Credence Business Services Private Limited
About Credence Business Services Private Limited
Data last updated: 24 July 2025
Credence Business Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in hosting and related activities, a part of the broader technology and IT services sector. Incorporated on 19 November 2004.
Registered with ROC Mumbai under CIN U72900MH2004PTC149591.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors Sriram Rajagopalan and Roopa Harish Fabiani.
Last AGM: 19 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1001 Maker Chamber V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹680.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1001 Maker Chamber V 221 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryInformation Technology, Hosting And Related Activities, Data Processing
- 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
Auditor Details of Credence Business Services Private Limited
Credence Business Services Private Limited is audited by NGS & Co.LLP Chartered Accountants for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NGS & Co.LLP Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Credence Business Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Credence Business Services Private Limited
Credence Business Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sriram Rajagopalan
Also directs:
Observa Real Estate Private Limited
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Director | 22 May 2007 | 19 Years 1 Months | As last reported |
| Roopa Harish Fabiani | Director | 19 Nov 2004 | 21 Years 8 Months | As last reported |
Financials of Credence Business Services Private Limited FY 2022 filings available
Credence Business Services Private Limited reported revenue of ₹680 for FY 2017.
Ten-year financial statements for Credence Business Services Private 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 Credence Business Services Private Limited
Shareholding and ownership data for Credence Business Services Private 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 Credence Business Services Private Limited
Credence Business Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Business Services Private Limited
View historical data on people associated with Credence Business Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credence Business Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credence Business Services Private Limited
GST registrations and filing compliance for Credence Business Services Private 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Credence Business Services Private Limited
Credit ratings, litigation, and regulatory alerts for Credence Business Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credence Business Services Private Limited
MSME payment history for Credence Business Services Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Credence Business Services Private Limited
Corporate group structure for Credence Business Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credence Business Services Private Limited
MCA filings and documents for Credence Business Services Private 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 Credence Business Services Private Limited
Frequently Asked Questions about Credence Business Services Private Limited
Credence Business Services Private Limited 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 Business Services Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 19 November 2004 and is registered under CIN U72900MH2004PTC149591. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credence Business Services Private Limited are:
- Sriram Rajagopalan - Director
- Roopa Harish Fabiani - Director
The CIN (Corporate Identification Number) of Credence Business Services Private Limited is U72900MH2004PTC149591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Credence Business Services Private Limited is information technology. The company specifically operates in hosting and related activities. The company was active in this sector before being struck off.
The company has its registered office at 1001 Maker Chamber V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.