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CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65990MH1994PTC079979
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-06-2023
CINU65990MH1994PTC079979
Company NameCREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number079979
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)55,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-08-1994
Registered AddressR 408, 4TH FLOOR, SHREYAS CHAMBERS 175 DR. D N ROAD, FORT. MUMBAI Mumbai City MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-10-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00727320DARIUS DINSHAW PANDOLE01-08-1994
01122469DINSHAW PHIROZE PANDOLE22-02-1996
01177425ANAHITA DARIUS PANDOLE01-08-1994
CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-08-1994. Its Corporate Identification Number (CIN) is U65990MH1994PTC079979, and it carries the registration number 079979. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹55,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is R 408, 4TH FLOOR, SHREYAS CHAMBERS 175 DR. D N ROAD, FORT. MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED?
    R 408, 4TH FLOOR, SHREYAS CHAMBERS 175 DR. D N ROAD, FORT. MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED?
    • DARIUS DINSHAW PANDOLE
    • DINSHAW PHIROZE PANDOLE
    • ANAHITA DARIUS PANDOLE
  • How can I contact CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was CREDIBILITY FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 01-08-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.