Credoverify India Private Limited

Credoverify India Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74909DL2025PTC452199 Incorporated 26 July 2025 ROC Delhi HQ Delhi, India
Active Private Limited Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
1 yrs
Est. 2025
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Jul 2025
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Credoverify India Private Limited

Data last updated:

Credoverify India Private Limited is a private limited company based in Delhi, India. It was incorporated on 26 July 2025.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74909DL2025PTC452199.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himmat Singh Jhala (Non- Individual Subscriber) and Sumit Gupta.

The registered office is at 7 Lower Ground Floor, L.S.C. B – 1 Vasant Kunj, Delhi, India – 110070.

Company details

CIN U74909DL2025PTC452199
Registration Number 452199
Incorporation Date 26 July 2025
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Credoverify India Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    7 Lower Ground Floor, L.S.C. B – 1 Vasant Kunj, Delhi, India – 110070
Comprehensive company report
Credoverify India Private Limited - one report that includes everything
  • 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 Credoverify India Private Limited

Year-wise financial statements and ratios of Credoverify India Private Limited are in the company report Buy the company report.

Board of directors of Credoverify India Private Limited

Credoverify India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Himmat Singh JhalaNon- Individual Subscriber26 Jul 20251 Years 3 MonthsCurrent
Sumit GuptaDirector26 Jul 20251 Years 3 MonthsCurrent

MSME payment delays

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

Recent activity

Credoverify India Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Himanshu Agrawal was appointed as Individual Subscriber on 26 Jul 2025.

Appointed
Himanshu Agrawal was appointed as Individual Subscriber.
Appointed
Himmat Singh Jhala was appointed as Non- Individual Subscriber.
Appointed
Sumit Gupta was appointed as Director.
Incorporation
26 Jul 2025
Credoverify India Private Limited was registered on 26 Jul 2025 with Roc Delhi & aged 1 year 3 months as per MCA records.

Frequently asked questions

Credoverify India is an active private limited company based in Delhi, India. It was incorporated on 26 July 2025 (1 year old) and is registered under CIN U74909DL2025PTC452199.

Credoverify India has 2 current directors:

The CIN (Corporate Identification Number) of Credoverify India is U74909DL2025PTC452199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Credoverify India was incorporated on 26 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.

Himanshu Agrawal was appointed as Individual Subscriber on 26 Jul 2025. Himmat Singh Jhala was appointed as Non- Individual Subscriber on 26 Jul 2025. Sumit Gupta was appointed as Director on 26 Jul 2025.

The registered office of Credoverify India is at 7 Lower Ground Floor, L.S.C. B – 1 Vasant Kunj, Delhi, India – 110070.

Credoverify India can be reached at its registered office: 7 Lower Ground Floor, L.S.C. B – 1 Vasant Kunj, Delhi, India – 110070.

Credoverify India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.