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Data One Credit Securities Private Limited

With its incorporation dating back to 20 Dec 2022, Data One Credit Securities Private Limited has 3 years of experience. Its CIN is U65990DL2022PTC408650, with registration number 408650. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹1.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.

Its principal business sector is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It operates under Delhi’s corporate registry. The firm’s incorporation address reads Bahadur Singh 1/41 F/f Right Side, Tilak Nagar, Tilak Nagar (west Delhi), West Delhi, New Delhi, Delhi, India, 110018. Its current corporate status is active. For inquiries or official matters, please email dataonecredit@gmail.com.

Company Overview

CIN
U65990DL2022PTC408650
Date of Incorporation
20/12/2022
Company Status
Active
RoC
Delhi
Registration Number
408650
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
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
dataonecredit@gmail.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
20/12/2022Shamshad Shah09831712Managing DirectorView other directorships
05/08/2025Jeeshan11230475DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 2

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-29112024
-
12/11/2024
Form AOC-4-30102024
-
11/11/2024
Form AOC-4-30102024
-
10/11/2024
Form AOC-4-30102024
-
08/11/2024
Form AOC-4-30102024
-

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Address

Bahadur Singh 1/41 F/f Right Side, Tilak Nagar, Tilak Nagar (west Delhi), West Delhi, New Delhi, Delhi, India, 110018

Frequently Asked Questions

What is the incorporation date of Data One Credit Securities Private Limited?
The incorporation date of Data One Credit Securities Private Limited is 20/12/2022.
What is the authorized share capital and paid-up capital of Data One Credit Securities Private Limited?
The authorized share capital of Data One Credit Securities Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Data One Credit Securities Private Limited?

The current board member of Data One Credit Securities Private Limited are:

  • Shamshad Shah
  • Jeeshan
What is the registered address of Data One Credit Securities Private Limited?
The registered address of Data One Credit Securities Private Limited is Bahadur Singh 1/41 F/f Right Side, Tilak Nagar, Tilak Nagar (west Delhi), West Delhi, New Delhi, Delhi, India, 110018.
What is the Corporate Identification Number of Data One Credit Securities Private Limited?
The Corporate Identification Number of Data One Credit Securities Private Limited is U65990DL2022PTC408650.