Credex Ratings Private Limited
About Credex Ratings Private Limited
Data last updated: 26 July 2025
Credex Ratings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 17 September 2008.
Registered with ROC Mumbai under CIN U74900MH2008PTC186851.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Jayashree Ramaswamy and Kaushal Jaysingh Sampat.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Icc Chambers – 1 Saki – Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressIcc Chambers – 1 Saki – Vihar Road Powai, Mumbai, Maharashtra, India – 400072
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IndustryBusiness Services, Miscellaneous Business 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
Board of Directors of Credex Ratings Private Limited
Credex Ratings Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Jayashree Ramaswamy
Also directs:
Noida Toll Bridge Company Limited, Il & Fs Investment Managers Limited, Il&Fs Maritime Infrastructure Company Limited and 5 more
|
Director | 18 Feb 2013 | 13 Years 4 Months | As last reported |
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Kaushal Jaysingh Sampat
Also directs:
Apar Industries Limited, Kusumgar Limited, Rubix Data Sciences Private Limited and 1 more
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Director | 17 Sep 2008 | 17 Years 9 Months | As last reported |
Financials of Credex Ratings Private Limited FY 2013 filings available
Ten-year financial statements for Credex Ratings Private 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 Credex Ratings Private Limited
Credex Ratings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credex Ratings Private Limited
View historical data on people associated with Credex Ratings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credex Ratings Private 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 Credex Ratings Private Limited
GST registrations and filing compliance for Credex Ratings Private 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 Credex Ratings Private Limited
Credit ratings, litigation, and regulatory alerts for Credex Ratings Private 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 Credex Ratings Private Limited
MSME payment history for Credex Ratings Private 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 Credex Ratings Private Limited
Corporate group structure for Credex Ratings Private 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 Credex Ratings Private Limited
MCA filings and documents for Credex Ratings Private 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 Credex Ratings Private Limited
Frequently Asked Questions about Credex Ratings Private Limited
Credex Ratings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credex Ratings Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2008 and is registered under CIN U74900MH2008PTC186851. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credex Ratings Private Limited are:
- Jayashree Ramaswamy - Director
- Kaushal Jaysingh Sampat - Director
The CIN (Corporate Identification Number) of Credex Ratings Private Limited is U74900MH2008PTC186851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Credex Ratings Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Icc Chambers – 1 Saki – Vihar Road Powai, Mumbai, Maharashtra, India – 400072.