Credfin Services Private Limited
About Credfin Services Private Limited
Data last updated: 31 December 2025
Credfin Services Private Limited is a private limited company based in New Delhi, Delhi, India. Incorporated on 24 August 2023.
Registered with ROC Delhi under CIN U62013DL2023PTC419046.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4866/1 24 Second Floor, Harbans Singh Street Ansari Road, New Delhi, 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 a workforce of approximately 10 employees as per the latest available data.
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, Delhi, India – 110002
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Associated Brands with Credfin Services Private Limited
Credfin Services Private Limited operates one associated brand: CreditFin. These brands represent Credfin Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers a digital lending platform with comprehensive solutions for individuals. | creditfin.info |
Competitors & Alternatives of Credfin Services Private Limited
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
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Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
PaySense
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Online platform for consumer loans | Mumbai, India, India | 2015 |
MyShubhLife
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Embedded finance and personal loan solutions for businesses are offered. | Bengaluru, India, India | 2016 |
Tala
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Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
Credy
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Financial applications and platforms for consumer lending are provided. | Bengaluru, India, India | 2016 |
Lendbox
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Lendbox is operated as a peer-to-peer lending platform in India. | Delhi, India, India | 2015 |
Auditor Details of Credfin Services Private Limited
Credfin Services Private Limited is audited by B R C & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B R C & Associates | Locked | Locked | Locked |
Complete auditor history for Credfin Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Credfin Services Private Limited
Credfin Services Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahavir Kumar Bothra | Director | 24 Aug 2023 | 2 Years 11 Months | Current |
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Sandeep Bardia
Also directs:
Cred Green Private Limited, Blisstering Electronics Private Limited, Sanyog Tech Solutions Private Limited and 1 more
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Individual Subscriber | 24 Aug 2023 | 2 Years 11 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Credfin Services Private Limited
Shareholding and ownership data for Credfin Services Private Limited
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Charges & Borrowings Credfin Services Private Limited
Credfin Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credfin Services Private Limited
View historical data on people associated with Credfin Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credfin Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Credfin Services Private Limited
GST registrations and filing compliance for Credfin Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Credfin Services Private Limited
Credit ratings, litigation, and regulatory alerts for Credfin Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Credfin Services Private Limited
MSME payment history for Credfin Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Credfin Services Private Limited
Corporate group structure for Credfin Services Private Limited
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- Parent company
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MCA Filings & Documents of Credfin Services Private Limited
MCA filings and documents for Credfin Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Credfin Services Private Limited
Frequently Asked Questions about Credfin Services Private Limited
Credfin Services Private Limited is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 24 August 2023 (3+ years old) and is registered under CIN U62013DL2023PTC419046. The company has 10 employees.
Credfin Services Private Limited reported revenue of ₹3.06 Lakh for FY 2025 (up 2353.00% YoY).
The current directors of Credfin Services Private Limited are:
- Mahavir Kumar Bothra - Director
- Sandeep Bardia - Individual Subscriber
Credfin Services Private Limited can be reached at the registered office: 48661 24 Second Floor, Harbans Singh Street Ansari Road, New Delhi, Delhi, India – 110002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 48661 24 Second Floor, Harbans Singh Street Ansari Road, New Delhi, Delhi, India – 110002.