Credifina Services Private Limited
About Credifina Services Private Limited
Data last updated: 11 March 2026
Credifina Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 22 March 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74900MH2013PTC241279.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹30,000, a decline of 32.77% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401 Rdp 10/2 Landmark Building Charkop Sec 6 Near Ambamata Mandir Kand, Iwali West, Mumbai, Maharashtra, India – 400101
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Credifina Services Private Limited
Credifina Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Credifina Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Credifina Services Private Limited
Credifina Services Private Limited is audited by N H VYAS & COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N H VYAS & COMPANY | Locked | Locked | Locked |
Complete auditor history for Credifina Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Credifina Services Private Limited
Credifina Services Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sandeep Sanjeeva Poojary
Also directs:
Zefs Talatha Private Limited, Vite Fret Maritime Private Limited, Kurunja Worldwide Services Private Limited and 4 more
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Director | 18 Dec 2018 | 7 Years 7 Months | Current |
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Swati Ramanatha Shetty
Also directs:
Momosbaba Hospitality Private Limited, Purvaa Infra Hospitality India Private Limited, Zefs Talatha Private Limited and 4 more
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Manager | 10 Jun 2019 | 7 Years 1 Months | Current |
Financials of Credifina Services Private Limited FY 2025 filings available
Credifina Services Private Limited reported revenue of ₹30,000 (down 32.77% YoY) for FY 2022.
Ten-year financial statements for Credifina Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Credifina Services Private Limited
Shareholding and ownership data for Credifina Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Credifina Services Private Limited
Credifina Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credifina Services Private Limited
View historical data on people associated with Credifina Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credifina Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credifina Services Private Limited
GST registrations and filing compliance for Credifina Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Credifina Services Private Limited
Credit ratings, litigation, and regulatory alerts for Credifina Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credifina Services Private Limited
MSME payment history for Credifina Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Credifina Services Private Limited
Corporate group structure for Credifina Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credifina Services Private Limited
MCA filings and documents for Credifina Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Credifina Services Private Limited
Frequently Asked Questions about Credifina Services Private Limited
Credifina Services Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2013 (13+ years old) and is registered under CIN U74900MH2013PTC241279.
Credifina Services Private Limited reported revenue of ₹30,000 for FY 2022 (down 32.77% YoY).
The current directors of Credifina Services Private Limited are:
- Sandeep Sanjeeva Poojary - Director
- Swati Ramanatha Shetty - Manager
The primary industry of Credifina Services Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Credifina Services Private Limited can be reached at the registered office: 401 Rdp 102 Landmark Building Charkop Sec 6 Near Ambamata Mandir Kand, Iwali West, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.