CREDITAI FINTECH PRIVATE LIMITED
is a Private Company that was incorporated on 29 April 2020 with the Corporate Identification Number (CIN) U01409KA2020PTC133954. It has been in operation for 4 Years , 7 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in Bangalore.
CREDITAI FINTECH PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of .
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 CREDITAI FINTECH PRIVATE LIMITED is in the .
The registration number of this company is 133954 .Its Email address is [email protected] and its registered address is where Company is actual registered : #306, Siri, Dew, Drops,7th, Main,Nandakumar, Layout, Ramanjineya, Nagar,Chikkalsandra, Uttaraha, lli, Banga, NA, Bangalore Bangalore KA IN 560061. For any Query You can reach this company by email address or Postal address.
CREDITAI FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of CREDITAI FINTECH PRIVATE LIMITED :
Shubham Khushlani, Sangram Nayaka
Current status of CREDITAI FINTECH PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
133954
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 April 2020 View all Companies Registration with similar Date
Age of The Company :
4 Years , 7 Months , 26 Days
Business Activity Code :
014
Main Business Activity Detail :
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 CREDITAI FINTECH PRIVATE LIMITED :
Login to Get information related to Number of employees in CREDITAI FINTECH PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09179019 | Shubham Khushlani | Director | 06 September 2021 | View other directorships |
| 00557476 | Sangram Nayaka | Director | 29 April 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
#306, Siri, Dew, Drops,7th, Main,Nandakumar, Layout, Ramanjineya, Nagar,Chikkalsandra, Uttaraha, lli, Banga, NA, Bangalore Bangalore KA IN 560061
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CREDITAI 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 CREDITAI FINTECH PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U01100KA2019PTC121925 | BLUE PLANET AGRI TECH PRIVATE LIMITED | #306,, Siri, Dew, Drops,7th, Main,Nandakumar, Layout,, Ramanjineya, Nagar,Chikkalsandra, Uttarahalli,, Bangalore |
| U01100KA2021PTC146298 | TOLSHI ORGANICS PRIVATE LIMITED | No, 301,, 3rd, Floor,Siri, Dew, Drops, Apt, Nandakumar, Layout,, Ramanjaneya, Nagar, Bengaluru |
| AAZ-5814 | GIRIMANE FOODS LLP | 105,, Siri, A.V, Castle, Apartment,, 1st, Main, Road,, Ankappa, Layout,, Chikkalasandra,, Uttaraha, lli,, Bangalore |
| U47810WB2023PTC262429 | S. FOODQUIPO PRIVATE LIMITED | H.NO, N0068, MAHAMMDAPUR, NANDAKUMAR, PURBA, NANDAKUMAR, NANDAKUMAR, EAST |
| U74999KA2018PTC119743 | SJR CORPORATE SOLUTIONS PRIVATE LIMITED | FLAT, NO.403,, SIRI, DEW, DROPS,, NO.80/81/82, AREHALLI,, UTTRAHALLI, VILLAGE,, BANGALORE |
| U25209KA2020PTC139324 | MISHRESH MANUFACTURERS AND SUPPLIERS PRIVATE LIMITED | 212,, 2nd, FLR,, A, Block,, Apoorva, Dew, Drops, JP, Nagar, 9th, Phase,, Anjanapur., Bangalore |
| U72900TZ2020PTC034637 | FILESPIN INDIA PRIVATE LIMITED | DEW, 4, F, L.N., NAGAR,, NEHRU, NAGAR, WEST,, MOUNT, RAIN, DROPS, APPARTMENT,, COIMBATORE |
| AAX-6781 | FRUGROW GRAINERS LLP | C/O, DIKSHA, KHANNA,, R/O, 16,, RK, PURAM, LOWER, ADHOIWALA,, NEAR, DEW, DROPS, SCHOOL, DEHRADU |
| AAN-8535 | RIDHIRA VENTURES LLP | Syndicate, No., 388,, Beside, Dew, Drops, Farm, House, Manchirevura,, Rajendranagar,, Gandipet, NA |
| U15549PN2010PTC137518 | LOKHANDWALA FOODS PRIVATE LIMITED | SNO-, 44/A, SHOPPERS, ORBIT,, OFFNO-202, DEW, DROPS, ,VISHRANTWADI,, PUNE |
| 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 |
|---|---|---|---|
| CREDITAI FINTECH PRIVATE LIMITED | KA | 560061 | #306, Siri, Dew, Drops,7th, Main,Nandakumar, Layout, Ramanjineya, Nagar,Chikkalsandra, Uttaraha, lli, Banga, NA, Bangalore |