MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0080242
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Credential Risk Management (India) Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹41.68 Lakh
▼ 15% YoY
Net profit · FY 2024
₹4.43 Lakh
Net margin 10.6%
EBITDA · FY 2024
₹8.48 Lakh
EBITDA margin 20.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Open charges
₹7.5 Lakh
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
4
As per MCA filings
About Credential Risk Management (India) Private Limited
Data last updated:
Credential Risk Management (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC247492. Its GSTIN is 27AAFCC4099M2Z2 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Chetan Anant Mestry and Komal Jitendra Khakhar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at House No 29 R No. 4 Ground Floor Old Nagardas Road Andheri(East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.68 Lakh, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹4.43 Lakh (net margin 10.6%) and EBITDA of ₹8.48 Lakh (EBITDA margin 20.4%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
The company is associated with 1 brand: Credential Risk Management. As per MCA filings, the company has open charges of ₹7.5 Lakh on record.
Credential Risk Management (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0080242). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website crmipl.com.
Company details
CIN U74900MH2013PTC247492
Registration Number 247492
Incorporation Date 26 August 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0080242
Recognitions & Rankings of Credential Risk Management (India)
Contact details
Credential Risk Management (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is crmipl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No 29 R No. 4 Ground Floor Old Nagardas Road Andheri(East), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Credential Risk Management (India) Private Limited, buy the company report.
Comprehensive company report
Credential Risk Management (India) Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Credential Risk Management (India) operates one associated brand: Credential Risk Management. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Background verification and compliance services in India. | crmipl.com |
Business activity
The main business activity of Credential Risk Management (India) is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Credential Risk Management (India) Private Limited, buy the company report.
Financials of Credential Risk Management (India) Private Limited
FY 2025 filings availableCredential Risk Management (India) Private Limited reported revenue of ₹41.68 Lakh (down 15% YoY) for FY 2024.
Revenue · FY 2024
₹41.68 Lakh ▼ 15%
Net profit · FY 2024
₹4.43 Lakh margin 10.6%
EBITDA · FY 2024
₹8.48 Lakh margin 20.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 1%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 78%
3 years · compounded
▲ 22%
5 years · compounded
▲ 19%
Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA rose 78% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8.48 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.43 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.4% | ||||
| Net Profit Margin | 10.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Credential Risk Management (India) Private Limited, buy the company report.
Board of directors of Credential Risk Management (India) Private Limited
Credential Risk Management (India) has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Anant Mestry | Director | 10 Oct 2023 | 3 Years 0 Months | Current |
| Komal Jitendra Khakhar | Director | 06 Aug 2024 | 2 Years 2 Months | Current |
| Abhishek Tiwari | Director | 23 Jul 2025 | 1 Years 3 Months | Current |
| Ravindra Ghanshyam Sharma | Director | 23 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Credential Risk Management (India) Private Limited is audited by V V KARNIK & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V V KARNIK & CO | FY 2020 | 104878W |
Shareholding
The shareholding of Credential Risk Management (India) Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Credential Risk Management (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2023 | 100841006 | Bank of India | ₹7.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Credential Risk Management (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credential Risk Management (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Credential Risk Management (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC4099M2Z2 | Maharashtra | Active | 20 Feb 2018 |
To see the full GST registrations and return filing status of Credential Risk Management (India) Private Limited, buy the company report.
Recent activity
Credential Risk Management (India) Private Limited has 9 board changes on record since 2021: 4 appointments and 5 cessations. The latest: Abhishek Tiwari was appointed as Director on 23 Jul 2025.
AGM
Credential Risk Management (India) Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Appointed
Abhishek Tiwari was appointed as Director.
Appointed
Ravindra Ghanshyam Sharma was appointed as Director.
Filing
Credential Risk Management (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Jignesh Sanglani Arvind ceased to be Director.
Appointed
Komal Jitendra Khakhar was appointed as Director.
Charges
A charge with Bank Of India amounted to Rs. 7.50 Lakh with Charge ID 100841006 was registered on 13 Dec 2023.
Appointed
Chetan Anant Mestry was appointed as Director.
Ceased
Channeswarappa Aralimallapur ceased to be Director.
Ceased
Hiren Arvind Sanglani ceased to be Director.
Ceased
Ashipha Khan ceased to be Director.
Ceased
Navnitrai Kantilal Chhowala ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
Credential Risk Management (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 August 2013 (13+ years old) and is registered under CIN U74900MH2013PTC247492.
Credential Risk Management (India) has 4 current directors:
- Chetan Anant Mestry - Director
- Komal Jitendra Khakhar - Director
- Abhishek Tiwari - Director
- Ravindra Ghanshyam Sharma - Director
The latest financial statements of Credential Risk Management (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Credential Risk Management (India) is 27AAFCC4099M2Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Credential Risk Management (India) is U74900MH2013PTC247492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credential Risk Management (India) was incorporated on 26 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Tiwari was appointed as Director on 23 Jul 2025. Ravindra Ghanshyam Sharma was appointed as Director on 23 Jul 2025. Jignesh Sanglani Arvind ceased to be Director on 10 Aug 2024. Credential Risk Management (India) has 9 board changes on record in total.
Yes, Credential Risk Management (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0080242).
Credential Risk Management (India) can be reached through the website crmipl.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Credential Risk Management (India) is at House No 29 R No. 4 Ground Floor Old Nagardas Road AndheriEast, Mumbai, Maharashtra, India – 400069.