Credex Capital Private Limited

Credex Capital Private Limited - financial services in Moshi, Maharashtra, India. Directors, charges & compliance details.
CIN U65990PN2020PTC195345 Incorporated 26 October 2020 ROC Pune HQ Moshi, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
26 Oct 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Credex Capital Private Limited

Data last updated:

Credex Capital Private Limited is a private limited company based in Moshi, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65990PN2020PTC195345.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Nitish Dasrao Waghmare and Ravishankar Shivaji Kendre.

The registered office is at Bungalow J – 3 Culture Crest Sect. No – 6 Spine Road Pcntd Moshi Pradhikaran, Maharashtra, India – 412105.

Company details

CIN U65990PN2020PTC195345
Registration Number 195345
Incorporation Date 26 October 2020
ROC Pune
Listing Status Unlisted
Company Status Active
Key People
Nitish Dasrao Waghmare Additional Director Ravishankar Shivaji Kendre Additional Director

Contact details

Credex Capital Private Limited's registered office is in Moshi, Maharashtra.

  • Registered Address
    Bungalow J – 3 Culture Crest Sect. No – 6 Spine Road Pcntd Moshi Pradhikaran, Maharashtra, India – 412105
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Credex Capital Private Limited - one report that includes everything
  • 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
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Financials of Credex Capital Private Limited

Year-wise financial statements and ratios of Credex Capital Private Limited are in the company report Buy the company report.

Board of directors of Credex Capital Private Limited

Credex Capital has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Nitish Dasrao Waghmare
Also directs: Reddypally Agro Producer Company Limited, Sadhana Vidya Mandir Private Limited
Additional Director06 Mar 20233 Years 8 MonthsCurrent
Ravishankar Shivaji Kendre
Also directs: Reddypally Agro Producer Company Limited, S B Boyane Agrotech Farmer Producer Company Limited, Superunity Paper & Packaging Association
Additional Director06 Mar 20233 Years 8 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Credex Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Credex Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Credex Capital Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Ravi Laxman Narhire ceased to be Director on 28 Mar 2023.

Ceased
Ravi Laxman Narhire ceased to be Director.
Ceased
Santosh Subhashappa Mukta ceased to be Director.
Ceased
Shridhar Dhondiram Kadam ceased to be Director.
Ceased
Suhas Bapurao Pachpute ceased to be Director.
Appointed
Nitish Dasrao Waghmare was appointed as Additional Director.
Appointed
Ravishankar Shivaji Kendre was appointed as Additional Director.
Incorporation
26 Oct 2020
Credex Capital Private Limited was registered on 26 Oct 2020 with Roc Pune & aged 6 years 15 days as per MCA records.

Frequently asked questions

Credex Capital is an active private limited company based in Moshi, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 26 October 2020 (6+ years old) and is registered under CIN U65990PN2020PTC195345.

Credex Capital has 2 current directors:

The CIN (Corporate Identification Number) of Credex Capital is U65990PN2020PTC195345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Credex Capital was incorporated on 26 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Pune.

Ravi Laxman Narhire ceased to be Director on 28 Mar 2023. Santosh Subhashappa Mukta ceased to be Director on 28 Mar 2023. Shridhar Dhondiram Kadam ceased to be Director on 28 Mar 2023. Credex Capital has 6 board changes on record in total.

The registered office of Credex Capital is at Bungalow J – 3 Culture Crest Sect. No – 6 Spine Road Pcntd Moshi Pradhikaran, Maharashtra, India – 412105.

Credex Capital operates in the financial services industry, in the other financial intermediation segment.

Credex Capital can be reached at its registered office: Bungalow J – 3 Culture Crest Sect. No – 6 Spine Road Pcntd Moshi Pradhikaran, Maharashtra, India – 412105.

Credex Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.