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
CREDENCIA ONLINE PRIVATE LIMITED
CIN: U72300UP2013PTC059107 As on: 2026-07-13
CREDENCIA ONLINE PRIVATE LIMITED (CIN: U72300UP2013PTC059107) is a Private company incorporated on 22 Aug 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CREDENCIA ONLINE PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of CREDENCIA ONLINE PRIVATE LIMITED are ANKIT GOEL, and THOISANA SINGH.
CREDENCIA ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300UP2013PTC059107 and its registration number is 59107. Users may contact CREDENCIA ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENCIA ONLINE PRIVATE LIMITED is FLAT NO. 204, ARIHANT PARADISO PLOT NO. 6, AHINSAKHAND-2 , INDIRAPURAM, Uttar Pradesh, India - 201010.
Current status of CREDENCIA ONLINE PRIVATE LIMITED is - Strike Off.
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 CREDENCIA ONLINE 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 CREDENCIA ONLINE
Purchase full report of CREDENCIA ONLINE
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 CREDENCIA ONLINE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREDENCIA ONLINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01805910 | ANKIT GOEL | Director | 2013-08-22 |
| 06387622 | THOISANA SINGH | Director | 2013-08-22 |
Past Directors & Key Managerial Personnel of CREDENCIA ONLINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANKIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Soulful Sight Hospitality LLP | ACA-3139 | Designated Partner | 2023-03-20 | Ongoing |
| PSH DEVELOPERS LLP | ACB-3991 | Designated Partner | 2023-05-30 | Ongoing |
| AXIS ENERGY SOLUTIONS PRIVATE LIMITED | U40109UP2007PTC034141 | Director | 2007-11-08 | Ongoing |
| PSH LOGISTICS PARK PRIVATE LIMITED | U41000UP2024PTC199998 | Director | 2024-03-27 | Ongoing |
| CECO HIRUN INDIA PRIVATE LIMITED | U51909UP2022PTC173271 | Director | 2022-11-13 | Ongoing |
| CECO INFRATECH PRIVATE LIMITED | U70109UP2019PTC124196 | Whole-time director | 2020-08-17 | Ongoing |
| DNS GLOBAL PRIVATE LIMITED | U72200DL2014PTC269443 | Additional Director | 2014-09-30 | Ongoing |
| PSH TECHNO ENGINEERING PRIVATE LIMITED | U74900UP2008PTC034522 | Director | 2008-01-23 | Ongoing |
| LEJONET TECHNOLOGIES PRIVATE LIMITED | U74999HR2016PTC066680 | Additional Director | - | 2021-05-23 |
| LEJONET TECHNOLOGIES PRIVATE LIMITED | U74999HR2016PTC066680 | Director | 2021-05-23 | Ongoing |
Other Directorships of THOISANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMOBILE TECHNOLOGIES PRIVATE LIMITED | U72300UP2012PTC053013 | Director | 2012-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100UP2020PTC128948 | MICROFILTECH SYSTEMS PRIVATE LIMITED | PLOT NO-132 , FLAT NO-F1 GYAN KAND 2ND , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U93000UP2019PTC112404 | SHREEBALAJI MOBILITY SERVICES PRIVATE LIMITED | Plot no RC1/2, Tower no S2, Office No 5A56, 6th Floor, Cloud 9, Sector 1, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U43299UP2025PTC218099 | PRECUSTOMISED BUILDING PRODUCTS PRIVATE LIMITED | Flat No.F-2, Plot No.210,,Sector-6, Vaishali,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74999UP2017PTC096006 | NAPEON SERVICES PRIVATE LIMITED | FLAT NO. 6, PLOT NO. 105, SECTOR- 2A VAISHALI,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U33301UP2016PTC084979 | SOLLUNA SURGICAL PRIVATE LIMITED | Flat No. G-2, Plot No.- 86, Sector-6 Vaishali , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74120UP2010PTC042627 | MANOJ ELECTROTECH PRIVATE LIMITED | Flat No. A2, Plot No. 294, Gyankhand-1 Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010 |
| ABB-8022 | DAESHIM SOLUTIONS LLP | Flat No-U2-905Plot No. 2B Vaibhav Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| U45202UP2014PTC062538 | PRISKILLA INFRA PRIVATE LIMITED | Plot No - 111, Flat No - F1 Gyankhand 2, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010 |
