Centre For Credit Data India Limited
About Centre For Credit Data India Limited
Data last updated: 09 February 2026
Centre For Credit Data India Limited is a public limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 July 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U67200DL2017PLC320473.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Kumkum Gupta and Alpna Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 404 Laxmideep Plot No. 9 Laxmi Nagar District Centre, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address404 Laxmideep Plot No. 9 Laxmi Nagar District Centre, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Centre For Credit Data India Limited
Centre For Credit Data India Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Centre For Credit Data India Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Centre For Credit Data India Limited
Centre For Credit Data India Limited is audited by MANOJ USHA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ USHA & CO | Locked | Locked | Locked |
Complete auditor history for Centre For Credit Data India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Centre For Credit Data India Limited
Centre For Credit Data India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kumkum Gupta
Also directs:
Mark E-Commerce Private Limited
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Director | 11 Jul 2017 | 9 Years 0 Months | Current |
| Alpna Gupta | Director | 11 Jul 2017 | 9 Years 0 Months | Current |
| Ritesh Verma | Director | 11 Jul 2017 | 9 Years 0 Months | Current |
Financials of Centre For Credit Data India Limited FY 2025 filings available
Ten-year financial statements for Centre For Credit Data India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Centre For Credit Data India Limited
Shareholding and ownership data for Centre For Credit Data India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Centre For Credit Data India Limited
Centre For Credit Data India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Centre For Credit Data India Limited
View historical data on people associated with Centre For Credit Data India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Centre For Credit Data India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Centre For Credit Data India Limited
GST registrations and filing compliance for Centre For Credit Data India Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Centre For Credit Data India Limited
Credit ratings, litigation, and regulatory alerts for Centre For Credit Data India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Centre For Credit Data India Limited
MSME payment history for Centre For Credit Data India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Centre For Credit Data India Limited
Corporate group structure for Centre For Credit Data India Limited
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- Parent company
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MCA Filings & Documents of Centre For Credit Data India Limited
MCA filings and documents for Centre For Credit Data India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Centre For Credit Data India Limited
Frequently Asked Questions about Centre For Credit Data India Limited
Centre For Credit Data India Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 July 2017 (9+ years old) and is registered under CIN U67200DL2017PLC320473.
The current directors of Centre For Credit Data India Limited are:
- Kumkum Gupta - Director
- Alpna Gupta - Director
- Ritesh Verma - Director
The primary industry of Centre For Credit Data India Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Centre For Credit Data India Limited can be reached at the registered office: 404 Laxmideep Plot No. 9 Laxmi Nagar District Centre, Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 404 Laxmideep Plot No. 9 Laxmi Nagar District Centre, Delhi, Delhi, India – 110092.