CREDITEQ FOUNDATION

CIN U88900MH2025NPL463521

Section 8 (Not-for-Profit) CompanyIncorporated 19 December 2025

CREDITEQ FOUNDATION is a section 8 (not-for-profit) company incorporated on 19 December 2025. Its CIN is U88900MH2025NPL463521 and it is registered in Ambarnath, Maharashtra. Its main business activity is social work activities without accommodation (NIC 88900). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹10,000. Its directors are DEEPAK LADHE and BHAGYASHREE DEEPAK.

Company details

Name
CREDITEQ FOUNDATION
CIN
U88900MH2025NPL463521
Type
Section 8 (Not-for-Profit) Company
Date of incorporation
19 December 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹1,00,000
Paid-up capital
₹10,000
Business activity
Social work activities without accommodation
NIC code
88900
State
Maharashtra
District
Ambarnath

Registered office: FLAT NO.503, GOKUL ASHISH, NEAR MOHAN PALMS, Ambarnath, Maharashtra, 421503

Directors

  • DEEPAK LADHEDirector
  • BHAGYASHREE DEEPAKDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation18 January 2026
Appoint the first auditorby the board, within 30 days18 January 2026
Issue share certificateswithin 60 days of incorporation17 February 2026
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares17 June 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U88900MH2025NPL463521 means

U — listing
Unlisted
88900 — industry (NIC)
Social work activities without accommodation
MH — state / ROC code
Maharashtra
2025 — year of incorporation
2025
NPL — ownership
Section 8 (Not-for-Profit) Company
463521 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.