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
SHRESHTHA CREDITGURU FINTECH PRIVATE LIMITED
CIN: U67200UP2023PTC176974 As on: 2026-07-13
SHRESHTHA CREDITGURU FINTECH PRIVATE LIMITED (CIN: U67200UP2023PTC176974) is a Private company incorporated on 13 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHRESHTHA CREDITGURU FINTECH 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.SHRESHTHA CREDITGURU FINTECH PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SHRESHTHA CREDITGURU FINTECH PRIVATE LIMITED are PANKAJ KUMAR SINHA, and AJIT KUMAR SINHA.
SHRESHTHA CREDITGURU FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200UP2023PTC176974 and its registration number is 176974. Users may contact SHRESHTHA CREDITGURU FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESHTHA CREDITGURU FINTECH PRIVATE LIMITED is PT-C-315,ADITYA WORLD CITY VILLAGE SAHAPUR BAMHETTA , Ghaziabad, Uttar Pradesh, India - 201002.
Current status of SHRESHTHA CREDITGURU FINTECH 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 SHRESHTHA CREDITGURU FINTECH 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 SHRESHTHA CREDITGURU FINTECH
Purchase full report of SHRESHTHA CREDITGURU FINTECH
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 SHRESHTHA CREDITGURU FINTECH 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 SHRESHTHA CREDITGURU FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09854920 | PANKAJ KUMAR SINHA | Director | 2023-01-13 |
| 09854949 | AJIT KUMAR SINHA | Director | 2023-01-13 |
Past Directors & Key Managerial Personnel of SHRESHTHA CREDITGURU FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47820UP2023PTC190253 | VMA MARKETING INDIA PRIVATE LIMITED | SHOP NO PT-C 122 UTILITY ESTATE PRIVATE LIMITED,PARK TOWN COMPLEX ADITYA WORLD CITY,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India |
| U85100UP2021PTC142547 | DOCCY HEALTH SOLUTION PRIVATE LIMITED | F1324 URBAN HOMES, ADITYA WORLD CITY BAMHETTA, GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U20120UP2025PTC239795 | CROPXCEL FERTILIZER PRIVATE LIMITED | Flat No.1702, Tower C,,City Apt Aditya WorldCity,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U47721UP2025PTC231029 | KIMISTA PHARMACEUTICALS PRIVATE LIMITED | C-222 PARK TOWN, ADITYA WORLD CITY SHAHPURA,,BAMHETA, GHAZIABAD (U.P.)-201002,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India |
| U82990UP2024PTC207384 | VA91 TECHNOLOGIES PRIVATE LIMITED | 108/1, ADITYA WORLD CITY, Shahpur Bamheta, Ghaziabad, Shahpur Bamheta, Uttar Pradesh, India, 201002,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India |
| U72900UP2019OPC124553 | AUXILIUM DATA WORK (OPC) PRIVATE LIMITED | B/CA-1706,ADITYA WORLD CITY,CITY APARTMENT, NH-24,VILLAGE SHAHPUR,BAMHETA , GHAZIABAD, Uttar Pradesh, India - 201002 |
| ABA-8119 | DIZI Z SOLUTIONS LLP | C/UH 838, Block/Tower - C,Urban Homes, Aditya World City NH - 24 Ghaziabad, Uttar Pradesh, India - 201002 |
| U72200UP2020PTC126144 | PARI SOFT LABS PRIVATE LIMITED | E/CA-906, Aditya World City City Apartments, NH-24, Village Shahpur , BAMHETA, GHAZIABAD, Uttar Pradesh, India - 201002 |
| ACK-2248 | VELMORA ERETAIL LLP | C/UH-432, 4th Floor, Tower C,,Aditya World City, Urban Homes Phase 1 A, NH 24,,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,India-201002 |
