Cdcm Credit Risk Solutions India Private Limited
About Cdcm Credit Risk Solutions India Private Limited
Data last updated: 08 January 2026
Cdcm Credit Risk Solutions India Private Limited is a private limited company based in Ambattur, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 April 2015, the company has been in operation for over 11 years.
Registered with ROC Chennai under CIN U67190TN2015PTC100068.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Creditreform Debt & Capital Management India Private Limited and Cdcm India Private Limited. It is led by directors Hemalatha Sethuraj and Sudha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.2 Vadivel Mudhali Street Venkatapuram, Ambattur, Tamil Nadu, India – 600053.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.43 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.2 Vadivel Mudhali Street Venkatapuram, Ambattur, Tamil Nadu, India – 600053
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Cdcm Credit Risk Solutions India Private Limited
Cdcm Credit Risk Solutions India Private Limited has undergone 4 name changes throughout its history. The current legal name is Cdcm Credit Risk Solutions India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cdcm Credit Risk Solutions India Private Limited | Current |
| Creditreform Debt & Capital Management India Private Limited | Previous |
| Cdcm India Private Limited | Previous |
| Tcrm Business Info & Recovery Solutions Private Limited | Previous |
| Cdcm Info & Recovery Solutions Private Limited | Previous |
Business Activity of Cdcm Credit Risk Solutions India Private Limited
Cdcm Credit Risk Solutions India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Cdcm Credit Risk Solutions India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Cdcm Credit Risk Solutions India Private Limited
Cdcm Credit Risk Solutions India Private Limited is audited by M/s RISHABH LUNIA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s RISHABH LUNIA & CO | Locked | Locked | Locked |
Complete auditor history for Cdcm Credit Risk Solutions India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Cdcm Credit Risk Solutions India Private Limited
Cdcm Credit Risk Solutions India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemalatha Sethuraj | Director | 13 Apr 2015 | 11 Years 3 Months | Current |
| Sudha | Director | 27 Jun 2018 | 8 Years 1 Months | Current |
Financials of Cdcm Credit Risk Solutions India Private Limited FY 2025 filings available
Cdcm Credit Risk Solutions India Private Limited reported revenue of ₹10.43 Lakh (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Cdcm Credit Risk Solutions India Private Limited
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Ownership and Shareholding of Cdcm Credit Risk Solutions India Private Limited
Shareholding and ownership data for Cdcm Credit Risk Solutions India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Cdcm Credit Risk Solutions India Private Limited
Cdcm Credit Risk Solutions India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cdcm Credit Risk Solutions India Private Limited
View historical data on people associated with Cdcm Credit Risk Solutions India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cdcm Credit Risk Solutions India Private Limited
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GST Compliance of Cdcm Credit Risk Solutions India Private Limited
GST registrations and filing compliance for Cdcm Credit Risk Solutions India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Cdcm Credit Risk Solutions India Private Limited
Credit ratings, litigation, and regulatory alerts for Cdcm Credit Risk Solutions India Private Limited
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- Rating history
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MSME Payment Delays by Cdcm Credit Risk Solutions India Private Limited
MSME payment history for Cdcm Credit Risk Solutions India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Cdcm Credit Risk Solutions India Private Limited
Corporate group structure for Cdcm Credit Risk Solutions India Private Limited
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MCA Filings & Documents of Cdcm Credit Risk Solutions India Private Limited
MCA filings and documents for Cdcm Credit Risk Solutions India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cdcm Credit Risk Solutions India Private Limited
Frequently Asked Questions about Cdcm Credit Risk Solutions India Private Limited
Cdcm Credit Risk Solutions India Private Limited is an active private limited company in the financial services sector based in Ambattur, Tamil Nadu, India. It was incorporated on 13 April 2015 (11+ years old) and is registered under CIN U67190TN2015PTC100068.
Cdcm Credit Risk Solutions India Private Limited reported revenue of ₹10.43 Lakh for FY 2024 (down 5.00% YoY).
The current directors of Cdcm Credit Risk Solutions India Private Limited are:
- Hemalatha Sethuraj - Director
- Sudha - Director
The primary industry of Cdcm Credit Risk Solutions India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cdcm Credit Risk Solutions India Private Limited can be reached at the registered office: No.2 Vadivel Mudhali Street Venkatapuram, Ambattur, Tamil Nadu, India – 600053.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.