About Credence Buildtech India Limited
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Credence Buildtech India Limited was a public limited company based in Jaipur, Rajasthan, 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 construction sector. It was incorporated on 12 February 2011.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U45201RJ2011PLC034150.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjeev Kumar and Sunil Kumar Ray.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Jaipur, Rajasthan.
Court records list 41 cases involving the company, including 3 filed by the company and 38 filed against it; 13 cases are pending.
The last known website on record is credenceindia.net.
Company details
Contact details
Credence Buildtech India Limited's registered office is in Jaipur, Rajasthan.
- Social Media
- Registered AddressPlot No.30 Satya Vihar Colony Near Jain Ent Hospital Lal Kothi Scheme, Tonk Road, Jaipur, Rajasthan, India – 302015
- IndustryConstruction, Construction, Civil Engineering, Complete Constructions, Alteration, Repair & Maintenance
- 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 Credence Buildtech India Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Credence Buildtech India Limited, buy the company report.
Board of directors of Credence Buildtech India Limited
Credence Buildtech India has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Singh Also directs: Pretto Leather Industries Limited | Additional Director | 09 Dec 2014 | 11 Years 10 Months | As last reported |
| Sanjeev Kumar | Director | 12 Feb 2011 | 15 Years 8 Months | As last reported |
| Arvind Kumar Gottam | Additional Director | 09 Oct 2014 | 12 Years 0 Months | As last reported |
| Dinesh Thakur | Additional Director | 05 Dec 2014 | 11 Years 10 Months | As last reported |
| Sunil Kumar Ray | Director | 12 Feb 2011 | 15 Years 8 Months | As last reported |
| Mahesh Kumar Kirodiwal | Director | 01 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
Credence Buildtech India Limited has 41 court cases on record: 3 filed by Credence Buildtech India, 38 filed against it. 13 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 38 | 10 |
| Supreme Court | 3 | 0 | 3 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1402-Criminal Matters : Matters relating to maintenance under Section 125 of Cr.P.C.) | Filed by the company against The State of Uttar Pradesh Through the Secretary Home Department Civil Secretariat ,Lucknow , Uttar Pradesh and 2 others | Pending |
| Supreme Court | Court case (1412-Criminal Matters : Criminal T.P. Under Section 406 of the Cr.P.C.) | Filed by the company against The State of Haryana Through the Secretary Home Deparment Civil Secretariat , District: Chandigarh , , Haryana and 2 others | Pending |
| Supreme Court | Court case (1410-Criminal Matters : Criminal matters in which sentence awarded is up to five years) | Filed by the company against The State of Rajasthan Through the Secretary Department of Home, Civil Secretariat ,Jaipur , Rajasthan and 43 others | Pending |
| District court, Hanumangarh, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
| District court, Aligarh, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Credence Buildtech India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credence Buildtech India 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 Credence Buildtech India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credence Buildtech India Limited has 10 board changes on record since 2011: 6 appointments and 4 cessations. The latest: Dinesh Thakur ceased to be Additional Director on 26 Jun 2017.
1 earlier event is in the company report.
Frequently asked questions
Credence Buildtech India 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.
Credence Buildtech India was a public limited company based in Jaipur, Rajasthan, India. The company worked in the construction industry. It was incorporated on 12 February 2011 and is registered under CIN U45201RJ2011PLC034150. The company has been struck off by the Registrar of Companies and is no longer operational.
Credence Buildtech India had 6 directors:
- Akshay Singh - Additional Director
- Sanjeev Kumar - Director
- Arvind Kumar Gottam - Additional Director
- Dinesh Thakur - Additional Director
- Sunil Kumar Ray - Director
- Mahesh Kumar Kirodiwal - Director
The CIN (Corporate Identification Number) of Credence Buildtech India is U45201RJ2011PLC034150. 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 Credence Buildtech India is at Plot No.30 Satya Vihar Colony Near Jain Ent Hospital Lal Kothi Scheme, Tonk Road, Jaipur, Rajasthan, India – 302015.
Credence Buildtech India was incorporated on 12 February 2011. It is registered with the Registrar of Companies, Jaipur.
Credence Buildtech India can be reached through the website credenceindia.net. Its registered office is in Jaipur, Rajasthan, India.
The latest financial statements of Credence Buildtech India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Credence Buildtech India operated in the construction industry. It worked in this industry before it was struck off.
Credence Buildtech India has 41 court cases on record: 3 filed by the company and 38 filed against it. 13 are pending. Most are in the district courts.