CREDIFIN LIMITED

CREDIFIN LIMITED (CIN: L65110PB1992PLC012488) is a Public company incorporated on 20 Jul 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 400000000.00 and its paid-up capital is Rs. 123868300.00.
CREDIFIN LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CREDIFIN LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CREDIFIN LIMITED is 87, RADIO COLONY,JALANDHAR,Jalandhar City,Jalandhar,Jalandhar - I,Punjab,India,144001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65110PB1992PLC012488
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/20/1992
Date of AGM:	09/19/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	87, RADIO COLONY,JALANDHAR,Jalandhar City,Jalandhar,Jalandhar - I,Punjab,India,144001

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	123868300
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CREDIFIN LIMITED

Previous CIN

Previous CIN:

L65110PB1992PLC012488

Regulatory Filings for CREDIFIN LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CREDIFIN LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CREDIFIN LIMITED

Litigation Report for CREDIFIN LIMITED

Obtain a detailed list of all legal cases that CREDIFIN LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CREDIFIN LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CREDIFIN LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CREDIFIN LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CREDIFIN LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CREDIFIN LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09179500	MEGHAL GUPTA	Director	2021-09-23
00670384	ASHWANI KUMAR JINDAL	Director	2020-09-28
07978240	VIJAY KUMAR SAREEN	Whole-time director	2021-05-06
01519390	CHANDAN CHUGH	Director	2000-09-30
	SHIKHA KAPOOR	Company Secretary	2021-12-01
	KULDIP BHANDARI	CFO	2019-03-16
06597596	ADITI KAPUR	Director	2021-09-23
07553217	KUMAR SHALYA GUPTA	CEO	2023-04-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101010830	Open	11/20/2024	No Data Available
101005040	Open	10/29/2024	No Data Available
101004025	Open	11/05/2024	No Data Available
101001801	Open	09/30/2024	No Data Available
100994612	Open	10/27/2024	No Data Available
100988502	Open	09/26/2024	No Data Available
100956525	Open	07/27/2024	No Data Available
100955794	Open	07/15/2024	No Data Available
100954497	Open	07/29/2024	No Data Available
100948492	Open	06/29/2024	No Data Available
100942507	Open	06/12/2024	No Data Available
100937221	Open	06/13/2024	No Data Available
100906788	Open	03/30/2024	No Data Available
100905252	Open	03/27/2024	No Data Available
100898941	Open	03/19/2024	No Data Available
100897031	Open	03/27/2024	No Data Available
100883067	Open	03/14/2024	No Data Available
100874044	Open	08/02/2022	No Data Available
100868374	Open	02/15/2024	No Data Available
100851597	Open	12/21/2023	No Data Available
100851538	Open	12/30/2023	No Data Available
100851114	Open	12/29/2023	No Data Available
100847174	Open	12/27/2023	No Data Available
100836071	Open	12/27/2023	No Data Available
100813498	Open	10/30/2023	No Data Available
100811893	Open	10/20/2023	No Data Available
100808229	Open	10/13/2023	No Data Available
100799442	Open	10/06/2023	No Data Available
100798479	Open	09/29/2023	No Data Available
100797956	Open	09/30/2023	No Data Available
100783497	Open	08/29/2023	No Data Available
100780731	Open	08/18/2023	No Data Available
100766215	Open	07/29/2023	No Data Available
100756193	Open	07/12/2023	No Data Available
100730946	Open	05/31/2023	No Data Available
100704918	Open	03/30/2023	No Data Available
100695741	Open	03/24/2023	No Data Available
100692946	Open	03/06/2023	No Data Available
100667825	Open	12/30/2022	No Data Available
100665301	Open	12/28/2022	No Data Available
100652841	Open	11/22/2022	No Data Available
100649698	Open	09/19/2022	No Data Available
100617481	Open	09/29/2022	No Data Available
100612651	Open	09/17/2022	No Data Available
100609781	Open	08/31/2022	No Data Available
100605946	Open	08/23/2022	No Data Available
100603669	Open	08/23/2022	No Data Available
100590223	Closed	06/30/2022	07/22/2024
100589140	Open	05/25/2022	No Data Available
100561950	Open	03/29/2022	No Data Available
100563224	Closed	03/30/2022	10/27/2023
100578714	Closed	05/12/2022	10/20/2022
100579507	Closed	05/30/2022	10/20/2022
100538438	Closed	01/29/2022	04/09/2024
100533280	Open	10/25/2021	No Data Available
100080222	Closed	01/13/2017	11/24/2021
100193358	Closed	06/28/2018	10/30/2021
100297406	Closed	10/16/2019	11/30/2021
100485017	Open	09/09/2021	No Data Available
100488928	Open	09/20/2021	No Data Available
100492801	Closed	09/29/2021	10/27/2023
100493335	Open	09/30/2021	No Data Available
100376069	Closed	09/15/2020	10/20/2022
100362924	Closed	08/03/2020	10/13/2022
100471986	Closed	07/29/2021	08/20/2024
100103907	Closed	05/27/2017	06/10/2019
100448226	Open	05/24/2021	No Data Available
100408799	Closed	12/29/2020	10/20/2022
100412102	Open	01/20/2021	No Data Available
100430825	Closed	03/01/2021	03/25/2024
100442294	Open	04/09/2021	No Data Available
100406987	Open	11/28/2020	No Data Available
90180334	Open	08/29/2000	No Data Available
10330979	Closed	12/22/2011	12/24/2015
10367205	Closed	06/27/2012	05/23/2018
10436256	Closed	05/27/2013	05/23/2018
10461217	Closed	09/30/2013	09/11/2023
80045090	Closed	01/28/2004	05/15/2008
90178529	Closed	04/05/2004	04/15/2008
100152540	Open	01/12/2018	No Data Available
90178590	Closed	10/15/2004	12/15/2023
10176081	Closed	08/27/2009	12/22/2015
10079224	Closed	11/20/2007	12/19/2015
10064381	Closed	08/06/2007	12/18/2015
90178612	Open	01/18/2005	No Data Available
90178592	Closed	10/19/2004	04/15/2008
90178560	Closed	07/12/2004	04/15/2008
10414419	Closed	03/20/2013	05/23/2018
10411107	Closed	01/28/2013	05/23/2018
10287818	Closed	05/10/2011	05/23/2018
10259336	Closed	12/20/2010	12/24/2015
10239937	Closed	08/31/2010	12/24/2015
10239934	Closed	08/31/2010	02/28/2014
10189749	Closed	11/27/2009	02/28/2014
10159459	Closed	05/23/2009	12/22/2015
10152286	Closed	02/24/2009	12/21/2015
10102499	Closed	05/02/2008	12/21/2015
10087124	Closed	01/30/2008	12/19/2015
10052354	Closed	05/07/2007	12/18/2015
10034719	Closed	01/19/2007	12/17/2015
10027832	Closed	11/25/2006	02/28/2014
10012200	Closed	07/24/2006	02/28/2014

Prosecution Details of CREDIFIN LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CREDIFIN LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CREDIFIN LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CREDIFIN LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CREDIFIN LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CREDIFIN LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	87, RADIO COLONY,JALANDHAR,Jalandhar City,Jalandhar,Jalandhar - I,Punjab,India,144001

Auditors of CREDIFIN LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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