Credex Capital Private Limited
About Credex Capital Private Limited
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Credex Capital Private Limited is a private limited company based in Moshi, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2020PTC195345.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Nitish Dasrao Waghmare and Ravishankar Shivaji Kendre.
The registered office is at Bungalow J – 3 Culture Crest Sect. No – 6 Spine Road Pcntd Moshi Pradhikaran, Maharashtra, India – 412105.
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- Registered AddressBungalow J – 3 Culture Crest Sect. No – 6 Spine Road Pcntd Moshi Pradhikaran, Maharashtra, India – 412105
- IndustryFinancial Services, Other Financial Intermediation
- 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 Credex Capital Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Credex Capital Private Limited
Credex Capital has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Dasrao Waghmare | Additional Director | 06 Mar 2023 | 3 Years 7 Months | Current |
| Ravishankar Shivaji Kendre | Additional Director | 06 Mar 2023 | 3 Years 7 Months | Current |
Charges & Borrowings of Credex Capital Private Limited
Credex Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credex Capital Private Limited
Employment history and EPFO contributions of people linked to Credex Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Credex Capital Private Limited
Credex Capital Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Ravi Laxman Narhire ceased to be Director on 28 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Credex Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credex Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credex Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Credex Capital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credex Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Credex Capital Private Limited
Credex Capital is an active private limited company based in Moshi, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 October 2020 (6+ years old) and is registered under CIN U65990PN2020PTC195345.
Credex Capital has 2 current directors:
- Nitish Dasrao Waghmare - Additional Director
- Ravishankar Shivaji Kendre - Additional Director
The CIN (Corporate Identification Number) of Credex Capital is U65990PN2020PTC195345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credex Capital was incorporated on 26 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.
Ravi Laxman Narhire ceased to be Director on 28 Mar 2023. Santosh Subhashappa Mukta ceased to be Director on 28 Mar 2023. Shridhar Dhondiram Kadam ceased to be Director on 28 Mar 2023. Credex Capital has 6 board changes on record in total.
The registered office of Credex Capital is at Bungalow J – 3 Culture Crest Sect. No – 6 Spine Road Pcntd Moshi Pradhikaran, Maharashtra, India – 412105.
Credex Capital has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr.
Credex Capital operates in the financial services industry, in the other financial intermediation segment.
No. Credex Capital is not listed on any stock exchange. It is an unlisted company.
Credex Capital can be reached at its registered office: Bungalow J – 3 Culture Crest Sect. No – 6 Spine Road Pcntd Moshi Pradhikaran, Maharashtra, India – 412105.