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Startup India
Credfino LLP
Credfino LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
12 Sep 2021
Date of incorporation
About Credfino LLP
Data last updated:
Credfino LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 12 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAY-5635.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Megha Jain and Jaitee Rajesh Wazalwar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 556 Hi Link City, Indore, Madhya Pradesh, India – 452005.
The LLP is associated with 1 brand: Credfino.
Credfino LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0062708).
Company details
LLPIN AAY-5635
Incorporation Date 12 September 2021
Total Obligation of Contribution ₹1.5 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0062708
Key People
Megha Jain Designated Partner Jaitee Rajesh Wazalwar Designated Partner Nidhi Pandey Designated Partner Recognitions & Rankings of Credfino
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MP-23-0062708
Contact details
Credfino LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address556 Hi Link City, Indore, Madhya Pradesh, India – 452005
- IndustryBusiness Services, Other Services
Comprehensive company report
Credfino LLP - one report that includes everything
- 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
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Brands
Credfino operates one associated brand: Credfino. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers remote staffing and consulting for accounting firm revenue growth. | credfino.com |
Financials of Credfino LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Credfino LLP, buy the company report.
Designated partners of Credfino LLP
Credfino has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Megha Jain Also directs: Aikar Solutions Private Limited, Brickharvest Private Limited | Designated Partner | 12 Sep 2021 | 5 Years 1 Months | Current |
| Jaitee Rajesh Wazalwar | Designated Partner | 12 Sep 2021 | 5 Years 1 Months | Current |
| Nidhi Pandey | Designated Partner | 31 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Credfino LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Credfino LLP; 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 Credfino LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credfino LLP has 5 designated partner changes on record since 2021: 4 appointments and 1 cessation. The latest: Nidhi Pandey ceased to be Designated Partner on 07 Jun 2023.
AGM
Credfino Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Credfino Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Ceased
Nidhi Pandey ceased to be Designated Partner.
Appointed
Nidhi Pandey was appointed as Designated Partner.
Appointed
Nidhi Pandey was appointed as Designated Partner.
Appointed
Jaitee Rajesh Wazalwar was appointed as Designated Partner.
Appointed
Megha Jain was appointed as Designated Partner.
Incorporation
12 Sep 2021
Credfino Llp was registered on 12 Sep 2021 with Roc Gwalior & aged 5 years 1 month as per MCA records.
Frequently asked questions
Credfino is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 12 September 2021 (5+ years old) and is registered under LLPIN AAY-5635.
Credfino has 3 current designated partners:
- Megha Jain - Designated Partner
- Jaitee Rajesh Wazalwar - Designated Partner
- Nidhi Pandey - Designated Partner
The latest financial statements of Credfino on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Credfino is AAY-5635. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Credfino was incorporated on 12 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Nidhi Pandey ceased to be Designated Partner on 07 Jun 2023. Nidhi Pandey was appointed as Designated Partner on 31 Mar 2023. Nidhi Pandey was appointed as Designated Partner on 31 Mar 2023. Credfino has 5 designated partner changes on record in total.
Yes, Credfino is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Credfino is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0062708).
The registered office of Credfino is at 556 Hi Link City, Indore, Madhya Pradesh, India – 452005.
Credfino operates in the business services industry, in the other services segment.
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