Credevater Financial Technologies Private Limited
About Credevater Financial Technologies Private Limited
Data last updated:
Credevater Financial Technologies Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 September 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2022PTC391218.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Nadim Ansari and Ritesh Kumar Kailashnath Kanojiya.
Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O (Shri Kailash Pancham Kanojiya) Satkar Sadan Sahakar Nagaro Virar, Thane, Maharashtra, India – 401305.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Credevater Financial Technologies Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressC/O (Shri Kailash Pancham Kanojiya) Satkar Sadan Sahakar Nagaro Virar, Thane, Maharashtra, India – 401305
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Credevater Financial Technologies Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Credevater Financial Technologies Private Limited, buy the company report.
Board of directors of Credevater Financial Technologies Private Limited
Credevater Financial Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Nadim Ansari | Director | 27 Sep 2022 | 4 Years 1 Months | Current |
| Ritesh Kumar Kailashnath Kanojiya | Director | 27 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Credevater Financial Technologies 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 Credevater Financial Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Credevater Financial Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credevater Financial Technologies Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Mohammad Nadim Ansari was appointed as Director on 27 Sep 2022.
Frequently asked questions
Credevater Financial Technologies is an active private limited company based in Thane, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 September 2022 (4+ years old) and is registered under CIN U67100MH2022PTC391218.
Credevater Financial Technologies has 2 current directors:
- Mohammad Nadim Ansari - Director
- Ritesh Kumar Kailashnath Kanojiya - Director
The latest financial statements of Credevater Financial Technologies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Credevater Financial Technologies is U67100MH2022PTC391218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credevater Financial Technologies was incorporated on 27 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammad Nadim Ansari was appointed as Director on 27 Sep 2022. Ritesh Kumar Kailashnath Kanojiya was appointed as Director on 27 Sep 2022.
The registered office of Credevater Financial Technologies is at CO Shri Kailash Pancham Kanojiya Satkar Sadan Sahakar Nagaro Virar, Thane, Maharashtra, India – 401305.
Credevater Financial Technologies operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Credevater Financial Technologies is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
Credevater Financial Technologies can be reached at its registered office: CO Shri Kailash Pancham Kanojiya Satkar Sadan Sahakar Nagaro Virar, Thane, Maharashtra, India – 401305.
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