Credence Labs Limited - Company overview

Credence Labs Limited is shown as "Strike Off" in MCA records.

2011-03-16 Mohali, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
15 Years 6 Months
since 2011-03-16
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Credence Labs Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAJAN JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Credence Labs Limited Company identity, industry, contact, and registration details from MCA and company records.

Credence Labs Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 16 March 2011 as a public limited company. The registered office is at #449, Sector 71, Mohali, Punjab.

Infyner groups it under Healthcare, in the Human Health Activities segment.

It has three directors: Rajan Jain, Neeru Bansal and Sanjeev Aggarwal. The longest-serving is Rajan Jain, on the board since 2011; the most recent to join is Sanjeev Aggarwal, appointed in March 2014. Two former directors are on record; the most recent to leave was Vijay Kumar in March 2014. Between them, the directors also sit on the boards of 11 other companies, including Cedente Advisors LLP and Cedente Management Services LLP.

₹5 lakh of its ₹25 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Healthcare ••••••••
  • Location #449, Sector 71, Mohali, Punjab - 160059
Legal NameCredence Labs Limited
CIN / LLPINU85100PB2011PLC034835
Company No.034835
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-03-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Credence Labs Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajan Jain
Director | Since 2011-03-16 | DIN: 02822400
N
Neeru Bansal
Director | Since 2011-03-16 | DIN: 01378841
S
Sanjeev Aggarwal
Additional Director | Since 2014-03-31 | DIN: 00070041

Companies With Common Directors Of Credence Labs Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cedente Advisors Llp 1 Shared Director
Cedente Management Services Llp 1 Shared Director
Embee Finsoft Limited 1 Shared Director
Embee Infinity Services Llp 1 Shared Director
Embee Insurance Brokers Limited 1 Shared Director
Embee Nextgen Services Llp 1 Shared Director
Embee Nivesh Llp 1 Shared Director
Embee Nivesh Private Limited 1 Shared Director
Embee Villas Private Limited 1 Shared Director
Ess Aay Business Services Llp 1 Shared Director
Primara Consulting Llp 1 Shared Director

MSME Payment Delays by Credence Labs Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Credence Labs Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Credence Labs Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Credence Labs Limited?
MCA does not publish an "owner" field. Credence Labs Limited is run by its directors, Rajan Jain, Neeru Bansal and Sanjeev Aggarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Credence Labs Limited?
Credence Labs Limited has three current directors: Rajan Jain (since March 2011), Neeru Bansal (since March 2011) and Sanjeev Aggarwal (since March 2014).
What is CIN of Credence Labs Limited?
The CIN of Credence Labs Limited is U85100PB2011PLC034835. Reading it left to right: U means it is not listed, 85100 is the industry code it registered under, PB is Punjab, 2011 is the year it was registered, PLC is the company type and 034835 is its registration number.
When was Credence Labs Limited incorporated?
Credence Labs Limited was incorporated on 16 March 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Credence Labs Limited?
The registered office on MCA records is #449, Sector 71, Mohali, Punjab - 160059.
What is the current status of Credence Labs Limited?
MCA shows Credence Labs Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Credence Labs Limited?
You can post to its registered office at #449, Sector 71, Mohali, Punjab - 160059.
What industry or business activity is Credence Labs Limited associated with?
It is grouped under Healthcare, in the Human Health Activities segment.
What is paid-up capital and authorised share capital of Credence Labs Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹25 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Credence Labs Limited?
MCA shows no charges registered against Credence Labs Limited, so no assets are pledged for a registered secured loan.
Have any directors left Credence Labs Limited?
Yes, two former directors are on record. The most recent to leave were Vijay Kumar (March 2014) and Kanwal Deep Kaur (April 2013).
Which companies share directors with Credence Labs Limited?
11 companies share directors with Credence Labs Limited. Among them are Cedente Advisors LLP, Cedente Management Services LLP, Embee Finsoft Limited and 8 more.
How can I get the financial details of Credence Labs Limited?
No financial statements for Credence Labs Limited are on record with us yet.
Credence Labs Limited - is it listed or unlisted?
Credence Labs Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Credence Labs Limited?
Credence Labs Limited is registered with ROC Chandigarh.
What is the company classification of Credence Labs Limited?
MCA classifies Credence Labs Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.