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
CREDENCE FAMILY OFFICE PRIVATE LIMITED
CIN: U74900KA2020PTC131383
CREDENCE FAMILY OFFICE PRIVATE LIMITED (CIN: U74900KA2020PTC131383) is a Private company incorporated on 08 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
CREDENCE FAMILY OFFICE 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.CREDENCE FAMILY OFFICE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CREDENCE FAMILY OFFICE PRIVATE LIMITED are CHANDAN KUMAR, KRISHNAPRASAD RAMANATHAN, and MITESH DINESH SHAH.
CREDENCE FAMILY OFFICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2020PTC131383 and its registration number is 131383. Users may contact CREDENCE FAMILY OFFICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDENCE FAMILY OFFICE PRIVATE LIMITED is 711-713, TOWER A, 7TH FLOOR, CARLTON TOWERS OLD AIRPORT ROAD, KODIHALLI, , BANGALORE, Karnataka, India - 560038.
Current status of CREDENCE FAMILY OFFICE 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 CREDENCE FAMILY OFFICE 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 CREDENCE FAMILY OFFICE
Purchase full report of CREDENCE FAMILY OFFICE
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 CREDENCE FAMILY OFFICE 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 CREDENCE FAMILY OFFICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06587151 | CHANDAN KUMAR | Director | 2021-11-30 |
| 07209850 | KRISHNAPRASAD RAMANATHAN | Director | 2021-11-30 |
| 05007468 | MITESH DINESH SHAH | Director | 2020-01-08 |
Past Directors & Key Managerial Personnel of CREDENCE FAMILY OFFICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06587151 | CHANDAN KUMAR | Additional Director | - | 2021-11-30 |
| 07209850 | KRISHNAPRASAD RAMANATHAN | Additional Director | - | 2021-11-30 |
| 05007467 | GAURAV DHAWAN | Director | - | 2021-09-11 |
Other Directorships of CHANDAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENCE FAMILY OFFICE LLP | AAA-1474 | Partner | 2019-07-25 | Ongoing |
| ACKIN MARKETING PRIVATE LIMITED | U22222MH2007PTC168179 | Director | - | 2022-04-02 |
| SPHAERA PHARMA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U24232DL2008PTC224719 | Additional Director | - | 2015-09-30 |
| SPHAERA PHARMA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U24232DL2008PTC224719 | Alternate Director | - | 2014-04-01 |
| SPHAERA PHARMA RESEARCH AND DEVELOPMENT PRIVATE LIMITED | U24232DL2008PTC224719 | Director | - | 2018-06-06 |
| COSMOS CAPITAL PRIVATE LIMITED | U74140KA2020PTC135552 | Director | 2020-07-04 | Ongoing |
| SCENTIALS BEAUTYCARE AND WELLNESS PRIVATE LIMITED | U74999MH2017PTC303160 | Director | - | 2023-07-05 |
Other Directorships of KRISHNAPRASAD RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWTH STREET VENTURE PARTNERS LLP | AAE-8462 | Designated Partner | - | 2017-03-10 |
| TOMI I.T VENTURES LLP | AAM-8162 | Designated Partner | 2018-06-14 | Ongoing |
| CANDORHUB VENTURE LLP | AAN-9244 | Designated Partner | 2019-01-04 | Ongoing |
| CANDORHUB ADVISORY SOLUTIONS LLP | AAO-2698 | Designated Partner | 2019-02-13 | Ongoing |
| COMPACT CAPITAL LIMITED | U65990MH1992PLC067640 | Additional Director | 2022-10-01 | Ongoing |
| GRADATIM I.T. VENTURES (INDIA) PRIVATE LIMITED | U72900MH2006PTC165965 | Director | - | 2021-12-31 |
Other Directorships of GAURAV DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENCE FAMILY OFFICE LLP | AAA-1474 | Designated Partner | 2010-06-01 | Ongoing |
