• 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

      CREDENTIAL FINANCE LIMITED

      CIN: U99999MH1985PLC035149
      Purchase Report

      CREDENTIAL FINANCE LIMITED (CIN: U99999MH1985PLC035149) is a Public company incorporated on 23 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 109570000.00.

      CREDENTIAL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CREDENTIAL FINANCE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

      Directors of CREDENTIAL FINANCE LIMITED are GANESH JAGANNATH KAKANI, CHANDRASHEKHAR PANDURANG SAPTARSHI, and PRASHANT GOPAL DEOCHAKE.

      CREDENTIAL FINANCE LIMITED's Corporate Identification Number (CIN) is U99999MH1985PLC035149 and its registration number is 35149. Users may contact CREDENTIAL FINANCE LIMITED on its Email address - [email protected]. Registered address of CREDENTIAL FINANCE LIMITED is 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023.

      Current status of CREDENTIAL FINANCE 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 CREDENTIAL FINANCE 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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      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.

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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 CREDENTIAL FINANCE 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 CREDENTIAL FINANCE
      DIN Director Name Designation Appointment Date
      02883957 GANESH JAGANNATH KAKANI Director 2009-03-12
      02884031 CHANDRASHEKHAR PANDURANG SAPTARSHI Director 2009-03-12
      02895715 PRASHANT GOPAL DEOCHAKE Director 2009-03-12
      Past Directors & Key Managerial Personnel of CREDENTIAL FINANCE
      DIN Director Name Designation Appointment Date Cessation
      02387593 RAJIV VIRENDRA KOCHHAR Director - 2009-03-18
      00185036 RAMAMURTHY THYAGARAJAN Director - 2009-08-26
      00602907 DEEPAK VIRENDRA KOCHHAR Director - 2009-08-26
      00973850 NEELAM MAHESH ADVANI Director - 2011-01-04
      Other Directorships of RAJIV VIRENDRA KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      AVISTA CORPORATE FINANCE ADVISORY PRIVATE LIMITED U67190MH2000PTC123482 Director 2008-01-04 Ongoing
      ASIAN AXIS ASSET ADVISORS PRIVATE LIMITED U74120MH2013PTC241358 Director 2013-03-26 Ongoing
      Other Directorships of GANESH JAGANNATH KAKANI
      Company Name CIN Designation Appointment Date Cessation
      SUDARSHAN APPLIANCES PRIVATE LIMITED U31900MH2002PTC136576 Director 2002-07-22 Ongoing
      Other Directorships of CHANDRASHEKHAR PANDURANG SAPTARSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASHANT GOPAL DEOCHAKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMAMURTHY THYAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      ECONOMIST COMMUNICATIONS PRIVATE LIMITED U22219TN1993PTC025407 Director 2002-06-11 Ongoing
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Additional Director - 2008-09-30
      VENKATA NARAYANA ACTIVE INGREDIENTS PRIVATE LIMITED U24231TN2005PTC057504 Director - 2018-01-31
      VICTORY LAMINATIONS LIMITED U25209TN1986PLC013098 Director - 2014-10-18
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2014-09-01
      TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2014-09-01 Ongoing
      INDIAN NON BANKING FINANCE ENTITIES LIMITED U65929TN2004PLC053788 Director 2004-07-21 Ongoing
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2008-08-20
      TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2008-08-20 Ongoing
