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
KREDIT FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U67190MH2004PTC147475
KREDIT FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U67190MH2004PTC147475) is a Private company incorporated on 14 Jul 2004. 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.
KREDIT FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KREDIT FINANCIAL CONSULTANTS 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 KREDIT FINANCIAL CONSULTANTS PRIVATE LIMITED are ISHWAR DASS SHARMA, SAROJINI ISHWAR DASS SHARMA, and AKSHIT ISHWARDASS SHARMA.
KREDIT FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2004PTC147475 and its registration number is 147475. Users may contact KREDIT FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KREDIT FINANCIAL CONSULTANTS PRIVATE LIMITED is 603 SHUBHAM APTS12 B G KHER ROAD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of KREDIT FINANCIAL CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KREDIT FINANCIAL CONSULTANTS 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 KREDIT FINANCIAL CONSULTANTS
Purchase full report of KREDIT FINANCIAL CONSULTANTS
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 KREDIT FINANCIAL CONSULTANTS 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 KREDIT FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00307173 | ISHWAR DASS SHARMA | Director | 2004-07-14 |
| 00307198 | SAROJINI ISHWAR DASS SHARMA | Director | 2004-07-14 |
| 07430609 | AKSHIT ISHWARDASS SHARMA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of KREDIT FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07430609 | AKSHIT ISHWARDASS SHARMA | Additional Director | - | 2016-09-30 |
Other Directorships of ISHWAR DASS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREDIT INFRACON PRIVATE LIMITED | U67190MH2008PTC182092 | Director | - | 2009-08-25 |
Other Directorships of SAROJINI ISHWAR DASS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KREDIT INFRACON PRIVATE LIMITED | U67190MH2008PTC182092 | Director | - | 2009-08-25 |
Other Directorships of AKSHIT ISHWARDASS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1989PTC053241 | ALERT FINANCE AND INVESTMENT COMPANY PRI VATE LIMITED | 303 APT NO 4 CAMPA COOLACOMPOUND, B G KHER ROAD, WORLI, BOMBAY 400018 , MUMBAI 400018, Maharashtra, India - 000000 |
| AAZ-7919 | MYMA INDUSTRIES LLP | 1, MAHESH VILLA, B.G.KHER ROAD, WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U45400MH2008PTC184857 | DNA DEVELOPERS PRIVATE LIMITED | 7/B, PATEL APTS., 104, B.G. KHER ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74210MH1991PLC060312 | MYMA INDUSTRIES LIMITED | 1, MAHESH VILLA, B.G.KHER ROAD, WORLI NAKA, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U51504MH2008PTC179548 | FLOTREND TECHNOLOGIES PRIVATE LIMITED | 5/502, SHUBH APARTMENT, B.G.KHER ROAD NEXT TO CAMPA COLA FACTORY, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1994PTC083431 | VAPCON TRADING PRIVATE LIMITED | 201 BUILDING NO 3B G KHER ROAD WORLI MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| U66190MH2025PTC451965 | OHM DOVETAIL GLOBAL CUSTODIAN PRIVATE LIMITED | unit 202 2nd flr Pharma Search House,72/73 Worli Hill Estate, Dr. B. G. Kher Road,Mumbai,Mumbai,Maharashtra,400018-India |
| U70109MH1991PTC267363 | ANJANI ENCLAVES PRIVATE LIMITED | G-2, FLOOR-GRD, PLOT-9,2, ESHA EKTA APARTMENTS, B G KHER MARG, WORLI NAKA, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| AAD-8086 | FIRESTELLAR TECHNOLOGIES LLP | A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018 |
| U27310MH2010PTC210105 | DELTA PIPE FITTINGS PRIVATE LIMITED | 01, MAHESH VILLA, B.G. KHER ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U55101MH2010PTC202123 | GOODLIFE HOSPITALITY PRIVATE LIMITED | 103, MIDTOWN APARTMENT B. G. KHER ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| F02456 | TANDEM COMPUTERS INDIA LIMITED | PHARMA SEARCH HOUSE B G KHER ROAD WORLI , MUMBAI MAHARSHTRA, Maharashtra, India - 400018 |
| AAC-4845 | RAMA MERCHANDISE LLP | 1002, 10TH FLOOR,PATEL TOWER B.G.KHER ROAD,WORLI MUMBAI, Maharashtra, India - 400018 |
| AAC-5252 | KEYPORT REALTY LLP | 1002, 10TH FLOOR,PATEL TOWER B.G.KHER ROAD,WORLI MUMBAI, Maharashtra, India - 400018 |
| U70101MH1992PTC065837 | CHANCHAL REALTORS PRIVATE LIMITED | 703 ESHA EKTA APT CAMPACOLACOMPOUND B G KHER ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2015PTC262588 | CASTA SOLUTIONS PRIVATE LIMITED | PHARMA SEARCH HOUSE 72/73 B.G KHER ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U93000MH2012PTC231150 | GARUDA TRADING PRIVATE LIMITED | PHARMA SEARCH HOUSE, 72/73 B.G.KHER ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67190MH2005PTC157583 | SIGNIFICANT REALTORS PRIVATE LIMITED | 703 ESHA EKTA APARTMENTSCAMPA COLA COMPOUND B G KHER ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74900MH2013PTC324927 | TVASTR ENGINEERING CONSULTANTS PRIVATE LIMITED | FLAT NO.1, ESHA EKTA APTS, B.G. KHER ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2013PTC243351 | DANOX INFRA-TECH PRIVATE LIMITED | 72 - 73, PHARMA SEARCH HOUSE B. G. KHER ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2016PTC286326 | KULKARNI HIGHLIFE WELLNESS PRIVATE LIMITED | 72\73 PHARMA SEARCH HOUSE, DR. B. G. KHER ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACG-3113 | KOSHIN CLINIC LLP | G-1, Pharma search house, ground floor,B.G. Kher Marg, worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| U45202MH1996PLC102855 | SOWIL LIMITED | FIAT NO 2 ESHA- EKTA APTSCAMPACOLA COMPOUND B G KHER ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45202MH2009PTC189645 | DANOX INFRASTRUCTURE PRIVATE LIMITED | PHARMA SEARCH HOUSE 72/73 WORLI HILL ESTATE, B G KHER ROAD, WORL , MUMBAI, Maharashtra, India - 400018 |
| U85100MH2009PTC189802 | DANZ FOODS PRIVATE LIMITED | PHARMA SEARCH HOUSE 72/73 WORLI HILL ESTATE, B G KHER ROAD, WORL , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2017PTC289310 | AGANJEY TRADING PRIVATE LIMITED | 103, 1ST FLR, ESHA EKTA APT 16, B G KHER ROAD, NEAR WORLI NAKA , Mumbai, Maharashtra, India - 400018 |
| U85300MH2022PTC395762 | SOMERSET HEALTHCARE INVESTMENT ADVISORS III PRIVATE LIMITED | UNIT NO: 401, PLOT-72/93, PHARMA SEARCH HOUSE, HILL ROAD, B G KHER MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| U51900MH1998PTC116305 | PETRON TRADING PRIVATE LIMITED | G-2 B Y APARTMENTSCAMPA COLA COMPOUND B.G.KHER MARG WORLI , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100175667 | 2018-04-18 | 2019-01-30 | - | 19,000,000.00 | HDFC BANK LIMITED |
- 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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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.