About Credforce Asia Limited
Data last updated: 12 March 2026
Credforce Asia Limited is a public limited company based in New Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 15 February 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74140DL2012PLC231581.
Capital: an authorised share capital of ₹55.5 Cr and a paid-up capital of ₹49.37 Cr. Formerly known as Tcg Hamilton India Limited and Tcg Hamilton India Private Limited. It is led by directors including Sanjeev Dhingra and Rajiv Gupta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Level 2 Elegance Tower Jasola District Centre Mathura Road, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2018, the company reported a revenue of ₹285.88 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website credforce.com.
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Registered AddressLevel 2 Elegance Tower Jasola District Centre Mathura Road, New Delhi, Delhi, India – 110025
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IndustryTravel and Hospitality, Consumer Professional 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
Name History of Credforce Asia Limited
Credforce Asia Limited has undergone 3 name changes throughout its history. The company was previously known as Tcg Hamilton India Limited, Tcg Hamilton India Private Limited, and Bci Global Private Limited. The current legal name is Credforce Asia Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Credforce Asia Limited | Current |
| Tcg Hamilton India Limited | Previous |
| Tcg Hamilton India Private Limited | Previous |
| Bci Global Private Limited | Previous |
CIN History of Credforce Asia Limited
Credforce Asia Limited has one previous CIN (Corporate Identification Number): U74140DL2012PTC231581. The current CIN is U74140DL2012PLC231581, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2012PLC231581 | Current |
| U74140DL2012PTC231581 | Previous |
Business Activity of Credforce Asia Limited
Credforce Asia Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Credforce Asia Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Credforce Asia Limited
Credforce Asia Limited is audited by BANSAL NEERAJ ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL NEERAJ ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Credforce Asia Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Credforce Asia Limited
Credforce Asia Limited is currently managed by 3 directors, with 3 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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Sanjeev Dhingra
Also directs:
Credforce Asia Limited
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Director | 04 Sep 2013 | 12 Years 11 Months | Current |
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Rajiv Gupta
Also directs:
Credforce Asia Limited
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Director | 15 Feb 2012 | 14 Years 6 Months | Current |
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Sanjeeva Shukla
Also directs:
Credforce Asia Limited
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Whole-Time Director | 15 Feb 2012 | 14 Years 6 Months | Current |
Financials of Credforce Asia Limited FY 2018 filings available
Credforce Asia Limited reported revenue of ₹285.88 Cr (up 10.00% YoY) for FY 2018.
Ten-year financial statements for Credforce Asia Limited
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Ownership and Shareholding of Credforce Asia Limited
Shareholding and ownership data for Credforce Asia Limited
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Charges & Borrowings Credforce Asia Limited
Credforce Asia Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credforce Asia Limited
Credforce Asia Limited has a workforce of 4 employees as of Mar 31, 2024.
Employee and EPFO history for Credforce Asia Limited
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GST Compliance of Credforce Asia Limited
GST registrations and filing compliance for Credforce Asia Limited
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Credit Ratings, Litigation & Regulatory Alerts for Credforce Asia Limited
Credit ratings, litigation, and regulatory alerts for Credforce Asia Limited
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- Court and tribunal cases
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MSME Payment Delays by Credforce Asia Limited
MSME payment history for Credforce Asia Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Credforce Asia Limited
Corporate group structure for Credforce Asia Limited
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MCA Filings & Documents of Credforce Asia Limited
MCA filings and documents for Credforce Asia 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 Credforce Asia Limited
Frequently Asked Questions about Credforce Asia Limited
Credforce Asia Limited is an active public limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 15 February 2012 (14+ years old) and is registered under CIN U74140DL2012PLC231581. The company has 4 employees.
Credforce Asia Limited reported revenue of ₹285.88 Cr for FY 2018 (up 10.00% YoY).
The current directors of Credforce Asia Limited are:
- Sanjeev Dhingra - Director
- Rajiv Gupta - Director
- Sanjeeva Shukla - Whole-Time Director
The primary industry of Credforce Asia Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Credforce Asia Limited can be reached at the registered office: Level 2 Elegance Tower Jasola District Centre Mathura Road, New Delhi, Delhi, India – 110025, or through the website credforce.com.
The authorised capital is ₹55.5 Cr, and the paid-up capital is ₹49.37 Cr.