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
CREDIBLE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74899DL1995PTC065049 As on: 2026-07-13
CREDIBLE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC065049) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
CREDIBLE FINANCIAL SERVICES 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.CREDIBLE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CREDIBLE FINANCIAL SERVICES PRIVATE LIMITED are SUNITA DEVI, KAVITA FULARA, and ASHA FULARA.
CREDIBLE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065049 and its registration number is 65049. Users may contact CREDIBLE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDIBLE FINANCIAL SERVICES PRIVATE LIMITED is 203/22, G-BLOCK, GAURAV TOWERS, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110087.
Current status of CREDIBLE FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREDIBLE FINANCIAL SERVICES 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 CREDIBLE FINANCIAL SERVICES
Purchase full report of CREDIBLE FINANCIAL SERVICES
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 CREDIBLE FINANCIAL SERVICES 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 CREDIBLE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01063090 | SUNITA DEVI | Director | 2010-11-12 |
| 07997578 | KAVITA FULARA | Director | 2019-03-14 |
| 08139313 | ASHA FULARA | Director | 2019-03-14 |
Past Directors & Key Managerial Personnel of CREDIBLE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00159603 | SHER NOBLE MANAV | Director | - | 2015-12-01 |
| 00323075 | PAWAN GOEL | Director | - | 2008-08-22 |
| 01538193 | MEHAR MANAV BHAGAT | Additional Director | - | 2008-09-16 |
| 01538193 | MEHAR MANAV BHAGAT | Director | - | 2016-03-21 |
Other Directorships of SHER NOBLE MANAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID AGRO AND HOUSING PRIVATE LIMITED | U01122DL1999PTC099056 | Director | - | 2019-06-11 |
| ASHER FARMS PRIVATE LIMITED | U01403DL2012PTC229716 | Director | 2012-01-09 | Ongoing |
| MAHANAD FARMS PRIVATE LIMITED | U01403DL2012PTC230049 | Director | - | 2016-02-01 |
| CRYSTAL COLOURS PRIVATE LIMITED | U24222JK2005PTC002510 | Director | - | 2019-04-24 |
| ASHER HITECH SYSTEMS PRIVATE LIMITED | U31900JK2012PTC003471 | Director | 2012-02-16 | Ongoing |
| RELIABLE CHIT FUND COMPANY PVT LTD | U74899DL1984PTC019251 | Director | - | 2019-04-24 |
| VIPIN FARMS PRIVATE LIMITED | U74899DL1993PTC051644 | Director | - | 2019-06-11 |
Other Directorships of PAWAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL LIKE ELECTRONICS PRIVATE LIMITED | U74899DL1994PTC061210 | Director | 2004-03-10 | Ongoing |
Other Directorships of SUNITA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID AGRO AND HOUSING PRIVATE LIMITED | U01122DL1999PTC099056 | Director | 2010-11-12 | Ongoing |
| ASHER FARMS PRIVATE LIMITED | U01403DL2012PTC229716 | Director | 2012-01-09 | Ongoing |
| MAHANAD FARMS PRIVATE LIMITED | U01403DL2012PTC230049 | Director | 2012-01-16 | Ongoing |
| CRYSTAL COLOURS PRIVATE LIMITED | U24222JK2005PTC002510 | Director | 2005-04-29 | Ongoing |
| TAWI STEEL ROLLING MILLS PRIVATE LIMITED | U27106JK1985PTC000784 | Director | 2006-12-16 | Ongoing |
