CREDILA FINANCIAL SERVICES LIMITED

CREDILA FINANCIAL SERVICES LIMITED (CIN: U67190MH2006PLC159411) is a Public company incorporated on 01 Feb 2006. 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. 3000000000.00 and its paid-up capital is Rs. 2187877150.00.
CREDILA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 05 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CREDILA FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CREDILA FINANCIAL SERVICES LIMITED is B - 301, CITI POINT, NEXT TO KOHINOOR CONTINENTAL ANDHERI - KURLA ROAD, ANDHERI (EAST),MUMBAI,Maharashtra,India,400059.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67190MH2006PLC159411
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	02/01/2006
Date of AGM:	09/05/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	B - 301, CITI POINT, NEXT TO KOHINOOR CONTINENTAL ANDHERI - KURLA ROAD, ANDHERI (EAST),MUMBAI,Maharashtra,India,400059

Key Numbers

Authorised Capital:	3000000000
Paid up Capital:	2187877150
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CREDILA FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

U67190MH2006PLC159411

Regulatory Filings for CREDILA FINANCIAL SERVICES 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 CREDILA FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CREDILA FINANCIAL SERVICES LIMITED

Litigation Report for CREDILA FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that CREDILA FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CREDILA FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CREDILA FINANCIAL SERVICES 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 CREDILA FINANCIAL SERVICES 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 CREDILA FINANCIAL SERVICES 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 CREDILA FINANCIAL SERVICES 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
06714231	MANJEET PAWANKUMAR BIJLANI	CFO	2020-05-11
00030248	SRINIVASA RANGAN VEDANTHACHARI	Nominee Director	2009-12-24
08386684	ARIJIT SANYAL	Managing Director	2020-07-29
08386684	ARIJIT SANYAL	CEO	2019-12-12
03511106	SATISH KUMAR PILLAI	Director	2024-06-28
	KARISHMA PRANAV JHAVERI	Company Secretary	2024-09-17
09776472	ANKIT SINGHAL	Director	2024-12-23
10686686	SEUNG HYO HAN	Director	2024-06-28
05328267	RAJNISH KUMAR	Director	2024-03-20
05283847	ANURANJITA KUMAR	Director	2024-03-20
05283847	ANURANJITA KUMAR	Additional Director	2024-03-20
00016304	SUNDARAM DAMODARANNAIR	Director	2024-03-20
00136969	BHARAT DHIRAJLAL SHAH	Director	2024-03-20
00996110	JIMMY LACHMANDAS MAHTANI	Director	2024-03-20
00163344	ASHISH AGRAWAL	Director	2024-03-20
00002593	ABHIJIT SEN	Director	2024-03-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101054341	Open	03/04/2025	No Data Available
101053577	Open	02/04/2025	No Data Available
100990617	Open	09/30/2024	No Data Available
100984614	Open	09/25/2024	No Data Available
100984611	Open	09/26/2024	No Data Available
100984122	Open	09/19/2024	No Data Available
100984117	Open	09/19/2024	No Data Available
100979746	Open	09/10/2024	No Data Available
100976586	Open	09/04/2024	No Data Available
100972831	Open	07/22/2024	No Data Available
100967854	Open	08/07/2024	No Data Available
100943818	Open	06/28/2024	No Data Available
100941804	Open	06/28/2024	No Data Available
100940171	Open	06/27/2024	No Data Available
100936015	Open	06/25/2024	No Data Available
100917007	Open	04/23/2024	No Data Available
100894374	Open	03/28/2024	No Data Available
100893373	Open	03/27/2024	No Data Available
100890253	Open	03/21/2024	No Data Available
100881587	Open	03/06/2024	No Data Available
100871869	Open	02/05/2024	No Data Available
100870379	Open	02/02/2024	No Data Available
100858585	Open	01/10/2024	No Data Available
100854960	Open	01/31/2024	No Data Available
100854598	Open	01/24/2024	No Data Available
100853287	Open	01/03/2024	No Data Available
100850299	Open	12/30/2023	No Data Available
100836836	Open	12/27/2023	No Data Available
100796315	Open	09/29/2023	No Data Available
100793771	Open	09/27/2023	No Data Available
100791865	Open	09/27/2023	No Data Available
100787386	Open	09/29/2023	No Data Available
100784610	Open	09/04/2023	No Data Available
100776104	Open	08/21/2023	No Data Available
100775035	Open	07/08/2022	No Data Available
100771760	Open	03/28/2023	No Data Available
100761448	Open	08/09/2023	No Data Available
100740440	Open	07/05/2023	No Data Available
100726611	Open	05/16/2023	No Data Available
100709758	Open	11/24/2022	No Data Available
100707446	Open	03/30/2023	No Data Available
100692988	Open	03/25/2023	No Data Available
100691423	Open	03/23/2023	No Data Available
