Credential Capital Services Private Limited
About Credential Capital Services Private Limited
Data last updated:
Credential Capital Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC091770.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sharad Mhatre Shankar and Umanath Vaikunt Nayak.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 706 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Credential Capital Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address706 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Credential Capital Services Private 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 Credential Capital Services Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Credential Capital Services Private Limited, buy the company report.
Board of directors of Credential Capital Services Private Limited
Credential Capital Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Mhatre Shankar Also directs: Ruplila Steels Private Limited, Daisy Finvest Private Limited, Nemani Capitals Private Limited and 1 more | Director | 01 Jul 2002 | 24 Years 3 Months | Current |
| Umanath Vaikunt Nayak Also directs: Nemani Capitals Private Limited, Mandeep Software Services Private Limited, Echanda Urja Private Limited and 5 more | Director | 30 Mar 2016 | 10 Years 6 Months | Current |
Auditor
Credential Capital Services Private Limited is audited by DIVYA MEHTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DIVYA MEHTA | FY 2017 | 150496 |
Shareholding
The shareholding of Credential Capital Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Credential Capital Services Private Limited, buy the company report.
Legal cases
Credential Capital Services Private Limited has 2 court cases on record: 1 filed by Credential Capital Services, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (OSA) | Filed against the company by M/S Sujana Industries Ltd., | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against Ms. Rank Industries Ltd., 2 Ors | Disposed |
To see the full case history of Credential Capital Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credential Capital Services 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 Credential Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credential Capital Services Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Neelam Mahesh Advani ceased to be Director on 30 Mar 2016.
Frequently asked questions
Credential Capital Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 August 1995 (31+ years old) and is registered under CIN U65990MH1995PTC091770.
Credential Capital Services has 2 current directors:
- Sharad Mhatre Shankar - Director
- Umanath Vaikunt Nayak - Director
The latest financial statements of Credential Capital Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Credential Capital Services is U65990MH1995PTC091770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credential Capital Services has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Credential Capital Services was incorporated on 14 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Neelam Mahesh Advani ceased to be Director on 30 Mar 2016. Umanath Vaikunt Nayak was appointed as Director on 30 Mar 2016. Vinodini Kochhar ceased to be Director on 14 Dec 2012. Credential Capital Services has 4 board changes on record in total.
The registered office of Credential Capital Services is at 706 Maker Chambers Vnariman Point, Mumbai, Maharashtra, India – 400021.
Credential Capital Services operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Credential Capital Services is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.