Credentials Due Diligence (India) Private Limited

Credentials Due Diligence (India) Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74900DL2022PTC400201 Incorporated 17 June 2022 ROC Delhi HQ Delhi, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
17 Jun 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Credentials Due Diligence (India) Private Limited

Data last updated:

Credentials Due Diligence (India) Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 17 June 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2022PTC400201.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Seema Govil and Nishant Govil.

The registered office is at Rp – 39 Pitampura, Delhi, India – 110034.

Company details

CIN U74900DL2022PTC400201
Registration Number 400201
Incorporation Date 17 June 2022
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Credentials Due Diligence (India) Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Rp – 39 Pitampura, Delhi, India – 110034
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Credentials Due Diligence (India) Private Limited - one report that includes everything
  • 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
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Financials of Credentials Due Diligence (India) Private Limited

Year-wise financial statements and ratios of Credentials Due Diligence (India) Private Limited are in the company report Buy the company report.

Board of directors of Credentials Due Diligence (India) Private Limited

Credentials Due Diligence (India) has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Seema GovilDirector17 Jun 20224 Years 4 MonthsCurrent
Nishant GovilDirector17 Jun 20224 Years 4 MonthsCurrent

MSME payment delays

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

Recent activity

Credentials Due Diligence (India) Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Nishant Govil was appointed as Director on 17 Jun 2022.

Appointed
Nishant Govil was appointed as Director.
Appointed
Seema Govil was appointed as Director.
Incorporation
17 Jun 2022
Credentials Due Diligence (India) Private Limited was registered on 17 Jun 2022 with Roc Delhi Ii & aged 4 years 4 months as per MCA records.

Frequently asked questions

Credentials Due Diligence (India) is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 17 June 2022 (4+ years old) and is registered under CIN U74900DL2022PTC400201.

Credentials Due Diligence (India) has 2 current directors:

The CIN (Corporate Identification Number) of Credentials Due Diligence (India) is U74900DL2022PTC400201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Credentials Due Diligence (India) was incorporated on 17 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Nishant Govil was appointed as Director on 17 Jun 2022. Seema Govil was appointed as Director on 17 Jun 2022.

The registered office of Credentials Due Diligence (India) is at Rp – 39 Pitampura, Delhi, India – 110034.

Credentials Due Diligence (India) operates in the business services industry, in the miscellaneous business activities segment.

Credentials Due Diligence (India) can be reached at its registered office: Rp – 39 Pitampura, Delhi, India – 110034.

Credentials Due Diligence (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.