Credit Ventures Private Limited
About Credit Ventures Private Limited
Data last updated: 13 February 2026
Credit Ventures Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 23 October 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U74110PB2020PTC052166.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pooja and Deepak Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mohali, Punjab.
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Registered AddressS.C.O.No.23 1St Floor Tribune Colony Road Near Saini Vihar Phase – 4 Baltana Zira, Kpur, Mohali, Punjab, India – 140603
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
CIN History of Credit Ventures Private Limited
Credit Ventures Private Limited has one previous CIN (Corporate Identification Number): U63033PB2020PTC052166. The current CIN is U74110PB2020PTC052166, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110PB2020PTC052166 | Current |
| U63033PB2020PTC052166 | Previous |
Board of Directors of Credit Ventures Private Limited
Credit Ventures Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Pooja
Also directs:
Credit Ventures Private Limited
|
Director | 15 Jan 2022 | 4 Years 7 Months | Current |
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Deepak Kumar
Also directs:
Credit Ventures Private Limited
|
Director | 23 Oct 2020 | 5 Years 9 Months | Current |
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Sanjeev Kumar
Also directs:
Credit Ventures Private Limited
|
Director | 23 Oct 2020 | 5 Years 9 Months | Current |
Financials of Credit Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Credit Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Credit Ventures Private Limited
Credit Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credit Ventures Private Limited
View historical data on people associated with Credit Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credit Ventures 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
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GST Compliance of Credit Ventures Private Limited
GST registrations and filing compliance for Credit Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Credit Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Credit Ventures 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
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MSME Payment Delays by Credit Ventures Private Limited
MSME payment history for Credit Ventures 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
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Subsidiaries & Group Companies of Credit Ventures Private Limited
Corporate group structure for Credit Ventures Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credit Ventures Private Limited
MCA filings and documents for Credit Ventures 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
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Recent Activity on Credit Ventures Private Limited
Frequently Asked Questions about Credit Ventures Private Limited
Credit Ventures Private Limited is an active private limited company in the professional services sector based in Mohali, Punjab, India. It was incorporated on 23 October 2020 (6+ years old) and is registered under CIN U74110PB2020PTC052166.
The current directors of Credit Ventures Private Limited are:
- Pooja - Director
- Deepak Kumar - Director
- Sanjeev Kumar - Director
The primary industry of Credit Ventures Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Credit Ventures Private Limited can be reached at the registered office: S.C.O.No.23 1St Floor Tribune Colony Road Near Saini Vihar Phase – 4 Baltana Zira, Kpur, Mohali, Punjab, India – 140603.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at S.C.O.No.23 1St Floor Tribune Colony Road Near Saini Vihar Phase – 4 Baltana Zira, Kpur, Mohali, Punjab, India – 140603.