About Credential Risk Management
Credential Risk Management is a Financial Services company. Background verification and compliance services in India. It operates in the Financial Services and Technology sectors. Its Indian entity Credential Risk Management (India) Private Limited reported revenue of ₹41.7 Lakh. Credential Risk Management offers products and services including Background Verification and Compliance Services. Its focus areas include Services, Compliance, Risk Management and Verification and Compliance.
Company details
Credential Risk Management is identified as Indias first AI-powered background verification agency, where services such as address, identity, employment, education, and business verifications are delivered with bank-approved processes. Accuracy is maintained through AI and expert involvement, offering fast turnaround times and nationwide coverage. Client testimonials indicate that professional approaches are employed, and tools like real-time dashboards and analytics are utilized for reporting, ensuring compliance needs are met effectively.
- SectorsFinancial ServicesTechnology
- Social Facebook Instagram
- Legal Name Credential Risk Management India Pvt. Ltd
- Date of Incorporation 26 Aug, 2013
- Jurisdiction Mumbai, Maharashtra, India
- Indian entity revenue₹41.7 Lakh
FY 2024 · -15% YoY
- Indian entity net profit₹4.4 Lakh
FY 2024 · 11% margin
- Indian entity EBITDA₹8.5 Lakh
FY 2024 · 20% margin
Associated legal entities of Credential Risk Management
Credential Risk Management operates through Credential Risk Management (India) 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 |
|---|---|---|---|---|---|---|---|
| Credential Risk Management (India) Private Limited CIN U74900MH2013PTC247492 | Active | 26 Aug 2013 | Mumbai, Maharashtra | ₹0.4 Cr | 4 | View details |
Products & Services of Credential Risk Management
Credential Risk Management offers a comprehensive portfolio of products and services, including Background Verification and Compliance Services.
Background verification is conducted using AI and expert methods for various checks.
Compliance services are provided for loan applicants and businesses to ensure regulatory adherence.
Board of directors of Credential Risk Management (India) Private Limited (Credential Risk Management)
Credential Risk Management (India) Private Limited is the primary company behind Credential Risk Management. The board of Credential Risk Management (India) Private Limited currently have 4 directors; the longest-serving is Chetan Anant Mestry, appointed in 2023. 5 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Chetan Anant Mestry DIN 10355854 | Director | 10 Oct 2023 | 3 yrs | Credential Risk Management (India) Private Limited |
| Komal Jitendra Khakhar DIN 10734569 | Director | 06 Aug 2024 | 2 yrs 2 mo | Credential Risk Management (India) Private Limited |
| Abhishek Tiwari DIN 11209457 | Director | 23 Jul 2025 | 1 yr 3 mo | Credential Risk Management (India) Private Limited |
| Ravindra Ghanshyam Sharma DIN 11209470 | Director | 23 Jul 2025 | 1 yr 3 mo | Credential Risk Management (India) Private Limited |
Financials of Credential Risk Management
Figures of Credential Risk Management (India) Private Limited, the primary company behind Credential Risk Management, for FY 2024. Revenue was ₹41.7 Lakh (-15% year on year). Net profit was ₹4.4 Lakh (11% margin). EBITDA was ₹8.5 Lakh (20% margin). Revenue has grown at a compounded annual rate of +1% over three years and +2% over five years.
- ₹41.7 LakhRevenue · FY 2024 · -15% YoY
- ₹4.4 LakhNet profit · 11% margin
- ₹8.5 LakhEBITDA · 20% margin
- ₹4 LakhPaid-up capital
- +1%Revenue CAGR, 3 years
- +2%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Credential Risk Management (India) Private Limited are on its company page.
Detailed financial statements for Credential Risk Management
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
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- Five-year trends
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Frequently Asked Questions about Credential Risk Management
The primary company behind Credential Risk Management, Credential Risk Management (India) Private Limited, reported revenue of ₹41.7 Lakh for FY 2024, down 15% year on year.
Credential Risk Management is identified as Indias first AI-powered background verification agency, where services such as address, identity, employment, education, and business verifications are delivered with bank-approved processes. Accuracy is maintained through AI and expert involvement, offering fast turnaround times and nationwide coverage. Client testimonials indicate that professional approaches are employed, and tools like real-time dashboards and analytics are utilized for reporting, ensuring compliance needs are met effectively.
Credential Risk Management offers Background Verification and Compliance Services.
Credential Risk Management operates through Credential Risk Management (India) Private Limited.
The legal entities of Credential Risk Management currently have 4 directors, including Chetan Anant Mestry, Komal Jitendra Khakhar, Abhishek Tiwari and others.