Credence Labs Limited
About Credence Labs Limited
Data last updated:
Credence Labs Limited was a public limited company based in Mohali, Punjab, 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 healthcare services, a part of the broader healthcare sector. Incorporated on 16 March 2011.
Registered with ROC Chandigarh under CIN U85100PB2011PLC034835.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajan Jain and Neeru Bansal.
Office: #449 Sector 71, Mohali, Punjab, India – 160059.
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 Address#449 Sector 71, Mohali, Punjab, India – 160059
- IndustryHealthcare, Human Health 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 Labs Limited
Credence Labs 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 |
|---|---|---|---|---|
| Rajan Jain | Director | 16 Mar 2011 | 15 Years 6 Months | As last reported |
| Neeru Bansal | Director | 16 Mar 2011 | 15 Years 6 Months | As last reported |
| Sanjeev Aggarwal Also directs: Ess Aay Business Services LLP | Additional Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Credence Labs Limited
Ten-year financial statements for Credence Labs 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.
Charges & Borrowings of Credence Labs
Credence Labs Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Labs
Employment history and EPFO contributions of people linked to Credence Labs.
Employee and EPFO history for Credence Labs 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 Labs
GST registrations and filing compliance for Credence Labs 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 Labs
Credit ratings, litigation, and regulatory alerts for Credence Labs 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 Labs
MSME payment history for Credence Labs 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 Labs
Corporate group structure for Credence Labs 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 Labs
MCA filings and documents for Credence Labs 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 Labs
Frequently Asked Questions about Credence Labs Limited
Credence Labs 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 Labs is a struck-off public limited company in the healthcare sector based in Mohali, Punjab, India. It was incorporated on 16 March 2011 and is registered under CIN U85100PB2011PLC034835. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credence Labs are:
- Rajan Jain - Director
- Neeru Bansal - Director
- Sanjeev Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Credence Labs is U85100PB2011PLC034835. 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 Labs is healthcare. The company specifically operates in human health activities. The company was active in this sector before being struck off.
The company has its registered office at #449 Sector 71, Mohali, Punjab, India – 160059.