Credify Technologies Private Limited - Company Profile

It is a internet private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Credify Technologies Private Limited

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.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2017PTC294052

  • Registration Number

    294052

  • Incorporation Date

    19 April 2017

  • Authorized Capital

    ₹2.46 Cr

  • Paid-Up Capital

    ₹2.68 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.46 Cr
  • Paid Up Capital ₹ 2.68 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 8.33 Cr
  • Revenue Growth **** 26.23%
  • Profit Growth **** -135.22%
  • Ebitda **** -136.33%
  • Net Worth -32.59%
  • Total Assets **** 65.28%
Company report

Credify Technologies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Credify Technologies Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jan 2023 Past
Pramod Abcsdd Director 30 Jan 2023 Past

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Financial Performance of Credify Technologies.

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%.

Credify Technologies revenue growth over time
Credify Technologies 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
********
 26.23%
*******
*******
*******
*******
Revenue from Operations
*******
 6.58%
*******
*******
*******
*******
Total Assets
*******
 65.28%
*******
*******
*******
*******
Profit or Loss
*******
 -135.22%
*******
*******
*******
*******
Net Worth
*******
 -32.59%
*******
*******
*******
*******
EBITDA
*******
 -136.33%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Credify Technologies?

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.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹83,250,000.00

Charges Breakdown by Lending Institutions
  • Others : 8.33 Cr
Latest Charge Details
Date Lender Amount Status
05 Jul 2022 Others ₹8.33 Cr Satisfied

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How Many Employees Work at Credify Technologies?

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.

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 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.

Rating
Graph displaying rating trends over time

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.

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 Credify Technologies
Recent Activity within the Organization
  • Director Appointment

    The activity 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 4 months 26 days . was completed.

  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Credify Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    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.

  • Charges

    Progress on A charge with Others amounted to Rs. 8.33 Cr with Charge ID 100699706 was registered on 05 Jul 2022. was documented.

  • Director Appointment

    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 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Credify Technologies Private Limited?

The CIN of Credify Technologies Private Limited is U74999MH2017PTC294052.

Where is Credify Technologies Private Limited headquartered?

Credify Technologies Private Limited is headquartered at 205, 2Nd Floor, Embassy Centre, Nariman Point,, Mumbai, Maharashtra, 400021.

When was Credify Technologies Private Limited incorporated?

Credify Technologies Private Limited was incorporated on 19 April 2017.

Who are the current directors of Credify Technologies Private Limited?

The current directors of Credify Technologies Private Limited are

What is the primary industry of Credify Technologies Private Limited?

The primary industry of Credify Technologies Private Limited is Information And Communication.

Is Credify Technologies Private Limited a listed company?

Credify Technologies Private Limited is unlisted.

What is the capital structure of Credify Technologies Private Limited?

The authorized capital of Credify Technologies Private Limited is ₹2.46 Cr, and the paid-up capital is ₹2.68 M.

What is the compliance status of Credify Technologies Private Limited?

The compliance status of Credify Technologies Private Limited is Compliant.

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