Creditopia Corporate Solution (OPC) Private Limited
About Creditopia Corporate Solution (OPC) Private Limited
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Creditopia Corporate Solution (OPC) Private Limited was a one person 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 service-based operations segment of the services sector. It was incorporated on 21 April 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2020OPC363372.
The company had an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹50,000. It was led by director Sania.
The registered office was at H. No – 12A/72 F/F Kh No. 321 Gali No – 2 Jamallu Ka Bagh Vijay Mohalla Maujpur Opp – Pilar No.199, New Delhi, Delhi, India – 110053.
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- Registered AddressH. No – 12A/72 F/F Kh No. 321 Gali No – 2 Jamallu Ka Bagh Vijay Mohalla Maujpur Opp – Pilar No.199, New Delhi, Delhi, India – 110053
- IndustryService, Other 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
- One PDF report, delivered after checkout
Financials of Creditopia Corporate Solution (OPC) 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
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Board of Directors of Creditopia Corporate Solution (OPC) Private Limited
Creditopia Corporate Solution has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sania | Director | 21 Apr 2020 | 6 Years 5 Months | As last reported |
Charges & Borrowings of Creditopia Corporate Solution (OPC) Private Limited
Creditopia Corporate Solution (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Creditopia Corporate Solution (OPC) Private Limited
Employment history and EPFO contributions of people linked to Creditopia Corporate Solution.
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 Creditopia Corporate Solution (OPC) Private Limited
Creditopia Corporate Solution (OPC) Private Limited has 1 board change on record since 2020: 1 appointment. The latest: Sania was appointed as Director on 21 Apr 2020.
Credit Ratings, Litigation & Regulatory Alerts for Creditopia Corporate Solution (OPC) 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 Creditopia Corporate Solution (OPC) 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 Creditopia Corporate Solution (OPC) 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
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GST Compliance of Creditopia Corporate Solution (OPC) 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 Creditopia Corporate Solution (OPC) 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 Creditopia Corporate Solution (OPC) Private Limited
Creditopia Corporate Solution 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.
Creditopia Corporate Solution was a company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 21 April 2020 and is registered under CIN U93090DL2020OPC363372. The company has been struck off by the Registrar of Companies and is no longer operational.
Creditopia Corporate Solution had 1 director:
- Sania - Director
The CIN (Corporate Identification Number) of Creditopia Corporate Solution is U93090DL2020OPC363372. 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 Creditopia Corporate Solution is at H. No – 12A72 FF Kh No. 321 Gali No – 2 Jamallu Ka Bagh Vijay Mohalla Maujpur Opp – Pilar No.199, New Delhi, Delhi, India – 110053.
Creditopia Corporate Solution was incorporated on 21 April 2020. It is registered with the Registrar of Companies, Delhi.
Creditopia Corporate Solution has an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹50,000.
Creditopia Corporate Solution operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Creditopia Corporate Solution is not listed on any stock exchange. It is an unlisted company.
Sania was appointed as Director on 21 Apr 2020.