Indian Company Master Data Made Simple

Credifin Limited

Profile data last updated: 17/12/2024

Credifin Limited, with incorporation dating back to 1992, brings more than 3 decades of expertise. The company’s Corporate Identification Number is L65110PB1992PLC012488; registration no. 12488. It falls under the category of company limited by shares. Authorized share capital stands at ₹40.00 crore. This company’s paid-up capital is valued at ₹12.39 crore.

Credifin Limited primarily operates in financial intermediation; except insurance and pension funding. It is registered in Chandigarh. It is incorporated at 87, Radio Colony, Jalandhar, Jalandhar City, Jalandhar, Jalandhar - I, Punjab, India, 144001. It is an active company at present. The entity’s LEI (Legal Entity Identifier) number is 335800CFX91IGPKR6L69. For inquiries or official matters, please email compliance@credif.in. The company is led by Kuldip Bhandari (CFO) and Kumar Shalya Gupta (CEO).

Company Overview

CIN
L65110PB1992PLC012488
Date of Incorporation
20/07/1992
Company Status
Active
RoC
Chandigarh
Registration Number
012488
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800CFX91IGPKR6L69
Authorized Capital
₹40,00,00,000.00
Paid up Capital
₹12,38,68,300.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
compliance@credif.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/09/2000Chandan Chugh01519390DirectorView other directorships
16/03/2019Kuldip Bhandari*****1123NCFO
07/03/2020Ashwani Kumar Jindal00670384DirectorView other directorships
07/03/2020Vijay Kumar Sareen07978240Whole-time directorView other directorships
20/05/2021Meghal Gupta09179500DirectorView other directorships
26/06/2021Aditi Kapur06597596DirectorView other directorships
01/12/2021Shikha Kapoor*****6046RCompany Secretary
18/04/2023Kumar Shalya Gupta*****1668ACEO

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-25112024
-
17/10/2024
Form AOC-4 NBFC(IND AS)-17102024
-

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Address

87, Radio Colony, Jalandhar, Jalandhar City, Jalandhar, Jalandhar - I, Punjab, India, 144001

Frequently Asked Questions

What is the incorporation date of Credifin Limited?
The incorporation date of Credifin Limited is 20/07/1992.
What is the authorized share capital and paid-up capital of Credifin Limited?
The authorized share capital of Credifin Limited is ₹40,00,00,000.00. The paid-up capital is ₹12,38,68,300.00.
Who are the current board members & directors of Credifin Limited?

The current board member of Credifin Limited are:

  • Chandan Chugh
  • Meghal Gupta
  • Ashwani Kumar Jindal
  • Vijay Kumar Sareen
  • Aditi Kapur
What is the registered address of Credifin Limited?
The registered address of Credifin Limited is 87, Radio Colony, Jalandhar, Jalandhar City, Jalandhar, Jalandhar - I, Punjab, India, 144001.
What is the Corporate Identification Number of Credifin Limited?
The Corporate Identification Number of Credifin Limited is L65110PB1992PLC012488.