| ASHER HITECH SYSTEMS PRIVATE LIMITED | U31900JK2012PTC003471 | Director | 2012-02-16 | Ongoing |
| RELIABLE CHIT FUND COMPANY PVT LTD | U74899DL1984PTC019251 | Director | 2010-11-12 | Ongoing |
| VIPIN FARMS PRIVATE LIMITED | U74899DL1993PTC051644 | Director | 2010-11-12 | Ongoing |
| VZOOMIN EDUTECH INDIA PRIVATE LIMITED | U92900DL2003PTC120670 | Director | 2010-07-30 | Ongoing |
Other Directorships of MEHAR MANAV BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE CHIT FUND COMPANY PVT LTD | U74899DL1984PTC019251 | Director | - | 2016-03-21 |
Other Directorships of KAVITA FULARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID AGRO AND HOUSING PRIVATE LIMITED | U01122DL1999PTC099056 | Director | 2018-11-16 | Ongoing |
| MAHANAD FARMS PRIVATE LIMITED | U01403DL2012PTC230049 | Director | 2016-10-25 | Ongoing |
| CRYSTAL COLOURS PRIVATE LIMITED | U24222JK2005PTC002510 | Director | 2018-08-21 | Ongoing |
| RELIABLE CHIT FUND COMPANY PVT LTD | U74899DL1984PTC019251 | Director | 2019-03-14 | Ongoing |
| VIPIN FARMS PRIVATE LIMITED | U74899DL1993PTC051644 | Director | 2019-03-14 | Ongoing |
Other Directorships of ASHA FULARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID AGRO AND HOUSING PRIVATE LIMITED | U01122DL1999PTC099056 | Director | 2018-11-19 | Ongoing |
| MAHANAD FARMS PRIVATE LIMITED | U01403DL2012PTC230049 | Director | 2016-10-25 | Ongoing |
| CRYSTAL COLOURS PRIVATE LIMITED | U24222JK2005PTC002510 | Director | 2018-08-21 | Ongoing |
| RELIABLE CHIT FUND COMPANY PVT LTD | U74899DL1984PTC019251 | Director | 2019-03-14 | Ongoing |
| VIPIN FARMS PRIVATE LIMITED | U74899DL1993PTC051644 | Director | 2019-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590DL2015PTC282902 | REPCROS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| ACO-7977 | BEWITCHED BE WELL LLP | A-1 /22 G/F,A BLOCK MIYANWALI NAGAR,New Delhi,West Delhi,Delhi,India-110087 |
| U47590DL2023PTC422788 | INOVAIR AIRCON PRIVATE LIMITED | SRS-22 G/F,KH NO.487,VILL. PEERA GARHI NEAR SUZUKI SERVICE CENTRE,New Delhi,West Delhi,Delhi,110087-India |
| U47912DL2025PTC441659 | GRIHAKART TRADING PRIVATE LIMITED | 187-GH-8 PASCHIM VIHAR, NEW DELHI,,Sunder Vihar, West Delhi, New Delhi, Delhi, India, 110087,New Delhi,West Delhi,Delhi,110087-India |
| ACM-7144 | WADOSHK ENTERPRISES LLP | G-59, PLOT NO. 5 AND 6, L.S.C PKT D G -17, GROUND FLOOR,,INDER ENCLAVE, PASCHIM PURI, NEAR BY RICH MOHD SCHOOL,New Delhi,West Delhi,Delhi,India-110087 |
| U52609DL2019OPC353291 | ELEGENT LIVING (OPC) PRIVATE LIMITED | 14/472, SUNDER VIHAR, G/F NANGLOI, NEW DELHI- 110087 , NEW DELHI, Delhi, India - 110087 |
| U46411DL2022PTC397170 | PRISTER IT PRIVATE LIMITED | JANTA FLAT-118-GH-6-G-17,PASCHIM PURI,New Delhi,West Delhi,Delhi,110087-India |
| U96905DL2024PTC432775 | BWCN ELARA VENTURES PRIVATE LIMITED | PLOT NO 314 G/FLOOR,BLOCK-9 SUNDER VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U68100DL2025PTC458501 | JNV PROPERTIES PRIVATE LIMITED | 152, 1st Floor, Block,No. 3, G-17, CGHS,New Delhi,West Delhi,Delhi,110087-India |
| ACT-6460 | GLOSS LAB LLP | H.NO. 93, G/F, A BLOCK,,MEERA BAGH, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087 |
