Credguard AI Private Limited
About Credguard AI Private Limited
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Credguard AI Private Limited is a private limited company based in Jaipur, Rajasthan, India. It was incorporated on 14 February 2025.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U62013RJ2025PTC100010.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ahnaan Hyderali Merchant and Shalu Vajpayee.
The registered office is at Jaipur, Rajasthan.
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- Registered AddressC/O Manoj Kumar Suman, Plot No30 – 31 Jadon Nagarb, Jaipur, Rajasthan, India – 302018
- 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
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Financials of Credguard AI Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Credguard AI Private Limited
Credguard AI has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahnaan Hyderali Merchant Also directs: Pakhem Digital Solution LLP | Director | 14 Feb 2025 | 1 Years 8 Months | Current |
| Shalu Vajpayee | Director | 14 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Credguard AI Private Limited
Credguard AI Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credguard AI Private Limited
Employment history and EPFO contributions of people linked to Credguard AI.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Credguard AI Private Limited
Credguard AI Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Ahnaan Hyderali Merchant was appointed as Director on 14 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Credguard AI Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credguard AI Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Credguard AI Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Credguard AI Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credguard AI Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Credguard AI Private Limited
Credguard AI is an active private limited company based in Jaipur, Rajasthan, India. It was incorporated on 14 February 2025 (1 year old) and is registered under CIN U62013RJ2025PTC100010.
Credguard AI has 2 current directors:
- Ahnaan Hyderali Merchant - Director
- Shalu Vajpayee - Director
The CIN (Corporate Identification Number) of Credguard AI is U62013RJ2025PTC100010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credguard AI was incorporated on 14 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Jaipur.
Ahnaan Hyderali Merchant was appointed as Director on 14 Feb 2025. Pratyaksh Johri was appointed as Individual Subscriber on 14 Feb 2025. Shalu Vajpayee was appointed as Director on 14 Feb 2025.
The registered office of Credguard AI is at CO Manoj Kumar Suman, Plot No30 – 31 Jadon Nagarb, Jaipur, Rajasthan, India – 302018.
Credguard AI has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Credguard AI is not listed on any stock exchange. It is an unlisted company.
Credguard AI can be reached at its registered office: CO Manoj Kumar Suman, Plot No30 – 31 Jadon Nagarb, Jaipur, Rajasthan, India – 302018.
Credguard AI is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.