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CREFIN INDIA MANAGEMENT PRIVATE LIMITED

CIN : U74999GA2017PTC013439
|
ROC : RoC-Goa
Active
Last Updated On : 09-10-2025
CINU74999GA2017PTC013439
Company NameCREFIN INDIA MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Goa
Registration Number013439
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation26-12-2017
Registered AddressUnit 211 Second Floor, Gera Imperium Grand Patto Plaza Opposite Ginger Hotel North Goa Goa India 403001
Email Idjeevendra.poddar@crefinindia.com
Whether Listed or notUnlisted
Date of Last AGM22-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07968406JEEVENDRA KUMAR PODDAR26-12-2017
07968390SHIPRA SINGH26-12-2017
CREFIN INDIA MANAGEMENT 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-Goa. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-12-2017. Its Corporate Identification Number (CIN) is U74999GA2017PTC013439, and it carries the registration number 013439. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CREFIN INDIA MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹4,00,000 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 Unit 211 Second Floor, Gera Imperium Grand Patto Plaza Opposite Ginger Hotel North Goa Goa India 403001. Correspondence or inquiries may be sent to the official email address, jeevendra.poddar@crefinindia.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 CREFIN INDIA MANAGEMENT PRIVATE LIMITED?
    Unit 211 Second Floor, Gera Imperium Grand Patto Plaza Opposite Ginger Hotel North Goa Goa India 403001
  • Who are the owners / directors of CREFIN INDIA MANAGEMENT PRIVATE LIMITED?
    • JEEVENDRA KUMAR PODDAR
    • SHIPRA SINGH
  • How can I contact CREFIN INDIA MANAGEMENT PRIVATE LIMITED?
  • When was CREFIN INDIA MANAGEMENT PRIVATE LIMITED established?
    It was founded on 26-12-2017 as per MCA records.

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