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INFOCREDIT SERVICES PRIVATE LIMITED

CIN : U93000MH2012PTC231636
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-07-2020
CINU93000MH2012PTC231636
Company NameINFOCREDIT SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number231636
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)18,50,000
Paid up Capital (Rs)14,36,110
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-05-2012
Registered Address601, EMPRESA, AMORE, 2ND ROAD, KHAR WEST, MUMBAI Mumbai City MH 400052 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01321632RAJU RAJESH17-11-2017
02853294RAJIV RAJ29-05-2012
06925640ABHISHEK ARUN AGARWAL01-08-2014
INFOCREDIT SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-05-2012. Its Corporate Identification Number (CIN) is U93000MH2012PTC231636, and it carries the registration number 231636. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INFOCREDIT SERVICES PRIVATE LIMITED has an authorised share capital of ₹18,50,000 and paid-up capital of ₹14,36,110. 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 601, EMPRESA, AMORE, 2ND ROAD, KHAR WEST, MUMBAI Mumbai City MH 400052 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 INFOCREDIT SERVICES PRIVATE LIMITED?
    601, EMPRESA, AMORE, 2ND ROAD, KHAR WEST, MUMBAI Mumbai City MH 400052 IN
  • Who are the owners / directors of INFOCREDIT SERVICES PRIVATE LIMITED?
    • RAJU RAJESH
    • RAJIV RAJ
    • ABHISHEK ARUN AGARWAL
  • How can I contact INFOCREDIT SERVICES PRIVATE LIMITED?
    [email protected]
  • When was INFOCREDIT SERVICES PRIVATE LIMITED established?
    It was founded on 29-05-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
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.