Creditcheck Partners Private Limited

Creditcheck Partners Private Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67190MH2011PTC213536 Incorporated 14 February 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company travel and hospitality MSME
Data last updated
Revenue · FY 2024
₹13.71 Cr
▼ 1% YoY
Net profit · FY 2024
₹1.72 Cr
Net margin 12.5%
EBITDA · FY 2024
₹2.2 Cr
EBITDA margin 16.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
4
Provident fund records
Directors on board
2
As per MCA filings

About Creditcheck Partners Private Limited

Data last updated:

Creditcheck Partners Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 14 February 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC213536. Its GSTIN is 27AAECC3336J1ZO (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitul Suresh Shah and Mukesh Chatrumal Bajaj.

Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 104 Shah And Nahar Industrial Estate Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2024, the company reported a revenue of ₹13.71 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.72 Cr (net margin 12.5%) and EBITDA of ₹2.2 Cr (EBITDA margin 16.1%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 2% over five years.

The company has about 4 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Cigaer.

Creditcheck Partners Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0018478). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website creditcheckpartners.com.

Company details

CIN U67190MH2011PTC213536
Registration Number 213536
Incorporation Date 14 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 09 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0018478
Key People
Nitul Suresh Shah Director Mukesh Chatrumal Bajaj Director

Recognitions & Rankings of Creditcheck Partners

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-MH-19-0018478

Contact details

Creditcheck Partners Private Limited's registered office is in Mumbai, Maharashtra. Its website is creditcheckpartners.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    creditcheckpartners.com
  • Registered Address
    104 Shah And Nahar Industrial Estate Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Travel and Hospitality, Consumer Professional Services

To see the full contact details of Creditcheck Partners Private Limited, buy the company report.

Comprehensive company report
Creditcheck Partners 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
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Brands

Creditcheck Partners operates one associated brand: CIGAER. Each brand links to its own profile.

BrandDescriptionWebsite
CIGAER
Forensics, investigations, and due diligence services across the Indian subcontinent.creditcheckpartners.com

Business activity

The main business activity of Creditcheck Partners is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

To see the full business activity and turnover split of Creditcheck Partners Private Limited, buy the company report.

Financials of Creditcheck Partners Private Limited

FY 2025 filings available

Creditcheck Partners Private Limited reported revenue of ₹13.71 Cr (down 1% YoY) for FY 2024.

Revenue · FY 2024
₹13.71 Cr ▼ 1%
Net profit · FY 2024
₹1.72 Cr margin 12.5%
EBITDA · FY 2024
₹2.2 Cr margin 16.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 8%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 136%
3 years · compounded
▲ 17%
5 years · compounded
▲ 6%

Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 136% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹13.71 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.2 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.72 Cr
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin16.1%
Net Profit Margin12.5%
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 Creditcheck Partners Private Limited, buy the company report.

Board of directors of Creditcheck Partners Private Limited

Creditcheck Partners has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nitul Suresh Shah
Also directs: Creditcheck Partners & Associates LLP, Mosaik Analytics Solutions Private Limited
Director14 Feb 201115 Years 8 MonthsCurrent
Mukesh Chatrumal Bajaj
Also directs: Purosil Performance Hose LLP, Creditcheck Partners & Associates LLP, Mosaik Analytics Solutions Private Limited and 1 more
Director14 Feb 201115 Years 8 MonthsCurrent
View all directors

Auditor

Creditcheck Partners Private Limited is audited by HIREN K. CHHEDA for the financial year 2024.

Auditor firmFinancial yearFirm registration number
HIREN K. CHHEDAFY 2024105659

Shareholding

The shareholding of Creditcheck Partners Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2024FY 2023FY 2022FY 2021FY 2020
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Creditcheck Partners Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Creditcheck Partners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Creditcheck Partners Private Limited has a workforce of 4 employees on its EPFO records as of May 21, 2025, across 1 active EPFO establishment.

Employee count
4
Active EPFO establishments
1
Employee growth
33.33%

GST

Creditcheck Partners has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAECC3336J1ZOMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Creditcheck Partners Private Limited, buy the company report.

Recent activity

Creditcheck Partners Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Mukesh Chatrumal Bajaj was appointed as Director on 14 Feb 2011.

AGM
Creditcheck Partners Private Limited last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records.
Filing
Creditcheck Partners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Mukesh Chatrumal Bajaj was appointed as Director.
Appointed
Nitul Suresh Shah was appointed as Director.
Incorporation
14 Feb 2011
Creditcheck Partners Private Limited was registered on 14 Feb 2011 with Roc Mumbai & aged 15 years 8 months as per MCA records.

Frequently asked questions

Creditcheck Partners is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 14 February 2011 (15+ years old) and is registered under CIN U67190MH2011PTC213536.

Creditcheck Partners has 2 current directors:

The latest financial statements of Creditcheck Partners on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Creditcheck Partners is 27AAECC3336J1ZO, registered in Maharashtra.

The CIN (Corporate Identification Number) of Creditcheck Partners is U67190MH2011PTC213536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Creditcheck Partners was incorporated on 14 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Mukesh Chatrumal Bajaj was appointed as Director on 14 Feb 2011. Nitul Suresh Shah was appointed as Director on 14 Feb 2011.

Yes, Creditcheck Partners is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0018478).

Creditcheck Partners can be reached through the website creditcheckpartners.com. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Creditcheck Partners is at 104 Shah And Nahar Industrial Estate Dr. E. Moses Road Worli, Mumbai, Maharashtra, India – 400018.