      SHRIRAM GENERAL INSURANCE COMPANY LIMITED U66010RJ2006PLC029979 Director - 2009-11-10
      SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director - 2009-12-10
      ABUSHA INVESTMENT & MANAGEMENT SERVICES PRIVATE LIMITED U67120TN1995PTC030953 Director - 2008-05-26
      SHRIRAM CENTRE FOR LEARNING PRIVATE LIMITED U72200TN2000PTC044605 Director - 2011-11-20
      ASIA-PACIFIC RISK MANAGEMENT SERVICES PRIVATE LIMITED U74140TN2003PTC050814 Beneficial Owner - 2020-01-05
      SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Additional Director 2013-02-04 Ongoing
      TRI CELL THERAPEUTICS PRIVATE LIMITED U85100TN2007PTC063975 Additional Director - 2008-09-30
      TRI CELL THERAPEUTICS PRIVATE LIMITED U85100TN2007PTC063975 Director 2008-09-30 Ongoing
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director - 2017-07-01
      MEDISPAN LIMITED U93090TN1996PLC034522 Additional Director - 2014-09-30
      MEDISPAN LIMITED U93090TN1996PLC034522 Director 2014-09-30 Ongoing
      Other Directorships of DEEPAK VIRENDRA KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Additional Director - 2021-12-31
      NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director 2021-12-31 Ongoing
      NUPOWER TECHNOLOGIES PRIVATE LIMITED U29268MH2011PTC211742 Director - 2016-03-31
      CITIUS POWER LIMITED U40101MH2007PLC167775 Director - 2010-03-24
      ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Additional Director - 2016-04-01
      ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 CEO(KMP) - 2016-04-01
      ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Director - 2015-11-19
      ECHANDA URJA PRIVATE LIMITED U40104MH2014PTC259254 Managing Director 2016-04-01 Ongoing
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director 2016-04-01 Ongoing
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Director - 2012-04-01
      NUPOWER RENEWABLES PRIVATE LIMITED U40108MH2008PTC189142 Managing Director - 2016-04-01
      CITIUS ENERGY LIMITED U40110MH2005PLC157403 Managing Director - 2010-03-24
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Director 2019-05-01 Ongoing
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Director - 2016-04-01
      NUPOWER WIND FARMS LIMITED U45207MH2013PLC246085 Managing Director - 2019-05-01
      QUALITY TECHNO ADVISORS PRIVATE LIMITED U51109MH2008PTC188597 Additional Director - 2019-09-30
      QUALITY TECHNO ADVISORS PRIVATE LIMITED U51109MH2008PTC188597 Director 2019-09-30 Ongoing
      QUALITY TECHNO ADVISORS PRIVATE LIMITED U51109MH2008PTC188597 Director - 2014-01-03
      CREDENTIAL SECURITIES PRIVATE LIMITED U65990MH1994PTC077755 Director - 2010-11-15
      ELEGANT INVESTRADE PRIVATE LIMITED U65990MH1997PTC105473 Additional Director - 2021-11-29
      ELEGANT INVESTRADE PRIVATE LIMITED U65990MH1997PTC105473 Director 2021-07-22 Ongoing
      CREDENTIAL EQUITIES PRIVATE LIMITED U67120MH1995PTC092588 Director - 2007-03-16
      Other Directorships of NEELAM MAHESH ADVANI
      Company Name CIN Designation Appointment Date Cessation
      CREDENTIAL CAPITAL SERVICES PRIVATE LIMITED U65990MH1995PTC091770 Director - 2016-03-30
      POWERFUL FINTRADE AND INVESTMENT PRIVATE LIMITED U65990MH1997PTC105458 Director - 2016-03-30
      PACIFIC CAPITAL SERVICES PRIVATE LIMITED U65990MH1999PTC122680 Director - 2016-03-22
      NEMANI CAPITALS PRIVATE LIMITED U67120MH1995PTC093611 Director - 2016-03-30
      MANDEEP SOFTWARE SERVICES PRIVATE LIMITED U72200MH1999PTC118687 Director - 2016-03-30

