Credible Microfinance Limited
About Credible Microfinance Limited
Data last updated: 21 July 2025
Credible Microfinance Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. Incorporated on 19 April 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PLC053121.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.58 Cr. Formerly known as Credible Microfinance Private Limited. It is led by directors including Sureswhri Prasad Das and Khirod Chandra Malick.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 1 Ground Floor 324 Masjid Moth South Extension – 2, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹7 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressA – 1 Ground Floor 324 Masjid Moth South Extension – 2, New Delhi, Delhi, India – 110049
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Credible Microfinance Limited
Credible Microfinance Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC053121. The current CIN is U74899DL1993PLC053121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1993PLC053121 | Current |
| U74899DL1993PTC053121 | Previous |
Board of Directors of Credible Microfinance Limited
Credible Microfinance Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sureswhri Prasad Das
Also directs:
Centre For Development Initiative
|
Director | 17 Jan 2011 | 15 Years 6 Months | As last reported |
| Khirod Chandra Malick | Managing Director | 05 Apr 2006 | 20 Years 4 Months | As last reported |
| Debabrata Malick | Director | 01 Feb 2009 | 17 Years 6 Months | As last reported |
Financials of Credible Microfinance Limited FY 2013 filings available
Ten-year financial statements for Credible Microfinance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Credible Microfinance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2010 | Union Bank of India | ₹2 Cr | Open |
| 05 Jun 2009 | Maanaveeya Holdings & Investments Private Limited | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Credible Microfinance Limited
View historical data on people associated with Credible Microfinance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credible Microfinance 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 Credible Microfinance Limited
GST registrations and filing compliance for Credible Microfinance 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
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Credit Ratings, Litigation & Regulatory Alerts for Credible Microfinance Limited
Credit ratings, litigation, and regulatory alerts for Credible Microfinance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Credible Microfinance Limited
MSME payment history for Credible Microfinance 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 Credible Microfinance Limited
Corporate group structure for Credible Microfinance Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Credible Microfinance Limited
MCA filings and documents for Credible Microfinance 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 Credible Microfinance Limited
Frequently Asked Questions about Credible Microfinance Limited
Credible Microfinance Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Credible Microfinance Limited is a company under liquidation, formerly operating as a public limited company based in New Delhi, Delhi, India. It was incorporated on 19 April 1993 and is registered under CIN U74899DL1993PLC053121. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Credible Microfinance Limited are:
- Sureswhri Prasad Das - Director
- Khirod Chandra Malick - Managing Director
- Debabrata Malick - Director
The CIN (Corporate Identification Number) of Credible Microfinance Limited is U74899DL1993PLC053121. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credible Microfinance Limited has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.
Credible Microfinance Limited can be reached at the registered office: A – 1 Ground Floor 324 Masjid Moth South Extension – 2, New Delhi, Delhi, India – 110049.