Credfound Global Private Limited
About Credfound Global Private Limited
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Credfound Global Private Limited is a private limited company based in Chandigarh, India. It operates in the management consultancy activity segment of the professional services sector. It was incorporated on 30 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74140CH2021PTC043816.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Rakesh Kumar and Seema.
The registered office is at 1145/2 Sector – 40B Shanti Path, Chandigarh, India – 160036.
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- Registered Address1145/2 Sector – 40B Shanti Path, Chandigarh, India – 160036
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- 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 Credfound Global Private Limited
Financial statements from FY 2022
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 Credfound Global Private Limited
Credfound Global has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar | Director | 30 Jul 2021 | 5 Years 2 Months | Current |
| Seema Also directs: Cafinzzip.Services Private Limited | Director | 30 Jul 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Credfound Global Private Limited
Credfound Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credfound Global Private Limited
Employment history and EPFO contributions of people linked to Credfound Global.
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
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Recent Activity on Credfound Global Private Limited
Credfound Global Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Rakesh Kumar was appointed as Director on 30 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Credfound Global 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
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MSME Payment Delays by Credfound Global 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
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Subsidiaries & Group Companies of Credfound Global 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 Credfound Global 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 Credfound Global 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 Credfound Global Private Limited
Credfound Global is an active private limited company based in Chandigarh, India. The company works in management consultancy activity, within the professional services industry. It was incorporated on 30 July 2021 (5+ years old) and is registered under CIN U74140CH2021PTC043816.
Credfound Global has 2 current directors:
- Rakesh Kumar - Director
- Seema - Director
The CIN (Corporate Identification Number) of Credfound Global is U74140CH2021PTC043816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credfound Global was incorporated on 30 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rakesh Kumar was appointed as Director on 30 Jul 2021. Seema was appointed as Director on 30 Jul 2021.
The registered office of Credfound Global is at 11452 Sector – 40B Shanti Path, Chandigarh, India – 160036.
Credfound Global has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.
Credfound Global operates in the professional services industry, in the management consultancy activity segment.
No. Credfound Global is not listed on any stock exchange. It is an unlisted company.
Credfound Global can be reached at its registered office: 11452 Sector – 40B Shanti Path, Chandigarh, India – 160036.