Credfine Digital India Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2020.
2020 Thane, Maharashtra, India Active
Last Updated:
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About Credfine Digital India Private Limited

Credfine Digital India Private Limited, a active private limited company, was established on 07 January 2020 in Thane, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74140MH2020PTC335644. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 K .

Formerly known as Credfine Digital India Private Limited, Inobela Finanza India Private Limited. Employing 20 professional, Its leadership includes Rahul Munnalal Maurya (Additional Director), Hitesh Mehta (Director), Harmesh Kishan Suri (Director). Past directors included Archana Harmesh Suri, Santoshkumar Pyarelal Gupta. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at C- 701, Gaurav Residency Chs Ltd. Phase Nr Mayor Bungalow Kanakia Road,, Thane, Maharashtra, 401107.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140MH2020PTC335644

  • Registration Number

    335644

  • Incorporation Date

    07 January 2020

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 K
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -99.87%
  • Profit Growth **** 99.90%
  • Ebitda **** 99.81%
  • Net Worth 99.85%
  • Total Assets -99.85%
Company report

Credfine Digital India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Credfine Digital 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 Credfine Digital India Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Munnalal Maurya Additional Director 07 Jan 2020 Current
Hitesh Mehta Director 04 Jul 2022 Current
Harmesh Kishan Suri Director 04 Apr 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Jul 2022 Past
Pramod Abcsdd Director 20 Oct 2022 Past

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Financial Performance of Credfine Digital India.

Credfine Digital India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.87% decrease. The company also saw a substantial improvement in profitability, with a 99.9% increase in profit. The company's net worth Soared by an impressive increase of 99.85%.

Credfine Digital India revenue growth over time
Credfine Digital 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
********
 -99.87%
*******
*******
*******
*******
Revenue from Operations
*******
 -99.89%
*******
*******
*******
*******
Total Assets
*******
 -99.85%
*******
*******
*******
*******
Profit or Loss
*******
 99.90%
*******
*******
*******
*******
Net Worth
*******
 99.85%
*******
*******
*******
*******
EBITDA
*******
 99.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Credfine Digital India?

Unlock access to Credfine Digital India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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How Many Employees Work at Credfine Digital India?

Credfine Digital India has a workforce of 20 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Credfine Digital 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 Credfine Digital 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 Credfine Digital India
Recent Activity within the Organization
  • Annual General Meeting

    Credfine Digital India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Credfine Digital India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Hitesh Mehta was appointed as a Director was appointed as a Director on 04 Jul 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Harmesh Kishan Suri was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Director Appointment

    Rahul Munnalal Maurya was appointed as a Additional Director was appointed as a Additional Director on 07 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Credfine Digital India Private Limited was registered on 07 Jan 2020 with Roc Mumbai & aged 6 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Credfine Digital India Private Limited?

The CIN of Credfine Digital India Private Limited is U74140MH2020PTC335644.

Where is Credfine Digital India Private Limited headquartered?

Credfine Digital India Private Limited is headquartered at C- 701, Gaurav Residency Chs Ltd. Phase Nr Mayor Bungalow Kanakia Road,, Thane, Maharashtra, 401107.

When was Credfine Digital India Private Limited incorporated?

Credfine Digital India Private Limited was incorporated on 07 January 2020.

Who are the current directors of Credfine Digital India Private Limited?

The current directors of Credfine Digital India Private Limited are

What is the primary industry of Credfine Digital India Private Limited?

The primary industry of Credfine Digital India Private Limited is Financial And Insurance Service.

Is Credfine Digital India Private Limited a listed company?

Credfine Digital India Private Limited is unlisted.

What is the capital structure of Credfine Digital India Private Limited?

The authorized capital of Credfine Digital India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 K .

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