About Credence Capital Private Limited
Data last updated: 08 January 2026
Credence Capital Private Limited is a private limited company based in Vasai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 26 May 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74900MH2015PTC264838.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Credence Capital Advisory Private Limited. It is led by directors Sagar Jayesh Sangani and Mitali Dilip Somaiya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gala No 305 Vora Ind Complex Boidapad, Near Vasai Palghar Vasai – Virar City Vasai – 401208, Maharashtra, India – 401208.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.25 Lakh, a growth of 31% compared to the previous year.
The company is associated with 1 brand - Credence Capital Advisors.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website credencecapitaladv.com.
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Registered AddressGala No 305 Vora Ind Complex Boidapad, Near Vasai Palghar Vasai – Virar City Vasai – 401208, Maharashtra, India – 401208
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Credence Capital Private Limited
Credence Capital Private Limited operates one associated brand: Credence Capital Advisors. These brands represent Credence Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers financial planning and wealth management for individuals and SMEs. | credencecapitaladv.com |
Competitors & Alternatives of Credence Capital Private Limited
Brands and companies operating in the same space as Credence Capital Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Credence Capital Private Limited
Credence Capital 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 Credence Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Credence Capital Private Limited
Credence Capital Private Limited is audited by Sudhanshu Shekhar Singh 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 |
|---|---|---|---|
| Sudhanshu Shekhar Singh | Locked | Locked | Locked |
Complete auditor history for Credence Capital 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 Credence Capital Private Limited
Credence Capital Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Sagar Jayesh Sangani | Director | 26 May 2015 | 11 Years 1 Months | Current |
| Mitali Dilip Somaiya | Director | 30 Jul 2024 | 1 Years 11 Months | Current |
Financials of Credence Capital Private Limited FY 2025 filings available
Credence Capital Private Limited reported revenue of ₹14.25 Lakh (up 31.00% YoY) for FY 2025.
Ten-year financial statements for Credence Capital Private Limited
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Ownership and Shareholding of Credence Capital Private Limited
Shareholding and ownership data for Credence Capital Private Limited
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Charges & Borrowings Credence Capital Private Limited
Credence Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Capital Private Limited
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Employee and EPFO history for Credence Capital Private Limited
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- Monthly headcount
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GST Compliance of Credence Capital Private Limited
GST registrations and filing compliance for Credence Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Credence Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Credence Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Credence Capital Private Limited
MSME payment history for Credence Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Credence Capital Private Limited
Corporate group structure for Credence Capital Private Limited
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MCA Filings & Documents of Credence Capital Private Limited
MCA filings and documents for Credence Capital 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 Credence Capital Private Limited
Frequently Asked Questions about Credence Capital Private Limited
Credence Capital Private Limited is an active private limited company in the business outsourcing sector based in Vasai, Maharashtra, India. It was incorporated on 26 May 2015 (11+ years old) and is registered under CIN U74900MH2015PTC264838.
Credence Capital Private Limited reported revenue of ₹14.25 Lakh for FY 2025 (up 31.00% YoY).
The current directors of Credence Capital Private Limited are:
- Sagar Jayesh Sangani - Director
- Mitali Dilip Somaiya - Director
The primary industry of Credence Capital Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Yes, Credence Capital Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Credence Capital Private Limited can be reached at the registered office: Gala No 305 Vora Ind Complex Boidapad, Near Vasai Palghar Vasai – Virar City Vasai – 401208, Maharashtra, India – 401208, or through the website credencecapitaladv.com.