CENTRE FOR CREDIT DATA INDIA LIMITED
is a Public Company that was incorporated on 11 July 2017 with the Corporate Identification Number (CIN) U67200DL2017PLC320473. It has been in operation for 7 Years , 5 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
CENTRE FOR CREDIT DATA INDIA LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of CENTRE FOR CREDIT DATA INDIA LIMITED is in the Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
The registration number of this company is 320473 .Its Email address is [email protected] and its registered address is where Company is actual registered : 404, LAXMIDEEP, PLOT, NO., 9, LAXMI, NAGAR, DISTRICT, CENTRE, DELHI, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
CENTRE FOR CREDIT DATA INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of CENTRE FOR CREDIT DATA INDIA LIMITED :
Ritesh Verma, Kumkum Gupta, Alpna Gupta
Current status of CENTRE FOR CREDIT DATA INDIA LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
320473
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
11 July 2017 View all Companies Registration with similar Date
Age of The Company :
7 Years , 5 Months , 12 Days
Business Activity Code :
672
Main Business Activity Detail :
Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in CENTRE FOR CREDIT DATA INDIA LIMITED :
Login to Get information related to Number of employees in CENTRE FOR CREDIT DATA INDIA LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02281262 | Ritesh Verma | Director | 11 July 2017 | View other directorships |
| 00001194 | Kumkum Gupta | Director | 11 July 2017 | View other directorships |
| 01007395 | Alpna Gupta | Director | 11 July 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
404, LAXMIDEEP, PLOT, NO., 9, LAXMI, NAGAR, DISTRICT, CENTRE, DELHI, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CENTRE FOR CREDIT DATA INDIA LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CENTRE FOR CREDIT DATA INDIA LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74900DL2010PTC208545 | HR TRUSTEE COMPANY PRIVATE LIMITED | 201,, LAXMIDEEP, BUILDING,, LAXMI, NAGAR, DISTRICT, CENTRE,, LAXMI, NAGAR, East |
| U74900DL2010PTC205674 | UNIQUELITES FURNITURE PRIVATE LIMITED | 404, LAXMIDEEP, BUILDING,, 4TH, FLOOR,, LAXMI, NAGAR, DISTRICT, CENTER,VIKAS, MARG, DELHI, East |
| U45400DL2011PTC212499 | AIMS BUILDMART PRIVATE LIMITED | 805,, 8th, FLOOR,, LAXMIDEEP, BUILDING,, DISTRICT, CENTRE,, LAXMI, NAGAR,, NEW, DELHI, DELHI, East |
| U74140DL2007PTC163607 | TCL MANAGEMENT SERVICES PRIVATE LIMITED | 829,, Laxmideep, Building,8th, Floor,, District, Centre,, Next, to, V3S, Mall, ,, Laxmi, Nagar,, Delhi, East |
| U51900DL2020PTC365033 | GASWORX PRIVATE LIMITED | 812, Laxmideep, Building, 9, District, Centre, Vikas, Marg,, Laxmi, Nagar, Delhi, East |
| L65910DL1984PLC018732 | MONEYTECH FINLEASE LIMITED | 829/2,, Laxmideep, Building,, 8th, Floor,, District, Centre,, next, to, V3S, Mall,, Laxmi, Nagar, New, Delhi, East |
| U74899DL1995PLC069127 | MONEYTECH FINANCIAL SERVICES LMITED | 829/2,, Laxmideep, Building,, 8th, Floor,, District, Centre,, next, to, V3S, Mall,, Laxmi, Nagar, New, Delhi, East |
| U74900DL2018PTC334314 | QUANTIFIED HR PRIVATE LIMITED | 812,, 8th, Floor,, Laxmideep, Building, 9, Vikas, Marg,, District, Centre,, Laxmi, Nagar, NEW, DELHI, East |
| U74999DL2018PTC336284 | TGL TRAINING PRIVATE LIMITED | 8th, Floor,, 812,, Laxmideep, bulding, Vikas, Marg,, District, Centre,, Laxmi, Nagar, NEW, DELHI, East |
| U74999DL2010PTC199718 | CHRIS CONSULTANCY PRIVATE LIMITED | 805,, 8TH, FLOOR, LAXMIDEEP, BUILDING, DISTRICT, CENTRE,, LAXMI, NAGAR, NEW, DELHI, East |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CENTRE FOR CREDIT DATA INDIA LIMITED | DL | 110092 | 404, LAXMIDEEP, PLOT, NO., 9, LAXMI, NAGAR, DISTRICT, CENTRE, DELHI, East |