Company · U74140MH2020PTC335644
Credfine Digital India Private Limited
Credfine Digital India Private Limited is an active company, incorporated in 2020, registered in Thane. 4 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹100
- Authorised
- ₹5 lakh
- Directors
- 4
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Archana Harmesh Suri | Individual Promoter | 2020 | Serving | 08661490 |
| Santoshkumar Pyarelal Gupta | Director | 2022 | Serving | 09635282 |
| Hitesh Mehta | Director | 2022 | Serving | 07215189 |
| Rahul Munnalal Maurya | Director | 2023 | Serving | 07998777 |
| Harmesh Kishan Suri | Director | 2022 | Ceased 2024 | 08554877 |
4 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- C- 701, Gaurav Residency Chs LTD. Phase Nr Mayor Bungalow Kanakia Road,Na, Mumbai CityThane, Maharashtra, 401107
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 335644
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.