Company Information

CIN
U65999MH2018PTC306086
Status
Date of Incorporation
08 March 2018
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,197,810
Authorised Capital
800,000,000

Directors

Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Director/Designated Partner
for about 1 year
Arvind Sadashiv Mokashi
Arvind Sadashiv Mokashi
Director/Designated Partner
for about 1 year
Aalesh Piyush Avlani
Aalesh Piyush Avlani
Director/Designated Partner
for over 1 year
Nathmal L Golecha Alias Jain
Nathmal L Golecha Alias Jain
Director/Designated Partner
for over 1 year
Soumya Jain
Soumya Jain
Director
for over 1 year
Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director/Designated Partner
for over 6 years

Past Directors

Charges

59 Crore
26 June 2019
Au Small Finance Bank Limited
4 Crore
13 May 2019
Au Small Finance Bank Limited
3 Crore
10 March 2020
Western Capital Advisors Private Limited
5 Crore
27 January 2020
Hinduja Leyland Finance Limited
2 Crore
22 January 2020
Vivriti Capital Private Limited
3 Crore
23 September 2019
Hinduja Leyland Finance Limited
2 Crore
22 March 2021
Au Small Finance Bank Limited
8 Crore
19 March 2021
Electronica Finance Limited
2 Crore
25 September 2021
Au Small Finance Bank Limited
7 Crore
16 September 2021
Mas Financial Services Limited
3 Crore
31 August 2021
Northern Arc Capital Limited
5 Crore
27 August 2021
Profectus Capital Private Limited
2 Crore
28 July 2021
Ambit Finvest Private Limited
3 Crore
23 June 2021
Mas Financial Services Limited
2 Crore
15 June 2021
Incred Financial Services Limited
5 Crore
05 April 2021
Northern Arc Capital Limited
5 Crore
25 March 2021
Northern Arc Capital Limited
5 Crore
29 August 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
29 June 2023
Tata Capital Financial Services Limited
0
22 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
15 April 2023
Others
0
28 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
15 March 2023
Others
0
28 February 2023
Others
0
27 January 2023
Sbicap Trustee Company Limited
0
17 January 2023
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
28 November 2022
Others
0
25 October 2022
Others
0
25 October 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
28 September 2022
Others
0
29 September 2022
Others
0
23 September 2022
Others
0
29 August 2022
Others
0
11 August 2022
Others
0
28 July 2022
Others
0
29 July 2022
Tata Capital Financial Services Limited
0
21 June 2022
Others
0
29 July 2022
Others
0
20 December 2021
Others
0
31 March 2022
Others
0
31 August 2021
Others
0
28 January 2022
Others
0
05 April 2021
Others
0
25 March 2021
Others
0
26 March 2022
Others
0
10 March 2020
Others
0
11 June 2022
Others
0
02 March 2022
Others
0
23 February 2022
State Bank Of India
0
31 March 2022
Others
0
22 January 2020
Others
0
25 January 2022
Others
0
27 January 2020
Others
0
28 December 2021
Others
0
29 December 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
22 November 2021
Others
0
27 October 2021
Others
0
20 September 2021
Others
0
16 September 2021
Others
0
27 August 2021
Others
0
23 September 2019
Others
0
13 May 2019
Others
0
25 September 2021
Others
0
15 June 2021
Others
0
23 June 2021
Others
0
22 March 2021
Others
0
19 March 2021
Others
0
26 June 2019
Others
0
28 July 2021
Others
0
23 December 2023
Others
0
26 December 2023
Yes Bank Limited
0
29 August 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0
29 June 2023
Tata Capital Financial Services Limited
0
22 May 2023
Others
0
28 April 2023
Others
0
28 April 2023
Others
0
15 April 2023
Others
0
28 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
23 March 2023
Others
0
30 March 2023
Others
0
30 March 2023
Others
0
15 March 2023
Others
0
28 February 2023
Others
0
27 January 2023
Sbicap Trustee Company Limited
0
17 January 2023
Others
0
12 December 2022
Others
0
12 December 2022
Others
0
29 November 2022
Others
0
28 November 2022
Others
0
25 October 2022
Others
0
25 October 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
28 September 2022
Others
0
29 September 2022
Others
0
23 September 2022
Others
0
29 August 2022
Others
0
11 August 2022
Others
0
28 July 2022
Others
0
29 July 2022
Tata Capital Financial Services Limited
0
21 June 2022
Others
0
29 July 2022
Others
0
23 February 2022
State Bank Of India
0
05 April 2021
Others
0
11 June 2022
Others
0
10 March 2020
Others
0
31 August 2021
Others
0
02 March 2022
Others
0
28 January 2022
Others
0
20 December 2021
Others
0
31 March 2022
Others
0
26 March 2022
Others
0
31 March 2022
Others
0
25 March 2021
Others
0
27 January 2020
Others
0
28 December 2021
Others
0
29 December 2021
Others
0
22 January 2020
Others
0
25 January 2022
Others
0
30 November 2021
Others
0
30 November 2021
Others
0
22 November 2021
Others
0
13 May 2019
Others
0
20 September 2021
Others
0
25 September 2021
Others
0
16 September 2021
Others
0
27 August 2021
Others
0
23 September 2019
Others
0
27 October 2021
Others
0
15 June 2021
Others
0
23 June 2021
Others
0
22 March 2021
Others
0
19 March 2021
Others
0
26 June 2019
Others
0
28 July 2021
Others
0

Frequently Asked Questions

What is the date on which the Credit wise capital private limited incorporated?

Credit wise capital private limited was incorporated on 08 March 2018 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Credit wise capital private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Credit wise capital private limited?

6 of directors are associated with the company.

What is the number of directors associated with Credit wise capital private limited?

6 of directors are associated with the company.