100690918	Open	03/22/2023	No Data Available
100686058	Open	03/02/2023	No Data Available
100684453	Open	03/15/2023	No Data Available
100682973	Open	09/27/2022	No Data Available
100682860	Open	02/14/2023	No Data Available
100676337	Open	02/08/2023	No Data Available
100671720	Open	01/21/2023	No Data Available
100655671	Open	12/19/2022	No Data Available
100646012	Open	11/28/2022	No Data Available
100611956	Open	09/19/2022	No Data Available
100610388	Open	09/07/2022	No Data Available
100026875	Closed	04/25/2016	03/08/2019
100045151	Closed	08/03/2016	08/01/2019
100071116	Closed	12/14/2016	01/05/2022
100073883	Closed	01/20/2017	01/24/2022
100077924	Closed	01/20/2017	12/04/2017
100102267	Closed	04/10/2017	03/04/2022
100112108	Closed	06/28/2017	08/24/2020
100117844	Open	08/10/2017	No Data Available
100119131	Closed	08/10/2017	04/10/2019
100119980	Closed	08/10/2017	08/28/2019
100120155	Closed	08/10/2017	05/22/2018
100120160	Closed	08/10/2017	01/24/2022
100135842	Closed	11/06/2017	11/01/2021
100136178	Closed	11/06/2017	06/24/2022
100136464	Closed	11/06/2017	11/03/2021
100144898	Closed	12/22/2017	12/14/2020
100163901	Closed	03/05/2018	03/13/2020
100163904	Open	03/05/2018	No Data Available
100195578	Closed	07/16/2018	10/01/2020
100202039	Closed	08/31/2018	06/02/2020
100210712	Closed	10/12/2018	10/28/2022
100216670	Closed	10/12/2018	12/31/2019
100219502	Closed	11/14/2018	10/19/2020
100232792	Closed	01/17/2019	12/05/2019
100240789	Closed	01/17/2019	12/08/2020
100252641	Closed	03/29/2019	06/24/2022
100255818	Closed	03/29/2019	08/30/2019
100270804	Closed	06/19/2019	11/19/2020
100292591	Closed	09/17/2019	06/24/2022
100292700	Closed	08/12/2019	07/17/2024
100293203	Open	08/12/2019	No Data Available
100293584	Closed	09/17/2019	06/29/2021
100293749	Closed	09/17/2019	07/13/2020
100295194	Open	08/12/2019	No Data Available
100312792	Closed	12/11/2019	04/05/2023
100328127	Closed	02/19/2020	06/24/2022
100332293	Open	03/12/2020	No Data Available
100344472	Open	04/25/2020	No Data Available
100363448	Closed	05/18/2020	03/04/2022
10123861	Closed	09/09/2008	07/22/2010
10263468	Closed	12/29/2010	01/29/2018
10280647	Closed	07/16/2010	02/26/2016
10320604	Closed	11/08/2011	12/12/2018
10480801	Closed	01/24/2014	10/23/2018
10489887	Closed	03/19/2014	08/14/2015
10496036	Closed	01/13/2014	05/14/2018
10513328	Closed	07/22/2014	05/11/2017
10537373	Closed	12/04/2014	07/13/2020
10545540	Closed	01/16/2015	06/08/2017
10575889	Closed	05/27/2015	05/14/2018
10591449	Closed	09/03/2015	08/17/2017
10593665	Closed	09/03/2015	12/04/2017
100598158	Open	07/18/2022	No Data Available
100598173	Open	07/22/2022	No Data Available
100559136	Open	03/29/2022	No Data Available
100541547	Open	02/01/2022	No Data Available
100580792	Open	06/10/2022	No Data Available
100554440	Open	03/21/2022	No Data Available
100552327	Open	02/25/2022	No Data Available
100547327	Open	02/23/2022	No Data Available
100522383	Open	12/22/2021	No Data Available
100045020	Open	08/03/2016	No Data Available
100379185	Closed	09/28/2020	11/01/2021
100518970	Open	12/15/2021	No Data Available
100518964	Open	12/28/2021	No Data Available
100517644	Open	11/25/2021	No Data Available
100500601	Open	10/27/2021	No Data Available
100500595	Open	10/27/2021	No Data Available
100498478	Open	10/28/2021	No Data Available
100490204	Open	10/05/2021	No Data Available
100490186	Open	09/30/2021	No Data Available
100490171	Open	09/29/2021	No Data Available
100486035	Open	09/17/2021	No Data Available
100401247	Closed	11/11/2020	08/08/2023
100401796	Open	12/07/2020	No Data Available
100406164	Closed	12/31/2020	01/10/2024
100419286	Closed	02/11/2021	02/23/2024
100475618	Open	08/02/2021	No Data Available
100437193	Open	03/31/2021	No Data Available
100454199	Open	06/10/2021	No Data Available
100468351	Open	07/31/2021	No Data Available
10382487	Closed	09/27/2012	04/18/2023
100433624	Closed	03/20/2021	04/05/2024

Prosecution Details of CREDILA FINANCIAL SERVICES 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 CREDILA FINANCIAL SERVICES 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 CREDILA FINANCIAL SERVICES 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 CREDILA FINANCIAL SERVICES 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 CREDILA FINANCIAL SERVICES 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 CREDILA FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B - 301, CITI POINT, NEXT TO KOHINOOR CONTINENTAL ANDHERI - KURLA ROAD, ANDHERI (EAST),MUMBAI,Maharashtra,India,400059

Auditors of CREDILA FINANCIAL SERVICES 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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