Credmax Consulting Private Limited
About Credmax Consulting Private Limited
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Credmax Consulting Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2018PTC335790.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jyoti Sinha and Pankaj Kumar Verma.
The registered office is at H.No. 39 Block – A Suraksha Vihar Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
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- Registered AddressH.No. 39 Block – A Suraksha Vihar Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Credmax Consulting Private Limited
Financial statements from FY 2019
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 Credmax Consulting Private Limited
Credmax Consulting 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 |
|---|---|---|---|---|
| Jyoti Sinha | Director | 26 Jun 2018 | 8 Years 3 Months | Current |
| Pankaj Kumar Verma | Director | 26 Jun 2018 | 8 Years 3 Months | Current |
| Sunil Kumar Singh | Director | 16 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Credmax Consulting Private Limited
Credmax Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credmax Consulting Private Limited
Employment history and EPFO contributions of people linked to Credmax Consulting.
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 Credmax Consulting Private Limited
Credmax Consulting Private Limited has 4 board changes on record since 2018: 3 appointments and 1 cessation. The latest: Jyoti Sinha ceased to be Director on 06 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Credmax Consulting 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 Credmax Consulting 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 Credmax Consulting 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 Credmax Consulting 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 Credmax Consulting 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 Credmax Consulting Private Limited
Credmax Consulting is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 June 2018 (8+ years old) and is registered under CIN U67190DL2018PTC335790.
Credmax Consulting has 3 current directors:
- Jyoti Sinha - Director
- Pankaj Kumar Verma - Director
- Sunil Kumar Singh - Director
The CIN (Corporate Identification Number) of Credmax Consulting is U67190DL2018PTC335790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credmax Consulting was incorporated on 26 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Jyoti Sinha ceased to be Director on 06 Sep 2022. Sunil Kumar Singh was appointed as Director on 16 Jul 2022. Jyoti Sinha was appointed as Director on 26 Jun 2018. Credmax Consulting has 4 board changes on record in total.
The registered office of Credmax Consulting is at H.No. 39 Block – A Suraksha Vihar Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.
Credmax Consulting has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Credmax Consulting operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Credmax Consulting is not listed on any stock exchange. It is an unlisted company.
Credmax Consulting can be reached at its registered office: H.No. 39 Block – A Suraksha Vihar Vikas Nagar Uttam Nagar, New Delhi, Delhi, India – 110059.