Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Credifin Limited
Credifin Limited, with incorporation dating back to 1992, brings more than 3 decades of expertise. The company’s Corporate Identification Number is L65110PB1992PLC012488; registration no. 12488. It falls under the category of company limited by shares. Authorized share capital stands at ₹40.00 crore. This company’s paid-up capital is valued at ₹12.39 crore.
Credifin Limited primarily operates in financial intermediation; except insurance and pension funding. It is registered in Chandigarh. It is incorporated at 87, Radio Colony, Jalandhar, Jalandhar City, Jalandhar, Jalandhar - I, Punjab, India, 144001. It is an active company at present. Its registered PAN is AAACP7603B as per government records. The company has been issued the Legal Entity Identifier code 335800CFX91IGPKR6L69. The firm’s registered email for correspondence is compliance@credif.in. The company’s top executive team comprises Kuldip Bhandari (CFO) and Kumar Shalya Gupta (CEO).
Company Overview
- CIN
- Date of Incorporation
- 19/07/1992
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹40,00,00,000.00
- Paid up Capital
- ₹12,38,68,300.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- compliance@credif.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACP7603B1ZW | Active |
| Madhya Pradesh | 23AAACP7603B1Z2 | Active |
| Punjab | 03AAACP7603B3Z2 | Active |
| 03AAACP7603B2Z3 | Active | |
| 03AAACP7603B1Z4 | Inactive | |
| Rajasthan | 08AAACP7603B1ZU | Active |
| Uttar Pradesh | 09AAACP7603B1ZS | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE405N07906 | CREDIFIN LIMITED SR IV SCH B OP 2 TR 11.50 BD 26DC35 FVRS10000 | 11.5% | 26/12/2035 | CREDIFIN/11.5 Bd UNSEC | DBFSDN |
| INE405N07831 | CREDIFIN LIMITED SR III OP 2 SCH B 11.5 BD 02AG35 FVRS10000 | 11.5% | 02/08/2035 | CREDIFIN/11.5 Bd UNSEC | DBFSDN |
| INE405N07823 | CREDIFIN LIMITED SR II SCH B OP 2 12 BD 23JU35 FVRS10000 | 12% | 23/06/2035 | CREDIFIN/12 DEB 20350623 | DBFSDN |
| INE405N07757 | CREDIFIN LIMITED SR 1 SCH A OP 1 11.5 BD 22DC34 FVRS1000 | 11.5% | 22/12/2034 | CREDIFIN/11.5 Bd UNSEC | DBFSDN |
| INE405N07740 | CREDIFIN LIMITED SR 1 SCH A OP 2 11.25 BD 22DC34 FVRS1000 | 11.25% | 22/12/2034 | CREDIFIN/11.25 DEB UNSEC | DBFSDN |
| INE405N08177 | CREDIFIN LIMITED SR A OP 2 12.75 BD 23SP34 FVRS1LAC | 12.75% | 23/09/2034 | CREDIFIN/12.75 Bd UNSEC | DBFUFN |
| INE405N08151 | CREDIFIN LIMITED SR A OP 1 12 BD 23SP34 FVRS1LAC | 12% | 23/09/2034 | CREDIFIN/12 Bd UNSEC | DBFUFN |
| INE405N07708 | CREDIFIN LIMITED SR III SCH A OP 2 11.25 BD 02SP34 FVRS1000 | 11.25% | 02/09/2034 | CREDIFIN/11.25 Bd UNSEC | DBFSDN |