      CIN Company Name Company Address
      U74110MH2010PTC202711 HORNIC SECURITIES AND FINANCE PRIVATE LIMITED 201, FORT FOUNDATION MCC LANE, N.M. ROAD EXTN. FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC087026 PREM KABRA FINSTOCK PRIVATE LIMITED 105A FORT FOUNDATION 1ST FLOOR26-30 BALUE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400023
      AAE-0455 SPINDLER TEXTILES LLP 101/105/B, FORT FOUNDATION BUILDING MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Maharashtra, India - 400023
      U51900MH1992PTC065652 SUNSAR IMPEX PVT LTD 106, 1ST FLOOR, FORT FOUNDATION BUILDING, 26/30 MAHARASHTRA CHAMBERS, COMMERCE LAN E, FORT, , MUMBAI, Maharashtra, India - 400023
      U80301MH2009NPL194834 WJC SCHOOL OF BUSINESS ROOM NO 7, 1ST FLOOR,MEHTA BUILDING, 47, N M ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2007PTC172928 HARSH LAND PRIVATE LIMITED 105, 1st Floor, Gundecha Chambers, N M Road, Behind Kandeel Hotel, Opp. High Court, F ort , Mumbai, Maharashtra, India - 400023
      U51505MH2002PTC136952 INFINITY ELECTRIC PRIVATE LIMITED 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023
      U51909MH2011PTC221258 SOLSTICE INTEGRATED POWER SOLUTIONS PRIVATE LIMITED C/O, KAPIL N. GOR; C.A. SHAH & CO,ISLAM BUILDING, 1ST FLOOR, 46, VEER NARIMAN ROAD,FOUNTAI N , MUMBAI, Maharashtra, India - 400023
      U74110MH1995PTC089332 NOSTALGIA BUSINESS CORPORATE SERVICES PRIVATE LIMITED 105A, FORT FOUNDATION, MAHARASHTRA CHAMBER OF COMMERCE LANE, KA LAGHODA , MUMBAI, Maharashtra, India - 400023
      U28991MH1996PTC099089 RAJESH ESTATES AND NIRMAN PRIVATE LIMITED 139 SEKSARIA BUILDING 2ND FLOOR, N.M.ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U45201MH2000PTC124005 TULSI PROJECTS PRIVATE LIMITED 89, Ararat Building, 3rd Floor, N.M. Road, Fort , Mumbai, Maharashtra, India - 400023
      U45400MH2010PTC204559 KRISHA ENTERPRISES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U51109MH1948PTC006234 SEKSARIA SONS PRIVATE LIMITED SEKSARIA CHAMBERS 3RD FLOOR, 139 N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U55100MH2005PTC156935 RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED 139, SEKSARIA CHAMBERS 2 ND FLOOR N. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U70100MH2000PTC124923 RAJESH UNISPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2015PTC261258 RAJESH HOUSING PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2015PTC261492 RAJESH HABITAT PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2015PTC261516 RAJESH TOWNSHIPS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2015PTC270497 RAJESH LANDMARK PROJECTS PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70200MH2016PTC274818 RAJESH SIGNATURESPACES PRIVATE LIMITED 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74300MH1994PTC082258 VORA PATEL ADVERTISING PRIVATE LIMITED 7A PAREKH VORA CHAMBERSIST FLOOR 66 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC201602 MNV REALTY PRIVATE LIMITED 12/ A, YOUSUF BUILDING, 49, VEER NARIMAN ROAD 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
      AAT-1403 URBAN IMPACT LLP 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023
      U24231MH2003PTC143405 RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023
      ACD-7482 MBV EXALT REALTY LLP 310,GUNDECHA CHAMBERS,,N M ROAD,FORT,Mumbai,Mumbai,Maharashtra,India-400023
      U63090MH1981PLC023954 MAHA GUJARAT SHIPPING LIMITED 111-A, M.G.ROAD, 1st floor, MUMBAI. , MUMBAI, Maharashtra, India - 400023
      AAB-0733 ZENITH EARTH INFRA LLP 12A, H, Haji Kasam Building, 3rd Floor, 66,Tamarind Lane, Fort, Mumbai MUMBAI, Maharashtra, India - 400023
      U67190MH2008PTC180203 ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT , MUMBAI, Maharashtra, India - 400023
      U74300MH2010PTC201035 RAPTURE MEDIA AND ENTERTAINMENT PRIVATE LIMITED ISLAM BUILDING 1ST FLOOR, 46, VEER NARIMAN POINT ROAD OPPOSITE AKABAR ALI FORT, MUMBAI , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80041254 1995-07-13 2007-12-31 - 27,500,000.00 Elegant Investrade Pvt. Ltd.

      • 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
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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
      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

      As on: 2026-07-13

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