CREDIQA FINTECH PRIVATE LIMITED
is a Private Company that was incorporated on 08 March 2018 with the Corporate Identification Number (CIN) U67190DL2018PTC330486. It has been in operation for 6 Years , 9 Months , 18 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
CREDIQA FINTECH PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of CREDIQA FINTECH PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 330486 .Its Email address is [email protected] and its registered address is where Company is actual registered : H-9, AKASH, BHARTI, APARTMENTS, 24, I., P., EXTENSION, PATPARGANJ, DELHI, DELHI, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
CREDIQA FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 November 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of CREDIQA FINTECH PRIVATE LIMITED :
Current status of CREDIQA FINTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
330486
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
08 March 2018 View all Companies Registration with similar Date
Age of The Company :
6 Years , 9 Months , 18 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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 :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in CREDIQA FINTECH PRIVATE LIMITED :
Login to Get information related to Number of employees in CREDIQA FINTECH PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
05 November 2020
Date of Latest Balance Sheet :
31 March 2020
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
H-9, AKASH, BHARTI, APARTMENTS, 24, I., P., EXTENSION, PATPARGANJ, DELHI, DELHI, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CREDIQA FINTECH PRIVATE 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 CREDIQA FINTECH PRIVATE 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 |
|---|---|---|
| U85300DL2019NPL348272 | NANHI TITLI DEVELOPMENT FOUNDATION | H-9,, AKASH, BHARTI, APARTMENTS,, 24, I., P., EXTENSION,, PATPARGANJ, DELHI, East |
| U85300DL2018NPL338592 | SANCHAYAN FINLIT FOUNDATION | H-9,, AKASH, BHARTI, APARTMENTS,, PLOT, 24, I., P., EXTENSION,, PATPARGANJ, DELHI, East |
| U67100DL2019PTC344291 | UPSTARTS FINTECH PRIVATE LIMITED | H-9,, AKASH, BHARTI, APARTMENTS,, PATPARGANJ,, I.P.EXTENSION, DELHI, East |
| U31909DL2019PTC346893 | EZATZ INNOVATIONS PRIVATE LIMITED | H-9,, AKASH, BHARTI, APARTMENTS, 24,, I, P, EXTENSION,, PATPARGANJ, DELHI, East |
| U74999DL2021PTC386023 | BRIKSHSE MARKETING PRIVATE LIMITED | J-5, AKASH, BHARTI, APPARTMENT, I.P., EXTENSION, PATPARGANJ, DELHI, East |
| U45203DL2010PTC203611 | ESSAI INFRATECH PRIVATE LIMITED | A-2,, PLOT, NO-24,AKASH, BHARTI, APARTMENTS,, I.P.EXTENTION,, PATPARGANJ, |
| U52590DL2015PTC286678 | KAHAANI CRAFTS PRIVATE LIMITED | H-9,, AKASH, BHARTI, APARTMENT,, PATPARGANJ, NEW, DELHI, East |
| U29253DL2010PTC200820 | APPLIED SECURITY MANAGEMENT SYSTEMS PRIVATE LIMITED | H-2,, AKASH, BHARTI, APTS.,, 24, I, P, EXTN, PATPARGANJ, DELHI, East |
| U72900DL2014PTC265703 | PHILANTHROPY INFO SERVICES PRIVATE LIMITED | E-4,, AKASH, BHARTI, APARTMENT, 24, I.P., EXTN,, PATPARGANJ, NEW, DELHI, East |
| U74140DL2011PTC221479 | SANCHAYAN SURAKSHA SOLUTIONS PRIVATE LIMITED | H-9,, AKASH, BHARTI, APARTMENT,, PATPARGANJ, 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 |
|---|---|---|---|
| CREDIQA FINTECH PRIVATE LIMITED | DL | 110092 | H-9, AKASH, BHARTI, APARTMENTS, 24, I., P., EXTENSION, PATPARGANJ, DELHI, DELHI, East |