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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
FINCRUISE CREDIT SERVICES PRIVATE LIMITED
CIN: U67190DL2010PTC205311
FINCRUISE CREDIT SERVICES PRIVATE LIMITED (CIN: U67190DL2010PTC205311) is a Private company incorporated on 06 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
FINCRUISE CREDIT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINCRUISE CREDIT 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 FINCRUISE CREDIT SERVICES PRIVATE LIMITED are RAVINDRA MURLIDHAR BHAMBHARE, VATSAL HARSHADBHAI DESAI, and JAGDISH PETHALJI CHAVDA.
FINCRUISE CREDIT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2010PTC205311 and its registration number is 205311. Users may contact FINCRUISE CREDIT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCRUISE CREDIT SERVICES PRIVATE LIMITED is A-47 F.F, Kailash Colony, , New Delhi, Delhi, India - 110048.
Current status of FINCRUISE CREDIT 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 FINCRUISE CREDIT 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.
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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 FINCRUISE CREDIT 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 FINCRUISE CREDIT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02247973 | RAVINDRA MURLIDHAR BHAMBHARE | Additional Director | 2016-10-20 |
| 07532572 | VATSAL HARSHADBHAI DESAI | Additional Director | 2020-03-14 |
| 00328880 | JAGDISH PETHALJI CHAVDA | Additional Director | 2016-10-20 |
Past Directors & Key Managerial Personnel of FINCRUISE CREDIT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00786156 | VIKRAM CHADHA | Additional Director | - | 2012-09-29 |
| 00786156 | VIKRAM CHADHA | Director | - | 2012-12-01 |
| 00786731 | RAJIV MAHAJAN | Additional Director | - | 2011-12-30 |
| 00786731 | RAJIV MAHAJAN | Director | - | 2012-09-29 |
| 02927501 | DAMAN PREET SINGH | Director | - | 2010-08-03 |
| 03205344 | MOHIT BAHL | Additional Director | - | 2011-12-30 |
| 03205344 | MOHIT BAHL | Director | - | 2012-02-15 |
| 06445557 | AMIT KUMAR | Additional Director | - | 2013-09-30 |
| 06445557 | AMIT KUMAR | Director | - | 2016-10-21 |
| 00431160 | PRASHANT KANSAL | Additional Director | - | 2011-08-16 |
| 02526967 | SIMRANPREET SINGH | Director | - | 2010-08-03 |
| 06412059 | JOGINDER SINGH | Additional Director | - | 2013-09-30 |
| 06412059 | JOGINDER SINGH | Director | - | 2016-10-21 |
Other Directorships of VIKRAM CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX DEBT RECOVERY SERVICES PRIVATE LIMITED | U67190DL2005PTC133037 | Director | 2005-02-15 | Ongoing |
| MATRIX CREDIT RISK CONTROLS PRIVATE LIMITED | U74140DL2005PTC143650 | Director | 2005-12-25 | Ongoing |
| ARVEE BIZPRO SOLUTIONS PRIVATE LIMITED | U74990DL2013PTC260238 | Director | 2013-11-13 | Ongoing |
| CONSULTA JURIS INTERNATIONAL PRIVATE LIMITED | U74999DL2000PTC103887 | Director | - | 2011-11-09 |
Other Directorships of RAJIV MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX DEBT RECOVERY SERVICES PRIVATE LIMITED | U67190DL2005PTC133037 | Director | - | 2021-08-25 |
| MATRIX CREDIT RISK CONTROLS PRIVATE LIMITED | U74140DL2005PTC143650 | Director | - | 2021-08-25 |
| ARVEE BIZPRO SOLUTIONS PRIVATE LIMITED | U74990DL2013PTC260238 | Director | - | 2022-01-11 |
Other Directorships of RAVINDRA MURLIDHAR BHAMBHARE
Other Directorships of DAMAN PREET SINGH
Other Directorships of MOHIT BAHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPERTSVAULT PARTNERS LLP | AAU-8528 | Partner | 2020-11-27 | Ongoing |
| MOVIDA TECHNOLOGIES INDIA PRIVATE LIMITED | U72200HR2014PTC052734 | Director | 2014-07-14 | Ongoing |
| SRIJAN MOVIDA TECHNOLOGIES PRIVATE LIMITED | U72900DL2014PTC272968 | Director | 2014-11-07 | Ongoing |
| GOLDENBEE VENTURES PRIVATE LIMITED | U74140DL2015PTC282404 | Director | 2015-07-03 | Ongoing |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VATSAL HARSHADBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALSAM SOLUTIONS PRIVATE LIMITED | U74999GJ2016PTC092645 | Director | 2016-06-24 | Ongoing |
Other Directorships of JAGDISH PETHALJI CHAVDA
Other Directorships of PRASHANT KANSAL
Other Directorships of SIMRANPREET SINGH
