Credevater Financial Technologies Private Limited

Credevater Financial Technologies Private Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U67100MH2022PTC391218 Incorporated 27 September 2022 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
31 Dec 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Credevater Financial Technologies Private Limited

Data last updated:

Credevater Financial Technologies Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 September 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2022PTC391218.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Nadim Ansari and Ritesh Kumar Kailashnath Kanojiya.

Its last annual general meeting (AGM) was held on 31 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O (Shri Kailash Pancham Kanojiya) Satkar Sadan Sahakar Nagaro Virar, Thane, Maharashtra, India – 401305.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67100MH2022PTC391218
Registration Number 391218
Incorporation Date 27 September 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Credevater Financial Technologies Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    C/O (Shri Kailash Pancham Kanojiya) Satkar Sadan Sahakar Nagaro Virar, Thane, Maharashtra, India – 401305
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
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Financials of Credevater Financial Technologies Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
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Financial Ratios

MetricsFY 2022-23
Profitability
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To see the full financial statements and ratios of Credevater Financial Technologies Private Limited, buy the company report.

Board of directors of Credevater Financial Technologies Private Limited

Credevater Financial Technologies has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohammad Nadim AnsariDirector27 Sep 20224 Years 1 MonthsCurrent
Ritesh Kumar Kailashnath KanojiyaDirector27 Sep 20224 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Credevater Financial Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Credevater Financial Technologies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Credevater Financial Technologies Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Mohammad Nadim Ansari was appointed as Director on 27 Sep 2022.

AGM
Credevater Financial Technologies Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
Filing
Credevater Financial Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Mohammad Nadim Ansari was appointed as Director.
Appointed
Ritesh Kumar Kailashnath Kanojiya was appointed as Director.
Incorporation
27 Sep 2022
Credevater Financial Technologies Private Limited was registered on 27 Sep 2022 with Roc Mumbai & aged 4 years 1 month as per MCA records.

Frequently asked questions

Credevater Financial Technologies is an active private limited company based in Thane, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 September 2022 (4+ years old) and is registered under CIN U67100MH2022PTC391218.

Credevater Financial Technologies has 2 current directors:

The latest financial statements of Credevater Financial Technologies on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 December 2023. Year-wise statements from FY 2023 are in the company report.

The CIN (Corporate Identification Number) of Credevater Financial Technologies is U67100MH2022PTC391218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Credevater Financial Technologies was incorporated on 27 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Mohammad Nadim Ansari was appointed as Director on 27 Sep 2022. Ritesh Kumar Kailashnath Kanojiya was appointed as Director on 27 Sep 2022.

The registered office of Credevater Financial Technologies is at CO Shri Kailash Pancham Kanojiya Satkar Sadan Sahakar Nagaro Virar, Thane, Maharashtra, India – 401305.

Credevater Financial Technologies operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Credevater Financial Technologies is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.

Credevater Financial Technologies can be reached at its registered office: CO Shri Kailash Pancham Kanojiya Satkar Sadan Sahakar Nagaro Virar, Thane, Maharashtra, India – 401305.