About Debtors Watch
Debtors Watch is a Financial Services company based in Mumbai (India). It delivers comprehensive credit checking and reporting services for businesses. It operates on a B2B model. Its focus areas include Finance, Credit Services, Business Reporting and Credit Checking. Its legal entity in India is Debtors Watch India Private Limited (U72900PN2022PTC208805). Its competitors include Borrowell, Nithio, Nova Credit, KarmaLife and Cerved and 3 more; 7 of its 8 listed competitors have raised funding.
Company details
Debtors Watch delivers comprehensive credit checking and reporting services for businesses, focusing on finance, credit services, business reporting, and credit checking. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Mumbai, India
- Employees 1
- SectorsFinancial Services
- Website debtorswatch.com
- Social X Facebook
- Legal Name Debtors Watch India Private Limited
- Date of Incorporation 22 Feb, 2022
- Jurisdiction Pune, Maharashtra, India
- Employee Count1
Associated legal entities of Debtors Watch
Debtors Watch is associated with 2 registered companies on The Company Check; the primary company is Debtors Watch India Private Limited. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Debtors Watch India Private Limited CIN U72900PN2022PTC208805 | Active | 22 Feb 2022 | Pune, Maharashtra | – | – | 2 | View details |
| Debtors Watch Llp CIN AAH-7767 | Strike Off | 09 Nov 2016 | Mumbai, Maharashtra | – | – | 2 | View details |
Board of directors of Debtors Watch India Private Limited (Debtors Watch)
Debtors Watch India Private Limited is the primary company behind Debtors Watch. The boards of the 2 registered companies of Debtors Watch currently have 4 directors; the longest-serving is Deepanjan Periwal, appointed in 2016.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Deepanjan Periwal DIN 06957006 | Designated Partner | 09 Nov 2016 | 9 yrs 11 mo | Debtors Watch Llp |
| Jai Shree Periwal DIN 06662055 | Designated Partner | 09 Nov 2016 | 9 yrs 11 mo | Debtors Watch Llp |
| Snehal Pradeep Shah DIN 02031125 | Director | 22 Feb 2022 | 4 yrs 7 mo | Debtors Watch India Private Limited |
| Kirti Pradeep Shah DIN 03323187 | Director | 22 Feb 2022 | 4 yrs 7 mo | Debtors Watch India Private Limited |
Competitors of Debtors Watch
Debtors Watch has 8 listed competitors in our database, 7 of them funded. They include Borrowell, Nithio, Nova Credit, KarmaLife and Cerved, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| borrowell.com | 2014 | Toronto, Canada | $53.65M | 134 | Credit monitoring and financial products comparison platform is provided. | |
| nithio.com | 2017 | – | $63.84M | – | Analytics and financial solutions for distributed solar energy are provided. | |
| novacredit.com | 2016 | San Francisco, United States | $156.25M | 51 | Nova Credit is focused on consumer credit data solutions. | |
| karmalife.ai | 2020 | Bengaluru, India | $9.02M | 117 | Subscription-based payday loans are provided to blue-collar workers digitally. | |
| cerved.com | 1974 | Milano, Italy | – | – | Credit information, marketing solutions, and credit management services are provided. | |
| applieddatafinance.com | 2014 | New York, United States | $202.3M | – | Lender focused on non-prime and unbanked borrowers | |
| savvymoney.com | 2009 | Pleasanton, United States | $274M | 74 | DIY debt payoff tools and advice are offered to borrowers. | |
| karza.in | 2015 | Mumbai, India | $1.18M | 1,241 | AI-powered financial data analysis and decision support are provided. |
Detailed competitors of Debtors Watch
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- Full competitor set
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Top companies in Credit Rating Agencies
10 companies that operate in the same segment as Debtors Watch (Credit Rating Agencies), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Offers business loans and working capital to SMEs via tech-driven platform. | 2014 | Mumbai, Maharashtra, India | – | USD 34.43 M | 672 | |
Offers credit ratings for bank loans, bonds, and financial instruments in India. | 2007 | Bengaluru, Karnataka, India | – | USD 6.68 M | – | |
Credit information, business intelligence, and advisory services globally. | 1983 | Mumbai, Maharashtra, India | – | USD 2.17 M | 67 | |
Credit rating services and financial analysis in India. | 1986 | Delhi, Delhi, India | – | USD 6.56 M | – | |
Functions as an app-based platform for building and improving credit scores. | 2020 | Bengaluru, Karnataka, India | – | – | 1 | |
Financial services involving loans and risk advisory for microenterprises are offered by FairConnect. | – | Gurugram, Haryana, India | – | USD 93.01 K | 4 | |
Credit scoring services are provided for financial evaluations. | 2024 | Louisville, Kentucky, United States | USD 1.13 M | – | – | |
Delivers advanced credit assessment solutions for financial institutions. | 2012 | Mumbai, Maharashtra, India | – | – | – | |
Delivers credit risk management, Salesforce analytics, and reporting services. | 2011 | Mumbai, Maharashtra, India | – | USD 1.24 M | 76 | |
Financial clearing, settlement, and risk management services in India. | 2007 | Mumbai, Maharashtra, India | – | USD 47.77 M | – |
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Frequently Asked Questions about Debtors Watch
Debtors Watch is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
Debtors Watch has 1 employees.
Debtors Watch delivers comprehensive credit checking and reporting services for businesses, focusing on finance, credit services, business reporting, and credit checking. It serves clients with dedicated solutions, emphasizing quality, innovation, and sustainable growth in its core markets. It continues to evolve, meeting industry challenges with strategic approaches.
Debtors Watch's top competitors include Borrowell, Nithio and Applied Data Finance.
Debtors Watch is associated with 2 legal entities: Debtors Watch India Private Limited, Debtors Watch Llp.
The legal entities of Debtors Watch currently have 4 directors, including Deepanjan Periwal, Jai Shree Periwal, Snehal Pradeep Shah and others.