Other Directorships of JOGINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24319DL2025PTC459325 | SIDHA ENGINEERING SOLUTIONS PRIVATE LIMITED | A-13 F/F,KAILASH COLONY,New Delhi,South Delhi,Delhi,110048-India |
| U18119DL2026PTC460937 | DELHI PRINTMAKERS PRIVATE LIMITED | S-02, S/F, A-30,Kailash Colony, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| F00846 | ACTION AID | F- 5, F/F, KAILASH COLONY, , NEW DELHI, Delhi, India - 110048 |
| U70200DL1996PLC081127 | BASIX LIVELIHOOD SUPPORT SERVICES LIMITED | F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India |
| ACK-4506 | ECONEXIS EVENTS AND SPORTS LLP | B-226-A, S/F, B BLOCK ROAD,GREATER KAILASH-1 NEAR Dr. SANGEETA, NEW DELHI-110048,New Delhi,South Delhi,Delhi,India-110048 |
| U74999DL2000PTC104785 | RRG INFOTECH PRIVATE LIMITED | E-6A, G.F. Kailash Colony, New Delhi , Delhi, Delhi, India - 110048 |
| U74140DL2005PTC139406 | ROJUS CORPORATE SERVICES PRIVATE LIMITED | E-6A, G.F. Kailash Colony, New Delhi , Delhi, Delhi, India - 110048 |
| U74210DL2007PTC159829 | BLUEWATER HEALTHCARE PRIVATE LIMITED | E-6A, G.F. Kailash Colony, New Delhi , Delhi, Delhi, India - 110048 |
| U33110DL2011PTC218046 | STERLING LIFE SAVING SERVICES PRIVATE LIMITED | F-12A, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U51200DL2025OPC457460 | XTN XPRESS (OPC) PRIVATE LIMITED | M-225 F/F GREATER KAILASH, II M BLK GK-2, NEW DELHI- 110048,New Delhi,South Delhi,Delhi,110048-India |
| U70102DL2011PTC224470 | SHILO INFRACON PRIVATE LIMITED | A-11 G/F KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| ACM-8204 | MK COGNITIONX TECH LLP | E-240 F/F E BLOCK ROAD GREATER KAILASH,II NEAR E-244 NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| AAE-2326 | MONEYPANDA ADVISORS LLP | FLAT NO. 206-A-13 TOP FLOOR T/F KAILASH COLONY NEW DELHI, Delhi, India - 110048 |
| U72200DL2011PTC224596 | NGRAM TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 206-A-13, TOP FLOOR, T/F KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U51909DL2019PTC345674 | CKD EXIM PRIVATE LIMITED | A-14, L-G/F BACK LALA LAJPAT RAI ROAD,KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC303651 | FRUJUICE VENDING PRIVATE LIMITED | A-14-L G/F Back Lala Lajpat Nagar Pat Rai Road SDE Kailash Colony Near Hotel Gaiety Pla ce , New Delhi, Delhi, India - 110048 |
| U51496DL2021PTC382610 | RAWFERT RESOURCES PRIVATE LIMITED | B-13, F/F Kailash Colony, New Delhi , Delhi, Delhi, India - 110048 |
| ACN-7187 | CHASON SHANISHVARA BEVERAGES LLP | D-44 A S/F EASTOF KAILASH,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| ACG-0760 | SOUNDROCK ASSET MANAGEMENT LLP | M 47, F/F, RESIDENCE GREATER KAILASH-1,,M BLK MARKET,New Delhi,South Delhi,Delhi,India-110048 |
| ACH-1367 | THREE ELEVEN ELEVEN COMMUNICATIONS LLP | S-459, S/F FLAT, S/F 1-A,GREATER KAILASH 2,New Delhi,South Delhi,Delhi,India-110048 |
| ACM-4532 | S B P BUILDTECH LLP | M-30-A, T/F, TIME AND STYIL GREATER KAILASH I, NEAR M BLOCK MARKET,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| AAM-8236 | FOUR CONSULTANTS LLP | 74, F/F, Hemkunt Colony Greater Kailash-I New Delhi, Delhi, India - 110048 |
| U74999DL2017PTC319510 | TENERIFE INNOVATIONS PRIVATE LIMITED | FLAT NO A-1, F/F, S-13 GREATER KAILASH , NEW DELHI, Delhi, India - 110048 |
| U15137DL2015PTC286478 | GARDENS OF THE EARTH PRIVATE LIMITED | F-2, S/F, Lala Lajpat Rai Marg Kailash Colony, Near Goal Chowk , New Delhi, Delhi, India - 110048 |
| U35990DL2015PTC286458 | BRAHMAND MOTORS PRIVATE LIMITED | F-2, S/F, Lala Lajpat Rai Marg Kailash Colony, Near Goal Chowk , New Delhi, Delhi, India - 110048 |
| U45201DL1997PLC089616 | SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) | F-13,KAILASH COLONY NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U45201DL2005PLC140407 | ECODEL CONSTRUCTION LIMITED | G-2/F/F B P ROAD GHAN SHYAM ROAD KAILASH COLONY OPP GOEL CHAKAR , New Delhi, Delhi, India - 110048 |
| U72900DL2019PTC356049 | BIDTRACER PRIVATE LIMITED | K-27 F/F BETWEEN K-27 TO K-20 KAILASH COLONY NEAR SUMMMER SCHOOL , NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC319222 | GARAGE GAMING PRIVATE LIMITED | B-267-A,F/F, LOCAL ROAD OF B BLOCK, GREATER KAILASH-I,BEHIND MCD PARK, , NEW DELHI, Delhi, India - 110048 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.