| WEALTHAPP FINANCIAL ADVISORS PRIVATE LIMITED | U74900KA2016PTC085473 | Director | 2016-01-22 | Ongoing |
Other Directorships of MITESH DINESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREDENCE FAMILY OFFICE LLP | AAA-1474 | Designated Partner | 2010-06-01 | Ongoing |
| CREDENCE WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP | ABA-8068 | Designated Partner | 2022-02-24 | Ongoing |
| CREDENCE WEALTH PRIVATE LIMITED | U66190KA2024PTC185510 | Director | 2024-02-28 | Ongoing |
| CREDENCE NORTH PRIVATE LIMITED | U70200DL2024PTC426470 | Director | 2024-02-09 | Ongoing |
| SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED | U72900MH2020PTC343395 | Director | - | 2021-08-18 |
| COSMOS CAPITAL PRIVATE LIMITED | U74140KA2020PTC135552 | Director | 2020-07-04 | Ongoing |
| NAFA ASSET MANAGERS PRIVATE LIMITED | U74140MH2008PTC179329 | Additional Director | - | 2016-07-29 |
| NAFA ASSET MANAGERS PRIVATE LIMITED | U74140MH2008PTC179329 | Director | - | 2017-05-05 |
| WEALTHAPP FINANCIAL ADVISORS PRIVATE LIMITED | U74900KA2016PTC085473 | Director | - | 2024-05-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140KA2020PTC135552 | COSMOS CAPITAL PRIVATE LIMITED | 711-713, TOWER A, 7TH FLOOR, CARLTON TOWERS, OLD AIRPORT ROAD, KODIHA LLI, , BANGALORE, Karnataka, India - 560038 |
| U66190KA2024PTC185510 | TRUVANTA WEALTH PRIVATE LIMITED | 711-713, TOWER A, 7TH FLR,CARLTON TOWER,OLD AIRPORT,Bangalore North,Bangalore,Karnataka,560038-India |
| ABA-8068 | CREDENCE WEALTH ADVISORS LIMITED LIABILI TY PARTNERSHIP | No.711713TowerA,ClartonTowersKodihalliBangalore,7thFloorOldAirport Road Bangalore, Karnataka, India - 560038 |
| U74140KA2000PTC028354 | EPSIONE INFOTECH PRIVATE LIMITED | #209, A BLOCK, 2ND FLOOR,#1, CARLTON TOWER AIRPORT ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560038 |
| U92141KA2005PTC037466 | STORAGE NETWORKING SUMMIT PRIVATE LIMITED | AT SUITE 7, TERRACE FLOOR,OXFORD TOWERS, 139 AIRPORT ROAD, KODIHALLI, BANGALORE - , ROAD, KODIHALLI, BANGALORE -, Karnataka, India - 560038 |
| U72900KA2022FTC156732 | TVAM TECHNOLOGIES PRIVATE LIMITED | 301 to 323, 3rd Floor, Tower C, Diamond District. Old Airport Road, Kodihalli , Bangalore, Karnataka, India - 560008 |
| U64199KA2024PTC190742 | SRH CORAL FINANCE PRIVATE LIMITED | 1st Floor, KVD Towers, Plot No. 7/3,Old Madras Road, Indiranagar Bangalore, Karnataka 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U24100KA2015PTC080888 | CHIKITSAK LIFESCIENCES PRIVATE LIMITED | A-42, Diamond District, Old Airport Road Kodihalli , Bangalore, Karnataka, India - 560038 |
| U74999KA2016PTC092495 | LOISIR NEXUS PRIVATE LIMITED | NO. A 42, DIAMOND DISTRICT, OLD AIRPORT ROAD KODIHALLI , BANGALORE, Karnataka, India - 560038 |
| U92412KA2012PTC066358 | SFERA STUDIOS INDIA PRIVATE LIMITED | No.33-1,(OldNo:33/A),PriyadarshiniTower2ndFloor,IIMainRoad,Indiranagar,Fi rst Stage , Bangalore, Karnataka, India - 560038 |
| AAT-6178 | SOUTHWALL SECURITY LLP | UNIT 210 1ST FLOOR OXFORD TOWERS NO 139 OLD AIRPORT ROAD, BANGALORE, Karnataka, India - 560017 |
| U72900KA2020PTC138082 | SATHARSH FINTECH PRIVATE LIMITED | 2nd floor, KVD Towers, No 7/3,Old Madras Road, Opp to 100 Feet Road, Indiranagar, , Bangalore, Karnataka, India - 560038 |
| U72900KA2020PTC138122 | CRIMSON TECHLAND PRIVATE LIMITED | 2nd floor,KVD Towers,No.7/3,Old Madras Road, Opp to 100 Feet Road, Indiranagar, , Bangalore, Karnataka, India - 560038 |
