Credit Ventures Private Limited

Credit Ventures Private Limited - professional services in Mohali, Punjab, India. Directors, charges & compliance details.
CIN U74110PB2020PTC052166 Incorporated 23 October 2020 ROC Chandigarh HQ Mohali, Punjab, India
Active Private Limited Company professional services MSME · Micro
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office

About Credit Ventures Private Limited

Data last updated:

Credit Ventures Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 23 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74110PB2020PTC052166.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pooja and Deepak Kumar.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mohali, Punjab.

Credit Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0007650).

Company details

CIN U74110PB2020PTC052166
Registration Number 052166
Incorporation Date 23 October 2020
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0007650

CIN history

Credit Ventures has one previous CIN (Corporate Identification Number): U63033PB2020PTC052166. The current CIN is U74110PB2020PTC052166, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110PB2020PTC052166Current
U63033PB2020PTC052166Previous
Key People
Pooja Director Deepak Kumar Director Sanjeev Kumar Director

Recognitions & Rankings of Credit Ventures

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-PB-20-0007650

Contact details

Credit Ventures Private Limited's registered office is in Mohali, Punjab.

  • Registered Address
    S.C.O.No.23 1st Floor Tribune Colony Road Near Saini Vihar Phase – 4 Baltana Zira, Kpur, Mohali, Punjab, India – 140603
  • Industry
    Professional Services, Accounting, Legal Services, Tax Consultant, Advocacy
Comprehensive company report
Credit Ventures 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 Credit Ventures Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Return on Capital Employed (ROCE)
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To see the full financial statements and ratios of Credit Ventures Private Limited, buy the company report.

Board of directors of Credit Ventures Private Limited

Credit Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
PoojaDirector15 Jan 20224 Years 9 MonthsCurrent
Deepak KumarDirector23 Oct 20206 Years 0 MonthsCurrent
Sanjeev KumarDirector23 Oct 20206 Years 0 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Credit Ventures 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 Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Credit Ventures Private Limited has 5 board changes on record since 2020: 3 appointments and 2 cessations. The latest: Pooja ceased to be Additional Director on 29 Sep 2023.

AGM
Credit Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Credit Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
Pooja ceased to be Additional Director.
Ceased
Amit Kumar ceased to be Managing Director.
Appointed
Pooja was appointed as Director.
Appointed
Deepak Kumar was appointed as Director.
Appointed
Sanjeev Kumar was appointed as Director.
Incorporation
23 Oct 2020
Credit Ventures Private Limited was registered on 23 Oct 2020 with Roc Chandigarh & aged 6 years 10 days as per MCA records.

Frequently asked questions

Credit Ventures is an active private limited company based in Mohali, Punjab, India. The company works in accounting, within the professional services industry. It was incorporated on 23 October 2020 (6+ years old) and is registered under CIN U74110PB2020PTC052166.

Credit Ventures has 3 current directors:

The latest financial statements of Credit Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Credit Ventures is U74110PB2020PTC052166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Credit Ventures was incorporated on 23 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.

Pooja ceased to be Additional Director on 29 Sep 2023. Amit Kumar ceased to be Managing Director on 15 Jan 2022. Pooja was appointed as Director on 15 Jan 2022. Credit Ventures has 5 board changes on record in total.

Yes, Credit Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0007650).

The registered office of Credit Ventures is at S.C.O.No.23 1st Floor Tribune Colony Road Near Saini Vihar Phase – 4 Baltana Zira, Kpur, Mohali, Punjab, India – 140603.

Credit Ventures operates in the professional services industry, in the accounting segment.

Credit Ventures can be reached at its registered office: S.C.O.No.23 1st Floor Tribune Colony Road Near Saini Vihar Phase – 4 Baltana Zira, Kpur, Mohali, Punjab, India – 140603.