Cretopia Fincap Private Limited
About Cretopia Fincap Private Limited
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Cretopia Fincap Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2020PTC360808.
The company has 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.
The registered office is at House No 43 Street No. Gali No 13 A 1 B Bengali Colony Sant Nagar Village, New Delhi, Delhi, India – 110084.
Company details
Contact details
Cretopia Fincap Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No 43 Street No. Gali No 13 A 1 B Bengali Colony Sant Nagar Village, New Delhi, Delhi, India – 110084
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
- 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
Financials of Cretopia Fincap Private Limited
Year-wise financial statements and ratios of Cretopia Fincap Private Limited are in the company report Buy the company report.
Board of directors of Cretopia Fincap Private Limited
Cretopia Fincap has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Netar Wadhawan | Director | 24 Jan 2020 | 6 Years 9 Months | Current |
| Ravi Verma | Director | 24 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Cretopia Fincap Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cretopia Fincap Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cretopia Fincap Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cretopia Fincap Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Ravi Verma ceased to be Director on 23 Mar 2021.
Frequently asked questions
Cretopia Fincap is an active private limited company based in New Delhi, Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 24 January 2020 (6+ years old) and is registered under CIN U65929DL2020PTC360808.
Cretopia Fincap has 2 current directors:
- Kamal Netar Wadhawan - Director
- Ravi Verma - Director
The CIN (Corporate Identification Number) of Cretopia Fincap is U65929DL2020PTC360808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cretopia Fincap was incorporated on 24 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Ravi Verma ceased to be Director on 23 Mar 2021. Kamal Netar Wadhawan was appointed as Director on 24 Jan 2020. Ravi Verma was appointed as Director on 24 Jan 2020.
The registered office of Cretopia Fincap is at House No 43 Street No. Gali No 13 A 1 B Bengali Colony Sant Nagar Village, New Delhi, Delhi, India – 110084.
Cretopia Fincap operates in the financial services industry, in the other financial intermediation segment.
Cretopia Fincap can be reached at its registered office: House No 43 Street No. Gali No 13 A 1 B Bengali Colony Sant Nagar Village, New Delhi, Delhi, India – 110084.
Cretopia Fincap is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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