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Credifin Limited

Profile data last updated: 17/12/2024

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 [email protected]. The company’s top executive team comprises Kuldip Bhandari (CFO) and Kumar Shalya Gupta (CEO).

Company Overview

CIN
L65110PB1992PLC012488
Date of Incorporation
19/07/1992
Company Status
Active
RoC
Chandigarh
Registration Number
012488
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
335800CFX91IGPKR6L69
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
PAN
AAACP7603B

GST Numbers

StateGST NumberStatus
Delhi07AAACP7603B1ZWActive
Madhya Pradesh23AAACP7603B1Z2Active
Punjab03AAACP7603B3Z2Active
03AAACP7603B2Z3Active
03AAACP7603B1Z4Inactive
Rajasthan08AAACP7603B1ZUActive
Uttar Pradesh09AAACP7603B1ZSActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE405N08151CREDIFIN LIMITED SR A OP 1 12 BD 23SP34 FVRS1LAC12% 23/09/2034CREDIFIN/12 Bd UNSECDBFUFN
INE405N08177CREDIFIN LIMITED SR A OP 2 12.75 BD 23SP34 FVRS1LAC12.75% 23/09/2034CREDIFIN/12.75 Bd UNSECDBFUFN
INE405N08060CREDIFIN LIMITED SR SD-I OP I 12.25 BD 13MR32 FVRS1000012.25% 13/03/2032CREDIFIN/12.25 Bd UNSECDBFUFN
INE405N07278CREDIFIN LIMITED SR I SCH A OP 2 10.75 BD 05FB32 FVRS100010.75% 05/02/2032CREDIFIN/10.75 Bd A SECDDBFSDN
INE405N07674CREDIFIN LIMITED SR III OP 2 11 BD 17JL31 FVRS100011% 17/07/2031CREDIFIN/11 Bd UNSECDBFSDN
INE405N08169CREDIFIN LIMITED SR A OP 1 10 BD 23SP30 FVRS1LAC10% 23/09/2030CREDIFIN/10 Bd UNSECDBFUFN
INE405N07138CREDIFIN LIMITED SR II TR I 11.50 NCD 12AG30 FVRS100011.5% 12/08/2030CREDIFIN/11.50 DEB 20300812DBFSDN
INE405N07799CREDIFIN LIMITED 14% NCD 25NV27 FVRS1LAC14% 25/11/2027CREDIFIN/14 DEB SECDDBFSTN
INE405N07039CREDIFIN LIMITED SR I 11.50 NCD 29MR27 FVRS100011.5% 29/03/2027CREDIFIN/11.50 DEB 20270329DBFSFN
INE405N07609CREDIFIN LIMITED SR II SCH A 16 BD 19SP26 FVRS1LAC16% 19/09/2026CREDIFIN/16 Bd SECDDBFSLN
IN8405N01023CREDIFIN LIMITED EQ LISTING/TRADING APPROVAL AWAITED - 17/02/2026CREDIFIN/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
30/09/2000Chandan Chugh01519390DirectorView other directorships
16/03/2019Kuldip Bhandari*****1123NCFO
07/03/2020Ashwani Kumar Jindal00670384DirectorView other directorships
07/03/2020Vijay Kumar Sareen07978240Whole-time directorView other directorships
20/05/2021Meghal Gupta09179500DirectorView other directorships
26/06/2021Aditi Kapur06597596DirectorView other directorships
01/12/2021Shikha Kapoor*****6046RCompany Secretary
18/04/2023Kumar Shalya Gupta*****1668ACEO

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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.