Credential Risk Management (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Credential Risk Management (India) Private Limited

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 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at House No 29, R No. 4, Ground Floor, Old Nagardas Road,Andheri(East),, Mumbai, Maharashtra, 400069.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74900MH2013PTC247492

  • Registration Number

    247492

  • Incorporation Date

    26 August 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.40 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 0.75 M
  • Revenue Growth **** 33.89%
  • Profit Growth **** 87.19%
  • Ebitda **** 19.26%
  • Net Worth 32.20%
  • Total Assets **** 34.88%
Company report

Credential Risk Management (India) Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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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Who are the key members and board of directors at Credential Risk Management (India) Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Credential Risk Management (India).

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%.

Credential Risk Management (India) revenue growth over time
Credential Risk Management (India) 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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 33.89%
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Revenue from Operations
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 32.93%
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*******
Total Assets
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 34.88%
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Profit or Loss
*******
 87.19%
*******
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Net Worth
*******
 32.20%
*******
*******
*******
*******
EBITDA
*******
 19.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Credential Risk Management (India)?

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.

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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Charges (Loans)
Open Charges

₹750,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
13 Dec 2023 Bank Of India ₹0.75 M Open

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How Many Employees Work at Credential Risk Management (India)?

Unlock and access historical data on people associated with Credential Risk Management (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Credential Risk Management (India), 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 Credential Risk Management (India)'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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Credential Risk Management (India)
Recent Activity within the Organization
  • Annual General Meeting

    Credential Risk Management (India) Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Abhishek Tiwari was appointed as a Director was appointed as a Director on 23 Jul 2025 & has been associated with this company since 8 months 26 days . was recorded as a recent event.

  • Director Appointment

    Ravindra Ghanshyam Sharma was appointed as a Director was appointed as a Director on 23 Jul 2025 & has been associated with this company since 8 months 26 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Credential Risk Management (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    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 8 months . was completed.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 0.75 M with Charge ID 100841006 was registered on 13 Dec 2023. was documented.

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Frequently Asked Questions
What is the CIN of Credential Risk Management (India) Private Limited?

The CIN of Credential Risk Management (India) Private Limited is U74900MH2013PTC247492.

Where is Credential Risk Management (India) Private Limited headquartered?

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.

When was Credential Risk Management (India) Private Limited incorporated?

Credential Risk Management (India) Private Limited was incorporated on 26 August 2013.

Who are the current directors of Credential Risk Management (India) Private Limited?

The current directors of Credential Risk Management (India) Private Limited are

What is the primary industry of Credential Risk Management (India) Private Limited?

The primary industry of Credential Risk Management (India) Private Limited is Financial And Insurance Service.

Is Credential Risk Management (India) Private Limited a listed company?

Credential Risk Management (India) Private Limited is unlisted.

What is the capital structure of Credential Risk Management (India) Private Limited?

The authorized capital of Credential Risk Management (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.40 M.

What is the compliance status of Credential Risk Management (India) Private Limited?

The compliance status of Credential Risk Management (India) Private Limited is Compliant.

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