IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

CREDIBLE MONEY SOLUTIONS PRIVATE LIMITED

CIN : U67190PB2020PTC050788
|
ROC : RoC-Chandigarh
Active
Last Updated On : 22-10-2025
CINU67190PB2020PTC050788
Company NameCREDIBLE MONEY SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Chandigarh
Registration Number050788
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation13-02-2020
Registered AddressH-4, Textile Colony, Industrial Area-A, Ludhiana Punjab India 141009
Email Idrahilpuri2@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08698826RAHIL PURI13-02-2020
01217949RAJIV PURI13-02-2020
07337173SALONA PURI13-02-2020
CREDIBLE MONEY SOLUTIONS 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-Chandigarh. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-02-2020. Its Corporate Identification Number (CIN) is U67190PB2020PTC050788, and it carries the registration number 050788. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CREDIBLE MONEY SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 H-4, Textile Colony, Industrial Area-A, Ludhiana Punjab India 141009. Correspondence or inquiries may be sent to the official email address, rahilpuri2@gmail.com. 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 CREDIBLE MONEY SOLUTIONS PRIVATE LIMITED?
    H-4, Textile Colony, Industrial Area-A, Ludhiana Punjab India 141009
  • Who are the owners / directors of CREDIBLE MONEY SOLUTIONS PRIVATE LIMITED?
    • RAHIL PURI
    • RAJIV PURI
    • SALONA PURI
  • How can I contact CREDIBLE MONEY SOLUTIONS PRIVATE LIMITED?
  • When was CREDIBLE MONEY SOLUTIONS PRIVATE LIMITED established?
    It was founded on 13-02-2020 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-44,37,300
MGT-74,22,300
DIR-3 KYC10,000 (Excluded)
Total Penalty8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)85,960

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.