Credit Fintech Private Limited
About Credit Fintech Private Limited
Data last updated: 23 July 2025
Credit Fintech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 April 2015.
Registered with ROC Delhi under CIN U74140DL2015PTC279321.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rahul Gupta and Akhil Handa.
Office: F No – 403/17 Prabhat Kiran Building Rajendra Palace, New Delhi, Delhi, India – 110008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF No – 403/17 Prabhat Kiran Building Rajendra Palace, New Delhi, Delhi, India – 110008
-
IndustryFinancial Services, Brokerage & Trading 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
Board of Directors of Credit Fintech Private Limited
Credit Fintech Private 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 |
|---|---|---|---|---|
| Rahul Gupta | Director | 21 Apr 2015 | 11 Years 3 Months | As last reported |
|
Akhil Handa
Also directs:
Indrita Fintech Private Limited
|
Director | 21 Apr 2015 | 11 Years 3 Months | As last reported |
|
Ashwini Anand Pillutla
Also directs:
Monsoon Credittech Private Limited
|
Director | 21 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Credit Fintech Private Limited
Ten-year financial statements for Credit Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Credit Fintech Private Limited
Credit Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credit Fintech Private Limited
View historical data on people associated with Credit Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credit Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Credit Fintech Private Limited
GST registrations and filing compliance for Credit Fintech Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Credit Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Credit Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Credit Fintech Private Limited
MSME payment history for Credit Fintech Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credit Fintech Private Limited
Corporate group structure for Credit Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Credit Fintech Private Limited
MCA filings and documents for Credit Fintech Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Credit Fintech Private Limited
Frequently Asked Questions about Credit Fintech Private Limited
Credit Fintech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credit Fintech Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 April 2015 and is registered under CIN U74140DL2015PTC279321. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credit Fintech Private Limited are:
- Rahul Gupta - Director
- Akhil Handa - Director
- Ashwini Anand Pillutla - Director
The CIN (Corporate Identification Number) of Credit Fintech Private Limited is U74140DL2015PTC279321. 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 Credit Fintech Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at F No – 40317 Prabhat Kiran Building Rajendra Palace, New Delhi, Delhi, India – 110008.