| INE405N07682 | CREDIFIN LIMITED SR III SCH A OP 2 11.25 BD 16JL34 FVRS1000 | 11.25% | 16/07/2034 | CREDIFIN/11.25 Bd UNSEC | DBFSDN |
| INE405N07617 | CREDIFIN LIMITED SR II SCH B OP 1 11.50 BD 01JU33 FVRS1000 | 11.5% | 01/06/2033 | CREDIFIN/11.5 Bd SECD | DBFSDN |
| INE405N08086 | CREDIFIN LIMITED SR SD-A 12.50 BD 30MR33 FVRS10000 | 12.5% | 30/03/2033 | CREDIFIN/12.5 Bd UNSEC | DBFUFN |
| INE405N07591 | CREDIFIN LIMITED SR I SCH B OP 2 11.25 BD 08MR33 FVRS1000 | 11.25% | 08/03/2033 | CREDIFIN/11.25 Bd SECD | DBFSDN |
| INE405N07575 | CREDIFIN LIMITED SR I SCH B OP 1 11.50 BD 08MR33 FVRS1000 | 11.5% | 08/03/2033 | CREDIFIN/11.5 Bd SECD | DBFSDN |
| INE405N07872 | CREDIFIN LIMITED SR IV SCH C 11 BD 25SP32 FVRS10000 | 11% | 25/09/2032 | CREDIFIN/11 DEB 20320925 | DBFSDN |
| INE405N07922 | CREDIFIN LIMITED SR IV SCH A OP 1 TR 3 12 BD 12AG32 FVRS10000 | 12% | 12/08/2032 | CREDIFIN/12 Bd UNSEC | DBFSDN |
| INE405N07849 | CREDIFIN LIMITED SR III SCH C 11 BD 02AG32 FVRS10000 | 11% | 02/08/2032 | CREDIFIN/11 Bd UNSEC | DBFSDN |
| INE405N07526 | CREDIFIN LIMITED SR II SCH A OP I 11.25 BD 10JL32 FVRS1000 | 11.25% | 10/07/2032 | CREDIFIN/11.25 Bd SECD | DBFSDN |
| INE405N07351 | CREDIFIN LIMITED SR I SCH A OP1 11 BD 07AP32 FVRS1000 | 11% | 07/04/2032 | CREDIFIN/11 Bd SECD | DBFSDN |
| INE405N07336 | CREDIFIN LIMITED SR I SCH A OP 2 10.75 BD 07AP32 FVRS1000 | 10.75% | 07/04/2032 | CREDIFIN/10.75 Bd SECD | DBFSDN |
| INE405N07898 | CREDIFIN LIMITED SR IV SCH A OP 1 12 BD 25MR32 FVRS10000 | 12% | 25/03/2032 | CREDIFIN/12 Bd UNSEC | DBFSDN |
| INE405N08060 | CREDIFIN LIMITED SR SD-I OP I 12.25 BD 13MR32 FVRS10000 | 12.25% | 13/03/2032 | CREDIFIN/12.25 Bd UNSEC | DBFUFN |
| INE405N08078 | CREDIFIN LIMITED SR SD-I OP II 12.50 BD 13MR32 FVRS10000 | 12.5% | 13/03/2032 | CREDIFIN/12.5 Bd UNSEC | DBFUFN |
| INE405N07278 | CREDIFIN LIMITED SR I SCH A OP 2 10.75 BD 05FB32 FVRS1000 | 10.75% | 05/02/2032 | CREDIFIN/10.75 Bd A SECD | DBFSDN |
| INE405N07260 | CREDIFIN LIMITED SR I SCH B OPT 2 10.50 BD 05FB32 FVRS1000 | 10.5% | 05/02/2032 | CREDIFIN/10.5 DEB SECD | DBFSDN |
| INE405N07252 | CREDIFIN LIMITED SR I SCH A OPT 1 11 BD 05FB32 FVRS1000 | 11% | 05/02/2032 | CREDIFIN/11 DEB SECD | DBFSDN |
| INE405N07856 | CREDIFIN LIMITED SR III SCH A 12 OP 1 BD 02FB32 FVRS10000 | 12% | 02/02/2032 | CREDIFIN/12 Bd UNSEC | DBFSDN |
| INE405N07880 | CREDIFIN LIMITED SR II SCH A OP 2 12 BD 23DC31 FVRS10000 | 12% | 23/12/2031 | CREDIFIN/12 Bd UNSEC | DBFSDN |
| INE405N07732 | CREDIFIN LIMITED CREDIFIN LIMITED SR I SCH A OP 2 11 BD 22DC31 | 11% | 22/12/2031 | CREDIFIN/11 Bd UNSEC | DBFSDN |
| INE405N07765 | CREDIFIN LIMITED SR 1 SCH A OP 1 11.25 BD 22DC31 FVRS1000 | 11.25% | 22/12/2031 | CREDIFIN/11.25 Bd UNSEC | DBFSDN |
