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

CREDIQA FINTECH PRIVATE LIMITED

CIN : U67190DL2018PTC330486
|
ROC : RoC-Delhi
Active
Last Updated On : 26-09-2025
CINU67190DL2018PTC330486
Company NameCREDIQA FINTECH PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number330486
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 Incorporation08-03-2018
Registered AddressH-9, AKASH BHARTI APARTMENTS, 24, I. P. EXTENSION, PATPARGANJ, DELHI East Delhi Delhi India 110092
Email Idavikkedia2021@gmail.com
Whether Listed or notUnlisted
Date of Last AGM05-11-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08080722SHALINI DEVI SAGAR08-03-2018
08329480BALDEV ANAND SAGAR15-01-2021
CREDIQA FINTECH 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-03-2018. Its Corporate Identification Number (CIN) is U67190DL2018PTC330486, and it carries the registration number 330486. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CREDIQA FINTECH 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-9, AKASH BHARTI APARTMENTS, 24, I. P. EXTENSION, PATPARGANJ, DELHI East Delhi Delhi India 110092. Correspondence or inquiries may be sent to the official email address, avikkedia2021@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 CREDIQA FINTECH PRIVATE LIMITED?
    H-9, AKASH BHARTI APARTMENTS, 24, I. P. EXTENSION, PATPARGANJ, DELHI East Delhi Delhi India 110092
  • Who are the owners / directors of CREDIQA FINTECH PRIVATE LIMITED?
    • SHALINI DEVI SAGAR
    • BALDEV ANAND SAGAR
  • How can I contact CREDIQA FINTECH PRIVATE LIMITED?
  • When was CREDIQA FINTECH PRIVATE LIMITED established?
    It was founded on 08-03-2018 as per MCA records.
Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.