Credence Financial Consultancy Private Limited
About Credence Financial Consultancy Private Limited
Data last updated: 26 July 2025
Credence Financial Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 19 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PTC092844.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors Madhu Jaiprakash Agarwal and Jaiprakash Bijaykumar Agarwal.
Last AGM: 07 July 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.74 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressOffice No.2 2Nd Floor Shah Trade Centre Rani Sati Marg Near W.E Highway Malad (, East), Mumbai, Maharashtra, India – 400097
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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
Auditor Details of Credence Financial Consultancy Private Limited
Credence Financial Consultancy Private Limited is audited by BANKA AND BANKA CHARTERED ACCOUNTANTS for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANKA AND BANKA CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Credence Financial Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Credence Financial Consultancy Private Limited
Credence Financial Consultancy Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Madhu Jaiprakash Agarwal
Also directs:
Credence Financial Consultancy Llp, Sop Metal Containers Llp, Pyramid Technoplast Limited and 1 more
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Director | 15 Sep 2009 | 16 Years 10 Months | As last reported |
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Jaiprakash Bijaykumar Agarwal
Also directs:
Credence Financial Consultancy Llp, Sop Metal Containers Llp, Yash Synthetics Llp and 3 more
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Director | 06 Dec 2002 | 23 Years 7 Months | As last reported |
Financials of Credence Financial Consultancy Private Limited FY 2022 filings available
Credence Financial Consultancy Private Limited reported revenue of ₹1.74 Lakh (up 43317.00% YoY) for FY 2022.
Ten-year financial statements for Credence Financial Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Credence Financial Consultancy Private Limited
Shareholding and ownership data for Credence Financial Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Credence Financial Consultancy Private Limited
Credence Financial Consultancy Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Credence Financial Consultancy Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Credence Financial Consultancy Private Limited
Credence Financial Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credence Financial Consultancy Private Limited
View historical data on people associated with Credence Financial Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credence Financial Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credence Financial Consultancy Private Limited
GST registrations and filing compliance for Credence Financial Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Credence Financial Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Credence Financial Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credence Financial Consultancy Private Limited
MSME payment history for Credence Financial Consultancy 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Credence Financial Consultancy Private Limited
Corporate group structure for Credence Financial Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credence Financial Consultancy Private Limited
MCA filings and documents for Credence Financial Consultancy 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
Verified entity values are shown only after access is granted.
Recent Activity on Credence Financial Consultancy Private Limited
Frequently Asked Questions about Credence Financial Consultancy Private Limited
Credence Financial Consultancy Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Credence Financial Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 1995 and is registered under CIN U67190MH1995PTC092844. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Credence Financial Consultancy Private Limited is U67190MH1995PTC092844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Credence Financial Consultancy Private Limited are:
- Madhu Jaiprakash Agarwal - Director
- Jaiprakash Bijaykumar Agarwal - Director
The primary industry of Credence Financial Consultancy Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Credence Financial Consultancy Private Limited was incorporated on 19 September 1995. Registered with ROC Mumbai.