Credence Estates Pvt Ltd
About Credence Estates Pvt Ltd
Data last updated: 12 February 2026
Credence Estates Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 04 August 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U70101DL1999PTC101001.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.85 Lakh. It is led by directors including Yashpal Verma and Nikhil.
Last AGM: 25 July 2025. Financial statements filed for year ended 31 March 2025. Office: 802 Antriksh Bhawan, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹17,940.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address802 Antriksh Bhawan, New Delhi, Delhi, India – 110001
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Business Activity of Credence Estates Pvt Ltd
Credence Estates Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Credence Estates Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Credence Estates Pvt Ltd
Credence Estates Pvt Ltd is audited by SUNIL ANIL & ASSOCIATES 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 |
|---|---|---|---|
| SUNIL ANIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Credence Estates Pvt Ltd
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 Estates Pvt Ltd
Credence Estates Pvt Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Yashpal Verma | Director | 12 Aug 2025 | 1 Years 0 Months | Current |
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Nikhil
Also directs:
Sri Krishna Capital Services Private Limited
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Director | 12 Aug 2025 | 1 Years 0 Months | Current |
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Raghav Rai Dheer
Also directs:
Sri Krishna Capital Services Private Limited
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Additional Director | 29 Dec 2025 | 0 Years 7 Months | Current |
Financials of Credence Estates Pvt Ltd FY 2025 filings available
Credence Estates Pvt Ltd reported revenue of ₹17,940 for FY 2017.
Ten-year financial statements for Credence Estates Pvt Ltd
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 Estates Pvt Ltd
Shareholding and ownership data for Credence Estates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Credence Estates Pvt Ltd
Credence Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Estates Pvt Ltd
View historical data on people associated with Credence Estates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Credence Estates Pvt Ltd
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 Estates Pvt Ltd
GST registrations and filing compliance for Credence Estates Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Credence Estates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Credence Estates Pvt Ltd
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 Estates Pvt Ltd
MSME payment history for Credence Estates Pvt Ltd
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 Estates Pvt Ltd
Corporate group structure for Credence Estates Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credence Estates Pvt Ltd
MCA filings and documents for Credence Estates Pvt Ltd
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 Estates Pvt Ltd
Frequently Asked Questions about Credence Estates Pvt Ltd
Credence Estates Pvt Ltd is an active private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 04 August 1999 (27+ years old) and is registered under CIN U70101DL1999PTC101001.
Credence Estates Pvt Ltd reported revenue of ₹17,940 for FY 2017.
The current directors of Credence Estates Pvt Ltd are:
- Yashpal Verma - Director
- Nikhil - Director
- Raghav Rai Dheer - Additional Director
The primary industry of Credence Estates Pvt Ltd is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Credence Estates Pvt Ltd can be reached at the registered office: 802 Antriksh Bhawan, New Delhi, Delhi, India – 110001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40.85 Lakh.