CREDOVERIFY INDIA PRIVATE LIMITED
CIN U74909DL2025PTC452199
CREDOVERIFY INDIA PRIVATE LIMITED is a private limited company incorporated on 26 July 2025. Its CIN is U74909DL2025PTC452199 and it is registered in South Delhi, Delhi. Its main business activity is other professional, scientific and technical activities (NIC 74909). It has an authorised capital of ₹1,00,000 and a paid-up capital of ₹1,00,000. Its directors are HIMANSHU AGRAWAL, HIMMAT JHALA and SUMIT GUPTA.
Company details
- Name
- CREDOVERIFY INDIA PRIVATE LIMITED
- CIN
- U74909DL2025PTC452199
- Type
- Private Limited Company
- Date of incorporation
- 26 July 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Other professional, scientific and technical activities
- NIC code
- 74909
- State
- Delhi
- District
- South Delhi
Registered office: 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj, South Delhi, Delhi, 110070
Directors
- HIMANSHU AGRAWALDirector
- HIMMAT JHALADirector
- SUMIT GUPTADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 25 August 2025 |
| Appoint the first auditorby the board, within 30 days | 25 August 2025 |
| Issue share certificateswithin 60 days of incorporation | 24 September 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 22 January 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 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 it | after the first AGM |
What the CIN U74909DL2025PTC452199 means
- U — listing
- Unlisted
- 74909 — industry (NIC)
- Other professional, scientific and technical activities
- DL — state / ROC code
- Delhi
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 452199 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.