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
CREDFINE DIGITAL INDIA PRIVATE LIMITED
CIN: U74140MH2020PTC335644 As on: 2026-07-13
CREDFINE DIGITAL INDIA PRIVATE LIMITED (CIN: U74140MH2020PTC335644) is a Private company incorporated on 07 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100.00.
CREDFINE DIGITAL INDIA 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.CREDFINE DIGITAL 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 CREDFINE DIGITAL INDIA PRIVATE LIMITED are HITESH MEHTA, RAHUL MUNNALAL MAURYA, and HARMESH KISHAN SURI.
CREDFINE DIGITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2020PTC335644 and its registration number is 335644. Users may contact CREDFINE DIGITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDFINE DIGITAL INDIA PRIVATE LIMITED is C- 701, Gaurav Residency CHS Ltd. Phase NR Mayor Bungalow Kanakia Road, , THANE, Maharashtra, India - 401107.
Current status of CREDFINE DIGITAL INDIA 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 CREDFINE DIGITAL 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 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 CREDFINE DIGITAL INDIA
Purchase full report of CREDFINE DIGITAL 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 CREDFINE DIGITAL 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.
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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 CREDFINE DIGITAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07215189 | HITESH MEHTA | Director | 2022-07-04 |
| 07998777 | RAHUL MUNNALAL MAURYA | Director | 2023-10-27 |
| 08554877 | HARMESH KISHAN SURI | Director | 2022-04-04 |
Past Directors & Key Managerial Personnel of CREDFINE DIGITAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08661490 | ARCHANA HARMESH SURI | Director | - | 2022-07-25 |
| 09635282 | SANTOSHKUMAR PYARELAL GUPTA | Director | - | 2022-10-20 |
Other Directorships of HITESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD CHEER VENTURES LLP | AAE-6148 | Designated Partner | 2015-08-24 | Ongoing |
| HIGH VIBE DIGITAL PRIVATE LIMITED | U72900MH2020PTC344221 | Director | 2020-08-22 | Ongoing |
Other Directorships of RAHUL MUNNALAL MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOBELA FINANZA LLP | AAL-8367 | Designated Partner | 2018-01-24 | Ongoing |
| MUBERA TECHNOLOGIES PRIVATE LIMITED | U70200MH2023PTC414457 | Director | 2023-11-28 | Ongoing |
Other Directorships of HARMESH KISHAN SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOBELA FINANZA LLP | AAL-8367 | Designated Partner | 2020-02-18 | Ongoing |
Other Directorships of ARCHANA HARMESH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODE BLOG PRIVATE LIMITED | U80903MH2020PTC345803 | Director | 2020-09-11 | Ongoing |
Other Directorships of SANTOSHKUMAR PYARELAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANVIKA CREDIT ADVISORY PRIVATE LIMITED | U82910MH2024PTC422725 | Director | 2024-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2023PTC414457 | MUBERA TECHNOLOGIES PRIVATE LIMITED | C/701 Gaurav Residency Chs Ltd Phase 1 Nr Mayor Bungalow Kanakia Road,Bhd Beverly Park Mira Road East Thane 401107,Thane,Thane,Maharashtra,401107-India |
| AAL-8367 | INOBELA FINANZA LLP | C/701 GAURAV RESIDENCY CHS LTD PHASE I NR MAYOR BUNGLOW KANAKIA ROAD, BHD BEVERLY PARK MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABZ-1832 | GHARICHA AGRO CHICKEN LLP | Flt No - C/603, Gaurav Residency Phase II, Beverely Park,,Nr Mayor Bunglow, Nr Cinemax, Mira Road (E),Thane,Thane,Maharashtra,India-401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| U51909MH2022PTC382980 | ZYNOVA REMEDIES PRIVATE LIMITED | SH.No.03/C Ashley Garden CHS LTD. Gaurav Residency, Mayor's Bunglow Lane, Phase-1,Thane,Thane,Maharashtra,401107-India |
| U86909MH2023PTC399842 | VITAVIX HEALTHCARE PRIVATE LIMITED | FLAT 703 WING 4C, EDEN ROSE 4B,4C CHS LTD,KANAKIA ROAD Mira Road (E),NR.CINE MAX BEVERLY PARK,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2015PTC263407 | D.B.PHARMACEUTICAL PRIVATE LIMITED | D/SH26 Gaurav Residency CHS LTD,Opp.Mayor Bungalow Bevarly Park,Kanakia,Mira Road(East) , Mumbai, Maharashtra, India - 401107 |