| U88900UP2023NPL184772 | SOULFULLY ONE WELFARE FOUNDATION | FLAT NO.LE/C-1301 LUXURIA,ESTATE, ADITYA WORLD CITY,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U56210UP2025PTC219920 | CULTUREFIESTA PRIVATE LIMITED | C310 Parktown Complex, Aditya World City, NH24 G, Kavi Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U85212UP2025PTC220691 | SHRIEDU MASTER PRIVATE LIMITED | C310 Parktown Complex, Aditya World City, NH24 G, Kavi Nagar,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U85300UP2022NPL175281 | LEX PEHAL FOUNDATION | 1108,TOWER C ADITYA WORLD CITY , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U85100UP2020PTC128051 | MEDITOURIUM MEDICAL AND TOURISM PRIVATE LIMITED | C-1601, LAXURIA ESTATE ADITYA WORLD CITY , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U15549UP2018PTC109194 | BDRI EMPATHY AGRO FOODS PRIVATE LIMITED | LE/C-105 Aditya World City, NH-24 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U52609UP2021OPC149468 | CORALHOOP (OPC) PRIVATE LIMITED | LE/C-1005, Luxuria Estate, Aditya World City, Sector 6, NH 24, , Ghaziabad, Uttar Pradesh, India - 201002 |
| U74999UP2018PTC110640 | READY CURE LIFESCIENCES PRIVATE LIMITED | C/O MAKSOOD ALI, FLAT NO.LE/D-507 ADITYA WORLD CITY, NH-24 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U14101UP2025PTC218997 | VESTACI APPAREL PRIVATE LIMITED | SHOP 4 FIRST FLOOR CHADUHARY MARKET NEAR ADITYA WORLD CITY MAIN GATE,SITUATED At kh no 672 village mehrauli,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India |
| U62099UP2026OPC241432 | WACKOWAVE MANAGEMENT CONSULTING SERVICES (OPC) PRIVATE LIMITED | B 1901, City Apartment,Bamheta,Aditya World City,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| ACN-3501 | PADMANIDHI HARVEST LLP | Flat No. FCA-1203, F-BLOCK,,12th Floor City Apartment, Aditya World City,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| U59121UP2024PTC200018 | CREATIVE CAVE PRIVATE LIMITED | S/CA 209, 2ND FLOOR, CITY COMMERCIAL COMPLEX,ADITYA WORLD CITY, NH-24,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U72900UP2021FTC153534 | WALDOM ELECTRONICS PRIVATE LIMITED | H 1011, Urban Homes Aditya World City, Shahpur Bamheta Ghaziabad Ghaziabad , Ghaziabad, Uttar Pradesh, India - 201002 |
| U68200UW2026PTC253612 | INVESTOREDGE REALTY PRIVATE LIMITED | J-705 CITY APARTMENT,,ADITYA WORLD CITY,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India |
| U74909UP2025PTC217197 | ALARTH GREEN PRIVATE LIMITED | J 1802 City Apartment,Aditya World City,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India |
| ABA-5282 | TECHNOTRANT HEALTHCARE LLP | F 603, CITY APARTMENTS, ADITYA WORLD CITY, NH 24 GHAZIABAD, Uttar Pradesh, India - 201002 |
| U52201UP2021PTC145660 | PRABHAVE CONSULTANTS PRIVATE LIMITED | B-1207 ADITYA LUXURIA ESTATE ADITYA WORLD CITY , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U72300UP2010PTC042402 | VIGOR INFOSOLUTIONS PRIVATE LIMITED | B/CA-1408, CITY APARTMENTS ADITYA WORLD CITY , GHAZIABAD, Uttar Pradesh, India - 201002 |
| ACU-4398 | GREENVITA GLOBAL LLP | P-504, City Apartment,Aditya World City, Nh 24,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,India-201002 |
| U62011UP2025PTC239139 | VICKALP DIGITAL TECHNOLOGIES PRIVATE LIMITED | N-802, City Apartments,,Aditya World City, NH-24,Shahpur Bamheta,Ghaziabad,Uttar Pradesh,201002-India |
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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.
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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.