• 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

      CREDENT WEALTH MANAGEMENT INDIA PRIVATE LIMITED

      CIN: U74140DL2007PTC169241 As on: 2026-07-13
      Purchase Report

      CREDENT WEALTH MANAGEMENT INDIA PRIVATE LIMITED (CIN: U74140DL2007PTC169241) is a Private company incorporated on 10 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      CREDENT WEALTH MANAGEMENT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CREDENT WEALTH MANAGEMENT INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of CREDENT WEALTH MANAGEMENT INDIA PRIVATE LIMITED are RAMAN PURI, and SATISH KUMAR KHANNA.

      CREDENT WEALTH MANAGEMENT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC169241 and its registration number is 169241. Users may contact CREDENT WEALTH MANAGEMENT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENT WEALTH MANAGEMENT INDIA PRIVATE LIMITED is CAMPHAUR GROVE, KHASRA NO. 299-302 VILLAGE BHATTI , MEHRAULI, Delhi, India - 110074.

      Current status of CREDENT WEALTH MANAGEMENT INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for CREDENT WEALTH MANAGEMENT INDIA 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 Report

      All 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 CREDENT WEALTH MANAGEMENT INDIA

      Purchase full report of CREDENT WEALTH MANAGEMENT INDIA

      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 CREDENT WEALTH MANAGEMENT INDIA 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 CREDENT WEALTH MANAGEMENT INDIA
      DIN Director Name Designation Appointment Date
      00048161 RAMAN PURI Director 2007-10-10
      00834234 SATISH KUMAR KHANNA Director 2007-10-10
      Past Directors & Key Managerial Personnel of CREDENT WEALTH MANAGEMENT INDIA
      DIN Director Name Designation Appointment Date Cessation
      01156878 PALAK KHANNA Director - 2016-06-03
      01151415 ANITA KHANNA Director - 2016-06-03
      Other Directorships of PALAK KHANNA
      Company Name CIN Designation Appointment Date Cessation
      CHIN PAL EXPORTS PRIVATE LTD. U74899DL1987PTC028308 Director - 2015-11-19
      Other Directorships of RAMAN PURI
      Company Name CIN Designation Appointment Date Cessation
      VOLGA TRANSMISSIONS PRIVATE LIMITED U25192DL1992PTC047292 Director - 2010-07-22
      PAWAR BUILDERS PRIVATE LIMITED U45201DL1992PTC047107 Additional Director - 2007-09-28
      PAWAR BUILDERS PRIVATE LIMITED U45201DL1992PTC047107 Director 2007-09-28 Ongoing
      VERSATILE PROMOTERS PRIVATE LIMITED U45201DL2003PTC121123 Additional Director - 2007-09-28
      VERSATILE PROMOTERS PRIVATE LIMITED U45201DL2003PTC121123 Director - 2021-02-27
      VANYA DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124709 Managing Director 2005-04-19 Ongoing
      UNIVERSAL BUILDWELL PRIVATE LIMITED U45201DL2004PTC128962 Director 2017-10-12 Ongoing
      UNIVERSAL BUILDWELL PRIVATE LIMITED U45201DL2004PTC128962 Managing Director - 2015-12-21
      SHIVGANESH BUILDCON PRIVATE LIMITED U45201DL2005PTC134882 Additional Director - 2011-09-30
      SHIVGANESH BUILDCON PRIVATE LIMITED U45201DL2005PTC134882 Director 2011-09-30 Ongoing
      BLAZE PROMOTERS PRIVATE LIMITED U45201DL2006PTC144856 Director 2010-02-22 Ongoing
      UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Additional Director - 2010-07-30
      UNNATI SUPPLY PRIVATE LIMITED U51109WB2005PTC101308 Director 2010-07-30 Ongoing
      UNIVERSAL GREENS DEVELOPERS PRIVATE LIMITED U70102DL2006PTC149140 Managing Director - 2010-11-01
      V M V DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149676 Managing Director 2006-06-12 Ongoing
      UNIVERSAL FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2007PTC160592 Director 2007-03-15 Ongoing
      QUTAB PROPERTIES PRIVATE LIMITED U74899DL1984PTC019575 Additional Director - 2009-05-20
      KIRTI APARTMENTS AND DEVELOPERS PRIVATE LIMITED U74899DL1988PTC030938 Director - 2021-03-22
      CDR REALTORS PRIVATE LIMITED U74899DL1992PTC047098 Additional Director - 2007-09-28
      CDR REALTORS PRIVATE LIMITED U74899DL1992PTC047098 Director 2007-09-28 Ongoing
      CDR BUILDERS PRIVATE LIMITED U74899DL1995PTC067944 Additional Director - 2009-05-20
      Other Directorships of SATISH KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      VORTAL SOFTSOLUTIONS PRIVATE LIMITED U72200DL2004PTC127717 Director - 2011-11-30
      CHIN PAL EXPORTS PRIVATE LTD. U74899DL1987PTC028308 Director - 2019-04-15
      Other Directorships of ANITA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      VORTAL SOFTSOLUTIONS PRIVATE LIMITED U72200DL2004PTC127717 Director - 2011-11-30
      CHIN PAL EXPORTS PRIVATE LTD. U74899DL1987PTC028308 Director 1987-06-25 Ongoing

