Credible Microfinance Limited - Company Profile

It is a business services public limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Under Liquidation
Last Updated:
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About Credible Microfinance Limited

Credible Microfinance Limited, a under liquidation public limited company, was established on 19 April 1993 in New Delhi, Delhi, India. it holds CIN: U74899DL1993PLC053121. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.58 Cr.

Formerly known as Credible Microfinance Private Limited. Its leadership includes Sureswhri Prasad Das (Director), Khirod Chandra Malick (Managing Director), Debabrata Malick (Director). Past directors included Bulusu Venkata Narasimham. It holds ₹7.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at A-1,Ground Floor,324 Masjid Moth, South Extension-2, New Delhi, Delhi, 110049.

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

    U74899DL1993PLC053121

  • Registration Number

    053121

  • Incorporation Date

    19 April 1993

  • Authorized Capital

    ₹8.00 Cr

  • Paid-Up Capital

    ₹7.58 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.58 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 7.00 Cr
Company report

Credible Microfinance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Credible Microfinance Limited?
Current Directors
Name Designation Appointment Date Status
Sureswhri Prasad Das Director 17 Jan 2011 Current
Khirod Chandra Malick Managing Director 05 Apr 2006 Current
Debabrata Malick Director 01 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee Director 01 Feb 2009 Past

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Financial Performance of Credible Microfinance.

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Credible Microfinance revenue growth over time
Credible Microfinance 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 Credible Microfinance?

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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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Charges (Loans)
Open Charges

₹70,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Maanaveeya Holdings & Investments Private Limited : 5.00 Cr
  • Union Bank Of India : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Feb 2010 Union Bank Of India ₹2.00 Cr Open
05 Jun 2009 Maanaveeya Holdings & Investments Private Limited ₹5.00 Cr Open

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How Many Employees Work at Credible Microfinance?

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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
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Credible Microfinance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Credible Microfinance Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Credible Microfinance Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.

  • Director Appointment

    Sureswhri Prasad Das was appointed as a Director was appointed as a Director on 17 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 2.00 Cr with Charge ID 10206600 was registered on 19 Feb 2010. was documented.

  • Charges

    The activity A charge with Maanaveeya Holdings & Investments Private Limited amounted to Rs. 5.00 Cr with Charge ID 10160261 was registered on 05 Jun 2009. was completed.

  • Director Appointment

    The activity Debabrata Malick was appointed as a Director was appointed as a Director on 01 Feb 2009 & has been associated with this company since 17 years 17 days . was completed.

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Frequently Asked Questions
What is the CIN of Credible Microfinance Limited?

The CIN of Credible Microfinance Limited is U74899DL1993PLC053121.

Where is Credible Microfinance Limited headquartered?

Credible Microfinance Limited is headquartered at A-1,Ground Floor,324 Masjid Moth, South Extension-2, New Delhi, Delhi, 110049.

When was Credible Microfinance Limited incorporated?

Credible Microfinance Limited was incorporated on 19 April 1993.

Who are the current directors of Credible Microfinance Limited?

The current directors of Credible Microfinance Limited are

Is Credible Microfinance Limited a listed company?

Credible Microfinance Limited is unlisted.

What is the capital structure of Credible Microfinance Limited?

The authorized capital of Credible Microfinance Limited is ₹8.00 Cr, and the paid-up capital is ₹7.58 Cr.

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