Cretopia Fincap Private Limited
About Cretopia Fincap Private Limited
Data last updated: 07 February 2026
Cretopia Fincap Private Limited is a private limited company based in Burari, Delhi, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 January 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U65929DL2020PTC360808.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2,000. It is led by directors Kamal Netar Wadhawan and Ravi Verma.
Office: House No 43 Street No. Gali No 13 A 1 B Bengali Colony Sant Nagar Village, Burari, Delhi, India – 110084.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No 43 Street No. Gali No 13 A 1 B Bengali Colony Sant Nagar Village, Burari, Delhi, India – 110084
-
IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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 Cretopia Fincap Private Limited
Cretopia Fincap Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Kamal Netar Wadhawan | Director | 24 Jan 2020 | 6 Years 6 Months | Current |
| Ravi Verma | Director | 24 Jan 2020 | 6 Years 6 Months | Current |
Financials of Cretopia Fincap Private Limited
Ten-year financial statements for Cretopia Fincap 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 Cretopia Fincap Private Limited
Cretopia Fincap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cretopia Fincap Private Limited
View historical data on people associated with Cretopia Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cretopia Fincap 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 Cretopia Fincap Private Limited
GST registrations and filing compliance for Cretopia Fincap 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 Cretopia Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Cretopia Fincap 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 Cretopia Fincap Private Limited
MSME payment history for Cretopia Fincap 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 Cretopia Fincap Private Limited
Corporate group structure for Cretopia Fincap 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 Cretopia Fincap Private Limited
MCA filings and documents for Cretopia Fincap 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 Cretopia Fincap Private Limited
Frequently Asked Questions about Cretopia Fincap Private Limited
Cretopia Fincap Private Limited is an active private limited company in the financial services sector based in Burari, Delhi, India. It was incorporated on 24 January 2020 (6+ years old) and is registered under CIN U65929DL2020PTC360808.
The current directors of Cretopia Fincap Private Limited are:
- Kamal Netar Wadhawan - Director
- Ravi Verma - Director
The primary industry of Cretopia Fincap Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Cretopia Fincap Private Limited can be reached at the registered office: House No 43 Street No. Gali No 13 A 1 B Bengali Colony Sant Nagar Village, Burari, Delhi, India – 110084.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2,000.
The company has its registered office at House No 43 Street No. Gali No 13 A 1 B Bengali Colony Sant Nagar Village, Burari, Delhi, India – 110084.