Credit Fintech Private Limited
About Credit Fintech Private Limited
Data last updated:
Credit Fintech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 April 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC279321.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rahul Gupta and Akhil Handa.
The registered office was at F No – 403/17 Prabhat Kiran Building Rajendra Palace, New Delhi, Delhi, India – 110008.
Company details
Contact details
Credit Fintech Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF No – 403/17 Prabhat Kiran Building Rajendra Palace, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Credit Fintech Private Limited
Year-wise financial statements and ratios of Credit Fintech Private Limited are in the company report Buy the company report.
Board of directors of Credit Fintech Private Limited
Credit Fintech has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Gupta | Director | 21 Apr 2015 | 11 Years 6 Months | As last reported |
| Akhil Handa Also directs: Indrita Fintech Private Limited | Director | 21 Apr 2015 | 11 Years 6 Months | As last reported |
| Ashwini Anand Pillutla Also directs: Monsoon Credittech Private Limited | Director | 21 Apr 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Credit Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credit Fintech 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 Credit Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credit Fintech Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Ashwini Anand Pillutla ceased to be Director on 05 Aug 2016.
Frequently asked questions
Credit Fintech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credit Fintech was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 21 April 2015 and is registered under CIN U74140DL2015PTC279321. The company has been struck off by the Registrar of Companies and is no longer operational.
Credit Fintech had 3 directors:
- Rahul Gupta - Director
- Akhil Handa - Director
- Ashwini Anand Pillutla - Director
The CIN (Corporate Identification Number) of Credit Fintech is U74140DL2015PTC279321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Credit Fintech is at F No – 40317 Prabhat Kiran Building Rajendra Palace, New Delhi, Delhi, India – 110008.
Credit Fintech was incorporated on 21 April 2015. It is registered with the Registrar of Companies, Delhi.
Credit Fintech operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Ashwini Anand Pillutla ceased to be Director on 05 Aug 2016. Akhil Handa was appointed as Director on 21 Apr 2015. Ashwini Anand Pillutla was appointed as Director on 21 Apr 2015. Credit Fintech has 4 board changes on record in total.
Credit Fintech can be reached at its registered office: F No – 40317 Prabhat Kiran Building Rajendra Palace, New Delhi, Delhi, India – 110008.
Credit Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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