Full Credit Sweep ↗

📍 United States Banking & Financial Services

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Key Metrics of Full Credit Sweep

Competitors10identified

About Full Credit Sweep

Sectors

Banking & Financial ServicesNBFC, Lending & Housing Finance

Company details

Website: fullcreditsweep.com

Operational Areas of Full Credit Sweep

Banking & Financial Services›NBFC, Lending & Housing Finance

Company summary

Entity details

CIN—

LEI code—

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Current legal nameFULL CREDIT SWEEP

Classification—

Listing status—

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PAN—

CountryUnited States

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Compliance

Last AGM date—

Last balance sheet—

Next filing dueAOC-4 for FY 2025-26 · 30 Oct 2026

Industry classification

NIC code—

Description of main activity—

Description of business activity—

SectorBanking & Financial Services · NBFC, Lending & Housing Finance

Premium

Financials, ratios and risk analysis

Revenue, EBITDA, net profit, net worth, debt and assets for every filing year, 15+ ratios, the financial health score, shareholding, charges and peer comparison are part of the premium plan.

Filing compliance

AGM for FY 2025-2630 Sep 2026 Statutory due date passed

AOC-4 for FY 2025-2630 Oct 2026 Statutory due date · 1 days left

MGT-7 for FY 2025-2629 Nov 2026 Statutory due date · 31 days left

Due dates follow the Companies Act: AGM within six months of the year end, AOC-4 within 30 days and MGT-7 within 60 days of the AGM. A filing made but not yet uploaded here shows as pending.

Vendor checks & payment capacity

Registered office and contact

Registered office—

GSTIN—

Email—

Websitehttps://www.fullcreditsweep.com

Members / shareholders—

Directors and key people

Directors are read from the MGT-7 annual return and AOC-4 signatories.

Competitors of Full Credit Sweep

Competitors10identified

Locations1most in United States

Top competitors by location

Company	Description	Domain	Founded	Location
CME Group	NBFC, Lending & Housing Finance · Banking & Financial Services	cmegroup.com	2002	United States
Pinnacle Financial Partners	NBFC, Lending & Housing Finance · Banking & Financial Services	pnfp.com	—	United States
Fulton Financial Corporation	NBFC, Lending & Housing Finance · Banking & Financial Services	fult.com	—	United States
MBIA	NBFC, Lending & Housing Finance · Banking & Financial Services	mbia.com	1987	United States
Auburn National Bancorporation	NBFC, Lending & Housing Finance · Banking & Financial Services	auburnbank.com	—	United States
College Ave Student Loans	Part of Thrivent Financial for Lutherans.	collegeave.com	—	United States
Credit Sesame	NBFC, Lending & Housing Finance · Banking & Financial Services	creditsesame.com	—	United States
Finance Police	NBFC, Lending & Housing Finance · Banking & Financial Services	financepolice.com	—	United States
Federal Home Loan Banks	NBFC, Lending & Housing Finance · Banking & Financial Services	fhlbanks.com	—	United States
General American Transportation Corporation	NBFC, Lending & Housing Finance · Banking & Financial Services	gatx.com	—	United States

Similar companies

Charges (secured borrowings)

0 registered charges. Lenders, amounts and dates are part of the premium plan.

Statutory auditors

Auditors are read from the AOC-4 auditor's report section.

Business activities and related parties

e-commerce

Filings

No filings on record yet.