Credify Technologies Private Limited, a active private limited company, was established on 19 April 2017 in Mumbai, Maharashtra, India. Engaging in online financial services within the information and communication sector, it holds CIN: U74999MH2017PTC294052. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.46 Cr and a paid-up capital of ₹2.68 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Naresh Nanikram Shahani (Director), Adarsh Rajivbhai Mehta (Director), Parag Chandulal Mehta (Director). Past directors included Namra Kautilyabhai Parikh, Tejas Pradipbhai Shah. It holds no open charges and ₹8.33 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 205, 2Nd Floor, Embassy Centre, Nariman Point,, Mumbai, Maharashtra, 400021.
U74999MH2017PTC294052
294052
19 April 2017
₹2.46 Cr
₹2.68 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Credify Technologies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Nanikram Shahani | Director | 19 Apr 2017 | Current |
| Adarsh Rajivbhai Mehta | Director | 19 Apr 2017 | Current |
| Parag Chandulal Mehta | Director | 19 Apr 2017 | Current |
| Zulfikar Mohamed Chandoo | Nominee Director | 03 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2023 | Past |
| Pramod Abcsdd | Director | 30 Jan 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Credify Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.23% increase. The company also saw a substantial fall in profitability, with a 135.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.59%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Credify Technologies had a public holding of 26.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹83,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2022 | Others | ₹8.33 Cr | Satisfied |
Explore comprehensive loan charge details -
Credify Technologies has a workforce of 5 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Credify Technologies, 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 Credify Technologies's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Zulfikar Mohamed Chandoo was appointed as a Nominee Director was appointed as a Nominee Director on 03 Oct 2025 & has been associated with this company since 3 months 11 days . was recorded as a recent event.
The activity Credify Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Credify Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge registered on 05 Jul 2022 via Charge ID 100699706 with Others was fully satisfied on 31 Mar 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 8.33 Cr with Charge ID 100699706 was registered on 05 Jul 2022. was documented.
Progress on Naresh Nanikram Shahani was appointed as a Director was appointed as a Director on 19 Apr 2017 & has been associated with this company since 8 years 8 months . was documented.
The CIN of Credify Technologies Private Limited is U74999MH2017PTC294052.
Credify Technologies Private Limited is headquartered at 205, 2Nd Floor, Embassy Centre, Nariman Point,, Mumbai, Maharashtra, 400021.
Credify Technologies Private Limited was incorporated on 19 April 2017.
The current directors of Credify Technologies Private Limited are
The primary industry of Credify Technologies Private Limited is Information And Communication.
Credify Technologies Private Limited is unlisted.
The authorized capital of Credify Technologies Private Limited is ₹2.46 Cr, and the paid-up capital is ₹2.68 M.
The compliance status of Credify Technologies Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX