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IREP CREDIT CAPITAL PRIVATE LIMITED

CIN : U51909MH1996PTC140269
|
ROC : RoC-Mumbai
Active
Last Updated On : 17-05-2023
CINU51909MH1996PTC140269
Company NameIREP CREDIT CAPITAL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number140269
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,32,28,300
Paid up Capital (Rs)5,15,86,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-07-1996
Registered Address22nd Floor, Sunshine Tower, S.B. RoadDadar West Mumbai MH 400013 IN
Email Idcontact@irepglobal.com
Whether Listed or notUnlisted
Date of Last AGM25-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00130023HITESH SOHANLAL JAIN11-02-2016
02065899NARESH GURUDAS NAIK19-12-2012
02246875ROBERT D NASO14-03-2016
05281790PRINCE PRIYATHAM YELATI19-10-2018
DHEPS6624EKETAKI PRASAD SATAM18-12-2017
IREP CREDIT CAPITAL 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 01-07-1996. Its Corporate Identification Number (CIN) is U51909MH1996PTC140269, and it carries the registration number 140269. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IREP CREDIT CAPITAL PRIVATE LIMITED has an authorised share capital of ₹5,32,28,300 and paid-up capital of ₹5,15,86,600. 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 22nd Floor, Sunshine Tower, S.B. RoadDadar West Mumbai MH 400013 IN. Correspondence or inquiries may be sent to the official email address, contact@irepglobal.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 IREP CREDIT CAPITAL PRIVATE LIMITED?
    22nd Floor, Sunshine Tower, S.B. RoadDadar West Mumbai MH 400013 IN
  • Who are the owners / directors of IREP CREDIT CAPITAL PRIVATE LIMITED?
    • HITESH SOHANLAL JAIN
    • NARESH GURUDAS NAIK
    • ROBERT D NASO
    • PRINCE PRIYATHAM YELATI
    • KETAKI PRASAD SATAM
  • How can I contact IREP CREDIT CAPITAL PRIVATE LIMITED?
    contact@irepglobal.com
  • When was IREP CREDIT CAPITAL PRIVATE LIMITED established?
    It was founded on 01-07-1996 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
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.