Centre for Credit Data India Limited
About Centre for Credit Data India Limited
Data last updated:
Centre for Credit Data India Limited is a public limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2017PLC320473.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kumkum Gupta and Alpna Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 404 Laxmideep Plot No. 9 Laxmi Nagar District Centre, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Centre for Credit Data India Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address404 Laxmideep Plot No. 9 Laxmi Nagar District Centre, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Centre for Credit Data India Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Centre for Credit Data India Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Centre for Credit Data India Limited, buy the company report.
Board of directors of Centre for Credit Data India Limited
Centre for Credit Data India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumkum Gupta Also directs: Mark E-Commerce Private Limited | Director | 11 Jul 2017 | 9 Years 3 Months | Current |
| Alpna Gupta | Director | 11 Jul 2017 | 9 Years 3 Months | Current |
| Ritesh Verma | Director | 11 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Centre for Credit Data India Limited is audited by MANOJ USHA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOJ USHA & CO | FY 2019 | 020250C |
Shareholding
The shareholding of Centre for Credit Data India Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Centre for Credit Data India Limited, buy the company report.
Legal cases
No court or tribunal cases involving Centre for Credit Data India Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Centre for Credit Data India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Centre for Credit Data India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Centre for Credit Data India Limited has 3 board changes on record since 2017: 3 appointments. The latest: Alpna Gupta was appointed as Director on 11 Jul 2017.
Frequently asked questions
Centre for Credit Data India is an active public limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 July 2017 (9+ years old) and is registered under CIN U67200DL2017PLC320473.
Centre for Credit Data India has 3 current directors:
- Kumkum Gupta - Director
- Alpna Gupta - Director
- Ritesh Verma - Director
The latest financial statements of Centre for Credit Data India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Centre for Credit Data India is U67200DL2017PLC320473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Centre for Credit Data India was incorporated on 11 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Alpna Gupta was appointed as Director on 11 Jul 2017. Kumkum Gupta was appointed as Director on 11 Jul 2017. Ritesh Verma was appointed as Director on 11 Jul 2017.
The registered office of Centre for Credit Data India is at 404 Laxmideep Plot No. 9 Laxmi Nagar District Centre, Delhi, India – 110092.
Centre for Credit Data India operates in the financial services industry, in the diversified financial services segment.
The compliance status of Centre for Credit Data India is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Centre for Credit Data India can be reached at its registered office: 404 Laxmideep Plot No. 9 Laxmi Nagar District Centre, Delhi, India – 110092.
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