MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0054868
Credence Intelligence Investigations Services Private Limited
Credence Intelligence Investigations Services Private Limited - service in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.5 Cr
▲ 41% YoY
Net profit · FY 2025
₹6.25 Lakh
Net margin 4.2%
EBITDA · FY 2025
₹8.51 Lakh
EBITDA margin 5.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Credence Intelligence Investigations Services Private Limited
Data last updated:
Credence Intelligence Investigations Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 09 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2019PTC353725. Its GSTIN is 07AAICC3253C1Z1 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Khushi Patel and Neeraj Singh.
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 2nd Floor B – 1/630 Janakpuri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.5 Cr, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹6.25 Lakh (net margin 4.2%) and EBITDA of ₹8.51 Lakh (EBITDA margin 5.7%). Revenue has grown at a compounded annual rate (CAGR) of 75% over three years and 304% over five years.
Credence Intelligence Investigations Services Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0054868).
Company details
CIN U93090DL2019PTC353725
Registration Number 353725
Incorporation Date 09 August 2019
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0054868
Key People
Khushi Patel Director Neeraj Singh Director Recognitions & Rankings of Credence Intelligence Investigations Services
Contact details
Credence Intelligence Investigations Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address2nd Floor B – 1/630 Janakpuri, New Delhi, Delhi, India – 110058
- IndustryService, Other Services
To see the full contact details of Credence Intelligence Investigations Services Private Limited, buy the company report.
Comprehensive company report
Credence Intelligence Investigations Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Credence Intelligence Investigations Services is administrative and support service activities. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Administrative and support service activities | 80 | Security and investigation activities |
To see the full business activity and turnover split of Credence Intelligence Investigations Services Private Limited, buy the company report.
Financials of Credence Intelligence Investigations Services Private Limited
FY 2025 filings availableCredence Intelligence Investigations Services Private Limited reported revenue of ₹1.5 Cr (up 41% YoY) for FY 2025.
Revenue · FY 2025
₹1.5 Cr ▲ 41%
Net profit · FY 2025
₹6.25 Lakh margin 4.2%
EBITDA · FY 2025
₹8.51 Lakh margin 5.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 41%
3 years · compounded
▲ 75%
5 years · compounded
▲ 304%
EBITDA CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 92%
5 years · compounded
▲ 202%
Revenue has grown at a compounded annual rate (CAGR) of 304% over five years, including 41% growth in the latest year. EBITDA rose 20% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹8.51 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.25 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 4.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Credence Intelligence Investigations Services Private Limited, buy the company report.
Board of directors of Credence Intelligence Investigations Services Private Limited
Credence Intelligence Investigations Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushi Patel Also directs: Kavach Infomatics India Private Limited | Director | 04 Sep 2025 | 1 Years 2 Months | Current |
| Neeraj Singh | Director | 13 Oct 2025 | 1 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Credence Intelligence Investigations Services 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 Intelligence Investigations Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Credence Intelligence Investigations Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICC3253C1Z1 | Delhi | Active | 04 Oct 2019 |
To see the full GST registrations and return filing status of Credence Intelligence Investigations Services Private Limited, buy the company report.
Recent activity
Credence Intelligence Investigations Services Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Neeraj Singh was appointed as Director on 13 Oct 2025.
Appointed
Neeraj Singh was appointed as Director.
AGM
Credence Intelligence Investigations Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Khushi Patel was appointed as Director.
Filing
Credence Intelligence Investigations Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Insiya Patel was appointed as Director.
Appointed
Manish Patel was appointed as Director.
Incorporation
09 Aug 2019
Credence Intelligence Investigations Services Private Limited was registered on 09 Aug 2019 with Roc Delhi I & aged 7 years 3 months as per MCA records.
Frequently asked questions
Credence Intelligence Investigations Services is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the service industry. It was incorporated on 09 August 2019 (7+ years old) and is registered under CIN U93090DL2019PTC353725.
Credence Intelligence Investigations Services has 2 current directors:
- Khushi Patel - Director
- Neeraj Singh - Director
The latest financial statements of Credence Intelligence Investigations Services 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 FY 2020 are in the company report.
The GSTIN of Credence Intelligence Investigations Services is 07AAICC3253C1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Credence Intelligence Investigations Services is U93090DL2019PTC353725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credence Intelligence Investigations Services was incorporated on 09 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Neeraj Singh was appointed as Director on 13 Oct 2025. Khushi Patel was appointed as Director on 04 Sep 2025. Insiya Patel was appointed as Director on 09 Aug 2019. Credence Intelligence Investigations Services has 4 board changes on record in total.
Yes, Credence Intelligence Investigations Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0054868).
The registered office of Credence Intelligence Investigations Services is at 2nd Floor B – 1630 Janakpuri, New Delhi, Delhi, India – 110058.
Credence Intelligence Investigations Services operates in the service industry, in the other services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages