Credencia Consultancy Private Limited
About Credencia Consultancy Private Limited
Data last updated: 12 February 2026
Credencia Consultancy Private Limited is a private limited company based in Paravur, Kerala, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 07 December 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U74110KL2016PTC047456.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Confido Securities & Investments Private Limited and Cats Eye Business Consultants Private Limited. It is led by directors including Albert Emmanuel Alex and Perikilakkattunirappel Sundareshwaran Bineesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Door No.222 Kizhakkepuram East Kaitharam, Paravur, Kerala, India – 683513.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.8 Lakh, a growth of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No.222 Kizhakkepuram East Kaitharam, Paravur, Kerala, India – 683513
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
Name History of Credencia Consultancy Private Limited
Credencia Consultancy Private Limited has undergone 2 name changes throughout its history. The company was previously known as Confido Securities & Investments Private Limited, and Cats Eye Business Consultants Private Limited. The current legal name is Credencia Consultancy Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Credencia Consultancy Private Limited | Current |
| Confido Securities & Investments Private Limited | Previous |
| Cats Eye Business Consultants Private Limited | Previous |
CIN History of Credencia Consultancy Private Limited
Credencia Consultancy Private Limited has one previous CIN (Corporate Identification Number): U67190KL2016PTC047456. The current CIN is U74110KL2016PTC047456, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KL2016PTC047456 | Current |
| U67190KL2016PTC047456 | Previous |
Business Activity of Credencia Consultancy Private Limited
Credencia Consultancy Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Credencia Consultancy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Credencia Consultancy Private Limited
Credencia Consultancy Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Albert Emmanuel Alex | Director | 15 May 2020 | 6 Years 2 Months | Current |
| Perikilakkattunirappel Sundareshwaran Bineesh Kumar | Director | 15 May 2020 | 6 Years 2 Months | Current |
| Jino Joy Elanjikkal | Director | 24 Jan 2022 | 4 Years 6 Months | Current |
Financials of Credencia Consultancy Private Limited FY 2025 filings available
Credencia Consultancy Private Limited reported revenue of ₹47.8 Lakh (up 56.00% YoY) for FY 2025.
Ten-year financial statements for Credencia Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Credencia Consultancy Private Limited
Shareholding and ownership data for Credencia 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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Charges & Borrowings Credencia Consultancy Private Limited
Credencia Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credencia Consultancy Private Limited
View historical data on people associated with Credencia Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credencia 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 Credencia Consultancy Private Limited
GST registrations and filing compliance for Credencia 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 Credencia Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Credencia 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 Credencia Consultancy Private Limited
MSME payment history for Credencia 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
- Vendor payment signals
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Subsidiaries & Group Companies of Credencia Consultancy Private Limited
Corporate group structure for Credencia 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 Credencia Consultancy Private Limited
MCA filings and documents for Credencia 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 Credencia Consultancy Private Limited
Frequently Asked Questions about Credencia Consultancy Private Limited
Credencia Consultancy Private Limited is an active private limited company in the professional services sector based in Paravur, Kerala, India. It was incorporated on 07 December 2016 (10+ years old) and is registered under CIN U74110KL2016PTC047456.
Credencia Consultancy Private Limited reported revenue of ₹47.8 Lakh for FY 2025 (up 56.00% YoY).
The current directors of Credencia Consultancy Private Limited are:
- Albert Emmanuel Alex - Director
- Perikilakkattunirappel Sundareshwaran Bineesh Kumar - Director
- Jino Joy Elanjikkal - Director
The primary industry of Credencia Consultancy Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Credencia Consultancy Private Limited can be reached at the registered office: Door No.222 Kizhakkepuram East Kaitharam, Paravur, Kerala, India – 683513.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.