Credilio Financial Technologies Private Limited - Company Profile

It is a internet private limited company based in Mumbai, Maharashtra, India, established in 2020.

2020 Mumbai, Maharashtra, India Active

Last Updated: February 06, 2026

About Credilio Financial Technologies Private Limited

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 ₹0.68 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.

Company Details

CIN/LLPIN
U72900MH2020PTC342791
Registration Number
342791
Incorporation Date
28 July 2020
Authorized Capital
₹0.68 M
Paid-Up Capital
₹0.18 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.68 M as on 06-02-2026
Paid Up Capital ₹ 0.18 M as on 06-02-2026
Company Age 5 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 16.00 Cr as on 06-02-2026
Satisfied Charges ₹ 12.00 Cr as on 06-02-2026
Revenue Growth **** 901.91% (FY 2023)
Profit Growth **** -166.94% (FY 2023)
Ebitda **** -173.25% (FY 2023)
Net Worth 43.91% (FY 2023)
Total Assets **** 57.37% (FY 2023)

Comprehensive Company Insights

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

Who are the key members and board of directors at Credilio Financial Technologies Private Limited?

Current Directors

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
Shailesh Arvind Ghorpade	Director	08 Sep 2025	Current

Past Directors

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

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Financial Performance of Credilio Financial Technologies.

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%.

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

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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

********

901.91%

*******

Revenue from Operations

*******

903.49%

*******

Total Assets

*******

57.37%

*******

Profit or Loss

*******

-166.94%

*******

Net Worth

*******

43.91%

*******

EBITDA

*******

-173.25%

*******

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What is the Ownership and Shareholding Structure of Credilio Financial Technologies?

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.

Shareholding Pattern (FY 2024)

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

₹160,000,000.00

Satisfied Charges

₹120,000,000.00

Charges Breakdown by Lending Institutions

The Hongkong And Shanghai Banking Corporation Limited : 10.00 Cr
Others : 6.00 Cr

Latest Charge Details

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	₹4.00 Cr	Satisfied
09 Jun 2023	Others	₹2.00 Cr	Satisfied
09 Jun 2023	Others	₹4.00 Cr	Satisfied

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How Many Employees Work at Credilio Financial Technologies?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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

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 Credilio Financial Technologies

Recent Activity within the Organization

Annual General Meeting

The activity Credilio Financial Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Director Appointment

The activity Shailesh Arvind Ghorpade was appointed as a Director was appointed as a Director on 08 Sep 2025 & has been associated with this company since 8 months 12 days . was completed.
08 Sep 2025
Charges

The activity A charge registered on 09 Jun 2023 via Charge ID 100870105 with Others was fully satisfied on 08 Jul 2025. was completed.
08 Jul 2025
Charges

Progress on A charge registered on 09 Jun 2023 via Charge ID 100836312 with Others was fully satisfied on 02 Jul 2025. was documented.
02 Jul 2025
Charges

Progress on 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 documented.
24 May 2025
Balance Sheet

Progress on Credilio Financial Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025

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