Finlogic Credit Services Private Limited
About Finlogic Credit Services Private Limited
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Finlogic Credit Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 14 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67200DL2019PTC357460. Its GSTIN is 07AADCF9102A1Z7 (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naveen Kumar Dhawan and Baldev Raj Dhawan.
Its last annual general meeting (AGM) was held on 01 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 209 2nd Floor Property No. 18/12 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Finlogic Credit Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address209 2nd Floor Property No. 18/12 Wea Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Finlogic Credit Services Private Limited, buy the company report.
- 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 Finlogic Credit Services Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Finlogic Credit Services Private Limited, buy the company report.
Board of directors of Finlogic Credit Services Private Limited
Finlogic Credit Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Dhawan | Director | 14 Nov 2019 | 6 Years 11 Months | Current |
| Baldev Raj Dhawan | Director | 14 Nov 2019 | 6 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Finlogic Credit Services 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 Finlogic Credit Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Finlogic Credit Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCF9102A1Z7 | Delhi | Active | 09 Jan 2020 |
To see the full GST registrations and return filing status of Finlogic Credit Services Private Limited, buy the company report.
Recent activity
Finlogic Credit Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Baldev Raj Dhawan was appointed as Director on 14 Nov 2019.
Frequently asked questions
Finlogic Credit Services is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 14 November 2019 (7+ years old) and is registered under CIN U67200DL2019PTC357460.
Finlogic Credit Services has 2 current directors:
- Naveen Kumar Dhawan - Director
- Baldev Raj Dhawan - Director
The latest financial statements of Finlogic Credit Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 01 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Finlogic Credit Services is 07AADCF9102A1Z7, registered in Delhi.
The CIN (Corporate Identification Number) of Finlogic Credit Services is U67200DL2019PTC357460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finlogic Credit Services was incorporated on 14 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Baldev Raj Dhawan was appointed as Director on 14 Nov 2019. Naveen Kumar Dhawan was appointed as Director on 14 Nov 2019.
The registered office of Finlogic Credit Services is at 209 2nd Floor Property No. 1812 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
Finlogic Credit Services operates in the financial services industry, in the diversified financial services segment.
Finlogic Credit Services can be reached at its registered office: 209 2nd Floor Property No. 1812 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
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