| INE405N07245 | CREDIFIN LIMITED SR I SCH A OP 2 10.75 BD 09DC31 FVRS1000 | 10.75% | 09/12/2031 | CREDIFIN/10.75 Bd SECD | DBFSDN |
| INE405N07229 | CREDIFIN LIMITED SR II SCH A OP 1 11.25 NCD 27SP31 FVRS1000 | 11.25% | 27/09/2031 | CREDIFIN/11.25 DEB 20310927 | DBFSDN |
| INE405N07195 | CREDIFIN LIMITED SR II SCH A OP 2 11 NCD 04AG31 FVRS1000 | 11% | 04/08/2031 | CREDIFIN/11 DEB 20310804 | DBFSDN |
| INE405N07674 | CREDIFIN LIMITED SR III OP 2 11 BD 17JL31 FVRS1000 | 11% | 17/07/2031 | CREDIFIN/11 Bd UNSEC | DBFSDN |
| INE405N07641 | CREDIFIN LIMITED SR I SCH A OP 2 11 BD 26MR31 FVRS1000 | 11% | 26/03/2031 | CREDIFIN/11 Bd UNSEC | DBFSDN |
| INE405N07302 | CREDIFIN LIMITED SR I SCH A OP B 11.25 BD 12MR31 FVRS1000 | 11.25% | 12/03/2031 | CREDIFIN/11.25 Bd SECD | DBFSDN |
| INE405N08169 | CREDIFIN LIMITED SR A OP 1 10 BD 23SP30 FVRS1LAC | 10% | 23/09/2030 | CREDIFIN/10 Bd UNSEC | DBFUFN |
| INE405N07138 | CREDIFIN LIMITED SR II TR I 11.50 NCD 12AG30 FVRS1000 | 11.5% | 12/08/2030 | CREDIFIN/11.50 DEB 20300812 | DBFSDN |
| INE405N08110 | CREDIFIN LIMITED SR SD-A 11.75 BD 06AG30 FVRS10000 | 11.75% | 06/08/2030 | CREDIFIN/11.75 Bd UNSEC | DBFUFN |
| INE405N08128 | CREDIFIN LIMITED SR SD-A 12 BD 06AG30 FVRS10000 | 12% | 06/08/2030 | CREDIFIN/12 Bd UNSEC | DBFUFN |
| INE405N07633 | CREDIFIN LIMITED SR II SCH B OP 1 11.25 BD 01JU30 FVRS1000 | 11.25% | 01/06/2030 | CREDIFIN/11.25 Bd SECD | DBFSDN |
| INE405N07625 | CREDIFIN LIMITED SR II SCH B OP 2 11 NCD 01JU30 FVRS1000 | 11% | 01/06/2030 | CREDIFIN/11 Bd SECD | DBFSDN |
| INE405N07047 | CREDIFIN LIMITED SR I 11.75 NCD 29MR30 FVRS1000 | 11.75% | 29/03/2030 | CREDIFIN/11.75 DEB 20300329 | DBFSDN |
| INE405N07583 | CREDIFIN LIMITED SR I SCH B OP 2 11 BD 08MR30 FVRS1000 | 11% | 08/03/2030 | CREDIFIN/11 Bd SECD | DBFSDN |
| INE405N07567 | CREDIFIN LIMITED SR I SCH C OP 2 11 BD 08MR30 FVRS1000 | 11% | 08/03/2030 | CREDIFIN/11 Bd SECD | DBFSDN |
| INE405N07559 | CREDIFIN LIMITED SR I SCH B OP 1 11.25 BD 08MR30 FVRS1000 | 11.25% | 08/03/2030 | CREDIFIN/11.25 Bd SECD | DBFSDN |
| INE405N07435 | CREDIFIN LIMITED SR II SCH A OP I 11 BD 10JL29 FVRS1000 | 11% | 10/07/2029 | CREDIFIN/11 Bd SECD | DBFSDN |
| INE405N07443 | CREDIFIN LIMITED SR II SCH B OP I 10.75 BD 10JL29 FVRS1000 | 10.75% | 10/07/2029 | CREDIFIN/10.75 Bd SECD | DBFSDN |
| INE405N07344 | CREDIFIN LIMITED SR I SCH A OP 1 10.75 BD 07AP29 FVRS1000 | 10.75% | 07/04/2029 | CREDIFIN/10.75 Bd SECD | DBFSDN |
| INE405N07237 | CREDIFIN LIMITED SR I SCH A OP 1 10.75 LOA 09DC28 FVRS1000 | 10.75% | 09/12/2028 | CREDIFIN/10.75 Bd SECD | DBFSDN |
