Credence Constructions Private Limited
About Credence Constructions Private Limited
Data last updated:
Credence Constructions Private Limited is a private limited company based in New, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1999PTC100873.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.38 Lakh. It is led by directors Deepak Malhotra and Tikam Saraf.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No 106 D – 4 5 6 Krishna Apra Business Square Netaji Subhash Place Pitampura, New, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No 106 D – 4 5 6 Krishna Apra Business Square Netaji Subhash Place Pitampura, New, Delhi, India – 110034
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Credence Constructions
The main business activity of Credence Constructions is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Credence Constructions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Credence Constructions
Credence Constructions Private Limited is audited by Chander Shekhar & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chander Shekhar & Co. | Locked | Locked | Locked |
Complete auditor history for Credence Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Credence Constructions Private Limited
Credence Constructions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Malhotra Also directs: VPD Real Estate Private Limited, Newstone One Homes Private Limited, Premium Redwood Property Management LLP and 5 more | Director | 18 Sep 2023 | 3 Years 0 Months | Current |
| Tikam Saraf Also directs: Ronald Infrastructure Private Limited, VPD Real Estate Private Limited, Newstone One Homes Private Limited and 5 more | Director | 09 Mar 2024 | 2 Years 6 Months | Current |
Financials of Credence Constructions Private Limited FY 2025 filings available
Credence Constructions Private Limited reported revenue of ₹440 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Credence Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Credence Constructions
Shareholding and ownership data for Credence Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Credence Constructions
Credence Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Constructions
Credence Constructions Private Limited has a workforce of 0 employees as of Mar 20, 2024.
Employee and EPFO history for Credence Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Credence Constructions
GST registrations and filing compliance for Credence Constructions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Credence Constructions
Credit ratings, litigation, and regulatory alerts for Credence Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credence Constructions
MSME payment history for Credence Constructions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credence Constructions
Corporate group structure for Credence Constructions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credence Constructions
MCA filings and documents for Credence Constructions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Credence Constructions
Frequently Asked Questions about Credence Constructions Private Limited
Credence Constructions is an active private limited company based in New, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 28 July 1999 (27+ years old) and is registered under CIN U70101DL1999PTC100873.
Credence Constructions has 2 current directors:
- Deepak Malhotra - Director
- Tikam Saraf - Director
The CIN (Corporate Identification Number) of Credence Constructions is U70101DL1999PTC100873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credence Constructions was incorporated on 28 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Credence Constructions is at Unit No 106 D – 4 5 6 Krishna Apra Business Square Netaji Subhash Place Pitampura, New, Delhi, India – 110034.
Credence Constructions has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.38 Lakh.
Credence Constructions operates in the trading industry, in the wholesale segment.
No. Credence Constructions is not listed on any stock exchange. It is an unlisted company.
The compliance status of Credence Constructions is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.