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Under LiquidationMumbai, MaharashtraSince 1992

Credential Finance Limited

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Set up in 1992 in Mumbai. It has pledged its assets against loans of up to ₹26 crore from 3 lenders.

CINU65944MH1992PTC065966
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34 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Benars State Bank Ltd., up to ₹3 crore, 27 Apr 1995 to still openTimes Bank Ltd., up to ₹5 crore, 4 Jun 1995 to still openTimes Bank Ltd., up to ₹3 crore, 13 Jul 1995 to still openTimes Bank Ltd., up to ₹5 crore, 30 Apr 1996 to still openAbu Dhabi Commercial Bank Ltd., up to ₹5 crore, 28 May 1996 to still openTimes Bank Ltd., up to ₹5 crore, 19 Jun 1996 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1992Registered as a company on 18 Mar 1992.
  • 1996Its biggest loan against assets, ₹5 crore with Times Bank Ltd., is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹26 crorein loans backed by its assets, from 3 lenders

  • Times Bank Ltd.₹18 crore

    4 open loans, taken out 1995 to 1996

  • Abu Dhabi Commercial Bank Ltd.₹5 crore

    Open, taken out 28 May 1996

  • The Benars State Bank Ltd.₹3 crore

    Open, taken out 27 Apr 1995

What its filings add

Credential Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.