Credentia Trusteeship Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2020.
2020 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Credentia Trusteeship Services Private Limited

Credentia Trusteeship Services Private Limited, a amalgamated private limited company, was established on 13 April 2020 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140MH2020PTC339366. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.11 M.

Its leadership includes Pankaj Prabhakar Deshmukh (Director), Venkatesh Ramesh Prabhu (Ceo), Namdeo Khushalrao Ghagarkar (Director). Past directors included Pankaj Prabhakar Deshmukh, Vaishali Goverdhan Urkude, Varadaraj Mangalore Bhat. Its latest AGM occurred on 31 July 2023, with the balance sheet filed on 31 March 2023. It is based at 14/1,Batatawala Mansion, Ganesh Galli, Lalbaug, Mumbai, Maharashtra, 400012.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74140MH2020PTC339366

  • Registration Number

    339366

  • Incorporation Date

    13 April 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 5 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 10.92%
  • Profit Growth **** -75.31%
  • Ebitda **** -83.44%
  • Net Worth 8.03%
  • Total Assets **** 10.23%
Company report

Credentia Trusteeship Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Credentia Trusteeship Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Credentia Trusteeship Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Prabhakar Deshmukh Director 25 Sep 2020 Current
Venkatesh Ramesh Prabhu Ceo 26 Apr 2021 Current
Namdeo Khushalrao Ghagarkar Director 15 Jul 2020 Current
Vaishali Goverdhan Urkude Director 13 Apr 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2021 Past
Pramod Abcsdd Ceo(Kmp) - Past
Pramod Abcsdd Director 07 Oct 2022 Past
Pramod Abcsdd Additional Director 31 Dec 2021 Past

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Financial Performance of Credentia Trusteeship Services.

Credentia Trusteeship Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.92% increase. The company also saw a substantial fall in profitability, with a 75.31% decrease in profit. The company's net worth moved up by a moderate rise of 8.03%.

Credentia Trusteeship Services revenue growth over time
Credentia Trusteeship Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 10.92%
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Revenue from Operations
*******
 10.58%
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*******
*******
Total Assets
*******
 10.23%
*******
*******
*******
*******
Profit or Loss
*******
 -75.31%
*******
*******
*******
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Net Worth
*******
 8.03%
*******
*******
*******
*******
EBITDA
*******
 -83.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Credentia Trusteeship Services?

Unlock access to Credentia Trusteeship Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Credentia Trusteeship Services?

Credentia Trusteeship Services has a workforce of 0 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Credentia Trusteeship Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Credentia Trusteeship Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Credentia Trusteeship Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Credentia Trusteeship Services Private Limited last Annual general meeting of members was held on 31 Jul 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Credentia Trusteeship Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Venkatesh Ramesh Prabhu was appointed as a CEO was appointed as a CEO on 26 Apr 2021 & has been associated with this company since 4 years 10 months . was completed.

  • Director Appointment

    Pankaj Prabhakar Deshmukh was appointed as a Director was appointed as a Director on 25 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Namdeo Khushalrao Ghagarkar was appointed as a Director was appointed as a Director on 15 Jul 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    The activity Venkatesh Ramesh Prabhu was appointed as a CEO was appointed as a CEO on 13 Apr 2020 & has been associated with this company since 5 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Credentia Trusteeship Services Private Limited?

The CIN of Credentia Trusteeship Services Private Limited is U74140MH2020PTC339366.

Where is Credentia Trusteeship Services Private Limited headquartered?

Credentia Trusteeship Services Private Limited is headquartered at 14/1,Batatawala Mansion, Ganesh Galli, Lalbaug, Mumbai, Maharashtra, 400012.

When was Credentia Trusteeship Services Private Limited incorporated?

Credentia Trusteeship Services Private Limited was incorporated on 13 April 2020.

Who are the current directors of Credentia Trusteeship Services Private Limited?

The current directors of Credentia Trusteeship Services Private Limited are

What is the primary industry of Credentia Trusteeship Services Private Limited?

The primary industry of Credentia Trusteeship Services Private Limited is Financial And Insurance Service.

Is Credentia Trusteeship Services Private Limited a listed company?

Credentia Trusteeship Services Private Limited is unlisted.

What is the capital structure of Credentia Trusteeship Services Private Limited?

The authorized capital of Credentia Trusteeship Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.11 M.

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