Credifi Information Services Private Limited
About Credifi Information Services Private Limited
Data last updated:
Credifi Information Services Private Limited was a private limited company based in Mumbai, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 14 October 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2020PTC347873.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dharini Dineshchandra Vora and Nitin Ashok Bhagyawant.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 002 G Wing Mayuresh Park Lake Road Bhandup, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2023, the company reported a revenue of ₹12 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16,260 (net margin 1.4%) and EBITDA of ₹16,260 (EBITDA margin 1.4%).
Company details
Contact details
Credifi Information Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address002 G Wing Mayuresh Park Lake Road Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryInformation Technology, Other Computer Related Activities
- 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
Business activity
The main business activity of Credifi Information Services is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Credifi Information Services Private Limited, buy the company report.
Financials of Credifi Information Services Private Limited
FY 2023 filings availableCredifi Information Services Private Limited reported revenue of ₹12 Lakh (up 500% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 500% in the latest year. EBITDA rose 198% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16,260 | ||
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| Net Profit (PAT) | ₹16,260 | ||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 1.4% | ||
| Net Profit Margin | 1.4% | ||
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To see the full financial statements and ratios of Credifi Information Services Private Limited, buy the company report.
Board of directors of Credifi Information Services Private Limited
Credifi Information Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharini Dineshchandra Vora Also directs: Omnifi Technology Services LLP, Kredue Fintech Private Limited | Director | 14 Oct 2020 | 6 Years 0 Months | As last reported |
| Nitin Ashok Bhagyawant Also directs: Adventlite Technologies LLP, Adventlite Consulting LLP | Director | 14 Oct 2020 | 6 Years 0 Months | As last reported |
| Omprakash Jaliram Goyal Also directs: Sarayu Placement Services LLP | Director | 14 Oct 2020 | 6 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Credifi Information Services 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 Credifi Information Services 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 Credifi Information Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Credifi Information Services Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dharini Dineshchandra Vora was appointed as Director on 14 Oct 2020.
Frequently asked questions
Credifi Information Services 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.
Credifi Information Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 14 October 2020 and is registered under CIN U72900MH2020PTC347873. The company has been struck off by the Registrar of Companies and is no longer operational.
Credifi Information Services had 3 directors:
- Dharini Dineshchandra Vora - Director
- Nitin Ashok Bhagyawant - Director
- Omprakash Jaliram Goyal - Director
The CIN (Corporate Identification Number) of Credifi Information Services is U72900MH2020PTC347873. 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 Credifi Information Services is at 002 G Wing Mayuresh Park Lake Road Bhandup, Mumbai, Maharashtra, India – 400078.
Credifi Information Services was incorporated on 14 October 2020. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Credifi Information Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
Credifi Information Services operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Dharini Dineshchandra Vora was appointed as Director on 14 Oct 2020. Nitin Ashok Bhagyawant was appointed as Director on 14 Oct 2020. Omprakash Jaliram Goyal was appointed as Director on 14 Oct 2020.
Credifi Information Services can be reached at its registered office: 002 G Wing Mayuresh Park Lake Road Bhandup, Mumbai, Maharashtra, India – 400078.