Credence Fintech Consultancy Private Limited
About Credence Fintech Consultancy Private Limited
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Credence Fintech Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 25 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2010PTC201270. Its GSTIN is 27AADCC9143N1Z8 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Narain Sharma and Haider Sahebjan Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 408 Kalpatru Plaza Chincholi Bunder Road, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.78 Lakh. For the same year it recorded a net loss of ₹5.18 Lakh (net margin -10.2%) and EBITDA of -₹3.65 Lakh (EBITDA margin -7.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Credence Fintech Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address408 Kalpatru Plaza Chincholi Bunder Road, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Credence Fintech Consultancy Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Credence Fintech Consultancy is professional, scientific and technical activities. In detail, this covers legal and accounting activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 69 | Legal and accounting activities |
To see the full business activity and turnover split of Credence Fintech Consultancy Private Limited, buy the company report.
Financials of Credence Fintech Consultancy Private Limited
FY 2025 filings availableCredence Fintech Consultancy Private Limited reported revenue of ₹50.78 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years. EBITDA fell 276% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.65 Lakh | ||||
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| Net Profit (PAT) | -₹5.18 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -7.2% | ||||
| Net Profit Margin | -10.2% | ||||
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To see the full financial statements and ratios of Credence Fintech Consultancy Private Limited, buy the company report.
Board of directors of Credence Fintech Consultancy Private Limited
Credence Fintech Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Narain Sharma | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
| Haider Sahebjan Shaikh Also directs: The Dhar Textile Mills Limited | Director | 25 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Credence Fintech Consultancy Private Limited is audited by PRIYAL SHAH AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRIYAL SHAH AND ASSOCIATES | FY 2023 | 138603W |
Shareholding
The shareholding of Credence Fintech Consultancy Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Credence Fintech Consultancy Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Credence Fintech Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credence Fintech Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Credence Fintech Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCC9143N1Z8 | Maharashtra | Active | 07 May 2018 |
To see the full GST registrations and return filing status of Credence Fintech Consultancy Private Limited, buy the company report.
Recent activity
Credence Fintech Consultancy Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Rajiv Singhi ceased to be Director on 01 Apr 2018.
Frequently asked questions
Credence Fintech Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 25 March 2010 (16+ years old) and is registered under CIN U74990MH2010PTC201270.
Credence Fintech Consultancy has 2 current directors:
- Manish Narain Sharma - Director
- Haider Sahebjan Shaikh - Director
The latest financial statements of Credence Fintech Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Credence Fintech Consultancy is 27AADCC9143N1Z8, registered in Maharashtra.
The CIN (Corporate Identification Number) of Credence Fintech Consultancy is U74990MH2010PTC201270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credence Fintech Consultancy was incorporated on 25 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajiv Singhi ceased to be Director on 01 Apr 2018. Manish Narain Sharma was appointed as Director on 20 Mar 2018. Haider Sahebjan Shaikh was appointed as Director on 25 Mar 2010.
The registered office of Credence Fintech Consultancy is at 408 Kalpatru Plaza Chincholi Bunder Road, Mumbai, Maharashtra, India – 400064.
Credence Fintech Consultancy operates in the business outsourcing industry, in the accounting and financial analysis segment.
The compliance status of Credence Fintech Consultancy is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
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