Credentials Debt Recovery Services India Private Limited

Credentials Debt Recovery Services India Private Limited - business services in Jabalpur, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U69100MP2017PTC043288 Incorporated 15 May 2017 ROC Gwalior HQ Jabalpur, Madhya Pradesh, India
Active Private Limited Company
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Gwalior
ROC office

About Credentials Debt Recovery Services India Private Limited

Data last updated:

Credentials Debt Recovery Services India Private Limited is a private limited company based in Jabalpur, Madhya Pradesh, India. It was incorporated on 15 May 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U69100MP2017PTC043288.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Priyanka Chaturvedi (Managing Director) and Pawan Likhiram Kawre.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chamber No. 10 Satyamev Jayate Complex Near Tehsil Chowk, Jabalpur, Madhya Pradesh, India – 482007.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U69100MP2017PTC043288
Registration Number 043288
Incorporation Date 15 May 2017
ROC Gwalior
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

CIN history

Credentials Debt Recovery Services India has one previous CIN (Corporate Identification Number): U74999MP2017PTC043288. The current CIN is U69100MP2017PTC043288, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U69100MP2017PTC043288Current
U74999MP2017PTC043288Previous

Contact details

Credentials Debt Recovery Services India Private Limited's registered office is in Jabalpur, Madhya Pradesh.

  • Registered Address
    Chamber No. 10 Satyamev Jayate Complex Near Tehsil Chowk, Jabalpur, Madhya Pradesh, India – 482007
Comprehensive company report
Credentials Debt Recovery Services India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Credentials Debt Recovery Services India Private Limited

FY 2024 filings available

Financial Statement Summary

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MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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To see the full financial statements and ratios of Credentials Debt Recovery Services India Private Limited, buy the company report.

Board of directors of Credentials Debt Recovery Services India Private Limited

Credentials Debt Recovery Services India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pawan Likhiram KawreDirector15 May 20179 Years 5 MonthsCurrent
Suyash Mohan GuruDirector15 May 20179 Years 5 MonthsCurrent
Priyanka ChaturvediManaging Director31 Aug 20179 Years 2 MonthsCurrent
Varun Pratap Singh PariharDirector15 May 20179 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Credentials Debt Recovery Services 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 Credentials Debt Recovery Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Credentials Debt Recovery Services India Private Limited has 7 board changes on record since 2017: 4 appointments and 3 cessations. The latest: Pawan Bansal ceased to be Director on 13 Oct 2020.

AGM
Credentials Debt Recovery Services India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Credentials Debt Recovery Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Ceased
Pawan Bansal ceased to be Director.
Ceased
Ankit Pateriya ceased to be Managing Director.
Ceased
Priyanka Chaturvedi ceased to be Director.
Appointed
Priyanka Chaturvedi was appointed as Managing Director.
Appointed
Pawan Likhiram Kawre was appointed as Director.
Appointed
Suyash Mohan Guru was appointed as Director.
Appointed
Varun Pratap Singh Parihar was appointed as Director.
Incorporation
15 May 2017
Credentials Debt Recovery Services India Private Limited was registered on 15 May 2017 with Roc Gwalior & aged 9 years 6 months as per MCA records.

Frequently asked questions

Credentials Debt Recovery Services India is an active private limited company based in Jabalpur, Madhya Pradesh, India. It was incorporated on 15 May 2017 (9+ years old) and is registered under CIN U69100MP2017PTC043288.

Credentials Debt Recovery Services India has 4 current directors:

The latest financial statements of Credentials Debt Recovery Services India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.

The CIN (Corporate Identification Number) of Credentials Debt Recovery Services India is U69100MP2017PTC043288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Credentials Debt Recovery Services India was incorporated on 15 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Pawan Bansal ceased to be Director on 13 Oct 2020. Ankit Pateriya ceased to be Managing Director on 13 Oct 2019. Priyanka Chaturvedi ceased to be Director on 13 Oct 2019. Credentials Debt Recovery Services India has 7 board changes on record in total.

The registered office of Credentials Debt Recovery Services India is at Chamber No. 10 Satyamev Jayate Complex Near Tehsil Chowk, Jabalpur, Madhya Pradesh, India – 482007.

The compliance status of Credentials Debt Recovery Services India is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.

Credentials Debt Recovery Services India can be reached at its registered office: Chamber No. 10 Satyamev Jayate Complex Near Tehsil Chowk, Jabalpur, Madhya Pradesh, India – 482007.

Credentials Debt Recovery Services India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.