CREDENTIAL EQUITIES PRIVATE LIMITED

Active    As on: 31 January, 2023    Update Info    Print    Share

OVERVIEW - CREDENTIAL EQUITIES PRIVATE LIMITED

Credential Equities Private Limited is an unlisted private company incorporated on 12 September, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 36.00 lac.

The current status of Credential Equities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Credential Equities Private Limited, per our records, was held on 30 September, 2022.

Credential Equities Private Limited has two directors - Dilip Lalchand Porwal and Indira Dilip Porwal.

The Corporate Identification Number (CIN) of Credential Equities Private Limited is U67120MH1995PTC092588. The registered office of Credential Equities Private Limited is at 432/34, RAHIM CHAMBERS, VIJAYWADI, CHIRABAZAR, MUMBAI, Maharashtra.

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  • # Wherever available
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    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CREDENTIAL EQUITIES PRIVATE LIMITED


CIN

U67120MH1995PTC092588

Incorporation Date / Age

12 September, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 36.0 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

432/34, RAHIM CHAMBERS, VIJAYWADI
CHIRABAZAR
MUMBAI - 400002
Maharashtra - India

How to download CREDENTIAL EQUITIES PRIVATE LIMITED report

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CREDENTIAL EQUITIES PRIVATE LIMITED - Registration Details
CINU67120MH1995PTC092588
Incorporation Date / Age12 September, 1995 / 29 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 36.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address432/34, RAHIM CHAMBERS, VIJAYWADI CHIRABAZAR MUMBAI - 400002 Maharashtra - India

FINANCIAL HIGHLIGHTS - CREDENTIAL EQUITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of CREDENTIAL EQUITIES PRIVATE LIMITED

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Directors - CREDENTIAL EQUITIES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Dilip Lalchand Porwal and Indira Dilip Porwal who were appointed on 26 December, 2006. They have been on the board for more than 17 years.

Dilip Lalchand Porwal has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DILIP LALCHAND PORWAL Director 26 December, 2006 Other directorships - RED ROBIN TRADING COMPANY PRIVATE LIMITED,  TEENA HOUSING FINANCE COMPANY LTD,  INTERMOTION MULTITRADING PRIVATE LIMITED,  DIZZY LAKE MERCANTILE PRIVATE LIMITED,  SUKCHAIN PROPERTIES PVT LTD,  GAURAV HOMES PRIVATE LIMITED,  SHEELA REAL ESTATE PRIVATE LIMITED,  PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED,  LEENA CONSTRUCTIONS PRIVATE LIMITED, 
INDIRA DILIP PORWAL Director 26 December, 2006 Other directorships - TEENA HOUSING FINANCE COMPANY LTD,  GILL TRADING PRIVATE LIMITED,  SUKCHAIN PROPERTIES PVT LTD,  GAURAV HOMES PRIVATE LIMITED,  PORWAL DIAGNOSTIC & MEDICAL RESEARCH CENTRE PRIVATE LIMITED,  LEENA CONSTRUCTIONS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DILIP LALCHAND PORWAL Director 26 December, 2006 View other directorships
INDIRA DILIP PORWAL Director 26 December, 2006 View other directorships
26 December, 2006

DILIP LALCHAND PORWAL

Director

26 December, 2006

INDIRA DILIP PORWAL

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ISHITA INTERMEDIARIES PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 36.00 lac.
2007 Maharashtra 36.00 lac Buy financial reports
RAJESH JAIN PORTFOLIO PRIVATE LIMITED It was formed in year 2005 in Haryana . The company currently has a paid up capital of INR 36.00 lac.
2005 Haryana 36.00 lac Buy financial reports
GAUTAM LABDHI COMMODITIES PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 36.00 lac.
2000 Maharashtra 36.00 lac Buy financial reports
OMTAK SECURITIES PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 36.00 lac.
2004 Delhi 36.00 lac Buy financial reports
SONAL SHARE AND STOCK BROKERS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 36.00 lac.
1995 Maharashtra 36.00 lac Buy financial reports
TRADE WINGS TAX EXPERTS LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 36.00 lac.
2009 Maharashtra 36.00 lac Buy financial reports
PINE TREE CAPITAL MARKETS PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 36.00 lac.
2012 Maharashtra 36.00 lac Buy financial reports
G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 36.00 lac.
1981 Delhi 36.00 lac Buy financial reports
CREST COMTRADE PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 36.00 lac.
2007 Delhi 36.00 lac Buy financial reports
AMETHYST FOREX PRIVATE LIMITED It was formed in year 2022 in Tamil Nadu . The company currently has a paid up capital of INR 36.00 lac.
2022 Tamil Nadu 36.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CREDENTIAL EQUITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CREDENTIAL EQUITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CREDENTIAL EQUITIES PRIVATE LIMITED

  • What is the Incorporation date of CREDENTIAL EQUITIES PRIVATE LIMITED?

    The Incorporation Date of CREDENTIAL EQUITIES PRIVATE LIMITED is 12 September, 1995.

  • What is authorized share capital of CREDENTIAL EQUITIES PRIVATE LIMITED?

    The authorized share capital of CREDENTIAL EQUITIES PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of CREDENTIAL EQUITIES PRIVATE LIMITED?

    The paid up capital of the CREDENTIAL EQUITIES PRIVATE LIMITED is INR 36.0 Lacs.

  • What is the registered address of CREDENTIAL EQUITIES PRIVATE LIMITED?

    The registered address of CREDENTIAL EQUITIES PRIVATE LIMITED is 432/34, RAHIM CHAMBERS, VIJAYWADI
    CHIRABAZAR
    MUMBAI - 400002
    Maharashtra - India.

  • What is the CIN number of CREDENTIAL EQUITIES PRIVATE LIMITED?

    The CIN number of CREDENTIAL EQUITIES PRIVATE LIMITED is U67120MH1995PTC092588.

  • Who are the directors of CREDENTIAL EQUITIES PRIVATE LIMITED?

    Credential Equities Private Limited has two directors - Dilip Lalchand Porwal and Indira Dilip Porwal.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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