Thecredo Fin Private Limited
About Thecredo Fin Private Limited
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Thecredo Fin Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 February 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2020PTC361900.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sachin Pabreja and Priti Rustagi.
The registered office was at L – 51A Lower Ground Floor Near Gurudwara Malviya Nagar, New Delhi, Delhi, India – 110017.
Company details
Contact details
Thecredo Fin Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 51A Lower Ground Floor Near Gurudwara Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Thecredo Fin Private Limited
Year-wise financial statements and ratios of Thecredo Fin Private Limited are in the company report Buy the company report.
Board of directors of Thecredo Fin Private Limited
Thecredo Fin has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Pabreja Also directs: Eazydiner Private Limited, Tavisha Hospitality Private Limited | Director | 14 Feb 2020 | 6 Years 8 Months | As last reported |
| Priti Rustagi Also directs: Super Clone Enterprises (OPC) Private Limited | Director | 14 Feb 2020 | 6 Years 8 Months | As last reported |
| Michael Nazareth | Director | 14 Feb 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Thecredo Fin 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 Thecredo Fin 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 Thecredo Fin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thecredo Fin Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Michael Nazareth was appointed as Director on 14 Feb 2020.
Frequently asked questions
Thecredo Fin has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thecredo Fin was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 February 2020 and is registered under CIN U67100DL2020PTC361900. The company has been struck off by the Registrar of Companies and is no longer operational.
Thecredo Fin had 3 directors:
- Sachin Pabreja - Director
- Priti Rustagi - Director
- Michael Nazareth - Director
The CIN (Corporate Identification Number) of Thecredo Fin is U67100DL2020PTC361900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Thecredo Fin is at L – 51A Lower Ground Floor Near Gurudwara Malviya Nagar, New Delhi, Delhi, India – 110017.
Thecredo Fin was incorporated on 14 February 2020. It is registered with the Registrar of Companies, Delhi.
Thecredo Fin operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Michael Nazareth was appointed as Director on 14 Feb 2020. Priti Rustagi was appointed as Director on 14 Feb 2020. Sachin Pabreja was appointed as Director on 14 Feb 2020.
Thecredo Fin can be reached at its registered office: L – 51A Lower Ground Floor Near Gurudwara Malviya Nagar, New Delhi, Delhi, India – 110017.
Thecredo Fin is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.