Credfin Services Private Limited
About Credfin Services Private Limited
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Credfin Services Private Limited is a private limited company based in New, Delhi, India. It was incorporated on 24 August 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62013DL2023PTC419046. Its GSTIN is 07AALCC2680G1ZL (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Mahavir Kumar Bothra and Sandeep Bardia (Individual Subscriber).
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 4866/1 24 Second Floor, Harbans Singh Street Ansari Road, New, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.06 Lakh, reflecting significant growth compared to the previous year.
The company has about 10 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CreditFin.
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- Registered Address4866/1 24 Second Floor, Harbans Singh Street Ansari Road, New, Delhi, India – 110002
- 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
- One PDF report, delivered after checkout
Associated Brands with Credfin Services
Credfin Services operates one associated brand: CreditFin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers a digital lending platform with comprehensive solutions for individuals. | creditfin.info |
Competitors & Alternatives of Credfin Services
Brands and companies operating in the same space as Credfin Services Private Limited include Kredivo Holdings, Epimoney, PaySense and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Kredivo Holdings | A consumer lending platform for financial applications is provided. | Jakarta, Indonesia, Indonesia | 2015 |
 Epimoney | Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
 PaySense | Online platform for consumer loans | Mumbai, India, India | 2015 |
 MyShubhLife | Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
 Tala | Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
 i2i | Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
 IndiaLends | Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
 Credy | Financial applications and platforms for consumer lending are provided. | Bengaluru, India, India | 2016 |
 Lendbox | Lendbox is operated as a peer-to-peer lending platform in India. | Delhi, India, India | 2015 |
Auditor Details of Credfin Services
Credfin Services Private Limited is audited by B R C & Associates for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R C & Associates | Locked | Locked | Locked |
Complete auditor history for Credfin Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Credfin Services Private Limited
Credfin Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahavir Kumar Bothra | Director | 24 Aug 2023 | 3 Years 1 Months | Current |
| Sandeep Bardia Also directs: Cred Green Private Limited, Blisstering Electronics Private Limited, Sanyog Tech Solutions Private Limited and 1 more | Individual Subscriber | 24 Aug 2023 | 3 Years 1 Months | Current |
Financials of Credfin Services Private Limited FY 2025 filings available
Credfin Services Private Limited reported revenue of ₹3.06 Lakh (up 2353.00% YoY) for FY 2025.
Ten-year financial statements for Credfin Services Private Limited
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.
Ownership and Shareholding of Credfin Services
Shareholding and ownership data for Credfin Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Credfin Services
Credfin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credfin Services
Employment history and EPFO contributions of people linked to Credfin Services.
Employee and EPFO history for Credfin Services Private Limited
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.
GST Compliance of Credfin Services
Credfin Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALCC2680G1ZL | Delhi | Active | 20 Oct 2023 |
GST registrations and filing compliance for Credfin Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Credfin Services
Credit ratings, litigation, and regulatory alerts for Credfin Services Private Limited
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 Credfin Services
MSME payment history for Credfin Services Private Limited
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 Credfin Services
Corporate group structure for Credfin Services Private Limited
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.
MCA Filings & Documents of Credfin Services
MCA filings and documents for Credfin Services Private Limited
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.
Recent Activity on Credfin Services
Frequently Asked Questions about Credfin Services Private Limited
Credfin Services is an active private limited company based in New, Delhi, India. It was incorporated on 24 August 2023 (3+ years old) and is registered under CIN U62013DL2023PTC419046.
Credfin Services reported revenue of ₹3.06 Lakh for FY 2025 (up 2353.00% YoY).
Credfin Services has 2 current directors:
- Mahavir Kumar Bothra - Director
- Sandeep Bardia - Individual Subscriber
The GSTIN of Credfin Services is 07AALCC2680G1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Credfin Services is U62013DL2023PTC419046. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credfin Services was incorporated on 24 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Credfin Services is at 48661 24 Second Floor, Harbans Singh Street Ansari Road, New, Delhi, India – 110002.
Credfin Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Credfin Services is not listed on any stock exchange. It is an unlisted company.