Creditone Finance Services Private Limited
Provides financial services as a NBFC, incorporated in 2021, based in Mumbai.
2021 | Mumbai, Maharashtra (India) | Under Dissolution
Creditone Finance Services Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Creditone Finance Services
Creditone Finance Services Private Limited (CFSPL) is Under Process Of Striking Off company established on 28 Jun 2021 with its office registered at Mumbai, Maharashtra, India and has been running since 3 Year, 11 Months with a paid up capital of 2.00 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH2021PTC362859
- Company No.
362859
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 2021
- Date of AGM
31 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Creditone Finance Services Private Limited
Explore comprehensive data for Creditone Finance Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Creditone Finance Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Rajput  | Director | 28-Jun-2021 | Current |
| Manoj Khandelwal | Director | 28-Jun-2021 | Current |
Financial Performance of Creditone Finance Services.
Creditone Finance Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Creditone Finance Services?
Unlock access to Creditone Finance Services'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.
Related Corporates (Common Directorship)
- Oneft Advisory Services Llp
Harish Rajput and Manoj Khandelwal are mutual person
- Finwheelz Private Limited
Harish Rajput and Manoj Khandelwal are mutual person
- Oneft Enterprises Private Limited
Harish Rajput and Manoj Khandelwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Creditone Finance Services?
Creditone Finance Services has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Creditone Finance Services, 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 Creditone Finance Services's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Creditone Finance Services
Recent activity within the organization
- Annual General Meeting
Creditone Finance Services Private Limited last Annual general meeting of members was held on 31 Aug 2024 as per latest MCA records.
- Balance Sheet
Creditone Finance Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Harish Sohanlal Rajput was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Manoj Khandelwal was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Creditone Finance Services Private Limited was registered on 28 Jun 2021 with Roc Mumbai & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Creditone Finance Services Private Limited?
Creditone Finance Services Private Limited was incorporated on 28 Jun 2021.
What is authorized share capital and paid-up capital of Creditone Finance Services Private Limited?
The authorized share capital of Creditone Finance Services Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Creditone Finance Services Private Limited?
Currently 2 directors are associated with Creditone Finance Services Private Limited.
- Harish Sohanlal Rajput
- Manoj Khandelwal
What is the registered address of Creditone Finance Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Creditone Finance Services Private Limited is C-72 Mittal Towers C-Wing, 7Th Floor Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Creditone Finance Services Private Limited?
The corporate identification number (CIN) of Creditone Finance Services Private Limited is U65990MH2021PTC362859 and the company number is 362859 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Creditone Finance Services Private Limited filed with the ROC?
The most recent Balance Sheet for Creditone Finance Services Private Limited was filed with the ROC on 31 Mar 2024.
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