| INE405N08037 | CREDIFIN LIMITED SR SD I OP I 12 NCD 02NV28 FVRS10000 | 12% | 02/11/2028 | CREDIFIN/12 DEB 20281102 | DBFUFN |
| INE405N08011 | CREDIFIN LIMITED SR SD I TR 1 12 NCD 29SP28 FVRS10000 | 12% | 29/09/2028 | CREDIFIN/12 DEB 20280929 | DBFUFN |
| INE405N07203 | CREDIFIN LIMITED SR II SCH B OP 2 10.25 NCD 04AG28 FVRS1000 | 10.25% | 04/08/2028 | CREDIFIN/10.25 DEB 20280804 | DBFSDN |
| INE405N07211 | CREDIFIN LIMITED SR II SCH A OP 1 11 NCD 04AG28 FVRS1000 | 11% | 04/08/2028 | CREDIFIN/11 DEB 20280804 | DBFSDN |
| INE405N07187 | CREDIFIN LIMITED SR II SCH A OP 2 10.75 NCD 04AG28 FVRS1000 | 10.75% | 04/08/2028 | CREDIFIN/10.75 DEB 20280804 | DBFSDN |
| INE405N07294 | CREDIFIN LIMITED SR I SCH A OP1 11.25 BD 12MR28 FVRS1000 | 11.25% | 12/03/2028 | CREDIFIN/11.25 Bd SECD | DBFSDN |
| INE405N07286 | CREDIFIN LIMITED SR I SCH A OP B 11 BD 12JN28 FVRS1000 | 11% | 12/01/2028 | CREDIFIN/11 Bd SECD | DBFSDN |
| INE405N07799 | CREDIFIN LIMITED 14% NCD 25NV27 FVRS1LAC | 14% | 25/11/2027 | CREDIFIN/14 DEB SECD | DBFSTN |
| INE405N08045 | CREDIFIN LIMITED SR SDI/21-21 OP II 12 NCD 02NV27 FVRS10000 | 12% | 02/11/2027 | CREDIFIN/12 DEB 20271102 | DBFUFN |
| INE405N08052 | CREDIFIN LIMITED SR SD I OP I 11.75 NCD 02NV27 FVRS10000 | 11.75% | 02/11/2027 | CREDIFIN/11.75 DEB 20271102 | DBFUFN |
| INE405N07328 | CREDIFIN LIMITED SR II SCH A OPT 1 11.50 BD 29SP27 FVRS1000 | 11.5% | 29/09/2027 | CREDIFIN/11.5 Bd SECD | DBFSFN |
| INE405N08029 | CREDIFIN LIMITED SR SD I TR 1 12 NCD 29SP27 FVRS10000 | 12% | 29/09/2027 | CREDIFIN/12 DEB 20270929 | DBFUFN |
| INE405N07310 | CREDIFIN LIMITED SR II SCH B OPT 1 11.25 BD 29SP27 FVRS1000 | 11.25% | 29/09/2027 | CREDIFIN/11.25 Bd SECD | DBFSFN |
| INE405N07179 | CREDIFIN LIMITED SR II TR 1 11.25 NCD 12AG27 FVRS1000 | 11.25% | 12/08/2027 | CREDIFIN/11.25 DEB 20270812 | DBFSFN |
| INE405N07054 | CREDIFIN LIMITED SR I OP B 11.50 NCD 23MY27 FVRS1000 | 11.5% | 23/05/2027 | CREDIFIN/11.50 DEB 20270523 | DBFSDN |
| INE405N07039 | CREDIFIN LIMITED SR I 11.50 NCD 29MR27 FVRS1000 | 11.5% | 29/03/2027 | CREDIFIN/11.50 DEB 20270329 | DBFSFN |
| INE405N07666 | CREDIFIN LIMITED 14.60 NCD 07DC26 FVRS1LAC | 14.6% | 07/12/2026 | CREDIFIN/14.6 DEB SECD | DBFSTN |
| INE405N01016 | CREDIFIN LIMITED EQ | - | 12/10/2026 | CREDIFIN/SH VTG | ESVUFN |
| IN8405N01023 | CREDIFIN LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | CREDIFIN/SH VTG | ESVUFN |
| INE405N07609 | CREDIFIN LIMITED SR II SCH A 16 BD 19SP26 FVRS1LAC | 16% | 19/09/2026 | CREDIFIN/16 Bd SECD | DBFSLN |
| INE405N07542 | CREDIFIN LIMITED SR I SCH A 15.25 BD 06JL26 FVRS1LAC | 15.25% | 06/07/2026 | CREDIFIN/15.25 Bd SECD | DBFSDN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2000 | Chandan Chugh | 01519390 | Director | View other directorships |