| AAC-7081 | AR ACOUSTICS LIMITED LIABILITY PARTNERSH IP | 504, Gaurav Jupiter, CHS LTD,Gaurav Galaxy Phase-2 NR Shrishti Mhada Colony,Near ICICI ATMMiraRoad(e Thane, Maharashtra, India - 401107 |
| U85500MH2023PTC401300 | GRR EDUCATION PRIVATE LIMITED | B/703 SHALOM GARDEN A B C CHS LTD OPP WATER TANK,NR RBK COLLEGE KANAKIA ROAD MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| ACI-5964 | ADIYAN IMPEX TRADING LLP | 9/203 EVERSHINE OAK BLDG 8, 9, 11 AND 12 CHS LTD, NR. MAYORS BUNGALOW,,KANAKIA MIRA-BHY RD, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107 |
| AAI-3692 | KEWAL FOOD MART LLP | SH - 007 ASHLEY GARDEN CHS.LTD.,BEVERLEY PARK, NR. GAURAV RESIDENCY MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U51909MH2021PTC368701 | SHRIYAAN EXIM INDIA PRIVATE LIMITED | A 602, Gaurav Residency A Wing CHS Ltd, Kanakia, Beverly Park, Mira Road East , Thane, Maharashtra, India - 401107 |
| AAZ-9074 | NEEYUM SOLUTIONS LLP | D/605, Gaurav Residency Phase 1,Beverly Park, Nr Cinemax Near Mayor Bunglow, Mira Road East Thane, Maharashtra, India - 401107 |
| U50400MH2016PTC285235 | AUTOTRICS PRIVATE LIMITED | SHOP NO. 16, ASHLEY GARDEN CHS LTD., NEAR GAURAV RESIDENCY, MAYORS BUNGLOW, KANAKIA, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAB-2193 | CHIRAL LIFESCIENCES LLP | M4- 303 GAURAV MANTHAN CHS LTD GAURAV SANKALP PHASE 4 NR GREEN COURT CLUB MIRA ROAD(EAST) THANE MUMBAI, Maharashtra, India - 401107 |
| U70200MH2000PTC123977 | ROYAL & LOYAL PROJECT PRIVATE LIMITED | Shop no. 9, wing - I, Gaurav Residency Phase - 1 Next to Mayor's Bungalow, Mira Road (E) , Thane, Maharashtra, India - 401107 |
| U63000MH2014PTC260183 | FAIRTRIP HOLIDAYS AND LEISURE PRIVATE LIMITED | 701/A SHALOM GARDEN A B C CHS LTD, KANAKIA ROAD NR TIWARI COLEGE NEXT TO LAXMI PARK MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U74993MH2020OPC339235 | ATTX MEDIA (OPC) PRIVATE LIMITED | SH-C/14 GAURAV VENUS C & D CHS LTD PRAPOSE GAURAV GALAXY PHASE 2 OPP PAULS HIGH SCHOO , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2020OPC339266 | MARKETING GENIUS SWARNAJEET (OPC) PRIVATE LIMITED | SC-C/14 GAURAV VENUS C & D CHS LTD PRAPOSE GAURAV GALAXY PHASE 2 OPP PAULS HIGH SCHO , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAN-0763 | CSMP CORPORATE SOLUTIONS LLP | C/701 DEV PARADISE BHD SHIVAR GARDEN NR POLICE STATION KANAKIA ROAD MIRA ROAD EAST THANE THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC298689 | J.L FIRE SOLUTIONS PRIVATE LIMITED | S. No. 1, Sai Karishma CHS Ltd, Kanakia Road,,Beveri Park, Nr, Cinemax, Mira Road East,Thane,Thane,Maharashtra,401107-India |
| AAL-1126 | JUANA MOTHER AND CHILD CARE HOSPITAL LLP | Shop No.1 A - Wing, Bhairav Residency,Kanakia Road Nr.Commissioner Bungalow, Mira road (East), Thane Thane, Maharashtra, India - 401107 |
| AAF-9962 | WORLD CREST ADVISORS LLP | C-606, Gaurav Woods, Phase-II, C Wing, Near KankiaClose to Mayor Bunglow, Mira Road, East, Dist. Thane Thane, Maharashtra, India - 401107 |
| U74999MH2015OPC263917 | PIXELAPERTURE MEDIA STUDIO PRIVATE LIMITED (OPC) | A - 701, Olympia, CHS LTD, Royal Complex Road, Mira Road, E NR Parivar Hotel, Mira Road , , Thane, Maharashtra, India - 401107 |
| ACJ-0937 | JOVRAB TECHNOLOGIES LLP | E4/302, GAURAV CITY, E1/E4 CHS LTD, OPP. EVER SHINE WOOD,,KANAKIA ROAD, MIRA ROAD EAST,,Thane,Thane,Maharashtra,India-401107 |
| U88900MH2023NPL400350 | HANDOUTBITS WELFARE FOUNDATION | A/701 OSTWAL ASHADEEP CHS LTD OPP VIJAY SALES NR.SILVER PARK SIGNAL,MIRA BHAINDAR ROAD, MIRA ROAD EAST, THANE,Vasai,Thane,Maharashtra,401107-India |
| U15100MH2017PTC295022 | SPIICA FOOD SOLUTIONS INDIA PRIVATE LIMITED | D/204, GAURAV RESIDENCY PHASE II CHS LTD., OFF. CINEMAX THEATER, BEVERLY PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U40300MH2009PTC189362 | DIRECT MEDIA DISTRIBUTION VENTURES PRIVATE LIMITED | C-606, Gaurav Woods, Phase-II, C Wing, Near Kankia Close to Mayor Bunglow, Mira Road, East, Thane , Maharashtra, Maharashtra, India - 401107 |
| U65990MH1972PTC016137 | VEENA INVESTMENTS PRIVATE LIMITED | C-606, Gaurav Woods, Phase-II, C Wing, Near Kankia Close to Mayor Bunglow, Mira Road, East, Thane , Maharashtra, Maharashtra, India - 401107 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.