Credence Corporate Consultancy Private Limited
About Credence Corporate Consultancy Private Limited
Data last updated: 21 July 2025
Credence Corporate Consultancy Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 September 1998, the company has been in operation for over 28 years.
Registered with ROC Gwalior under CIN U74140MP1998PTC013082.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Deepika Jain and Seema Mehta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 101 Modern Plaza Anand Mishra Marg Jayendraganj Lashkar, Gwalior, Madhya Pradesh, India – 474009.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address101 Modern Plaza Anand Mishra Marg Jayendraganj Lashkar, Gwalior, Madhya Pradesh, India – 474009
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Credence Corporate Consultancy Private Limited
Credence Corporate Consultancy Private Limited is currently managed by 3 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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Deepika Jain
Also directs:
Credence Corporate Consultancy Llp
|
Director | 25 Feb 2013 | 13 Years 4 Months | As last reported |
|
Seema Mehta
Also directs:
Credence Corporate Consultancy Llp
|
Director | 23 Sep 1998 | 27 Years 9 Months | As last reported |
| Surendra Kumar Mutha | Director | 30 Sep 2002 | 23 Years 9 Months | As last reported |
Financials of Credence Corporate Consultancy Private Limited FY 2015 filings available
Ten-year financial statements for Credence Corporate Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Credence Corporate Consultancy Private Limited
Credence Corporate Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Corporate Consultancy Private Limited
View historical data on people associated with Credence Corporate Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credence Corporate Consultancy Private Limited
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GST Compliance of Credence Corporate Consultancy Private Limited
GST registrations and filing compliance for Credence Corporate Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Credence Corporate Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Credence Corporate Consultancy Private 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 Credence Corporate Consultancy Private Limited
MSME payment history for Credence Corporate Consultancy 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
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Subsidiaries & Group Companies of Credence Corporate Consultancy Private Limited
Corporate group structure for Credence Corporate Consultancy Private Limited
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MCA Filings & Documents of Credence Corporate Consultancy Private Limited
MCA filings and documents for Credence Corporate Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Credence Corporate Consultancy Private Limited
Frequently Asked Questions about Credence Corporate Consultancy Private Limited
Credence Corporate Consultancy Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. 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 Private Limited is U74140MP1998PTC013082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Credence Corporate Consultancy Private Limited are:
- Deepika Jain - Director
- Seema Mehta - Director
- Surendra Kumar Mutha - Director
The primary industry of Credence Corporate Consultancy Private Limited is financial services. The company specifically operates in financial activities.
Credence Corporate Consultancy Private Limited was incorporated on 23 September 1998. Registered with ROC Gwalior.