CREDIT WISE CAPITAL PRIVATE LIMITED

CREDIT WISE CAPITAL PRIVATE LIMITED (CIN: U65999MH2018PTC306086) is a Private company incorporated on 08 Mar 2018. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 956300000.00 and its paid-up capital is Rs. 856126580.00.
CREDIT WISE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CREDIT WISE CAPITAL PRIVATE LIMITED's NIC code is 65999. As per the NIC code, it is involved in Finance.
The registered address of CREDIT WISE CAPITAL PRIVATE LIMITED is C 46-48, 4th Floor, Paragon Centre Pandurang Budhkar Marg, Worli,Mumbai City,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999MH2018PTC306086
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	Finance
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/08/2018
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C 46-48, 4th Floor, Paragon Centre Pandurang Budhkar Marg, Worli,Mumbai City,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	956300000
Paid up Capital:	856126580
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	65999

Previous Name

Previous Company Name:

CREDIT WISE CAPITAL PRIVATE LIMITED

Previous CIN

Previous CIN:

U65999MH2018PTC306086

Regulatory Filings for CREDIT WISE CAPITAL PRIVATE 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 CREDIT WISE CAPITAL PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CREDIT WISE CAPITAL PRIVATE LIMITED

Litigation Report for CREDIT WISE CAPITAL PRIVATE LIMITED

Obtain a detailed list of all legal cases that CREDIT WISE CAPITAL PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CREDIT WISE CAPITAL PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CREDIT WISE CAPITAL PRIVATE 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 CREDIT WISE CAPITAL PRIVATE 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 CREDIT WISE CAPITAL PRIVATE 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 CREDIT WISE CAPITAL PRIVATE 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
09791527	GURPREET SINGH SODHI	Director	2023-09-30
07589872	SOUMYA JAIN	Director	2018-03-08
08570278	AALESH PIYUSH AVLANI	Director	2021-11-30
02183886	NATHMAL GOLECHA ALIAS JAIN	Director	2021-11-30
07659571	AMIT KAUSHIK DOSHI	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101115438	Open	06/13/2025	No Data Available
101114668	Open	06/12/2025	No Data Available
101113094	Open	05/27/2025	No Data Available
101113087	Open	05/27/2025	No Data Available
101111802	Open	05/29/2025	No Data Available
101105721	Open	05/19/2025	No Data Available
101097352	Open	04/24/2025	No Data Available
101095861	Open	04/28/2025	No Data Available
101082673	Open	03/29/2025	No Data Available
101077988	Open	03/20/2025	No Data Available
101075531	Open	03/12/2025	No Data Available
101054848	Open	02/18/2025	No Data Available
101035266	Open	01/03/2025	No Data Available
101026231	Open	12/11/2024	No Data Available
101018701	Open	11/26/2024	No Data Available
101018697	Open	11/26/2024	No Data Available
101001960	Open	10/23/2024	No Data Available
100990255	Open	09/26/2024	No Data Available
100990150	Closed	10/11/2024	05/29/2025
100987465	Open	09/20/2024	No Data Available
100987462	Open	09/20/2024	No Data Available
100985116	Open	09/17/2024	No Data Available
100976330	Open	03/26/2024	No Data Available
100959371	Open	07/31/2024	No Data Available
100932391	Open	05/31/2024	No Data Available
100843946	Open	12/23/2023	No Data Available
100843945	Open	12/26/2023	No Data Available
100785831	Open	08/29/2023	No Data Available
100785272	Closed	08/28/2023	05/29/2024
