About Credentia Trusteeship Services Private Limited
Data last updated: 25 July 2025
Credentia Trusteeship Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 13 April 2020.
Registered with ROC Mumbai under CIN U74140MH2020PTC339366.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors including Pankaj Prabhakar Deshmukh and Namdeo Khushalrao Ghagarkar.
Last AGM: 31 July 2023. Financial statements filed for year ended 31 March 2023. Office: 14/1 Batatawala Mansion Ganesh Galli Lalbaug, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2023, the company reported a revenue of ₹97.2 Lakh, a growth of 11% compared to the previous year.
The company was associated with 1 brand - Credentia Trustee.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is credentiatrustee.com.
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Registered Address14/1 Batatawala Mansion Ganesh Galli Lalbaug, Mumbai, Maharashtra, India – 400012
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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
Associated Brands with Credentia Trusteeship Services Private Limited
Credentia Trusteeship Services Private Limited operates one associated brand: Credentia Trustee. These brands represent Credentia Trusteeship Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates a digital hub providing essential financial services for users. | credentiatrustee.com |
Business Activity of Credentia Trusteeship Services Private Limited
Credentia Trusteeship Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Credentia Trusteeship 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 Credentia Trusteeship Services Private Limited
Credentia Trusteeship Services Private Limited is audited by Chouksey Dubey & 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 |
|---|---|---|---|
| Chouksey Dubey & Associates | Locked | Locked | Locked |
Complete auditor history for Credentia Trusteeship 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
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Credentia Trusteeship Services Private Limited
Credentia Trusteeship Services Private Limited currently reports 3 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Prabhakar Deshmukh
Also directs:
Mspl Unit 5 Limited, Planeteye Infra-Ai Limited, Mitcon Impact Asset Management Private Limited and 1 more
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Director | 25 Sep 2020 | 5 Years 11 Months | As last reported |
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Venkatesh Ramesh Prabhu
Also directs:
Vichhar Pragati Foundation, Mitcon Credentia Trusteeship Services Limited, Tritiya Ventures Llp and 1 more
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Ceo | 26 Apr 2021 | 5 Years 4 Months | As last reported |
| Namdeo Khushalrao Ghagarkar | Director | 15 Jul 2020 | 6 Years 1 Months | As last reported |
| Vaishali Goverdhan Urkude | Director | 13 Apr 2020 | 6 Years 4 Months | As last reported |
Financials of Credentia Trusteeship Services Private Limited FY 2023 filings available
Credentia Trusteeship Services Private Limited reported revenue of ₹97.2 Lakh (up 11.00% YoY) for FY 2023.
Ten-year financial statements for Credentia Trusteeship Services 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 Credentia Trusteeship Services Private Limited
Shareholding and ownership data for Credentia Trusteeship 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Credentia Trusteeship Services Private Limited
Credentia Trusteeship Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credentia Trusteeship Services Private Limited
Credentia Trusteeship Services Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Credentia Trusteeship 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
Verified entity values are shown only after access is granted.
GST Compliance of Credentia Trusteeship Services Private Limited
GST registrations and filing compliance for Credentia Trusteeship 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Credentia Trusteeship Services Private Limited
Credit ratings, litigation, and regulatory alerts for Credentia Trusteeship 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credentia Trusteeship Services Private Limited
MSME payment history for Credentia Trusteeship 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credentia Trusteeship Services Private Limited
Corporate group structure for Credentia Trusteeship 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credentia Trusteeship Services Private Limited
MCA filings and documents for Credentia Trusteeship 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 Credentia Trusteeship Services Private Limited
Frequently Asked Questions about Credentia Trusteeship Services Private Limited
Credentia Trusteeship Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Credentia Trusteeship Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2020 and is registered under CIN U74140MH2020PTC339366. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Credentia Trusteeship Services Private Limited was incorporated on 13 April 2020. Registered with ROC Mumbai.
The current directors and KMP of Credentia Trusteeship Services Private Limited are:
- Pankaj Prabhakar Deshmukh - Director
- Venkatesh Ramesh Prabhu - Ceo
- Namdeo Khushalrao Ghagarkar - Director
- Vaishali Goverdhan Urkude - Director
The CIN (Corporate Identification Number) of Credentia Trusteeship Services Private Limited is U74140MH2020PTC339366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Credentia Trusteeship Services Private Limited is financial services. The company specifically operates in diversified financial services.