Credential Finance Limited
About Credential Finance Limited
Data last updated:
Credential Finance Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 March 1992.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65944MH1992PTC065966.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at 618 Maker Chambers VI Nariman Point Mumbai 400 021, Maharashtra, India.
As per MCA filings, the company has open charges of ₹26 Cr on record. Court records list 35 cases involving the company, including 21 filed by the company and 14 filed against it; 1 case is pending.
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- Registered Address618 Maker Chambers VI Nariman Point Mumbai 400 021, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Credential Finance Limited
Financial statements from 2015
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.
Board of Directors of Credential Finance Limited
No directors are listed for Credential Finance in the MCA records available to us.
Charges & Borrowings of Credential Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 1996 | Times Bank Ltd. | ₹5 Cr | Open |
| 28 May 1996 | Abu Dhabi Commercial Bank Ltd. | ₹5 Cr | Open |
| 30 Apr 1996 | Times Bank Ltd. | ₹5 Cr | Open |
| 13 Jul 1995 | Times Bank Ltd. | ₹3 Cr | Open |
| 04 Jun 1995 | Times Bank Ltd. | ₹5 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Credential Finance Limited
Credential Finance Limited has 35 court cases on record: 21 filed by Credential Finance, 14 filed against it. 1 case is pending and 34 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 5 | 1 |
| High courts | 13 | 9 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Gujarat Industrial Investment Corporation Limited | Pending |
| High Court of Gujarat | Special civil application | Filed against the company by Gujarat Industrial Investment Corporation Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Gujarat Industrial Investment Corporation Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Gujarat Industrial Investment Corporation Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Aminex Chemicals Limited | Disposed |
Full case history
All 35 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Credential Finance Limited
Employment history and EPFO contributions of people linked to Credential Finance.
Employee and EPFO history
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.
Recent Activity on Credential Finance Limited
Credit Ratings, Litigation & Regulatory Alerts for Credential Finance Limited
Credit ratings, litigation, and regulatory alerts
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 Credential Finance Limited
MSME payment history
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 Credential Finance Limited
Corporate group structure
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.
GST Compliance of Credential Finance Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Credential Finance Limited
MCA filings and documents
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.
Frequently Asked Questions about Credential Finance Limited
Credential Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Credential Finance is a company under liquidation, formerly operating as a company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 March 1992 and is registered under CIN U65944MH1992PTC065966. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Credential Finance is U65944MH1992PTC065966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credential Finance has open charges of ₹26 Cr and no satisfied charges on record as per latest MCA filings.
Credential Finance has 35 court cases on record: 21 filed by the company and 14 filed against it. 1 is pending. Most are in the district courts.
Credential Finance was incorporated on 18 March 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Credential Finance is at 618 Maker Chambers VI Nariman Point Mumbai 400 021, Maharashtra, India.
The authorised capital is ₹5 Lakh.
Credential Finance operates in the financial services industry, in the other financial intermediation segment.