About Credent Investment Private Limited
Data last updated: 12 February 2026
Credent Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Credent Global Finance Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65929MH2018PTC316508.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.88 Lakh. Formerly known as Credent Asset Advisors Private Limited. It is led by directors including Aditya Vikram Kanoria and Mohit Dilip Kumar Chheda.
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 ₹1.71 Cr, a growth of 28% compared to the previous year.
It operates as a subsidiary of Credent Global Finance Limited.
For more details, the company can be reached via its website credentglobal.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressUnit No 1216 12Th Floor C – Wing One Bkc, G – Block Opposite Bank Of Baroda Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
-
IndustryFinancial Services, Diversified Financial 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
Business Activity of Credent Investment Private Limited
Credent Investment Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Credent Investment 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 Investment Private Limited
Credent Investment Private Limited is audited by SHAH PRATIK P. & ASSOCIATES 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 |
|---|---|---|---|
| SHAH PRATIK P. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Credent Investment 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
Verified entity values are shown only after access is granted.
Board of Directors of Credent Investment Private Limited
Credent Investment Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Aditya Vikram Kanoria
Also directs:
Ampl Capital Limited, Credent Asset Management Services Private Limited, Credent Property Advisory Private Limited and 5 more
|
Director | 29 Oct 2018 | 7 Years 9 Months | Current |
|
Mohit Dilip Kumar Chheda
Also directs:
Ampl Capital Limited, Ms Trailer Parts Llp, Bengal Tiger Capital Advisors Llp and 1 more
|
Director | 27 May 2023 | 3 Years 2 Months | Current |
|
Mandeep Singh
Also directs:
Ampl Capital Limited, Credent Asset Management Services Private Limited, Wealthmax Financial Advisers Private Limited and 1 more
|
Director | 29 Oct 2018 | 7 Years 9 Months | Current |
Financials of Credent Investment Private Limited FY 2025 filings available
Credent Investment Private Limited reported revenue of ₹1.71 Cr (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Credent Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Credent Investment Private Limited
Shareholding and ownership data for Credent Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Credent Investment Private Limited
Credent Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credent Investment Private Limited
View historical data on people associated with Credent Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credent Investment 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
Verified entity values are shown only after access is granted.
GST Compliance of Credent Investment Private Limited
GST registrations and filing compliance for Credent Investment 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Credent Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Credent Investment 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credent Investment Private Limited
MSME payment history for Credent Investment 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credent Investment Private Limited
Corporate group structure for Credent Investment 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credent Investment Private Limited
MCA filings and documents for Credent Investment 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 Investment Private Limited
Frequently Asked Questions about Credent Investment Private Limited
Credent Investment Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 2018 (8+ years old) and is registered under CIN U65929MH2018PTC316508.
Credent Investment Private Limited reported revenue of ₹1.71 Cr for FY 2025 (up 28.00% YoY).
The current directors of Credent Investment Private Limited are:
- Aditya Vikram Kanoria - Director
- Mohit Dilip Kumar Chheda - Director
- Mandeep Singh - Director
The primary industry of Credent Investment Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Credent Investment Private Limited can be reached at the registered office: Unit No 1216 12Th Floor C – Wing One Bkc, G – Block Opposite Bank Of Baroda Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051, or through the website credentglobal.com.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.88 Lakh.