Credence Finprocessors India Private Limited
About Credence Finprocessors India Private Limited
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Credence Finprocessors India Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 July 2014.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ2014PTC045915.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.5 Lakh. It was led by directors Sanjay Maheshwari and Kanak Biyani.
The registered office was at 229 Ayodhya Path Pratap Nagar Khatipura Road, Jaipur, Rajasthan, India – 302021.
Company details
Contact details
Credence Finprocessors India Private Limited's registered office is in Jaipur, Rajasthan.
- Registered Address229 Ayodhya Path Pratap Nagar Khatipura Road, Jaipur, Rajasthan, India – 302021
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Credence Finprocessors India Private Limited
Year-wise financial statements and ratios of Credence Finprocessors India Private Limited are in the company report Buy the company report.
Board of directors of Credence Finprocessors India Private Limited
Credence Finprocessors India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Maheshwari | Director | 15 Jul 2014 | 12 Years 3 Months | As last reported |
| Kanak Biyani | Director | 25 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Credence Finprocessors India Private 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 Credence Finprocessors India Private 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 Credence Finprocessors India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credence Finprocessors India Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Dharam Singh Purvia ceased to be Director on 26 Apr 2015.
Frequently asked questions
Credence Finprocessors India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credence Finprocessors India was a private limited company based in Jaipur, Rajasthan, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 July 2014 and is registered under CIN U67120RJ2014PTC045915. The company has been struck off by the Registrar of Companies and is no longer operational.
Credence Finprocessors India had 2 directors:
- Sanjay Maheshwari - Director
- Kanak Biyani - Director
The CIN (Corporate Identification Number) of Credence Finprocessors India is U67120RJ2014PTC045915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Credence Finprocessors India is at 229 Ayodhya Path Pratap Nagar Khatipura Road, Jaipur, Rajasthan, India – 302021.
Credence Finprocessors India was incorporated on 15 July 2014. It is registered with the Registrar of Companies, Jaipur.
Credence Finprocessors India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dharam Singh Purvia ceased to be Director on 26 Apr 2015. Madhu Soodan Sharma ceased to be Director on 26 Apr 2015. Narendra Yadav ceased to be Director on 26 Apr 2015. Credence Finprocessors India has 8 board changes on record in total.
Credence Finprocessors India can be reached at its registered office: 229 Ayodhya Path Pratap Nagar Khatipura Road, Jaipur, Rajasthan, India – 302021.
Credence Finprocessors India is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.
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