Indian Company Master Data Made Simple
Credifin Limited
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
- Date of Incorporation
- 20/07/1992
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- 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
- Authorized Capital
- ₹40,00,00,000.00
- Paid up Capital
- ₹12,38,68,300.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- compliance@credif.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2000 | Chandan Chugh | 01519390 | Director | View other directorships |
| 16/03/2019 | Kuldip Bhandari | *****1123N | CFO | |
| 07/03/2020 | Ashwani Kumar Jindal | 00670384 | Director | View other directorships |
| 07/03/2020 | Vijay Kumar Sareen | 07978240 | Whole-time director | View other directorships |
| 20/05/2021 | Meghal Gupta | 09179500 | Director | View other directorships |
| 26/06/2021 | Aditi Kapur | 06597596 | Director | View other directorships |
| 01/12/2021 | Shikha Kapoor | *****6046R | Company Secretary | |
| 18/04/2023 | Kumar Shalya Gupta | *****1668A | CEO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 17/10/2024 | Form AOC-4 NBFC(IND AS)-17102024 | - |
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Address
Frequently Asked Questions
The current board member of Credifin Limited are:
- Chandan Chugh
- Meghal Gupta
- Ashwani Kumar Jindal
- Vijay Kumar Sareen
- Aditi Kapur