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Credibily Fintech Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
05 Nov 2022
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
About Credibily Fintech Private Limited
Data last updated:
Credibily Fintech Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 05 April 2021.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2021PTC200051.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Amol Laxman Ghodke and Shivaji Gulab Kale.
Its last annual general meeting (AGM) was held on 05 November 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Sn.14 Fl.401 Bldg/G Hissa 1/A Panchvati Dhankwadi, Pune, Maharashtra, India – 411037.
The last known website on record is credibily.com.
Company details
CIN U74900PN2021PTC200051
Registration Number 200051
Incorporation Date 05 April 2021
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Credibily Fintech
Contact details
Credibily Fintech Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSn.14 Fl.401 Bldg/G Hissa 1/A Panchvati Dhankwadi, Pune, Maharashtra, India – 411037
- IndustryBusiness Services, Miscellaneous Business Activities
Comprehensive company report
Credibily Fintech Private Limited - 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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Financials of Credibily Fintech Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2021-22 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Credibily Fintech Private Limited, buy the company report.
Board of directors of Credibily Fintech Private Limited
Credibily Fintech has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amol Laxman Ghodke Also directs: Cogniedge Edutech Private Limited | Director | 05 Apr 2021 | 5 Years 7 Months | As last reported |
| Shivaji Gulab Kale | Director | 05 Apr 2021 | 5 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Credibily Fintech Private Limited 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 Credibily Fintech Private Limited; 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 Credibily Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credibily Fintech Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Amol Laxman Ghodke was appointed as Director on 05 Apr 2021.
AGM
Credibily Fintech Private Limited last Annual general meeting of members was held on 05 Nov 2022 as per latest MCA records.
Filing
Credibily Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Appointed
Amol Laxman Ghodke was appointed as Director.
Appointed
Shivaji Gulab Kale was appointed as Director.
Incorporation
05 Apr 2021
Credibily Fintech Private Limited was registered on 05 Apr 2021 with Roc Pune & aged 5 years 7 months as per MCA records.
Frequently asked questions
Credibily Fintech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credibily Fintech was a private limited company based in Pune, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 April 2021 and is registered under CIN U74900PN2021PTC200051. The company has been struck off by the Registrar of Companies and is no longer operational.
Credibily Fintech had 2 directors:
- Amol Laxman Ghodke - Director
- Shivaji Gulab Kale - Director
The CIN (Corporate Identification Number) of Credibily Fintech is U74900PN2021PTC200051. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Credibily Fintech is at Sn.14 Fl.401 BldgG Hissa 1A Panchvati Dhankwadi, Pune, Maharashtra, India – 411037.
Credibily Fintech was incorporated on 05 April 2021. It is registered with the Registrar of Companies, Pune.
Yes, Credibily Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Credibily Fintech can be reached through the website credibily.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Credibily Fintech on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 05 November 2022. Year-wise statements from FY 2022 are in the company report.
Credibily Fintech operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
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