| U18109KA2022PTC158525 | BRODERI LIFESTYLE SOLUTIONS PRIVATE LIMITED | G 16, HAL 2ndSTAGE, DIAMOND DISTRICT OLD AIRPORT ROAD, KODIHALLI, BANGALORE E , BANGALORE, Karnataka, India - 560038 |
| U06201KA2024PTC191815 | TOYO MODEC OFS INDIA PRIVATE LIMITED | 7th Floor, PID No. 85-79-1-15, Ward No. 79, Godrej Centre,,Indiranagar, old Madras Road, Municipal No. 1-15, BM Kaval,,Bangalore North,Bangalore,Karnataka,560038-India |
| U24231KA2020FTC142069 | ELG LIFESCIENCES INDIA PRIVATE LIMITED | KVD Towers, No. 7/3, 2nd Floor, Old Madras Road , Indira Nagar , Bangalore North, Karnataka, India - 560038 |
| U45200KA2002PTC030753 | KAYPEE HOMES PRIVATE LIMITED | No.777-A, K.P. TOWERS, 5TH FLOOR, 100FT ROAD, HAL 2ND STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560038 |
| U65921KA1992PTC013132 | KAYPEE EXIM PRIVATE LIMITED | No.777-A, K.P.Towers, 5th Floor 100ft Road, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U72900KA2021PTC154453 | SPACETIL SOFTWARE PRIVATE LIMITED | No.777-A, K.P Towers, 5th Floor, 100 Ft Road, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U72900KA2020PTC138817 | MIHO TECHNOLOGIES PRIVATE LIMITED | Old 3/1 - A-1 New 2024 16th Main Road HAL 2nd Stage Kodihalli Indiranagar , Bangalore, Karnataka, India - 560038 |
| U74300KA2014PTC074292 | PR9 COMMUNICATIONS PRIVATE LIMITED | NO. 29/1, GROUND FLOOR, 7TH CROSS, 2ND 'A' MAIN ROAD, 1ST STAGE, INDIRANAGA R , BANGALORE, Karnataka, India - 560038 |
| U74993KA2017PTC106016 | DATAIR TECHNOLOGY PRIVATE LIMITED | Indiqube-Townhub, 1st Floor, Cabin 2 ,Municipal No. 837/1,(Old no.837/A), Khata No. PID No. 82-1-837/1, 100 feet road,Binnamangala, 1st stage, Indiranagar , Bangalore North, Karnataka, India - 560038 |
| ACP-4052 | AVENTRA DYNAMICS LLP | 17, 2nd Floor, 7th Main Road,,II Stage Indiranagar, Bangalore-560038,Bangalore North,Bangalore,Karnataka,India-560038 |
| U26404KA2026PTC218397 | WAVEFORM KINETICS PRIVATE LIMITED | Aspire Coworks, #17, 2nd floor, 7th Main Road,, II stage Indiranagar Bangalore 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U10799KA2025PTC204498 | NUVORO FOODS PRIVATE LIMITED | Door no.17, Second floor, 7th main Road,,II stage, Indiranagar (Bangalore), Bangalore North,Bangalore North,Bangalore,Karnataka,560038-India |
| U52590KA2019PTC190674 | SUPERNORMAL CONCEPTS PRIVATE LIMITED | GVR Icon No 179, 10th A Main Road,1st Floor, Double Road, Indiranagar,Bangalore North,Bangalore,Karnataka,560038-India |
| U71100KA2026OPC220356 | ENVIROTECHIES (OPC) PRIVATE LIMITED | Om Chambers, 648/A, 4th Floor, Binnamangala,1st Stage, Indiranagar, Bangalore 560038 Bangalore Karnataka 560038,Bangalore North,Bangalore,Karnataka,560038-India |
| U56100KA2024PTC186229 | DIGITAL MENUONMOBILE SOLUTIONS PRIVATE LIMITED | 198, CMH Road, 2nd Floor, Desk No.338 Indiranagar,, Indiranagar (Bangalore), Bangalore, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560038-India |
| U47912KA2023PTC182592 | KINDKARMA E-RETAIL PRIVATE LIMITED | 17, 2nd Floor, 7th Main Road, II Stage, India Indira Nagar II Stage,Hoysala Nagar,Bangalore North,Bangalore,Karnataka,560038-India |
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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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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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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As on: 2024-07-11
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.