Credible Money Solutions Private Limited

Credible Money Solutions Private Limited - financial services in Ludhiana, Punjab, India. Directors, charges & compliance details.
CIN U67190PB2020PTC050788 Incorporated 13 February 2020 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Chandigarh
ROC office
Incorporated
13 Feb 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Credible Money Solutions Private Limited

Data last updated:

Credible Money Solutions Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 February 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2020PTC050788.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rahil Puri and Salona Puri.

The registered office is at H – 4 Textile Colony Industrial Area – A, Ludhiana, Punjab, India – 141009.

Company details

CIN U67190PB2020PTC050788
Registration Number 050788
Incorporation Date 13 February 2020
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Key People
Rahil Puri Director Salona Puri Director Rajiv Puri Director

Contact details

Credible Money Solutions Private Limited's registered office is in Ludhiana, Punjab.

  • Registered Address
    H – 4 Textile Colony Industrial Area – A, Ludhiana, Punjab, India – 141009
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Credible Money Solutions Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Credible Money Solutions Private Limited

Year-wise financial statements and ratios of Credible Money Solutions Private Limited are in the company report Buy the company report.

Board of directors of Credible Money Solutions Private Limited

Credible Money Solutions has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Rahil PuriDirector13 Feb 20206 Years 8 MonthsCurrent
Salona Puri
Also directs: Yash Raj and P P Associates Private Limited, Yash Raj and Puri Co Private Limited
Director13 Feb 20206 Years 8 MonthsCurrent
Rajiv PuriDirector13 Feb 20206 Years 8 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Credible Money Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Credible Money Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Credible Money Solutions Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Rahil Puri was appointed as Director on 13 Feb 2020.

Appointed
Rahil Puri was appointed as Director.
Appointed
Rajiv Puri was appointed as Director.
Appointed
Salona Puri was appointed as Director.
Incorporation
13 Feb 2020
Credible Money Solutions Private Limited was registered on 13 Feb 2020 with Roc Chandigarh & aged 6 years 8 months as per MCA records.

Frequently asked questions

Credible Money Solutions is an active private limited company based in Ludhiana, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 February 2020 (6+ years old) and is registered under CIN U67190PB2020PTC050788.

Credible Money Solutions has 3 current directors:

The CIN (Corporate Identification Number) of Credible Money Solutions is U67190PB2020PTC050788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Credible Money Solutions was incorporated on 13 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.

Rahil Puri was appointed as Director on 13 Feb 2020. Rajiv Puri was appointed as Director on 13 Feb 2020. Salona Puri was appointed as Director on 13 Feb 2020.

The registered office of Credible Money Solutions is at H – 4 Textile Colony Industrial Area – A, Ludhiana, Punjab, India – 141009.

Credible Money Solutions operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Credible Money Solutions can be reached at its registered office: H – 4 Textile Colony Industrial Area – A, Ludhiana, Punjab, India – 141009.

Credible Money Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.