      CIN Company Name Company Address
      U52520DL2019PTC355001 SOLIS TRIMS PRIVATE LIMITED H. NO. 42, FF KHASRA NO. 299 D BLOCK VILLAGE CHATTARPUR , NEW DELHI, Delhi, India - 110074
      ACT-7912 METRO RMC LLP Plot No 1 Ground Floor Kh. No 460,Village Bhatti delhi-110074,South West Delhi,South West Delhi,Delhi,India-110074
      U74102DL2025PTC458858 TARAASHIE PRIVATE LIMITED PRAKASH PLOT NO 28 KH NO. 460 GROUND FLOOR, VILLAGE BHATTI NEW DELHI, DELHI,South West Delhi,South West Delhi,Delhi,110074-India
      U74999DL2016PTC300570 DECRR INTERIO PRIVATE LIMITED KHASRA NO 40 VILLAGE BHATTI , NEW DELHI, Delhi, India - 110074
      U92190DL2013PTC252007 ZING INFOTAINMENT PRIVATE LIMITED KHASRA NO. 40, VILLAGE BHATTI, , NEW DELHI, Delhi, India - 110074
      U01409DL2010PTC200638 ADARSH BIO ORGANICS PRIVATE LIMITED KHASRA NO 576/2 DERA VILLAGE, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U74140DL1984PTC017836 V K CONSULTANTS PRIVATE LIMITED Khasra No. 850 , Village Bhatti Khurd, , New Delhi, Delhi, India - 110074
      U74140DL2014PTC266895 LAMBANO CONSULTANCY PRIVATE LIMITED KHASRA NO. 363, FIRST FLOOR, VILLAGE BHATTI, , NEW DELHI, Delhi, India - 110074
      U93000DL2009PTC187844 ENABLE SECURTECH PRIVATE LIMITED KHASRA NO. 31/1, VILLAGE SATBARI MEHRAULI , NEW DELHI, Delhi, India - 110074
      U18101DL2004PTC130507 ISHITANEM COLLECTIONS PRIVATE LIMITED KHASRA NO. 658 (B-2 ANSAL VILAS) VILLAGE SATBARI, MEHRAULI , DELHI, Delhi, India - 110074
      AAX-7596 ISHITANEM COLLECTIONS LLP KHASRA NO. 658 (B 2, ANSAL VILAS) VILLAGE SATBARI, MEHRAULI NEW DELHI, Delhi, India - 110074
      U45203DL2011PTC215634 GOVINDAJEE BUILDTECH PRIVATE LIMITED KHASRA NO. 562, MAIN GADAIPUR ROAD, VILLAGE GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U45203DL2011PTC215640 GOVINDAJEE GREEN LAND PRIVATE LIMITED Khasra No. 562, Main Gadaipur Road Village Gadaipur, Mehrauli , New Delhi, Delhi, India - 110074
      U45400DL2010PTC199402 GOVINDAJEE REALBUILD PRIVATE LIMITED KHASRA NO. 562, MAIN GADAIPUR ROAD VILLAGE GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U72300DL2007PTC166681 UJALA INFOTECH PRIVATE LIMITED KHASRA NO. 562, MAIN GADAIPUR ROAD VILLAGE GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U70101DL2006PTC144359 SIDHI VINAYAK BUIDPROP PRIVATE LIMITED KHASRA NO. 562, MAIN GADAIPUR ROAD, VILLAGE GADAIPUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U18101DL2003PTC119632 RAINBOW FABART PRIVATE LIMITED B-2 ANSAL VILLAS, KHASRA NO.658 VILLAGE SATBARI, MEHRAULI , NEW DELHI, Delhi, India - 110074
