Credifina Services Private Limited
About Credifina Services Private Limited
Data last updated:
Credifina Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business support services segment of the business services sector. It was incorporated on 22 March 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC241279. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sandeep Sanjeeva Poojary and Swati Ramanatha Shetty (Manager).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹30,000, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹8,958 (net margin -29.9%) and EBITDA of -₹38,958 (EBITDA margin -129.9%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years and 74% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Credifina Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Rdp 10/2 Landmark Building Charkop Sec 6 Near Ambamata Mandir Kand, Iwali West, Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Business Support Services
To see the full contact details of Credifina Services Private Limited, buy the company report.
- 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 Credifina Services is professional, scientific and technical activities. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Credifina Services Private Limited, buy the company report.
Financials of Credifina Services Private Limited
FY 2025 filings availableCredifina Services Private Limited reported revenue of ₹30,000 (down 33% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over five years, including a 33% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹30,000 | ||||
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| Total Expenses | |||||
| EBITDA | -₹38,958 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8,958 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -129.9% | ||||
| Net Profit Margin | -29.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Credifina Services Private Limited, buy the company report.
Board of directors of Credifina Services Private Limited
Credifina Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sanjeeva Poojary Also directs: Zefs Talatha Private Limited, Vite Fret Maritime Private Limited, Kurunja Worldwide Services Private Limited and 4 more | Director | 18 Dec 2018 | 7 Years 10 Months | Current |
| Swati Ramanatha Shetty Also directs: Momosbaba Hospitality Private Limited, Purvaa Infra Hospitality India Private Limited, Zefs Talatha Private Limited and 4 more | Manager | 10 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Credifina Services Private Limited is audited by N H VYAS & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N H VYAS & COMPANY | FY 2020 | 132204W |
Shareholding
The shareholding of Credifina Services Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Credifina Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Credifina 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 Credifina Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Credifina Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Credifina Services Private Limited, buy the company report.
Recent activity
Credifina Services Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Shshank Pankaj Mehta ceased to be Director on 10 Jun 2019.
Frequently asked questions
Credifina Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 22 March 2013 (13+ years old) and is registered under CIN U74900MH2013PTC241279.
Credifina Services has 2 current directors:
- Sandeep Sanjeeva Poojary - Director
- Swati Ramanatha Shetty - Manager
The latest financial statements of Credifina Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Credifina Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Credifina Services is U74900MH2013PTC241279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credifina Services was incorporated on 22 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Shshank Pankaj Mehta ceased to be Director on 10 Jun 2019. Swati Ramanatha Shetty was appointed as Manager on 10 Jun 2019. Swati Ramanatha Shetty ceased to be Additional Director on 14 Feb 2019. Credifina Services has 8 board changes on record in total.
The registered office of Credifina Services is at 401 Rdp 102 Landmark Building Charkop Sec 6 Near Ambamata Mandir Kand, Iwali West, Mumbai, Maharashtra, India – 400101.
Credifina Services operates in the business services industry, in the business support services segment.
The compliance status of Credifina Services is compliant as of 28 September 2026. The company is actively filing with the Registrar of Companies.