Credence Corporate Consultancy Private Limited
About Credence Corporate Consultancy Private Limited
Data last updated:
Credence Corporate Consultancy Private Limited was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 September 1998.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74140MP1998PTC013082.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepika Jain and Seema Mehta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 101 Modern Plaza Anand Mishra Marg Jayendraganj Lashkar, Gwalior, Madhya Pradesh, India – 474009.
Company details
Contact details
Credence Corporate Consultancy Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered Address101 Modern Plaza Anand Mishra Marg Jayendraganj Lashkar, Gwalior, Madhya Pradesh, India – 474009
- IndustryFinancial Services, Financial Activities
- 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 Corporate Consultancy Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Credence Corporate Consultancy Private Limited, buy the company report.
Board of directors of Credence Corporate Consultancy Private Limited
Credence Corporate Consultancy has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepika Jain Also directs: Credence Corporate Consultancy LLP | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
| Seema Mehta Also directs: Credence Corporate Consultancy LLP | Director | 23 Sep 1998 | 28 Years 1 Months | As last reported |
| Surendra Kumar Mutha | Director | 30 Sep 2002 | 24 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Credence Corporate Consultancy 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 Credence Corporate Consultancy Private 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 Corporate Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credence Corporate Consultancy Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Surendra Kumar Mutha ceased to be Director on 16 Jul 2024.
Frequently asked questions
Credence Corporate Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Credence Corporate Consultancy was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 September 1998 and is registered under CIN U74140MP1998PTC013082. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Credence Corporate Consultancy is U74140MP1998PTC013082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credence Corporate Consultancy had 3 directors:
- Deepika Jain - Director
- Seema Mehta - Director
- Surendra Kumar Mutha - Director
Credence Corporate Consultancy was incorporated on 23 September 1998. It is registered with the Registrar of Companies, Gwalior.
The registered office of Credence Corporate Consultancy is at 101 Modern Plaza Anand Mishra Marg Jayendraganj Lashkar, Gwalior, Madhya Pradesh, India – 474009.
The latest financial statements of Credence Corporate Consultancy on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Credence Corporate Consultancy operated in the financial services industry, in the financial activities segment.
Surendra Kumar Mutha ceased to be Director on 16 Jul 2024. Bharat Maheshwari ceased to be Director on 25 Feb 2013. Deepika Jain was appointed as Director on 25 Feb 2013. Credence Corporate Consultancy has 5 board changes on record in total.
Credence Corporate Consultancy can be reached at its registered office: 101 Modern Plaza Anand Mishra Marg Jayendraganj Lashkar, Gwalior, Madhya Pradesh, India – 474009.
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