Startup India Government of India
Credentia Finclusion Private Limited
Credentia Finclusion Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
Revenue · FY 2023
₹10.1 Cr
Latest filing
Net profit · FY 2023
₹78.63 Lakh
Net margin 7.8%
EBITDA · FY 2023
₹1.46 Cr
EBITDA margin 14.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Employees · EPFO
56
Provident fund records
Directors on board
2
As per MCA filings
About Credentia Finclusion Private Limited
Data last updated:
Credentia Finclusion Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2021PTC388931. Its GSTIN is 07AAJCC8682J1Z2 (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Jitendra Kumar Pandey and Ratnesh Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Dpt – 618 06th Floor DLF Prime Towers F – Block Okhla Phase, 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.1 Cr. For the same year it recorded a net profit of ₹78.63 Lakh (net margin 7.8%) and EBITDA of ₹1.46 Cr (EBITDA margin 14.4%).
The company has about 56 employees on its provident fund (EPFO) records.
Company details
CIN U65929DL2021PTC388931
Registration Number 388931
Incorporation Date 25 October 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Credentia Finclusion
Contact details
Credentia Finclusion Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressDpt – 618 06th Floor DLF Prime Towers F – Block Okhla Phase, 1, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Diversified Financial Services
Comprehensive company report
Credentia Finclusion Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Credentia Finclusion is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Credentia Finclusion Private Limited, buy the company report.
Financials of Credentia Finclusion Private Limited
FY 2023 filings availableCredentia Finclusion Private Limited reported revenue of ₹10.1 Cr for FY 2023.
Revenue · FY 2023
₹10.1 Cr
Net profit · FY 2023
₹78.63 Lakh margin 7.8%
EBITDA · FY 2023
₹1.46 Cr margin 14.4%
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.46 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹78.63 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 14.4% | |
| Net Profit Margin | 7.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Credentia Finclusion Private Limited, buy the company report.
Board of directors of Credentia Finclusion Private Limited
Credentia Finclusion has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Pandey | Director | 17 Mar 2022 | 4 Years 7 Months | Current |
| Ratnesh Tiwari Also directs: Satya Micro Housing Finance Private Limited, Satya Microcapital Limited, Koshish Sustainable Solutions Private Limited and 2 more | Director | 25 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Credentia Finclusion Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credentia Finclusion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Credentia Finclusion has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCC8682J1Z2 | Delhi | Active | 02 Apr 2022 |
To see the full GST registrations and return filing status of Credentia Finclusion Private Limited, buy the company report.
Recent activity
Credentia Finclusion Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Vivek Tiwari ceased to be Director on 26 Jul 2023.
AGM
Credentia Finclusion Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Vivek Tiwari ceased to be Director.
Filing
Credentia Finclusion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi I.
Ceased
Jitendra Kumar Pandey ceased to be Additional Director.
Appointed
Jitendra Kumar Pandey was appointed as Director.
Appointed
Ratnesh Tiwari was appointed as Director.
Incorporation
25 Oct 2021
Credentia Finclusion Private Limited was registered on 25 Oct 2021 with Roc Delhi I & aged 5 years 16 days as per MCA records.
Frequently asked questions
Credentia Finclusion is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 25 October 2021 (5+ years old) and is registered under CIN U65929DL2021PTC388931.
Credentia Finclusion has 2 current directors:
- Jitendra Kumar Pandey - Director
- Ratnesh Tiwari - Director
The latest financial statements of Credentia Finclusion on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Credentia Finclusion is 07AAJCC8682J1Z2, registered in Delhi.
The CIN (Corporate Identification Number) of Credentia Finclusion is U65929DL2021PTC388931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credentia Finclusion was incorporated on 25 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Vivek Tiwari ceased to be Director on 26 Jul 2023. Jitendra Kumar Pandey ceased to be Additional Director on 30 Dec 2022. Jitendra Kumar Pandey was appointed as Director on 17 Mar 2022. Credentia Finclusion has 4 board changes on record in total.
Yes, Credentia Finclusion is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Credentia Finclusion is at Dpt – 618 06th Floor DLF Prime Towers F – Block Okhla Phase, 1, New Delhi, Delhi, India – 110020.
Credentia Finclusion operates in the financial services industry, in the diversified financial services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages