Crediqa Fintech Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2018.
2018 Delhi, Delhi, India Active
Last Updated:
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About Crediqa Fintech Private Limited

Crediqa Fintech Private Limited, a active private limited company, was established on 08 March 2018 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190DL2018PTC330486. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Shalini Devi Sagar (Director), Baldev Anand Sagar (Director). Past directors included Chidambara Sagar, Avik Kedia, Shalini Devi Sagar. Its latest AGM occurred on 05 November 2020, with the balance sheet filed on 31 March 2020. It is based at H-9, Akash Bharti Apartments, 24, I. P. Extension, Patparganj, Delhi, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190DL2018PTC330486

  • Registration Number

    330486

  • Incorporation Date

    08 March 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -42.75%
  • Profit Growth **** -39364.97%
  • Ebitda **** -2703.54%
  • Net Worth -2071.67%
  • Total Assets -69.34%
Company report

Crediqa Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Crediqa Fintech 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 Crediqa Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Shalini Devi Sagar Director 08 Mar 2018 Current
Baldev Anand Sagar Director 15 Jan 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jan 2021 Past
Pramod Abcsdd Additional Director 10 Oct 2018 Past
Pramod Abcsdd Director 25 Aug 2021 Past
Pramod Abcsdd Director 25 Aug 2021 Past

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Financial Performance of Crediqa Fintech.

Crediqa Fintech Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 42.75% decrease. The company also saw a substantial fall in profitability, with a 39364.97% decrease in profit. The company's net worth observed a substantial decline by a decrease of 2071.67%.

Crediqa Fintech revenue growth over time
Crediqa Fintech 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
********
 -42.75%
*******
*******
*******
*******
Revenue from Operations
*******
 -42.75%
*******
*******
*******
*******
Total Assets
*******
 -69.34%
*******
*******
*******
*******
Profit or Loss
*******
 -39364.97%
*******
*******
*******
*******
Net Worth
*******
 -2071.67%
*******
*******
*******
*******
EBITDA
*******
 -2703.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Crediqa Fintech?

In 2020, Crediqa Fintech had a promoter holding of 100.00%. 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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How Many Employees Work at Crediqa Fintech?

Unlock and access historical data on people associated with Crediqa Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Crediqa Fintech, 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 Crediqa Fintech's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Crediqa Fintech
Recent Activity within the Organization
  • Director Appointment

    Baldev Anand Sagar was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 5 years 30 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Crediqa Fintech Private Limited last Annual general meeting of members was held on 05 Nov 2020 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Crediqa Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Shalini Devi Sagar was appointed as a Director was appointed as a Director on 08 Mar 2018 & has been associated with this company since 7 years 11 months . was documented.

  • Company Incorporation

    The activity Crediqa Fintech Private Limited was registered on 08 Mar 2018 with Roc Delhi & aged 7 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Crediqa Fintech Private Limited?

The CIN of Crediqa Fintech Private Limited is U67190DL2018PTC330486.

Where is Crediqa Fintech Private Limited headquartered?

Crediqa Fintech Private Limited is headquartered at H-9, Akash Bharti Apartments, 24, I. P. Extension, Patparganj, Delhi, Delhi, Delhi, 110092.

When was Crediqa Fintech Private Limited incorporated?

Crediqa Fintech Private Limited was incorporated on 08 March 2018.

Who are the current directors of Crediqa Fintech Private Limited?

The current directors of Crediqa Fintech Private Limited are

What is the primary industry of Crediqa Fintech Private Limited?

The primary industry of Crediqa Fintech Private Limited is Financial Services.

Is Crediqa Fintech Private Limited a listed company?

Crediqa Fintech Private Limited is unlisted.

What is the capital structure of Crediqa Fintech Private Limited?

The authorized capital of Crediqa Fintech Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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