Credit Wise C API Tal Private Limited

Financials

Updated 4 months ago

Directors

Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director/Designated Partner
Nathmal L Golecha Alias Jain
Nathmal L Golecha Alias Jain
Director/Designated Partner
Soumya Jain
Soumya Jain
Director
Aalesh Piyush Avlani
Aalesh Piyush Avlani
Director/Designated Partner
Arvind Sadashiv Mokashi
Arvind Sadashiv Mokashi
Director/Designated Partner
Gurpreet Singh Sodhi
Gurpreet Singh Sodhi
Director/Designated Partner

Company Information

CIN U65999MH2018PTC306086
Company Status Active
Registration Number 306086
Date of Incorporation 08 March 2018
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 800,000,000
Paid Up Capital 745,197,810
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

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

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