| 16/03/2019 | Kuldip Bhandari | *****1123N | CFO | |
| 07/03/2020 | Ashwani Kumar Jindal | 00670384 | Director | View other directorships |
| 07/03/2020 | Vijay Kumar Sareen | 07978240 | Whole-time director | View other directorships |
| 20/05/2021 | Meghal Gupta | 09179500 | Director | View other directorships |
| 26/06/2021 | Aditi Kapur | 06597596 | Director | View other directorships |
| 01/12/2021 | Shikha Kapoor | *****6046R | Company Secretary | |
| 18/04/2023 | Kumar Shalya Gupta | *****1668A | CEO |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Vijay Kumar SareenWhole-time director
- Aditi KapurDirector
- Meghal GuptaDirector
- Ashwani Kumar JindalDirector
- Chandan ChughDirector
- Kumar Shalya GuptaCEO
- Shikha KapoorCompany Secretary
- Kuldip BhandariCFO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 17/10/2024 | Form AOC-4 NBFC(IND AS)-17102024 | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Axis Bank Limited | L65110GJ1993PLC020769 | Trishul 3rd Floor Opp Samartheshwar Temple Law Garden Ellisbridge, Ahmedabad, Gujarat, India, 380006 |
| Bank Of Punjab Limited | L65110CH1994PLC014639 | Sco 46 47bank Of Punjab Square Sector 9 D Chandigarh Ch 000000 In |
| Kotak Mahindra Bank Limited | L65110MH1985PLC038137 | 27bkc, C 27, G Block Bandra Kurla Complex, Bandra (e), Mumbai City, Mumbai, Maharashtra, India, 400051 |
| The Jammu And Kashmir Bank Ltd | L65110JK1938SGC000048 | (corporate Headquarters),m.a.road,srina, Srinagar, Jammu & Kashmir, India, 190001 |
| Ujjivan Small Finance Bank Limited | L65110KA2016PLC142162 | Grapegarden,no.27,3rdacross,18thmain6thblock,koramangala, Bangalore, Bengaluru, Karnataka, India, 560095 |
Address
87, Radio Colony, Jalandhar, Jalandhar City, Jalandhar, Jalandhar - I, Punjab, India, 144001
Frequently Asked Questions
What is the incorporation date of Credifin Limited?
The incorporation date of Credifin Limited is 19/07/1992.
What is the authorized share capital and paid-up capital of Credifin Limited?
The authorized share capital of Credifin Limited is ₹40,00,00,000.00. The paid-up capital is ₹12,38,68,300.00.
Who are the current board members & directors of Credifin Limited?
The current board member of Credifin Limited are:
- Chandan Chugh
- Meghal Gupta
- Ashwani Kumar Jindal
- Vijay Kumar Sareen
- Aditi Kapur
What is the registered address of Credifin Limited?
The registered address of Credifin Limited is 87, Radio Colony, Jalandhar, Jalandhar City, Jalandhar, Jalandhar - I, Punjab, India, 144001.
What is the Corporate Identification Number of Credifin Limited?
The Corporate Identification Number of Credifin Limited is L65110PB1992PLC012488.