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CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED

CIN : U74999KA2016PTC096782
|
ROC : RoC-Bangalore
Active
Last Updated On : 28-08-2022
CINU74999KA2016PTC096782
Company NameCREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number096782
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)10,28,617
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-2016
Registered Address#1, 28th B Cross Road, 4th Block Jayanagar, Bangalore Bangalore KA 560011 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00096977VIJAYKUMAR MAHABIRPRASAD JATIA15-06-2017
06419466SANDEEP ANANDAMPILLAI RAMANUJAPURAM27-09-2016
06435965MEGHNA SURYAKUMAR27-09-2016
08231762GANAPATHY RAMAKRISHNA GOLIKERE28-09-2018
08231762GANAPATHY RAMAKRISHNA GOLIKERE28-09-2018
08670561STUART LEONARDO PETERSON31-01-2020
CREDIWATCH INFORMATION ANALYTICS 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-2016. Its Corporate Identification Number (CIN) is U74999KA2016PTC096782, and it carries the registration number 096782. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹10,28,617. 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 #1, 28th B Cross Road, 4th Block Jayanagar, Bangalore Bangalore KA 560011 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 CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED?
    #1, 28th B Cross Road, 4th Block Jayanagar, Bangalore Bangalore KA 560011 IN
  • Who are the owners / directors of CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED?
    • VIJAYKUMAR MAHABIRPRASAD JATIA
    • SANDEEP ANANDAMPILLAI RAMANUJAPURAM
    • MEGHNA SURYAKUMAR
    • GANAPATHY RAMAKRISHNA GOLIKERE
    • GANAPATHY RAMAKRISHNA GOLIKERE
    • STUART LEONARDO PETERSON
  • How can I contact CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED?
    [email protected]
  • When was CREDIWATCH INFORMATION ANALYTICS PRIVATE LIMITED established?
    It was founded on 27-09-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.