100759538	Open	07/27/2023	No Data Available
100748822	Open	06/28/2023	No Data Available
100745663	Open	06/28/2023	No Data Available
100742561	Open	06/29/2023	No Data Available
100725004	Closed	05/22/2023	05/26/2025
100720635	Closed	04/28/2023	05/29/2025
100720624	Closed	04/28/2023	05/29/2025
100716059	Closed	04/15/2023	05/22/2025
100706461	Open	03/28/2023	No Data Available
100703906	Closed	03/23/2023	05/22/2025
100703875	Closed	03/30/2023	06/02/2025
100703867	Closed	03/23/2023	05/22/2025
100700647	Open	03/30/2023	No Data Available
100700627	Open	03/30/2023	No Data Available
100699825	Open	03/15/2023	No Data Available
100688780	Closed	02/28/2023	06/12/2025
100677814	Open	01/27/2023	No Data Available
100671526	Open	01/17/2023	No Data Available
100661775	Closed	12/12/2022	05/22/2025
100661768	Closed	12/12/2022	05/22/2025
100648548	Open	11/29/2022	No Data Available
100647212	Open	11/28/2022	No Data Available
100622892	Closed	10/25/2022	05/22/2025
100622883	Closed	10/25/2022	05/22/2025
100619972	Closed	09/30/2022	06/17/2025
100619958	Closed	09/30/2022	06/17/2025
100613853	Open	09/28/2022	No Data Available
100613131	Closed	09/29/2022	09/27/2024
100610671	Closed	09/23/2022	05/23/2025
100608393	Closed	08/29/2022	05/13/2025
100605541	Closed	08/11/2022	06/06/2025
100603685	Closed	07/28/2022	05/29/2025
100603254	Open	07/29/2022	No Data Available
100591835	Closed	06/21/2022	06/19/2025
100601329	Closed	07/29/2022	05/26/2025
100543736	Closed	02/23/2022	05/23/2025
100447083	Closed	04/05/2021	06/09/2025
100585041	Closed	06/11/2022	05/21/2025
100341724	Closed	03/10/2020	03/04/2022
100478089	Closed	08/31/2021	04/05/2023
100549913	Closed	03/02/2022	06/17/2025
100532700	Closed	01/28/2022	05/26/2025
100517261	Closed	12/20/2021	05/26/2025
100555940	Closed	03/31/2022	05/12/2025
100558106	Closed	03/26/2022	05/22/2025
100560595	Closed	03/31/2022	05/15/2024
100472161	Closed	03/25/2021	05/04/2023
100325627	Closed	01/27/2020	01/28/2022
100522566	Closed	12/28/2021	05/22/2025
100526877	Closed	12/29/2021	06/02/2025
100323971	Closed	01/22/2020	02/03/2022
100532701	Closed	01/25/2022	06/17/2025
100509781	Closed	11/30/2021	05/13/2024
100508229	Closed	11/30/2021	06/06/2025
100505261	Closed	11/22/2021	06/22/2023
100264827	Closed	05/13/2019	09/21/2021
100489045	Closed	09/20/2021	06/30/2025
100487667	Closed	09/25/2021	06/06/2025
100484939	Closed	09/16/2021	05/22/2025
100478355	Closed	08/27/2021	09/18/2023
100304795	Closed	09/23/2019	11/26/2021
100499822	Closed	10/27/2021	05/22/2025
100470901	Closed	06/15/2021	03/02/2023
100460666	Closed	06/23/2021	05/22/2025
100435171	Closed	03/22/2021	04/25/2023
100430225	Closed	03/19/2021	03/31/2023
100274866	Closed	06/26/2019	10/29/2020
100472168	Closed	07/28/2021	10/19/2023

Prosecution Details of CREDIT WISE CAPITAL PRIVATE 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 CREDIT WISE CAPITAL PRIVATE 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 CREDIT WISE CAPITAL PRIVATE 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 CREDIT WISE CAPITAL PRIVATE 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 CREDIT WISE CAPITAL PRIVATE 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 CREDIT WISE CAPITAL PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C 46-48, 4th Floor, Paragon Centre Pandurang Budhkar Marg, Worli,Mumbai City,Mumbai,Maharashtra,India,400013

Auditors of CREDIT WISE CAPITAL PRIVATE 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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