CREDIFINA SERVICES PRIVATE LIMITED

CIN :U74900MH2013PTC241279

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 401 RDP 10/2 LANDMARK BUILDING CHARKOP SEC 6,NEAR AMBAMATA MANDIR KAND IWALI WEST
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400101
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:22-Mar-2013
AUTHORISED CAPITAL

₹ 10.00 L

PAID UP CAPITAL

₹ 10.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

CREDIFINA SERVICES PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

CREDIFINA SERVICES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74900MH2013PTC241279. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 10,00,000. The current status of the company is marked as "Active" as per public records.

• With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

• Established 13 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SANDEEP SANJEEVA POOJARY
06558188Director18-Dec-2018

Related Companies (7)

Company NameCINDesignationAppointment Date
ZEFS TALATHA PRIVATE LIMITEDU74110MH2012PTC226070Director01-Oct-2013
ARKA PROJECT ENGINEERING PRIVATE LIMITEDU45400MH2012PTC234198Director24-Jan-2019
ARTIFEX INFRASTRUCTURE PRIVATE LIMITEDU45209MH2012PTC237116Director appointed in casual vacancy30-Mar-2020
VITE FRET MARITIME PRIVATE LIMITEDU74120MH2011PTC222718Director18-Sep-2018
KURUNJA WORLDWIDE SERVICES PRIVATE LIMITEDU74120MH2011PTC222934Director25-Jul-2020
AMBADEVI GREEN INDUSTRIES & INFRASTRUCTURE PRIVATE LIMITEDU74900MH2008PTC184228Director appointed in casual vacancy30-Mar-2020
AMBADEVI VENTURES LLPAAD-5388Designated Partner18-Feb-2020
SWATI RAMANATHA SHETTY
03142262Director10-Jun-2019

Related Companies (8)

Company NameCINDesignationAppointment Date
ZEFS TALATHA PRIVATE LIMITEDU74110MH2012PTC226070Director14-Jan-2012
KURUNJA WORLDWIDE SERVICES PRIVATE LIMITEDU74120MH2011PTC222934Director12-Oct-2011
PURVAA INFRA HOSPITALITY INDIA PRIVATE LIMITEDU74110MH2012PTC225851Director07-Jan-2012
MEGLIO FRET MARITIME PRIVATE LIMITEDU74120MH2012PTC226084Director14-Jan-2012
RAKCHAMPS INTERNATIONAL PRIVATE LIMITEDU74900MH2014PTC259914Manager02-Dec-2014
KURUNJA WORLDWIDE SERVICES PRIVATE LIMITEDU74120MH2011PTC222934Manager13-Jul-2016
MOMOSBABA HOSPITALITY PRIVATE LIMITEDU15100MH2011PTC222811Director08-Oct-2011
VITE FRET MARITIME PRIVATE LIMITEDU74120MH2011PTC222718Director04-Oct-2011

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of CREDIFINA SERVICES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of CREDIFINA SERVICES PRIVATE LIMITED is U74900MH2013PTC241279.

When was CREDIFINA SERVICES PRIVATE LIMITED incorporated?

CREDIFINA SERVICES PRIVATE LIMITED was incorporated on 22-Mar-2013 as per public records.

What is the registered office address of CREDIFINA SERVICES PRIVATE LIMITED?

401 RDP 10/2 LANDMARK BUILDING CHARKOP SEC 6,NEAR AMBAMATA MANDIR KAND

What is the authorized and paid-up capital of CREDIFINA SERVICES PRIVATE LIMITED?

The company has an authorized capital of ₹1000000 and a paid-up capital of ₹10,00,000.

What is the current status of CREDIFINA SERVICES PRIVATE LIMITED?

As per public records, the company status is marked as "Active".