NEAR WALIA NURSING HOME , New Delhi, Delhi, India - 110092 |
| U01120DL2010PTC206513 | ANNADI PLANTATION PRIVATE LIMITED | G-34,Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi , Delhi, Delhi, India - 110092 |
| U67120DL1996PTC076031 | ELABORATE FINMAN SERVICES PRIVATE LIMITED | G-34,Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi , Delhi, Delhi, India - 110092 |
| U67120DL1996PTC081332 | PAZ SECURITIES PRIVATE LIMITED | G-34,Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi , Delhi, Delhi, India - 110092 |
| U74899DL1996PTC075704 | WIZEN AGENCIES PRIVATE LIMITED | G-34,Behind Walia Nursing Home Vikas Marg Laxmi Nagar Delhi , Delhi, Delhi, India - 110092 |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U45200DL2010PTC200986 | VINDHESHWARI PROMOTERS & DEVELOPERS PRIVATE LIMITED | G-34, BEHIND WALIA NURSING HOME VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U52590DL2010PTC206400 | VAIKUNTH IMPEX PRIVATE LIMITED | G-34, BEHIND WALIA NURSING HOME VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U72200DL2010PTC201436 | POLKA INFOCOM PRIVATE LIMITED | G-34, BEHIND WALIA NURSING HOME, VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U92490DL2010PTC203786 | YODEL INSTRUMENTS PRIVATE LIMITED | G-34, BEHIND WALIA NURSING HOME VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U46901DL2023PTC421032 | CASLON BUSINESS SERVICES PRIVATE LIMITED | H No. D 288/10, Wadhwa Complex, Vikas Marg,Laxmi Nagar Near Laxmi Nagar Metro Station,New Delhi,New Delhi,Delhi,110092-India |
| U93000DL1997PTC089864 | INSA GRAPHICS PRIVATE LIMITED | G-48A, UPPER GROUND FLOOR, NEAR WALIA NARSING HOME LAXMI NAGAR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U93000DL2000PTC108967 | UTOPIAN OUTSOURCING SOLUTIONS PRIVATE LIMITED | G-48A,UPPER GROUND FLOOR, NEAR WALIA NURSING HOUSE VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U74110DL2021PTC385203 | NIYAM LIVING PRIVATE LIMITED | Chamber No. 360, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U01403DL2009PTC186519 | PRUDENT AGRIBUSINESS PRIVATE LIMITED | Office No. 102, First Floor, H-58, Vikas Marg, Laxmi Nagar, New Delhi- 110092 , New Delhi, Delhi, India - 110092 |
| U74999DL2017PTC317188 | JOVITA CLOTHING PRIVATE LIMITED | G-81-A,T/F,LAXMI NAGAR, NEAR WALIA NURSING HOME, DELHI , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10019468 | 2006-08-22 | - | - | 475,005.00 | ICICI BANK LTD |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.