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  • Complaints
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CREDIT IQ CONSULTING PRIVATE LIMITED

CIN: U74120MP2016PTC035373 As on: 2026-07-13

CREDIT IQ CONSULTING PRIVATE LIMITED (CIN: U74120MP2016PTC035373) is a Private company incorporated on 11 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

CREDIT IQ CONSULTING 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.CREDIT IQ CONSULTING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of CREDIT IQ CONSULTING PRIVATE LIMITED are ABHA AMUL RANGNEKAR, and AMUL RANGNEKAR.

CREDIT IQ CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MP2016PTC035373 and its registration number is 35373. Users may contact CREDIT IQ CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIT IQ CONSULTING PRIVATE LIMITED is 504-FORTUNE BUSINESS CENTRE 165 - R.N.T MARG , INDORE, Madhya Pradesh, India - 452001.

Current status of CREDIT IQ CONSULTING 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 Names

Previous CINs

ZaubaCorp's company report for CREDIT IQ CONSULTING 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.

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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 CREDIT IQ CONSULTING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CREDIT IQ CONSULTING
DIN Director Name Designation Appointment Date
05008727 ABHA AMUL RANGNEKAR Director 2016-02-11
07122899 AMUL RANGNEKAR Director 2016-02-11
Past Directors & Key Managerial Personnel of CREDIT IQ CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHA AMUL RANGNEKAR
Company Name CIN Designation Appointment Date Cessation
NWIN MANAGEMENT CONSULTANTS LLP AAA-2235 Designated Partner 2010-09-10 Ongoing
SANTIENTLY INNOVATIONS LLP ABB-2810 Designated Partner 2022-06-03 Ongoing
GO FUTURE FUEL LLP ACD-6105 Designated Partner 2023-10-25 Ongoing
SENTIENT DIGITAL PRIVATE LIMITED U74999MP2016PTC041943 Additional Director - 2022-09-30
SENTIENT DIGITAL PRIVATE LIMITED U74999MP2016PTC041943 Director 2022-02-05 Ongoing
Other Directorships of AMUL RANGNEKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MP2022PTC063433 BIZADROIT BUSINESS SOLUTIONS PRIVATE LIMITED 207, Fortune Business Centre, 165, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
ACR-7066 COMFORT PATH LLP 507 FORTUNE BUSINESS,,165 R N T MARG,,Indore,Indore,Madhya Pradesh,India-452001
U74999MP2016PTC041184 J.D. PHARMA CONSULTANTS PRIVATE LIMITED 501, 5th floor, Fortune Business Centre R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
U65990MP2021PTC058831 HUNTGAINS PRIVATE LIMITED 103, Fortune Business Center R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
U24232MP1986PTC003375 IVES DRUGS ( INDIA) PVT.LTD. 504 CHETAK CENTRE 12/2,,R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001
U02423MP1986PTC003540 PREM PHARMACEUTICALS PVT LTD 504 CHETAK CENTRE 12/2 R.N.T MARG , INDORE, Madhya Pradesh, India - 452001
U80903MP2022PTC062881 AUDICATE ED TECH PRIVATE LIMITED OFFICE 506 FORTUNE BUSINESS CENTER R. N. T MARG , INDORE, Madhya Pradesh, India - 452001
U74999MP2019PTC047779 IRADVR RESEARCH SERVICES AND CONSULTANCY PRIVATE LIMITED 4th Floor, Fortune Business Center 165, R N T Road, , INDORE, Madhya Pradesh, India - 452001
ACX-1835 SAHKAR AI LLP 504, FORTUNE BUSINESS CEN,165, RNT MARG,Indore,Indore,Madhya Pradesh,India-452001
ABC-6589 ADJ Advisors LLP 305 Fortune Business Centre,165 RNT Marg,Indore,Indore,Madhya Pradesh,India-452001
ACV-4079 UNIRUSH EDU LLP 508, 165 - RNT MARG,FORTUNE BUSINESS CENTRE,Indore,Indore,Madhya Pradesh,India-452001
AAZ-6498 LAW FRONT LLP SHREE RAJIV RANJAN SAROJ 508 FORTUNE BUSINESS CENTRE 165 RNT MARG INDORE INDORE, Madhya Pradesh, India - 452001
U51102MP1994PTC008194 MINAKO ONLINE FUTURES PRIVATE LIMITED 320 CHETAK CENTRE ANNEX.R.N.T MARG INDORE , 452001, Madhya Pradesh, India - 452001
U27202MP1985PLC003070 SWAARNIM NATURSCIENCE LIMITED 165 R N T MARG , INDORE, Madhya Pradesh, India - 452001
U74900MP1996PLC010891 SWAARNIM BROKERAGE SOLUTIONS LIMITED 165, R.N.T MARG, , INDORE,, Madhya Pradesh, India - 452001
U24232MP2000PTC014168 JYOTI HEALTHCARE PRIVATE LIMITED 204-CHETAK CENTRE R.N.T.MARG , .,INDORE, Madhya Pradesh, India - 452001
U01122MP1968PTC001041 V K AGRO INDUSTIRES PVT LTD 407, CHETAK CENTRE, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001
U27101MP1983PTC002175 S.S. FORGING AND ENGINEERING PVT LTD 509 CHETAK CENTRE R N T MARG , INDORE, Madhya Pradesh, India - 452001
U55100MP2022PTC059926 COMFORT MP PRIVATE LIMITED 507-Fortune Business Centre 165-RNT Marg , Indore, Madhya Pradesh, India - 452001
U45202MP2007PTC019918 RPL DEVELOPMENTS PRIVATE LIMITED 307, Chetak Centre 12/2, R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
U45201MP1996PTC010809 PITRUKARAPA CONSTRUCTION PRIVATE LIMITED M-2,CHETAK-CENTRE 12-R.N.T.-MARG , INDORE, Madhya Pradesh, India - 452001
U40108MP1996PTC011501 AAYUSH RENEWABLE ENERGY PRIVATE LIMITED 308-CHETAK-CENTRE 12/2,R.N.T-MARG , INDORE, Madhya Pradesh, India - 452001
U51432MP1992PTC006920 VINEET INDUSTRIAL SALES PROMOTERS PVT LT D 121-CHETAK CENTRE 12/2,R.N.T.MARG , INDORE, Madhya Pradesh, India - 452001
U64203MP2000PTC014214 ABACUS COMBINES PRIVATE LIMITED 314-CHETAK CENTRE, 12/2, R.N.T, MARG , INDORE., Madhya Pradesh, India - 452001
U74140MP1994PTC008816 ANROH GLOBAL SERVICES PRIVATE LIMITED 501 Chetak Centre, 12/2 R N T Marg, , Indore, Madhya Pradesh, India - 452001
U24246MP1991PLC006396 VIDYA BHARTI LAND & HOUSING DEVELOPERS L IMITED M-8,CHATAK CENTRE 12/2, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001
U51101MP2014PTC033140 EZZY BAZAAR SALES PRIVATE LIMITED 512-B, Chetak Centre, 12/2, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001
U74990MP2009PTC022597 DAY BIZ ASSURANCE PRIVATE LIMITED 416, Chetak Centre Annex, 12/2, R.N.T. Marg, , Indore, Madhya Pradesh, India - 452001
L67120MP1994PLC008511 ADCON CAPITAL SERVICES LIMITED 417, CHETAK CENTRE NX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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