Credential Finance Limited
About Credential Finance Limited
Data last updated: 08 February 2026
Credential Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 23 January 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U99999MH1985PLC035149.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹10.96 Cr. It is led by directors including Ganesh Jagannath Kakani and Chandrashekhar Pandurang Saptarshi.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 105 – A Fort Foundation Building 1St Floor N.M. Road Extn; Maharashtra Chambers Of Comm, Erce Lane, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company has open charges of ₹2.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address105 – A Fort Foundation Building 1St Floor N.M. Road Extn; Maharashtra Chambers Of Comm, Erce Lane, Mumbai, Maharashtra, India – 400023
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
CIN History of Credential Finance Limited
Credential Finance Limited has one previous CIN (Corporate Identification Number): U99999MH1985PTC035149. The current CIN is U99999MH1985PLC035149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1985PLC035149 | Current |
| U99999MH1985PTC035149 | Previous |
Board of Directors of Credential Finance Limited
Credential Finance Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Ganesh Jagannath Kakani | Director | 12 Mar 2009 | 17 Years 5 Months | Current |
| Chandrashekhar Pandurang Saptarshi | Director | 12 Mar 2009 | 17 Years 5 Months | Current |
| Prashant Gopal Deochake | Director | 12 Mar 2009 | 17 Years 5 Months | Current |
Financials of Credential Finance Limited FY 2014 filings available
Ten-year financial statements for Credential Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Credential Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 1995 | Elegant Investrade Pvt. Ltd. | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Credential Finance Limited
View historical data on people associated with Credential Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credential Finance Limited
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 Credential Finance Limited
GST registrations and filing compliance for Credential Finance Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Credential Finance Limited
Credit ratings, litigation, and regulatory alerts for Credential Finance Limited
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 Credential Finance Limited
MSME payment history for Credential Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Credential Finance Limited
Corporate group structure for Credential Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credential Finance Limited
MCA filings and documents for Credential Finance Limited
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 Credential Finance Limited
Frequently Asked Questions about Credential Finance Limited
Credential Finance Limited is an active public limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 January 1985 (41+ years old) and is registered under CIN U99999MH1985PLC035149.
The current directors of Credential Finance Limited are:
- Ganesh Jagannath Kakani - Director
- Chandrashekhar Pandurang Saptarshi - Director
- Prashant Gopal Deochake - Director
The primary industry of Credential Finance Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Credential Finance Limited can be reached at the registered office: 105 – A Fort Foundation Building 1St Floor N.M. Road Extn; Maharashtra Chambers Of Comm, Erce Lane, Mumbai, Maharashtra, India – 400023.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹10.96 Cr.
The company has its registered office at 105 – A Fort Foundation Building 1St Floor N.M. Road Extn; Maharashtra Chambers Of Comm, Erce Lane, Mumbai, Maharashtra, India – 400023.