Creditable Investments Private Limited
About Creditable Investments Private Limited
Data last updated: 22 July 2025
Creditable Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 May 1989.
Registered with ROC Mumbai under CIN U65990MH1989PTC051971.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹1.77 Lakh. It was led by directors Tushar Chimanlal Mehta and Mahendra Jayantilal Parikh.
Last AGM: 27 September 2006. Financial statements filed for year ended 31 March 2006. Office: 84 – A Mittal Court 8Th Fl. 224 – Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address84 – A Mittal Court 8Th Fl. 224 – Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Other Financial Intermediation
- 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 Creditable Investments Private Limited
Creditable Investments Private Limited has one previous CIN (Corporate Identification Number): U65990MH2005PTC051971. The current CIN is U65990MH1989PTC051971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1989PTC051971 | Current |
| U65990MH2005PTC051971 | Previous |
Board of Directors of Creditable Investments Private Limited
Creditable Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Chimanlal Mehta | Director | 08 May 2006 | 20 Years 3 Months | As last reported |
| Mahendra Jayantilal Parikh | Director | 08 May 2006 | 20 Years 3 Months | As last reported |
Financials of Creditable Investments Private Limited FY 2006 filings available
Ten-year financial statements for Creditable Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Creditable Investments Private Limited
Creditable Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Creditable Investments Private Limited
View historical data on people associated with Creditable Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Creditable Investments 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 Creditable Investments Private Limited
GST registrations and filing compliance for Creditable Investments 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 Creditable Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Creditable Investments 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 Creditable Investments Private Limited
MSME payment history for Creditable Investments 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 Creditable Investments Private Limited
Corporate group structure for Creditable Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Creditable Investments Private Limited
MCA filings and documents for Creditable Investments 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 Creditable Investments Private Limited
Frequently Asked Questions about Creditable Investments Private Limited
Creditable Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Creditable Investments Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 1989 and is registered under CIN U65990MH1989PTC051971. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Creditable Investments Private Limited was incorporated on 31 May 1989. Registered with ROC Mumbai.
The current directors of Creditable Investments Private Limited are:
- Tushar Chimanlal Mehta - Director
- Mahendra Jayantilal Parikh - Director
The CIN (Corporate Identification Number) of Creditable Investments Private Limited is U65990MH1989PTC051971. 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 Creditable Investments Private Limited is financial services. The company specifically operates in other financial intermediation.