Credleaf India Private Limited
About Credleaf India Private Limited
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Credleaf India Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 05 August 2025.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U66190MP2025PTC078146.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Simran Bhayre and Shantanu Bhayare.
The registered office is at Indore, Madhya Pradesh.
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- Registered Address401 Vidhyapati Bhawan, 17 Racecourse Road, Indore, Madhya Pradesh, India – 452001
- 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 Credleaf India Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Credleaf India Private Limited
Credleaf India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Bhayre Also directs: 2Pahiyaa Enterprises Private Limited | Director | 05 Aug 2025 | 1 Years 2 Months | Current |
| Shantanu Bhayare | Director | 05 Aug 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Credleaf India Private Limited
Credleaf India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credleaf India Private Limited
Employment history and EPFO contributions of people linked to Credleaf India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Credleaf India Private Limited
Credleaf India Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Shantanu Bhayare was appointed as Director on 05 Aug 2025.
Credit Ratings, Litigation & Regulatory Alerts for Credleaf India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credleaf India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Credleaf India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Credleaf India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credleaf India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Credleaf India Private Limited
Credleaf India is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 05 August 2025 (1 year old) and is registered under CIN U66190MP2025PTC078146.
Credleaf India has 2 current directors:
- Simran Bhayre - Director
- Shantanu Bhayare - Director
The CIN (Corporate Identification Number) of Credleaf India is U66190MP2025PTC078146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credleaf India was incorporated on 05 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Shantanu Bhayare was appointed as Director on 05 Aug 2025. Simran Bhayre was appointed as Director on 05 Aug 2025.
The registered office of Credleaf India is at 401 Vidhyapati Bhawan, 17 Racecourse Road, Indore, Madhya Pradesh, India – 452001.
Credleaf India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Credleaf India is not listed on any stock exchange. It is an unlisted company.
Credleaf India can be reached at its registered office: 401 Vidhyapati Bhawan, 17 Racecourse Road, Indore, Madhya Pradesh, India – 452001.
Credleaf India is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.