Credential Risk Management (India) Private Limited, a active private limited company, was established on 26 August 2013 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74900MH2013PTC247492. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Its leadership includes Chetan Anant Mestry (Director), Komal Jitendra Khakhar (Director), Abhishek Tiwari (Director). Past directors included Channeswarappa Aralimallapur, Hiren Arvind Sanglani, Jignesh Sanglani Arvind. It holds ₹0.75 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No 29, R No. 4, Ground Floor, Old Nagardas Road,Andheri(East),, Mumbai, Maharashtra, 400069.
U74900MH2013PTC247492
247492
26 August 2013
₹0.50 M
₹0.40 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Credential Risk Management (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chetan Anant Mestry | Director | 10 Oct 2023 | Current |
| Komal Jitendra Khakhar | Director | 06 Aug 2024 | Current |
| Abhishek Tiwari | Director | 23 Jul 2025 | Current |
| Ravindra Ghanshyam Sharma | Director | 23 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 10 Aug 2024 | Past |
| Pramod Abcsdd | Director | 10 Feb 2022 | Past |
| Pramod Abcsdd | Director | 18 Oct 2021 | Past |
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Credential Risk Management (India) Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 33.89% increase. The company also saw a substantial improvement in profitability, with a 87.19% increase in profit. The company's net worth Soared by an impressive increase of 32.2%.
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In 2020, Credential Risk Management (India) had a promoter holding of 98.75% and a public holding of 1.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2023 | Bank Of India | ₹0.75 M | Open |
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The activity Abhishek Tiwari was appointed as a Director was appointed as a Director on 23 Jul 2025 & has been associated with this company since 4 months 15 days . was completed.
Progress on Ravindra Ghanshyam Sharma was appointed as a Director was appointed as a Director on 23 Jul 2025 & has been associated with this company since 4 months 15 days . was documented.
Credential Risk Management (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Komal Jitendra Khakhar was appointed as a Director was appointed as a Director on 06 Aug 2024 & has been associated with this company since 1 year 4 months . was completed.
Progress on Credential Risk Management (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Bank Of India amounted to Rs. 0.75 M with Charge ID 100841006 was registered on 13 Dec 2023. was completed.
The CIN of Credential Risk Management (India) Private Limited is U74900MH2013PTC247492.
Credential Risk Management (India) Private Limited is headquartered at House No 29, R No. 4, Ground Floor, Old Nagardas Road,Andheri(East),, Mumbai, Maharashtra, 400069.
Credential Risk Management (India) Private Limited was incorporated on 26 August 2013.
The current directors of Credential Risk Management (India) Private Limited are
The primary industry of Credential Risk Management (India) Private Limited is Financial And Insurance Service.
Credential Risk Management (India) Private Limited is unlisted.
The authorized capital of Credential Risk Management (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.
The compliance status of Credential Risk Management (India) Private Limited is Compliant.
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