| U63040UP2014PTC063272 | KARA SPIRITUAL TRAVELS PRIVATE LIMITED | FLAT NO. G-2 GF PLOT NO.86 SHAKTI KHAND-II INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U70102UP2012PTC050194 | INDIRAPURAM PROPERTIES & SERVICES PRIVATE LIMITED | FLAT NO A2, PLOT NO 294, GYAN KHAND - 1, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74999UP2017PTC095159 | NJADDIGI SOLUTIONS PRIVATE LIMITED | PLOT NO 862, FLAT NO C-2, IIND FLOOR, NITI KHAND-1,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U28100UP2020PTC126193 | CUSTOMISED STEEL BUILDING PRIVATE LIMITED | C/o Pratap Ripudaman G, Flat No. F-2 Plot No. 210, Sector 6, Vaishali , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U47219UP2023PTC177994 | GAURIKA FOODS PRIVATE LIMITED | Flat No .1B - 023 Second Floor,GC Grand Plot NO -2 Vaibhav Khand INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| AAC-7591 | FUN WITH FAMILY TRAVEL INDIA LLP | FLAT NO.SF-3,2ND FLOOR PLOT NO.2A-131,SECTOR-2,VAISHALI GHAZIABAD, Uttar Pradesh, India - 201010 |
| U45309UP2020PTC125374 | SHAYSHA PRIVATE LIMITED | C-116,PLOT NO 10, AHINSAKHAND 2, PRINCESS PARK, INDIRAPURAM, AHINSAKHAND, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U80301UP2020NPL128562 | SOPHIZE FOUNDATION | 308 BLOCK B,PLOT NO GH-06,AHINSAKHAND 2 ANTRIKSH GREEN,INDIRAPURAM AHINSAKHAND , Ghaziabad, Uttar Pradesh, India - 201010 |
| U80902UP2018NPL103790 | CHAHNA EDUCATIONAL FOUNDATION | A-802, Antriksh Greens, Plot No. 6 Opposite Rail Vihar, Ahinsa Khand-2, , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U29150UP2019PTC124363 | BENSOR TECHNOLOGIES PRIVATE LIMITED | FLAT NO-505, 5TH FLOOR, SUPERTECH LIVINGSTON TOWER-C-2, PLOT NO-6, CROSSING REPUBLIK , DUNDAHERA, Uttar Pradesh, India - 201016 |
| U39000UP2024PTC210097 | OPTIMUM ECOSOLUTIONS PRIVATE LIMITED | FLAT NO3 GF PLOT NO 2A131,SECTOR-2 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U72300UP2012PTC053751 | TECH2EASY VENTURES PRIVATE LIMITED | FLAT NO.-2, 5TH FLOOR, TOWER NO.-11, ATS ADVANTAGE AHINSHA KHAND , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U74120UP2013PTC057363 | AFICIONADO INNOVATIONS PRIVATE LIMITED | FLAT NO. E-105, GROUND FLOOR SUPERTECH ICON, EMBLEM HEIGHTS, PLOT NO. C, NYAY KHAND-I , , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U29306UP2022PTC167028 | D-ZING INFO SOLUTION AND SERVICES PRIVATE LIMITED | 5th Floor, Tower No.2, Block B, Flat No. 2B-054, GC Grand, Vaibhav Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010 |
| U70109UP2020PTC131041 | SAI RAVI KRISHNA CONSTRUCTION PRIVATE LIMITED | C/O MANOJ KUMAR FLAT NO 201, FIRST FLOOR PLOT NO 671 SK-III NEAR LIC SATELITE OFF , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U52100UP2014PTC067574 | PALAK PRANJAL ENTERPRISES PRIVATE LIMITED | PLOT NO.80,FLAT NO.104 GAYANKHAND-2 INDRAPURAM GHAZIABAD,GHAZIABAD-201010 , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U74120UP2014OPC064614 | SARACA HEALTH PRIVATE LIMITED (OPC) | FLAT NO 4S ARIHANT HARMONY AHINSA KHAND-2 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U27310UP1973PTC003678 | RIVIERA STEELS PRIVATE LIMITED | PLOT NO.58/2 SITE NO.4SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U55209UP2018PTC099856 | ANCIENT ROCK HOTELS PRIVATE LIMITED | 112, BLOCK 2, PLOT NO 6, EXPRESS GARDEN INDIRAPURAM, VAIBHAV KHAND , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15133UP1974PTC004010 | CORROSION ENGINEERS PRIVATE LIMITED | PLOT NO-3/2 SITE NO-4SAHI BABA INDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U62099UP2025PTC218726 | GODWROTE TECH SOLUTION PRIVATE LIMITED | PLOT NO 74 SHOP NO 2 SECTOR 6,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| 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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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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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.