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
CREDITMANTRI FINSERVE PRIVATE LIMITED
CIN: U72100TN2012PTC085154
CREDITMANTRI FINSERVE PRIVATE LIMITED (CIN: U72100TN2012PTC085154) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 32000000.00 and its paid up capital is Rs. 28591726.00.
CREDITMANTRI FINSERVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDITMANTRI FINSERVE PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of CREDITMANTRI FINSERVE PRIVATE LIMITED are GOWRI THYAGARAJAN, VARUN MALHOTRA, AJIT ABRAHAM, and SUDARSHAN RAJASUNDARAM.
CREDITMANTRI FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100TN2012PTC085154 and its registration number is 85154. Users may contact CREDITMANTRI FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDITMANTRI FINSERVE PRIVATE LIMITED is B-2 PHASE-1, LOWER GROUND FLOOR, SPENCER PLAZA 769, ANNA SALAI , Chennai, Tamil Nadu, India - 600002.
Current status of CREDITMANTRI FINSERVE 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 CREDITMANTRI FINSERVE 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 CREDITMANTRI FINSERVE
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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 CREDITMANTRI FINSERVE 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 CREDITMANTRI FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07029599 | GOWRI THYAGARAJAN | Whole-time director | 2018-05-04 |
| 09023071 | VARUN MALHOTRA | Nominee Director | 2022-09-02 |
| 00162579 | AJIT ABRAHAM | Nominee Director | 2023-02-16 |
| 02087470 | SUDARSHAN RAJASUNDARAM | Whole-time director | 2012-03-27 |
Past Directors & Key Managerial Personnel of CREDITMANTRI FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06572288 | JYOTSNA KRISHNAN | Additional Director | - | 2015-09-18 |
| 06572288 | JYOTSNA KRISHNAN | Director | - | 2021-10-20 |
| 08555557 | AKSHAY KRISHNAN CHANDRASEKHAR | Nominee Director | - | 2022-03-30 |
| 01096264 | MEENAKSHI SUNDARAM | Additional Director | - | 2015-09-18 |
| 01096264 | MEENAKSHI SUNDARAM | Director | - | 2023-04-12 |
| 01096264 | MEENAKSHI SUNDARAM | Nominee Director | - | 2023-12-20 |
| 03291149 | RANJIT PUNJA | Director | - | 2018-04-25 |
| 07029599 | GOWRI THYAGARAJAN | Director | - | 2015-03-02 |
| 07029599 | GOWRI THYAGARAJAN | Whole-time director | - | 2015-05-19 |
| 00513650 | VAIDYANATHAN SHANKAR | Director | - | 2020-02-01 |
| 02087470 | SUDARSHAN RAJASUNDARAM | Director | - | 2023-04-12 |
| 02656783 | GANESH VENKATESHWARAN RENGASWAMY | Director | - | 2022-09-02 |
Other Directorships of JYOTSNA KRISHNAN
Other Directorships of AKSHAY KRISHNAN CHANDRASEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMUNNATI AGRI INNOVATIONS LAB PRIVATE LIMITED | U74999TN2017PTC149059 | Additional Director | - | 2019-09-30 |
| SAMUNNATI AGRI INNOVATIONS LAB PRIVATE LIMITED | U74999TN2017PTC149059 | Nominee Director | - | 2021-04-16 |
Other Directorships of MEENAKSHI SUNDARAM
Other Directorships of RANJIT PUNJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMAK AGRISOL PRIVATE LIMITED | U46101TN2023PTC160224 | Director | 2023-05-08 | Ongoing |
| PRO VENTURE PRIVATE LIMITED | U72200TN2003PTC051227 | Director | - | 2015-02-28 |
Other Directorships of GOWRI THYAGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | U65920MH2004PLC149518 | Additional Director | - | 2017-08-16 |
| SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | U65920MH2004PLC149518 | Director | - | 2022-02-16 |
| DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024547 | Director | 2022-08-01 | Ongoing |
| CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT | U85100DL2008NPL381564 | Director | - | 2019-05-11 |
| SHAREKHAN LIMITED | U99999MH1995PLC087498 | Additional Director | - | 2017-08-16 |
| SHAREKHAN LIMITED | U99999MH1995PLC087498 | Director | - | 2022-02-16 |
Other Directorships of VARUN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUBBLE PRIVATE LIMITED | U29299KA2021PTC149203 | Nominee Director | 2023-01-05 | Ongoing |
| ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED | U51102MH1982PTC028030 | Nominee Director | 2021-03-03 | Ongoing |
| RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U65100DL2020PTC360550 | Additional Director | - | 2022-03-28 |
| RUPIFI TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U65100DL2020PTC360550 | Director | 2022-03-28 | Ongoing |
| SOKOWATCH PRIVATE LIMITED | U72900KA2021FTC143335 | Director | 2021-01-20 | Ongoing |
Other Directorships of AJIT ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE REALTY MANAGEMENT SERVICES PRIVATE LIMITED | U45202TN2006PTC059259 | Director | 2006-03-22 | Ongoing |
| SEVENSTRATA IT SERVICES PRIVATE LIMITED | U72300TN2007PTC064574 | Director | - | 2010-03-05 |
| AD2PRO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999KA2019PTC121001 | Additional Director | - | 2019-11-14 |
| MADRAS CRICKET CLUB | U93090TN1956NPL001393 | Director | - | 2019-03-29 |
