Credilio Financial Technologies Private Limited, a active private limited company, was established on 28 July 2020 in Mumbai, Maharashtra, India. Engaging in online financial services within the professional, scientific and technical sector, it holds CIN: U72900MH2020PTC342791. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Employing 152 professional, Its leadership includes Amit Gupta Kumar (Director), Deepak Satish Agrawal (Director), Anand Bharat Kapadia (Director). Past directors included Amit Gupta Kumar, Deepak Satish Agrawal, Anand Bharat Kapadia. It holds ₹16.00 Cr open charges and ₹12.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1001, 10Th Floor, Classic Pentagon, Western Express Highway, Andheri (East), Mumbai, Maharashtra, 400053.
U72900MH2020PTC342791
342791
28 July 2020
₹0.60 M
₹0.18 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Credilio Financial 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 |
|---|---|---|---|
| Amit Gupta Kumar | Director | 11 Mar 2022 | Current |
| Deepak Satish Agrawal | Director | 03 May 2023 | Current |
| Anand Bharat Kapadia | Director | 29 Aug 2020 | Current |
| Aditya Gupta | Director | 28 Jul 2020 | Current |
| Vatsal Jasmin Bavishi | Director | 11 Mar 2022 | Current |
| Sandeep Bhimrao Ghule | Director | 24 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 29 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2021 | Past |
| Pramod Abcsdd | Director | 31 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Credilio Financial Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 901.91% increase. The company also saw a substantial fall in profitability, with a 166.94% decrease in profit. The company's net worth Soared by an impressive increase of 43.91%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Credilio Financial Technologies had a promoter holding of 89.12% and a public holding of 10.88%. 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!
₹160,000,000.00
₹120,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2025 | Others | ₹6.00 Cr | Open |
| 13 Nov 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹10.00 Cr | Open |
| 09 Jun 2023 | Others | ₹2.00 Cr | Satisfied |
| 09 Jun 2023 | Others | ₹4.00 Cr | Satisfied |
| 09 Jun 2023 | Others | ₹2.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Credilio Financial Technologies has a workforce of 152 employees as of Apr 05, 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 Credilio Financial 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 Credilio Financial 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.
Progress on Credilio Financial Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Shailesh Arvind Ghorpade was appointed as a Director was appointed as a Director on 08 Sep 2025 & has been associated with this company since 3 months 19 days . was documented.
Progress on A charge registered on 09 Jun 2023 via Charge ID 100870105 with Others was fully satisfied on 08 Jul 2025. was documented.
The activity A charge registered on 09 Jun 2023 via Charge ID 100836312 with Others was fully satisfied on 02 Jul 2025. was completed.
The activity A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 100.00 M registered on 13 Nov 2024 with Charge ID 101008090 was modified on 24 May 2025. was completed.
The activity Credilio Financial Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The CIN of Credilio Financial Technologies Private Limited is U72900MH2020PTC342791.
Credilio Financial Technologies Private Limited is headquartered at 1001, 10Th Floor, Classic Pentagon, Western Express Highway, Andheri (East), Mumbai, Maharashtra, 400053.
Credilio Financial Technologies Private Limited was incorporated on 28 July 2020.
The current directors of Credilio Financial Technologies Private Limited are
The primary industry of Credilio Financial Technologies Private Limited is Professional, Scientific And Technical.
Credilio Financial Technologies Private Limited is unlisted.
The authorized capital of Credilio Financial Technologies Private Limited is ₹0.60 M, and the paid-up capital is ₹0.18 M.
The compliance status of Credilio Financial Technologies Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX