Credex Infolinks Private Limited

Credex Infolinks Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2022PTC403209 Incorporated 16 August 2022 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Aug 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Credex Infolinks Private Limited

Data last updated:

Credex Infolinks Private Limited is a private limited company based in Delhi, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 16 August 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2022PTC403209.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sandeep Kumar and Chetan Sabherwal.

The registered office is at Shop No Ug – 31 Building P No – 11 – D Centre Janakpuri, Delhi, India – 110058.

Company details

CIN U74999DL2022PTC403209
Registration Number 403209
Incorporation Date 16 August 2022
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Credex Infolinks Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Shop No Ug – 31 Building P No – 11 – D Centre Janakpuri, Delhi, India – 110058
  • Industry
    Financial Services, Digital Payment Solutions
Comprehensive company report
Credex Infolinks 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 Infolinks Private Limited

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

Board of directors of Credex Infolinks Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
Sandeep KumarAdditional Director08 Aug 20233 Years 2 MonthsCurrent
Chetan SabherwalAdditional Director03 Aug 20233 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Credex Infolinks 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 Infolinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Credex Infolinks Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Sandeep Kumar was appointed as Additional Director on 08 Aug 2023.

Appointed
Sandeep Kumar was appointed as Additional Director.
Ceased
Nipun Aggarwal ceased to be Director.
Ceased
Rohit Mittal ceased to be Director.
Appointed
Chetan Sabherwal was appointed as Additional Director.
Incorporation
16 Aug 2022
Credex Infolinks Private Limited was registered on 16 Aug 2022 with Roc Delhi I & aged 4 years 2 months as per MCA records.

Frequently asked questions

Credex Infolinks is an active private limited company based in Delhi, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 16 August 2022 (4+ years old) and is registered under CIN U74999DL2022PTC403209.

Credex Infolinks has 2 current directors:

The CIN (Corporate Identification Number) of Credex Infolinks is U74999DL2022PTC403209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Credex Infolinks was incorporated on 16 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Sandeep Kumar was appointed as Additional Director on 08 Aug 2023. Nipun Aggarwal ceased to be Director on 04 Aug 2023. Rohit Mittal ceased to be Director on 04 Aug 2023. Credex Infolinks has 4 board changes on record in total.

The registered office of Credex Infolinks is at Shop No Ug – 31 Building P No – 11 – D Centre Janakpuri, Delhi, India – 110058.

Credex Infolinks operates in the financial services industry, in the digital payment solutions segment.

Credex Infolinks can be reached at its registered office: Shop No Ug – 31 Building P No – 11 – D Centre Janakpuri, Delhi, India – 110058.

Credex Infolinks is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.