Other Directorships of VAIDYANATHAN SHANKAR
Other Directorships of SUDARSHAN RAJASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO VENTURE PRIVATE LIMITED | U72200TN2003PTC051227 | Director | - | 2015-02-28 |
| TCS E-SERVE INTERNATIONAL LIMITED | U72300MH2007PLC240002 | Additional Director | - | 2008-09-01 |
| TCS E-SERVE INTERNATIONAL LIMITED | U72300MH2007PLC240002 | Director | - | 2010-08-16 |
| TCS E-SERVE INTERNATIONAL LIMITED | U72300MH2007PLC240002 | Whole-time director | - | 2009-04-15 |
Other Directorships of GANESH VENKATESHWARAN RENGASWAMY
| CIN | Company Name | Company Address |
|---|---|---|
| U85306TN2023PTC165347 | KSHIPRA ACADEMY PRIVATE LIMITED | 510B, 5th Floor, Phase 2,Spencer Plaza, 768/769, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U72200TN2003PTC051239 | MERRILL OFFICETIGER INDIA PRIVATE LIMITE D | UNIT 614, PHASE-2, 6TH FLOOR,SPENCER PLAZA, 769 ANNA SALAI CHENNAI-2. , CHENNAI-2., Tamil Nadu, India - 600002 |
| U26919TN1994PLC029359 | GLOBE CERAMICS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U05001TN1994PLC029650 | PENINSULA AQUAFARMS LIMITED | 705,SPENCER PLAZA,769,ANNA SALAI,MADRAS-2 769,ANNA SALAI,MADRAS-2 , 769,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U01111TN2008PTC068048 | VEGGIE AGRO FARMS & ESTATES PRIVATE LIMITED | S-38, 2ND FLOOR SPENCER PLAZA, PHASE 2, NO.769,ANNA SALAI , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2009PTC072804 | SHOW PIX MEDIA PRIVATE LIMITED | F 39, 1ST FLOOR, 1ST PHASE 769, SPENCER PLAZA, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2002PTC048736 | ROYAL INDIA MARKETING AND CATERING COMPANY PRIVATE LIMITED | CITY EXHIBITION CENTER,F9,SPENCER PLAZA, 1ST PHASE,1ST FLOOR,769,ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| ACM-3372 | GENX HAMARA PLANNER LLP | NO. G101A, PHASE-2,GROUND FLOOR, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U64200TN2022PTC151259 | VOICE TECH COMMUNICATIONS PRIVATE LIMITED | 769/F93C, SPENCER PLAZA PHASE II 1st FLOOR, ANNA SALAI,CHENNAI,Chennai,Tamil Nadu,600002-India |
| ACM-2556 | PSR CORPORATE ADVISORS LLP | S101, DOOR NO.769, 2ND FLOOR, PHASE-3,SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| ACJ-6536 | VNCHAMPAK CARE LLP | Shop No. S101, Door No. 769, 2nd Floor,Phase-3, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62010TN2024PTC167676 | ANMEYA TECHNOLOGIES PRIVATE LIMITED | No. 768/769, Anna Salai,Office No.513B, 5th Floor, Spencer Plaza, Phase-II,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U67100TN2022PTC153595 | AMETHYST FOREX PRIVATE LIMITED | G 170, Ground Floor, IIIrd Phase Spencer Plaza, 769, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2002PTC049395 | NUSTAR SOLUTIONS PRIVATE LIMITED | G-131, SPENCER PLAZA PHASE III GROUND FLOOR, 769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U70200TN2014PTC095371 | TACHU CONCEPT HOMES AND INTERIORS PRIVATE LIMITED | S-5, Second Floor, Phase 1, Spencer Plaza 768-769, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U01132TN2010PTC075831 | MLESNA TEAS PRIVATE LIMITED | F-201, 1st Floor, 3rd Phase, Spencer Plaza 769, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U63040TN2008PTC066135 | N L TRAVELS PRIVATE LIMITED | G-11, Phase - I, Ground Floor, Spencer Plaza, 768& 769, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2017PTC117241 | YUVA SOCIAL VENTURES PRIVATE LIMITED | F198,GROUND FLOOR,SPENCER PLAZA PHASE 3,NO.768/769,ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2012PTC086969 | CARGO ASIA INDIA PRIVATE LIMITED | 37, 2nd FLOOR, SPENCER PLAZA PHASE II 768 & 769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U27200TN2014PTC095631 | D BROS JEWELS PRIVATE LIMITED | F19 B, I Phase, I Floor, Spencer Plaza Mount Road, 769 Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U63040TN2002PTC049557 | SANA TRAVEL SERVICES PRIVATE LIMITED | No. G-100-A, Ground Floor, Spencer Plaza, Phase-II, 769, Anna Salai , , CHENNAI, Tamil Nadu, India - 600002 |
| U45400TN2012PTC086975 | WENSTON CONSTRUCTION COMPANY PRIVATE LIMITED | PHASE III, UNIT NO. F-201, 1ST FLOOR SPENCER PLAZA 768/769, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U63090TN2016PTC109961 | GOODNESS TRAVELS AND SERVICES PRIVATE LIMITED | No. 768/769,Ground floor of spencer plaza phaseIII shop no. G199A,Anna salai,Chennai,Tamil Nadu,600002-India |
| U52609TN2017PTC116879 | BOLD AND BEAUTY HOUSE PRIVATE LIMITED | SHOP NO.F-162, FIRST FLOOR THIRD PHASE, SPENCER PLAZA, 768/769, , ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002 |
| U14101TN2025PTC183083 | MAISON AGUISE PRIVATE LIMITED | No 714A, DESK NO 20K, SPENCER PLAZA, PHASE II, 7TH FLOOR,769, ANNA SALAI, THOUSAND LIGHTS, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100240857 | 2019-01-25 | 2020-05-25 | 2022-07-18 | 100,000,000.00 | AXIS TRUSTEE SERVICES 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.