About CIGAER
CIGAER is a Financial Services company founded in 2009. Forensics, investigations, and due diligence services across the Indian subcontinent. It operates in the Financial Services and Business Services sectors. The company has 4 employees. Its Indian entity Creditcheck Partners Private Limited reported revenue of ₹13.71 Cr. CIGAER offers products and services including Due Diligence and Investigations. Its focus areas include Risk Management, Compliance, ESG and Digital Forensics and Security Services.
Company details
CIGAER is identified as a trusted provider of forensics services operating in India, Bangladesh, Nepal, Sri Lanka, Pakistan, and Bhutan. Investigations are carried out by a team with over 200 years of collective experience, focusing on cultural and economic contexts to address risks in business dealings. Services such as transactional due diligence, anti-bribery measures, and cyber security are delivered through established networks, ensuring reliable insights for clients. Case studies demonstrate how critical information is uncovered to resolve disputes and enhance compliance, with a strong emphasis on accuracy and confidentiality in all operations.
- Employees 4
- SectorsFinancial ServicesBusiness Services
- Email••••••••
- Phone•••• ••••
- Website creditcheckpartners.com
- Legal Name Creditcheck Partners Private Limited
- Date of Incorporation 14 Feb, 2011
- Jurisdiction Mumbai, Maharashtra, India
- Indian entity revenue₹13.71 Cr
FY 2024 · -1% YoY
- Indian entity net profit₹1.72 Cr
FY 2024 · 13% margin
- Indian entity EBITDA₹2.20 Cr
FY 2024 · 16% margin
- Employee Count4
Associated legal entities of CIGAER
CIGAER operates through Creditcheck Partners Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2024) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Creditcheck Partners Private Limited CIN U67190MH2011PTC213536 | Active | 14 Feb 2011 | Mumbai, Maharashtra | ₹13.7 Cr | 4 | 2 | View details |
Products & Services of CIGAER
CIGAER offers a comprehensive portfolio of products and services, including Due Diligence and Investigations.
Due diligence services are provided for transactional and senior management checks to assess risks and compliance
Investigations are conducted for dispute resolution and asset tracing to uncover hidden truths in business environments
Board of directors of Creditcheck Partners Private Limited (CIGAER)
Creditcheck Partners Private Limited is the primary company behind CIGAER. The board of Creditcheck Partners Private Limited currently have 2 directors; the longest-serving is Nitul Suresh Shah, appointed in 2011.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Nitul Suresh Shah DIN 03314465 | Director | 14 Feb 2011 | 15 yrs 8 mo | Creditcheck Partners Private Limited |
| Mukesh Chatrumal Bajaj DIN 02617719 | Director | 14 Feb 2011 | 15 yrs 8 mo | Creditcheck Partners Private Limited |
Financials of CIGAER
Figures of Creditcheck Partners Private Limited, the primary company behind CIGAER, for FY 2024. Revenue was ₹13.71 Cr (-1% year on year). Net profit was ₹1.72 Cr (13% margin). EBITDA was ₹2.20 Cr (16% margin). Revenue has grown at a compounded annual rate of +8% over three years and +2% over five years.
- ₹13.71 CrRevenue · FY 2024 · -1% YoY
- ₹1.72 CrNet profit · 13% margin
- ₹2.20 CrEBITDA · 16% margin
- ₹1 LakhPaid-up capital
- 4Employees (provident fund records)
- +8%Revenue CAGR, 3 years
- +2%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Creditcheck Partners Private Limited are on its company page.
Detailed financial statements for CIGAER
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
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Frequently Asked Questions about CIGAER
CIGAER was founded in 2009.
CIGAER has 4 employees.
The primary company behind CIGAER, Creditcheck Partners Private Limited, reported revenue of ₹13.71 Cr for FY 2024, down 1% year on year.
CIGAER is identified as a trusted provider of forensics services operating in India, Bangladesh, Nepal, Sri Lanka, Pakistan, and Bhutan. Investigations are carried out by a team with over 200 years of collective experience, focusing on cultural and economic contexts to address risks in business dealings. Services such as transactional due diligence, anti-bribery measures, and cyber security are delivered through established networks, ensuring reliable insights for clients. Case studies demonstrate how critical information is uncovered to resolve disputes and enhance compliance, with a strong emphasis on accuracy and confidentiality in all operations.
CIGAER offers Due Diligence and Investigations.
CIGAER operates through Creditcheck Partners Private Limited.
The legal entities of CIGAER currently have 2 directors, including Nitul Suresh Shah, Mukesh Chatrumal Bajaj.