Credentia Trusteeship Services Private Limited Company Logo

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:

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

  • 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 Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 5 Year, 9 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

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

NameDesignationAppointment DateStatus
Pankaj Prabhakar DeshmukhDirector25 Sep 2020Current
Venkatesh Ramesh PrabhuCeo26 Apr 2021Current
Namdeo Khushalrao GhagarkarDirector15 Jul 2020Current
Vaishali Goverdhan UrkudeDirector13 Apr 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director31 Dec 2021Past
Pramod AbcsddCeo(Kmp)-Past
Pramod AbcsddDirector07 Oct 2022Past
Pramod AbcsddAdditional Director31 Dec 2021Past

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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
  • 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
10.92%
Revenue from Operations
10.58%
Total Assets
10.23%
Profit or Loss
-75.31%
Net Worth
8.03%
EBITDA
-83.44%

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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Credentia Trusteeship Services Private Limited

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Credentia Trusteeship Services

Recent Activity within the Organization

  • Annual General Meeting

    Credentia Trusteeship Services Private Limited last Annual general meeting of members was held on 31 Jul 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Credentia Trusteeship Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • 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 8 months . was completed.

  • Director Appointment

    The activity 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 3 months . was completed.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Director Appointment

    Progress on 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 9 months . was documented.

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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