      ABA-3157 FARMDELI INTERNATIONAL LLP Khasra no. 21/2 G.F Santram Marg, Bhatti Village Near Aflatoon Market Delhi, Delhi, India - 110074
      U01122DL2005PTC136496 CHANDAN ORCHIDS PRIVATE LIMITED KHASRA NO.562,MAIN GODAT PUR ROAD, VILLAGE GADAIPUR ,MEHRAULI, , NEW DELHI, Delhi, India - 110074
      U45200DL2006PTC155337 CHANDAN BUILDWELL PRIVATE LIMITED KHASRA NO.562,MAIN GADAI PUR ROAD GADAIPUR VILLAGE,MEHRAULI , NEW DELHI, Delhi, India - 110074
      U45201DL2004PTC125961 DWARKESH DEVELOPERS PRIVATE LIMITED KHASRA NO. 562, MAIN GADAI PUR ROAD VILLAGE GADAI PUR, MEHRAULI , NEW DELHI, Delhi, India - 110074
      U74899DL1993PTC053951 SHANTRU FARMS PRIVATE LIMITED F-99, KHASRA No. 1718/1563/1574, RADHEY MOHAN DRIVE, VILLAGE FATEHPUR BERI MEHRAULI , NEW DELHI, Delhi, India - 110074
      U13209DL2007PTC171320 GEMINI MINES PRIVATE LIMITED PROP NO 3 , FLAT NO D,FIRST FLOOR , KHASRA NO 260/1,CHATTARPUR VILLAGE ,SOUT H DELHI , DELHI, Delhi, India - 110074
      U51900DL2008PTC179549 ATHENA VENTURE STRATEGIES PRIVATE LIMITED. PROP NO 3 , FLAT NO D,FIRST FLOOR , KHASRA NO 260/1,CHATTARPUR VILLAGE ,SOUT H DELHI , DELHI, Delhi, India - 110074
      U52190DL1999PTC097975 JOINT TRADING SERVICES PRIVATE LIMITED PROP NO 3 , FLAT NO D,FIRST FLOOR , KHASRA NO 260/1,CHATTARPUR VILLAGE ,SOUT H DELHI , DELHI, Delhi, India - 110074
      U72200DL2004PTC131076 ATHAENA COMPUTING SOLUTIONS PRIVATE LIMITED PROP NO 3 , FLAT NO D,FIRST FLOOR , KHASRA NO 260/1,CHATTARPUR VILLAGE ,SOUT H DELHI , DELHI, Delhi, India - 110074
      U90001DL2023PTC416920 FESTIVA MEDIA & ENTERTAINMENT PRIVATE LIMITED House No - 130, Ground Floor, Khasra No - 567 and 568,Asola Village, Fatepur Beri, Delhi - 110074,South West Delhi,South West Delhi,Delhi,110074-India
      AAR-5632 SAXON ENERGY INDIA LLP PROP NO.3, FLAT NO. D, FIRST FLOOR KHASRA NO. 260/1, CHHATARPUR VILLAGE NEW DELHI, Delhi, India - 110074
      U51101DL2014PTC272607 SVK TRADING PRIVATE LIMITED FLAT NO. 102, HOUSE NO. 404, KHASRA NO. 156 GUJJAR MOHALLA, VILLAGE CHANDAN HOLLA , NEW DELHI, Delhi, India - 110074
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99