Credence Logistics Limited

Financials

Updated 6 months ago

Directors

Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
Suresh Kumar Mohanlal Yadav
Suresh Kumar Mohanlal Yadav
Director/Designated Partner
Manoj Kumar
Manoj Kumar
Director/Designated Partner
Milind Nilkanth Mande
Milind Nilkanth Mande
Director/Designated Partner

Company Information

CIN U63090WB1991PLC052729
Company Status Active
Registration Number 052729
Date of Incorporation 16 August 1991
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 100,000,000
Paid Up Capital 37,213,300
Date of Last Annual General Meeting 25 September 2018
Date of Latest Balance Sheet 31 March 2018

Charges

14 CR PENDING
Name Status Amount
Srei Equipment Finance Limited
15 December 2016
96 LAC
Srei Equipment Finance Limited
22 August 2016
1 CR
Srei Equipment Finance Limited
22 August 2016
1 CR
Mahindra And Mahindra Financial Services Limited
11 June 2016
25 LAC
Mahindra And Mahindra Financial Services Limited
11 June 2016
25 LAC
Mahindra And Mahindra Financial Services Limited
11 June 2016
25 LAC
Mahindra And Mahindra Financial Services Limited
11 June 2016
25 LAC
Mahindra And Mahindra Financial Services Limited
11 June 2016
25 LAC
Srei Equipment Finance Limited
08 September 2015
96 LAC
Srei Equipment Finance Private Limited
15 June 2012
78 LAC
Srei Equipment Finance Private Limited
15 May 2012
1 CR
The Saraswat Co-operative Bank Limited
01 August 2011
32 CR
Srei Equipment Finance Private Limited
23 March 2010
2 CR
Srei Equipment Finance Private Limited
23 March 2010
3 CR
Srei Infrastructure Finance Limited
22 March 2008
2 CR
Icici Bank Limited
08 January 2009
20 CR
Global Trade Finance Limited
14 September 2007
15 CR
Ifci Limited
24 March 1999
22 CR
Ifci Limited
27 March 2002
2 CR
Bharat Overseas Bank
01 June 2004
3 CR
Srei Equipment Finance Limited
14 October 2019
35 LAC
Others
15 December 2016
0
Others
14 October 2019
0
Others
11 June 2016
0
Others
11 June 2016
0
Others
22 August 2016
0
Others
22 August 2016
0
Others
11 June 2016
0
Others
11 June 2016
0
Others
11 June 2016
0
Global Trade Finance Limited
14 September 2007
0
Ifci Limited
27 March 2002
0
Bharat Overseas Bank
01 June 2004
0
Srei Equipment Finance Private Limited
15 June 2012
0
Srei Equipment Finance Private Limited
23 March 2010
0
Srei Equipment Finance Private Limited
23 March 2010
0
Srei Equipment Finance Private Limited
15 May 2012
0
The Saraswat Co-operative Bank Limited
01 August 2011
0
Srei Equipment Finance Limited
08 September 2015
0
Ifci Limited
24 March 1999
0
Icici Bank Limited
08 January 2009
0
Srei Infrastructure Finance Limited
22 March 2008
0
Others
15 December 2016
0
Others
14 October 2019
0
Others
11 June 2016
0
Others
11 June 2016
0
Others
22 August 2016
0
Others
22 August 2016
0
Others
11 June 2016
0
Others
11 June 2016
0
Others
11 June 2016
0
Global Trade Finance Limited
14 September 2007
0
Ifci Limited
27 March 2002
0
Bharat Overseas Bank
01 June 2004
0
Srei Equipment Finance Private Limited
15 June 2012
0
Srei Equipment Finance Private Limited
23 March 2010
0
Srei Equipment Finance Private Limited
23 March 2010
0
Srei Equipment Finance Private Limited
15 May 2012
0
The Saraswat Co-operative Bank Limited
01 August 2011
0
Srei Equipment Finance Limited
08 September 2015
0
Ifci Limited
24 March 1999
0
Icici Bank Limited
08 January 2009
0
Srei Infrastructure Finance Limited
22 March 2008
0
Others
15 December 2016
0
Others
14 October 2019
0
Others
11 June 2016
0
Others
11 June 2016
0
Others
22 August 2016
0
Others
22 August 2016
0
Others
11 June 2016
0
Others
11 June 2016
0
Others
11 June 2016
0
Global Trade Finance Limited
14 September 2007
0
Ifci Limited
27 March 2002
0
Bharat Overseas Bank
01 June 2004
0
Srei Equipment Finance Private Limited
15 June 2012
0
Srei Equipment Finance Private Limited
23 March 2010
0
Srei Equipment Finance Private Limited
23 March 2010
0
Srei Equipment Finance Private Limited
15 May 2012
0
The Saraswat Co-operative Bank Limited
01 August 2011
0
Srei Equipment Finance Limited
08 September 2015
0
Ifci Limited
24 March 1999
0
Icici Bank Limited
08 January 2009
0
Srei Infrastructure Finance Limited
22 March 2008
0
Others
15 December 2016
0
Others
14 October 2019
0
Others
11 June 2016
0
Others
11 June 2016
0
Others
22 August 2016
0
Others
22 August 2016
0
Others
11 June 2016
0
Others
11 June 2016
0
Others
11 June 2016
0
Global Trade Finance Limited
14 September 2007
0
Ifci Limited
27 March 2002
0
Bharat Overseas Bank
01 June 2004
0
Srei Equipment Finance Private Limited
15 June 2012
0
Srei Equipment Finance Private Limited
23 March 2010
0
Srei Equipment Finance Private Limited
23 March 2010
0
Srei Equipment Finance Private Limited
15 May 2012
0
The Saraswat Co-operative Bank Limited
01 August 2011
0
Srei Equipment Finance Limited
08 September 2015
0
Ifci Limited
24 March 1999
0
Icici Bank Limited
08 January 2009
0
Srei Infrastructure Finance Limited
22 March 2008
0

Frequently Asked Questions

What is the date of Credence logistics limited incorporation?

Incorporation date of the company is 16 August 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Credence logistics limited has appointed how many directors?

The appointed directors in the company are:

  • Shweta umesh roge
  • Namdeo shankar zagade
  • Suresh vaigalthur subramanian
  • Kailash nath bhandari
  • Arvind kumar dada
  • Kamalaksha uggappa mada
  • Satyabir bhattacharyya
  • Pradeep kumar tewari
  • Chhatrapal sugandh
  • Gautam kumar mitra
  • Sanjay kumar kanoria
  • Manish sharma
  • Kailas hasmukhlal chapatwala
  • Suresh kumar mohanlal yadav
  • Manoj kumar
  • Umesh bahadur
  • Milind nilkanth mande

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