Indian Company Master Data Made Simple
Credit Wise Capital Private Limited
Established on 8 Mar 2018, Credit Wise Capital Private Limited boasts 8 years of operation. Corporate Identification Number is U65999MH2018PTC306086 and its registration number is 306086. This entity is incorporated as company limited by shares. Its authorized capital has been set at ₹85.00 crore. The company’s paid-up capital is ₹76.24 crore.
The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Mumbai’s corporate registry. Credit Wise Capital Private Limited’s registered office is at C 46-48, 4th Floor, Paragon Centre Pandurang Budhkar Marg, Worli, Mumbai City, Mumbai, Maharashtra, India, 400013. Its current corporate status is active. According to official records, the company’s PAN is AAHCC4445P. According to the LEI registry, the company’s code is 894500IQE9JG7K84UL42. You can reach the company via email at accounts@creditwisecapital.com.
Company Overview
- CIN
- Date of Incorporation
- 08/03/2018
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹85,00,00,000.00
- Paid up Capital
- ₹76,23,76,570.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- accounts@creditwisecapital.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAHCC4445P1Z5 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0LN103021 | CREDIT WISE CAPITAL PRIVATE LIMITED 0.001% SERIES A PREF 27AG45 | - | 27/08/2045 | CREDIT WISE CAP/0.001 CU PREF S-A | EFNGFN |
| INE0LN103013 | CREDIT WISE CAPITAL PRIVATE LIMITED 0.001% SERIES A PREF 12MY44 | - | 12/05/2044 | CREDIT WISE CAP/0.001 CU PREF S-A | EFNGFN |
| INE0LN107097 | CREDIT WISE CAPITAL PRIVATE LIMITED 10.35 NCD 26AG29 FVRS1LAC | 10.35% | 26/08/2029 | CREDIT WISE CAP/10.35 DEB SECD | DBFSAN |
| INE0LN107055 | CREDIT WISE CAPITAL PRIVATE LIMITED 10.35 NCD 29SP28 FVRS1LAC | 10.35% | 29/09/2028 | CREDIT WISE CAP/10.35 DEB 20280929 | DBFSAN |
| INE0LN107089 | CREDIT WISE CAPITAL PRIVATE LIMITED 11.15 NCD 19JU28 FVRS10000 | 11.15% | 19/06/2028 | CREDIT WISE CAP/11.15 DEB SECD | DBFSFN |
| INE0LN107071 | CREDIT WISE CAPITAL PRIVATE LIMITED 11.15 NCD 26AP28 FVRS10000 | 11.15% | 26/04/2028 | CREDIT WISE CAP/11.15 DEB SECD | DBFSFN |
| INE0LN107063 | CREDIT WISE CAPITAL PRIVATE LIMITED 11 NCD 30MR28 FVRS1LAC | 11% | 30/03/2028 | CREDIT WISE CAP/11 DEB SNR | DBFSAN |
| INE0LN107048 | CREDIT WISE CAPITAL PRIVATE LIMITED 11.50 NCD 29FB28 FVRS1LAC | 11.5% | 29/02/2028 | CREDIT WISE CAP/11.5 DEB SECD | DBFSFN |
| INE0LN107030 | CREDIT WISE CAPITAL PRIVATE LIMITED 11.25 NCD 29SP27 FVRS10000 | 11.25% | 29/09/2027 | CREDIT WISE CAP/11.25 DEB SNR | DBFSAN |
| INE0LN114036 | CREDIT WISE CAPITAL PRIVATE LIMITED 123D CP 10NOV26 | - | 10/11/2026 | CREDIT WISE CAP/CP 20261110 | DYZUXN |
| INE0LN107022 | CREDIT WISE CAPITAL PRIVATE LIMITED 10.75 NCD 24OT26 FVRS1LAC | 10.75% | 24/10/2026 | CREDIT WISE CAP/10.75 DEB SECD | DBFSAN |
| INE0LN101017 | CREDIT WISE CAPITAL PRIVATE LIMITED EQ | - | 12/10/2026 | CREDIT WISE CAP/SH VTG | ESVUFN |
| INE0LN101025 | CREDIT WISE CAPITAL PRIVATE LIMITED EQ | - | 12/10/2026 | CREDIT WISE CAP/SH ENCD VTG CL-DVR | ESEUFN |
| INE0LN114028 | CREDIT WISE CAPITAL PRIVATE LIMITED 124D CP 06JUL26 | - | 06/07/2026 | CREDIT WISE CAP/CP 20260706 | DYZUXN |
| INE0LN114010 | CREDIT WISE CAPITAL PRIVATE LIMITED 123D CP 03MAR26 | - | 03/03/2026 | CREDIT WISE CAP/CP 20260227 | DYZUXN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/03/2018 | Soumya Jain | 07589872 | Director | View other directorships |
| 22/12/2020 | Nathmal Golecha Alias Jain | 02183886 | Director | View other directorships |
| 22/12/2020 | Aalesh Piyush Avlani | 08570278 | Director | View other directorships |
| 01/11/2021 | Arvind Sadashiv Mokashi | 09305967 | Director | View other directorships |
| 28/11/2022 | Gurpreet Singh Sodhi | 09791527 | Director | View other directorships |
| 01/04/2024 | Vatsal Bharat Gangar | *****7599G | Company Secretary | |
| 10/05/2024 | Amit Kaushik Doshi | 07659571 | Director | View other directorships |
Business Network
Directors 7
- Amit Kaushik DoshiDirector
- Gurpreet Singh SodhiDirector
- Arvind Sadashiv MokashiDirector
- Aalesh Piyush AvlaniDirector
- Nathmal Golecha Alias JainDirector
- Soumya JainDirector
- Vatsal Bharat GangarCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/12/2024 | Form MGT-7-07122024_signed | - |
| 07/11/2024 | Form AOC - 4 CFS-07112024 | - |
| 30/10/2024 | Form AOC-4-29102024 | - |
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Address
Frequently Asked Questions
The current board member of Credit Wise Capital Private Limited are:
- Arvind Sadashiv Mokashi
- Arvind Sadashiv Mokashi
- Nathmal Golecha Alias Jain
- Gurpreet Singh Sodhi
- Aalesh Piyush Avlani
- Soumya Jain
- Amit Kaushik Doshi