| U78200DL2025PTC447346 | SMD ANYTIME SECURITY & FACILITIES SERVICES PRIVATE LIMITED | Shop no.G-5/17 PLOT NO 17,BLOCK-F KANISHKA PLAZA,New Delhi,West Delhi,Delhi,110087-India |
| ACJ-2979 | RATH BUSINESS CONSULTANCY LLP | H NO W221 G/F JAWALA PURI,PVC MARKET NEAR SAI BABA MANDIR,New Delhi,West Delhi,Delhi,India-110087 |
| U51909DL2020PTC366790 | SRVN ENTERPRISES PRIVATE LIMITED | JANTA FLAT NO 394, GH-6 G-17, PASCHIM PURI , New Delhi, Delhi, India - 110087 |
| U80302DL2019PTC356021 | GYANSAKHA SERVICES PRIVATE LIMITED | HOUSE NO.802 , BLOCK-R, CAMP NO.5, JWALA PURI, , NEW DELHI, Delhi, India - 110087 |
| U74900DL1996PTC083671 | MAHARISHI MARKETING AND CONSULTANCY PRIV ATE LIMITED | G-14, CAPITAL PLAZA, LOCAL SHOPPING CENTRE, NEAR. MIYAWALI NAGAR, INDER ENCLAVE , NEW DELHI, Delhi, India - 110087 |
| U27100DL2007PLC164928 | MOHINDRA ADVISORY LIMITED | 307,Plot No.3,Block G-17,Dimension Vardhman Plaza Inder Enclave,Paschim Vihar , New Delhi, Delhi, India - 110087 |
| ACH-4758 | PANAYA CONSULTANCY LLP | W/O SH ASHOK MAHAJAN H no.- 573 G/F GH 9,ASCHIM VIHAR ND NEAR MTNL OFFICE NEW DELHI,New Delhi,West Delhi,Delhi,India-110087 |
| U29220DL2012PTC231468 | ADVANCE INDUSTRIAL ROLLERS PRIVATE LIMITED | FLAT NO. 331, G H -8, PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110087 |
| U93000DL2007PTC168712 | SKILYTICS INDIA PRIVATE LIMITED | 45 G/F B/P BHERA ENCLAVE,PASCHIM VIHAR, New Delhi , New Delhi, Delhi, India - 110087 |
| ACA-3269 | CHEMELYNE GLOBAL LLP | H NO-7 OFFICE AT UPPER GROUND FLOOR SHANKAR GARDENROHTAK ROAD NEW DELHI NEW DELHI-110087 New Delhi, Delhi, India - 110087 |
| U80901DL2022FTC400591 | ALTED ACADEMY PRIVATE LIMITED | W-200, GF Jawala Puri, PVC Market, Guru Harkishan Nagar, Paschim Vihar,New Delhi,New Delhi,Delhi,110087-India |
| AAN-5990 | ALTILIUM CONSULTING LLP | Flat No. 233 Ground Floor GH 14, Zone G 17,Paschim Vihar New Delhi New Delhi, Delhi, India - 110087 |
| AAT-5616 | PRIMON GREENS LLP | SHOP NO. 1 M 577 G/F, GURU HARI KISHAN NAGAR, PACHIM VIHAR, NEW DELHI NEW DELHI, Delhi, India - 110087 |
| U74999DL2016PTC307793 | TREEMODA TECHNOLOGIES PRIVATE LIMITED | Godown At Plot No.35/2 KH.No.487 G/F Peeragarhi New Delhi , New Delhi, Delhi, India - 110087 |
| ACK-8009 | ETHICAS CONSULTING LLP | A-23, THIRD FLOOR MEERA BAGH, PASCHIM VIHAR,NEAR MANDIR, NEW DELHI, DELHI-110087.,New Delhi,West Delhi,Delhi,India-110087 |
| U88900DL2023NPL416777 | PAPSWAP INDIA FOUNDATION | 256, G H-14, PASCHIM,VIHAR WEST DELHI,New Delhi,West Delhi,Delhi,110087-India |
| ACY-4822 | PACK GRADE CORRUGRATORS LLP | Block B1/23, First floor,Miyanwali Nagar, Delhi,New Delhi,West Delhi,Delhi,India-110087 |
| AAT-7423 | LJ INDIA ADVISORS AND SOLICITORS LLP | AB 52 G/F MIANWALI NAGAR N. DELHI OPPOSITE UDYOG NAGAR, NEW DELHI, Delhi, India - 110087 |
| U80904DL2022PTC397403 | ALTEDEMY PRIVATE LIMITED | W-200, GF Jawala Puri, PVC Market Guru Harkishan Nagar, Paschim Vihar,Delhi,New Delhi,Delhi,110087-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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| 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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| 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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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.