Credentia Verification Technologies Private Limited
About Credentia Verification Technologies Private Limited
Data last updated:
Credentia Verification Technologies Private Limited is a private limited company based in Goregaon West, Maharashtra, India. It was incorporated on 24 March 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62020MH2023PTC399536.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.22 Lakh. It is led by directors including Nimit Prakash Bheda (Individual Subscriber) and Dhupal Nimit Bheda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Goregaon West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.42 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹44.71 Lakh (net margin -199.4%) and EBITDA of -₹42.16 Lakh (EBITDA margin -188%).
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- Registered Address601 Plot No. 219 Haranvilla Co – Opertive Housing Society, Road No. 2 Jawahar Nagar, Goregaon West, Maharashtra, India – 400104
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Business Activity of Credentia Verification Technologies Private Limited
The main business activity of Credentia Verification Technologies is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Credentia Verification Technologies Private Limited FY 2025 filings available
Credentia Verification Technologies Private Limited reported revenue of ₹22.42 Lakh (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Credentia Verification Technologies Private Limited
Revenue fell 3% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Credentia Verification Technologies Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹42.16 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹44.71 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Credentia Verification Technologies Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -188% | •••• | •••• |
| Net Profit Margin | -199.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Credentia Verification Technologies are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Credentia Verification Technologies Private Limited
Credentia Verification Technologies Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other information & communication service activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rashq Solutions and Services Private Limited | ₹22.48 Lakh (FY 2024) | •••• | •••• | 355.0% | •••• | Thane, Maharashtra, India |
| Sauv Communications Private Limited | ₹22.47 Lakh (FY 2025) | •••• | •••• | 1429.0% | •••• | New Delhi, Delhi, India |
| Redeye Security Systems India Private Limited | ₹22.46 Lakh (FY 2024) | •••• | •••• | -53.0% | •••• | Hyderabad, Telangana, India |
| Mappatura Engineering Consultancy Private Limited | ₹22.46 Lakh (FY 2016) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Narativedigi Media Private Limited | ₹22.45 Lakh (FY 2024) | •••• | •••• | 560.0% | •••• | Raipur, Chattisgarh, India |
| Credentia Verification Technologies Private Limited this company | ₹22.42 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Goregaon West, Maharashtra, India |
| Croton Technologies Private Limited | ₹22.41 Lakh (FY 2025) | •••• | •••• | 208.0% | •••• | Hyderabad, Telangana, India |
| Iron Hawk Technology Solutions Private Limited | ₹22.4 Lakh (FY 2023) | •••• | •••• | •••• | Kochi, Kerala, India | |
| Advega Private Limited | ₹22.4 Lakh (FY 2025) | •••• | •••• | 6705.0% | •••• | Bangalore, Karnataka, India |
| Enkel Technology (OPC) Private Limited | ₹22.39 Lakh (FY 2021) | •••• | •••• | 106.0% | •••• | Bangalore, Karnataka, India |
| Waila Tech Private Limited | ₹22.38 Lakh (FY 2023) | •••• | •••• | •••• | Gurugram, Haryana, India |
Peers are the five companies nearest above and the five nearest below Credentia Verification Technologies by revenue in the same principal business activity (Other information & communication service activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Credentia Verification Technologies Private Limited
Credentia Verification Technologies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimit Prakash Bheda | Individual Subscriber | 24 Mar 2023 | 3 Years 6 Months | Current |
| Dhupal Nimit Bheda | Director | 24 Mar 2023 | 3 Years 6 Months | Current |
| Chirag Prakash Bheda | Director | 24 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Credentia Verification Technologies Private Limited
Credentia Verification Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credentia Verification Technologies Private Limited
Employment history and EPFO contributions of people linked to Credentia Verification Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Credentia Verification Technologies Private Limited
Credentia Verification Technologies Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Chirag Prakash Bheda was appointed as Director on 24 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Credentia Verification Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Verification Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Verification Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Credentia Verification Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credentia Verification Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Credentia Verification Technologies Private Limited
Credentia Verification Technologies is an active private limited company based in Goregaon West, Maharashtra, India. It was incorporated on 24 March 2023 (3+ years old) and is registered under CIN U62020MH2023PTC399536.
Credentia Verification Technologies reported revenue of ₹22.42 Lakh for FY 2025 (down 3% YoY).
Credentia Verification Technologies has 3 current directors:
- Dhupal Nimit Bheda - Director
- Chirag Prakash Bheda - Director
- Nimit Prakash Bheda - Individual Subscriber
Credentia Verification Technologies reported a net loss of ₹44.71 Lakh (net margin -199.4%) and EBITDA of -₹42.16 Lakh (EBITDA margin -188%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Credentia Verification Technologies is U62020MH2023PTC399536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credentia Verification Technologies was incorporated on 24 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Credentia Verification Technologies by revenue are Rashq Solutions and Services Private Limited, Sauv Communications Private Limited, Redeye Security Systems India Private Limited, Mappatura Engineering Consultancy Private Limited, Narativedigi Media Private Limited and 5 more, all in the same principal business activity (Other information & communication service activities).
Chirag Prakash Bheda was appointed as Director on 24 Mar 2023. Dhupal Nimit Bheda was appointed as Director on 24 Mar 2023. Nimit Prakash Bheda was appointed as Individual Subscriber on 24 Mar 2023.
The registered office of Credentia Verification Technologies is at 601 Plot No. 219 Haranvilla Co – Opertive Housing Society, Road No. 2 Jawahar Nagar, Goregaon West, Maharashtra, India – 400104.
Credentia Verification Technologies has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.22 Lakh.
No. Credentia Verification Technologies is not listed on any stock exchange. It is an unlisted company.