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CREDWYN HOLDINGS (INDIA)PVT LTD

CIN : U70200WB1986PTC040169
|
ROC : RoC-Kolkata
Active
Last Updated On : 16-04-2023
CINU70200WB1986PTC040169
Company NameCREDWYN HOLDINGS (INDIA)PVT LTD
ROC CodeRoC-Kolkata
Registration Number040169
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)1,85,53,700
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-02-1986
Registered Address21 STRAND RDGROUND FLR KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM07-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00040903HEMANT BANGUR25-11-2022
00484220GAURAV GANDHI30-06-2022
00615452JUGAL KISHORE KAKANI26-08-1996
01220619PRASHANT KANORIA16-04-2020
CREDWYN HOLDINGS (INDIA)PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-02-1986. Its Corporate Identification Number (CIN) is U70200WB1986PTC040169, and it carries the registration number 040169. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CREDWYN HOLDINGS (INDIA)PVT LTD has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹1,85,53,700. 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 21 STRAND RDGROUND FLR KOLKATA WB 700001 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 CREDWYN HOLDINGS (INDIA)PVT LTD?
    21 STRAND RDGROUND FLR KOLKATA WB 700001 IN
  • Who are the owners / directors of CREDWYN HOLDINGS (INDIA)PVT LTD?
    • HEMANT BANGUR
    • GAURAV GANDHI
    • JUGAL KISHORE KAKANI
    • PRASHANT KANORIA
  • How can I contact CREDWYN HOLDINGS (INDIA)PVT LTD?
  • When was CREDWYN HOLDINGS (INDIA)PVT LTD established?
    It was founded on 14-02-1986 as per MCA records.
Pending Filing
FormPenalty
AOC-41,36,800
MGT-71,30,800
Total Penalty2,67,600
🎉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.