Credfino Llp - Company Profile

It is a business services limited liability partnership based in Indore, Madhya Pradesh, India, established in 2021.
2021 Indore, Madhya Pradesh, India Active
Last Updated:
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About Credfino Llp

Credfino Llp, a active limited liability partnership, was established on 12 September 2021 in Indore, Madhya Pradesh, India. Engaging in other services within the business services sector, it holds LLPIN: AAY-5635. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹0.15 M.

Its leadership includes Megha Jain (Designated Partner), Jaitee Rajesh Wazalwar (Designated Partner), Nidhi Pandey (Designated Partner). Past directors included Nidhi Pandey. Its latest date of accounts and solvency statement 31 March 2025. It is based at 556 Hi Link City, Indore, Madhya Pradesh, 452005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAY-5635

  • Incorporation Date

    12 September 2021

  • Total Obligation of Contribution

    ₹0.15 M

  • ROC Code

    Roc Gwalior

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.15 M
  • Company Age 4 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Credfino Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Credfino Llp?
Current Designated Partners
Name Designation Appointment Date Status
Megha Jain Designated Partner 12 Sep 2021 Current
Jaitee Rajesh Wazalwar Designated Partner 12 Sep 2021 Current
Nidhi Pandey Designated Partner 31 Mar 2023 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 07 Jun 2023 Past

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Financial Performance of Credfino Llp.

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Credfino Llp revenue growth over time
Credfino Llp 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
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What is the Ownership and Shareholding Structure of Credfino Llp?

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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 Credfino Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Credfino Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Credfino Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Credfino Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was documented.

  • Director Appointment

    The activity Nidhi Pandey was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2023 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    Nidhi Pandey was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2023 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Megha Jain was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Director Appointment

    Jaitee Rajesh Wazalwar was appointed as a Designated Partner was appointed as a Designated Partner on 12 Sep 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Credfino Llp?

The LLPIN of Credfino Llp is AAY-5635.

Where is Credfino Llp headquartered?

Credfino Llp is headquartered at 556 Hi Link City, Indore, Madhya Pradesh, 452005.

When was Credfino Llp incorporated?

Credfino Llp was incorporated on 12 September 2021.

Who are the current directors of Credfino Llp?

The current directors of Credfino Llp are

What is the primary industry of Credfino Llp?

The primary industry of Credfino Llp is Business Services.

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