Credence Securities P Ltd
About Credence Securities P Ltd
Data last updated: 09 February 2026
Credence Securities P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 December 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65990MH1990PTC059535.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹10.25 Lakh. It is led by directors Meena Dholabhai and Amar Dhansukhlal Dholabhai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹19,075, a decline of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF 12 220 Shri Sardar Patel Chs Patel Baug Nehru Road Opp Adarsh P Vile, Parle East, Mumbai, Maharashtra, India – 400057
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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
Business Activity of Credence Securities P Ltd
Credence Securities P Ltd is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Credence Securities P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Credence Securities P Ltd
Credence Securities P Ltd is audited by Arvind & Company 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 |
|---|---|---|---|
| Arvind & Company | Locked | Locked | Locked |
Complete auditor history for Credence Securities P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Credence Securities P Ltd
Credence Securities P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Meena Dholabhai
Also directs:
Flora Capital And Credit Private Limited
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Director | 21 Dec 1990 | 35 Years 8 Months | Current |
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Amar Dhansukhlal Dholabhai
Also directs:
Flora Capital And Credit Private Limited
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Director | 21 Dec 1990 | 35 Years 8 Months | Current |
Financials of Credence Securities P Ltd FY 2025 filings available
Credence Securities P Ltd reported revenue of ₹19,075 (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Credence Securities P 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 Securities P Ltd
Shareholding and ownership data for Credence Securities P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Credence Securities P Ltd
Credence Securities P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Securities P Ltd
View historical data on people associated with Credence Securities P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Credence Securities P Ltd
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credence Securities P Ltd
GST registrations and filing compliance for Credence Securities P 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 Securities P Ltd
Credit ratings, litigation, and regulatory alerts for Credence Securities P Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credence Securities P Ltd
MSME payment history for Credence Securities P 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 Securities P Ltd
Corporate group structure for Credence Securities P Ltd
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- Associates and joint ventures
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MCA Filings & Documents of Credence Securities P Ltd
MCA filings and documents for Credence Securities P 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 Securities P Ltd
Frequently Asked Questions about Credence Securities P Ltd
Credence Securities P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 1990 (36+ years old) and is registered under CIN U65990MH1990PTC059535.
Credence Securities P Ltd reported revenue of ₹19,075 for FY 2025 (down 8.00% YoY).
The current directors of Credence Securities P Ltd are:
- Meena Dholabhai - Director
- Amar Dhansukhlal Dholabhai - Director
The primary industry of Credence Securities P Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Credence Securities P Ltd can be reached at the registered office: F 12 220 Shri Sardar Patel Chs Patel Baug Nehru Road Opp Adarsh P Vile, Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹10.25 Lakh.