About Credent Asset Management Services Private Limited
Data last updated: 07 March 2026
Credent Asset Management Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Credent Global Finance Limited. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 17 September 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U65923MH2014PTC258173.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.29 Cr. Formerly known as Bcb Capital Advisors Private Limited and Credent Capital Advisors Private Limited. It is led by directors including Sourav Banthia and Sulabh Jain.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.91 Cr, a growth of 44% compared to the previous year.
It operates as a subsidiary of Credent Global Finance Limited.
As per MCA filings, the company has open charges of ₹4.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website credentglobal.com.
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Registered Address306 B2 Shubham Centre Cardinal Gracious Road, Chakala Andheri (East), Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Portfolio Management Services
- 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 Credent Asset Management Services Private Limited
Credent Asset Management Services Private Limited has undergone 8 name changes throughout its history. The current legal name is Credent Asset Management Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Credent Asset Management Services Private Limited | Current |
| Bcb Capital Advisors Private Limited | Previous |
| Credent Capital Advisors Private Limited | Previous |
| Credent Investments Private Limited | Previous |
| Credent Finserve Private Limited | Previous |
| Credent Asset Management Solutions Private Limited | Previous |
| Credent Finance Private Limited | Previous |
| Credent Asset Private Limited | Previous |
| Credent Financial Services Private Limited | Previous |
Business Activity of Credent Asset Management Services Private Limited
Credent Asset Management Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Credent Asset Management Services 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.
Auditor Details of Credent Asset Management Services Private Limited
Credent Asset Management Services Private Limited is audited by Kapish Jain & Associates 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 |
|---|---|---|---|
| Kapish Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Credent Asset Management Services 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 Credent Asset Management Services Private Limited
Credent Asset Management Services Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Sourav Banthia
Also directs:
Abundant Polytex Private Limited
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Director | 14 Aug 2024 | 2 Years 0 Months | Current |
| Sulabh Jain | Director | 14 Feb 2024 | 2 Years 6 Months | Current |
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Aditya Vikram Kanoria
Also directs:
Ampl Capital Limited, Credent Investment Private Limited, Credent Property Advisory Private Limited and 5 more
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Director | 01 Aug 2017 | 9 Years 0 Months | Current |
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Mandeep Singh
Also directs:
Ampl Capital Limited, Credent Investment Private Limited, Wealthmax Financial Advisers Private Limited and 1 more
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Director | 01 Aug 2017 | 9 Years 0 Months | Current |
Financials of Credent Asset Management Services Private Limited FY 2025 filings available
Credent Asset Management Services Private Limited reported revenue of ₹6.91 Cr (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Credent Asset Management Services 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 Credent Asset Management Services Private Limited
Shareholding and ownership data for Credent Asset Management Services 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 of Credent Asset Management Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2023 | Others | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Credent Asset Management Services Private Limited
View historical data on people associated with Credent Asset Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credent Asset Management Services 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 Credent Asset Management Services Private Limited
GST registrations and filing compliance for Credent Asset Management Services 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 Credent Asset Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Credent Asset Management Services 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 Credent Asset Management Services Private Limited
MSME payment history for Credent Asset Management Services 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 Credent Asset Management Services Private Limited
Corporate group structure for Credent Asset Management Services 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 Credent Asset Management Services Private Limited
MCA filings and documents for Credent Asset Management Services 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 Credent Asset Management Services Private Limited
Recent News on Credent Asset Management Services Private Limited
Frequently Asked Questions about Credent Asset Management Services Private Limited
Credent Asset Management Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2014 (12+ years old) and is registered under CIN U65923MH2014PTC258173.
Credent Asset Management Services Private Limited reported revenue of ₹6.91 Cr for FY 2025 (up 44.00% YoY).
The current directors of Credent Asset Management Services Private Limited are:
- Sourav Banthia - Director
- Sulabh Jain - Director
- Aditya Vikram Kanoria - Director
- Mandeep Singh - Director
The primary industry of Credent Asset Management Services Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Credent Asset Management Services Private Limited can be reached at the registered office: 306 B2 Shubham Centre Cardinal Gracious Road, Chakala Andheri East, Mumbai, Maharashtra, India – 400099, or through the website credentglobal.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.29 Cr.