Credible Nivesh Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About Credible Nivesh Limited

Credible Nivesh Limited, a active public limited company, was established on 18 February 1994 in Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PLC057482. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a compliant status. Its leadership includes Sunil Kedia (Director), Vikas Kapoor (Director), Anil Kumar Kyal (Director). Past directors included Partha Sarathi Majumdar, Sunil Kedia, Satyanarayan Singh. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at Flat No. 207-208, 2Nd Floor, 4/1, D.B. Gupta Road, Paharganj, Delhi, Delhi, 110055.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74899DL1994PLC057482

  • Registration Number

    057482

  • Incorporation Date

    18 February 1994

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 32 Year, 16 Days
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -23.54%
  • Profit Growth **** -23.84%
  • Ebitda **** -23.85%
  • Net Worth 0.39%
  • Total Assets **** 0.12%
Company report

Credible Nivesh Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Credible Nivesh 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 Credible Nivesh Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kedia Director 01 Jul 2013 Current
Vikas Kapoor Director 10 Nov 2009 Current
Anil Kumar Kyal Director 11 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2011 Past
Pramod Abcsdd Additional Director 14 Sep 2013 Past
Pramod Abcsdd Director 25 Mar 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2010 Past
Pramod Abcsdd Director 30 Mar 2011 Past
Pramod Abcsdd Director 15 Jul 2013 Past

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Financial Performance of Credible Nivesh.

Credible Nivesh Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 23.54% decrease. The company also saw a substantial fall in profitability, with a 23.84% decrease in profit. The company's net worth moved up by a moderate rise of 0.39%.

Credible Nivesh revenue growth over time
Credible Nivesh 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
********
 -23.54%
*******
*******
*******
*******
Revenue from Operations
*******
 -23.54%
*******
*******
*******
*******
Total Assets
*******
 0.12%
*******
*******
*******
*******
Profit or Loss
*******
 -23.84%
*******
*******
*******
*******
Net Worth
*******
 0.39%
*******
*******
*******
*******
EBITDA
*******
 -23.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Credible Nivesh?

In 2023, Credible Nivesh had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Credible Nivesh?

Unlock and access historical data on people associated with Credible Nivesh, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Credible Nivesh, 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 Credible Nivesh's trajectory.

Rating
Graph displaying rating trends over time

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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 Credible Nivesh
Recent Activity within the Organization
  • Annual General Meeting

    The activity Credible Nivesh Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Credible Nivesh Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Shubhra Garg was appointed as a Company Secretary was appointed as a Company Secretary on 02 Sep 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Sunil Kedia was appointed as a Director was appointed as a Director on 01 Jul 2013 & has been associated with this company since 12 years 8 months . was completed.

  • Director Appointment

    Vikas Kapoor was appointed as a Director was appointed as a Director on 10 Nov 2009 & has been associated with this company since 16 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Anil Kumar Kyal was appointed as a Director was appointed as a Director on 11 Sep 2009 & has been associated with this company since 16 years 5 months . was completed.

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

The CIN of Credible Nivesh Limited is U74899DL1994PLC057482.

Where is Credible Nivesh Limited headquartered?

Credible Nivesh Limited is headquartered at Flat No. 207-208, 2Nd Floor, 4/1, D.B. Gupta Road, Paharganj, Delhi, Delhi, 110055.

When was Credible Nivesh Limited incorporated?

Credible Nivesh Limited was incorporated on 18 February 1994.

Who are the current directors of Credible Nivesh Limited?

The current directors of Credible Nivesh Limited are

What is the primary industry of Credible Nivesh Limited?

The primary industry of Credible Nivesh Limited is Financial And Insurance Service.

Is Credible Nivesh Limited a listed company?

Credible Nivesh Limited is unlisted.

What is the capital structure of Credible Nivesh Limited?

The authorized capital of Credible Nivesh Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Credible Nivesh Limited?

The compliance status of Credible Nivesh Limited is Compliant.

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