Credfic Knowledge Research Private Limited
About Credfic Knowledge Research Private Limited
Data last updated:
Credfic Knowledge Research Private Limited is a private limited company based in Guwahati, Assam, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 24 February 2018, the company has been in operation for over 8 years.
Registered with ROC Guwahati under CIN U74999AS2018PTC018366.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. Formerly known as Credfic Research and Analysis Private Limited. It is led by directors Gaurav Deka and Siddhartha Sarma.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Tirtha Nath Sarma Sankar Path Kahikuchi Azara, Guwahati, Assam, India – 781017.
As per the financials filed for FY 2022, the company reported a revenue of ₹30,509, a decline of 13% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressC/O Tirtha Nath Sarma Sankar Path Kahikuchi Azara, Guwahati, Assam, India – 781017
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Business Activity of Credfic Knowledge Research
The main business activity of Credfic Knowledge Research is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Credfic Knowledge Research Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Credfic Knowledge Research
Credfic Knowledge Research Private Limited is audited by DURGA KRISHNAMURTHY & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DURGA KRISHNAMURTHY & CO | Locked | Locked | Locked |
Complete auditor history for Credfic Knowledge Research Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Credfic Knowledge Research Private Limited
Credfic Knowledge Research has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Deka | Director | 24 Feb 2018 | 8 Years 7 Months | Current |
| Siddhartha Sarma | Director | 24 Feb 2018 | 8 Years 7 Months | Current |
Financials of Credfic Knowledge Research Private Limited FY 2022 filings available
Credfic Knowledge Research Private Limited reported revenue of ₹30,509 (down 13.00% YoY) for FY 2022.
Ten-year financial statements for Credfic Knowledge Research Private Limited
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.
Ownership and Shareholding of Credfic Knowledge Research
Shareholding and ownership data for Credfic Knowledge Research Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Credfic Knowledge Research
Credfic Knowledge Research Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credfic Knowledge Research
Employment history and EPFO contributions of people linked to Credfic Knowledge Research.
Employee and EPFO history for Credfic Knowledge Research Private Limited
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.
GST Compliance of Credfic Knowledge Research
GST registrations and filing compliance for Credfic Knowledge Research Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Credfic Knowledge Research
Credit ratings, litigation, and regulatory alerts for Credfic Knowledge Research Private Limited
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 Credfic Knowledge Research
MSME payment history for Credfic Knowledge Research Private Limited
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 Credfic Knowledge Research
Corporate group structure for Credfic Knowledge Research Private Limited
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.
MCA Filings & Documents of Credfic Knowledge Research
MCA filings and documents for Credfic Knowledge Research Private Limited
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.
Recent Activity on Credfic Knowledge Research
Frequently Asked Questions about Credfic Knowledge Research Private Limited
Credfic Knowledge Research is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Credfic Knowledge Research is a company pending strike off, currently registered as a private limited company in the information technology sector based in Guwahati, Assam, India. It was incorporated on 24 February 2018 and is registered under CIN U74999AS2018PTC018366. The company may be struck off soon - caution is advised.
The current directors of Credfic Knowledge Research are:
- Gaurav Deka - Director
- Siddhartha Sarma - Director
The CIN (Corporate Identification Number) of Credfic Knowledge Research is U74999AS2018PTC018366. 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 Credfic Knowledge Research is information technology. The company specifically operates in IT consulting and support services.
Credfic Knowledge Research can be reached at the registered office: CO Tirtha Nath Sarma Sankar Path Kahikuchi Azara, Guwahati, Assam, India – 781017.