It is a business services public limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | Under LiquidationCredible Microfinance Limited, a under liquidation public limited company, was established on 19 April 1993 in New Delhi, Delhi, India. it holds CIN: U74899DL1993PLC053121. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.58 Cr.
Formerly known as Credible Microfinance Private Limited. Its leadership includes Sureswhri Prasad Das (Director), Khirod Chandra Malick (Managing Director), Debabrata Malick (Director). Past directors included Bulusu Venkata Narasimham. It holds ₹7.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at A-1,Ground Floor,324 Masjid Moth, South Extension-2, New Delhi, Delhi, 110049.
U74899DL1993PLC053121
053121
19 April 1993
₹8.00 Cr
₹7.58 Cr
Roc Delhi
Unlisted
Under Liquidation
Explore comprehensive insights into Credible Microfinance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sureswhri Prasad Das | Director | 17 Jan 2011 | Current |
| Khirod Chandra Malick | Managing Director | 05 Apr 2006 | Current |
| Debabrata Malick | Director | 01 Feb 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 01 Feb 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Credible Microfinance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Credible Microfinance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹70,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2010 | Union Bank Of India | ₹2.00 Cr | Open |
| 05 Jun 2009 | Maanaveeya Holdings & Investments Private Limited | ₹5.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Credible Microfinance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Credible Microfinance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Credible Microfinance's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Credible Microfinance Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.
Credible Microfinance Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was recorded as a recent event.
The activity Sureswhri Prasad Das was appointed as a Director was appointed as a Director on 17 Jan 2011 & has been associated with this company since 14 years 11 months . was completed.
Progress on A charge with Union Bank Of India amounted to Rs. 2.00 Cr with Charge ID 10206600 was registered on 19 Feb 2010. was documented.
A charge with Maanaveeya Holdings & Investments Private Limited amounted to Rs. 5.00 Cr with Charge ID 10160261 was registered on 05 Jun 2009. was recorded as a recent event.
The activity Debabrata Malick was appointed as a Director was appointed as a Director on 01 Feb 2009 & has been associated with this company since 16 years 10 months . was completed.
The CIN of Credible Microfinance Limited is U74899DL1993PLC053121.
Credible Microfinance Limited is headquartered at A-1,Ground Floor,324 Masjid Moth, South Extension-2, New Delhi, Delhi, 110049.
Credible Microfinance Limited was incorporated on 19 April 1993.
The current directors of Credible Microfinance Limited are
Credible Microfinance Limited is unlisted.
The authorized capital of Credible Microfinance Limited is ₹8.00 Cr, and the paid-up capital is ₹7.58 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX