About Credit Alliance Services Private Limited
Data last updated: 05 January 2026
Credit Alliance Services Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 10 June 2004, the company has been in operation for over 22 years.
Registered with ROC Cuttack under CIN U65191OR2004PTC007635.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sidhartha Mohapatra and Lopamudra Mishra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hig 1/56 Bda Colony Kapilprasad, Bhubaneswar, Orissa, India – 751002.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.63 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data.
The company is associated with 1 brand - Credit Alliance Services. As per MCA filings, the company has open charges of ₹40.58 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website creditallianceservices.in.
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Registered AddressHig 1/56 Bda Colony Kapilprasad, Bhubaneswar, Orissa, India – 751002
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Credit Alliance Services Private Limited
Credit Alliance Services Private Limited operates one associated brand: Credit Alliance Services. These brands represent Credit Alliance Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services including credit verification and outsourcing in India. | creditallianceservices.in |
Business Activity of Credit Alliance Services Private Limited
Credit Alliance Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Credit Alliance Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Credit Alliance Services Private Limited
Credit Alliance Services Private Limited is audited by RAMA CHANDRA DAS & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMA CHANDRA DAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Credit Alliance Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Credit Alliance Services Private Limited
Credit Alliance Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhartha Mohapatra | Managing Director | 10 Jun 2004 | 22 Years 2 Months | Current |
| Lopamudra Mishra | Director | 23 Jul 2007 | 19 Years 0 Months | Current |
| Sangeeta Mohapatra | Director | 05 May 2015 | 11 Years 3 Months | Current |
Financials of Credit Alliance Services Private Limited FY 2025 filings available
Credit Alliance Services Private Limited reported revenue of ₹2.63 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Credit Alliance Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Credit Alliance Services Private Limited
Shareholding and ownership data for Credit Alliance Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Credit Alliance Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2024 | Others | ₹30 Lakh | Open |
| 27 Jun 2022 | Hdfc Bank Limited | ₹10.58 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Credit Alliance Services Private Limited
Credit Alliance Services Private Limited has a workforce of 22 employees as of Apr 08, 2024.
Employee and EPFO history for Credit Alliance Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Credit Alliance Services Private Limited
GST registrations and filing compliance for Credit Alliance Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Credit Alliance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Credit Alliance Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Credit Alliance Services Private Limited
MSME payment history for Credit Alliance Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Credit Alliance Services Private Limited
Corporate group structure for Credit Alliance Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Credit Alliance Services Private Limited
MCA filings and documents for Credit Alliance Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Credit Alliance Services Private Limited
Frequently Asked Questions about Credit Alliance Services Private Limited
Credit Alliance Services Private Limited is an active private limited company in the travel and hospitality sector based in Bhubaneswar, Orissa, India. It was incorporated on 10 June 2004 (22+ years old) and is registered under CIN U65191OR2004PTC007635. The company has 22 employees.
Credit Alliance Services Private Limited reported revenue of ₹2.63 Cr for FY 2025 (down 2.00% YoY).
The current directors of Credit Alliance Services Private Limited are:
- Sidhartha Mohapatra - Managing Director
- Lopamudra Mishra - Director
- Sangeeta Mohapatra - Director
The primary industry of Credit Alliance Services Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Credit Alliance Services Private Limited can be reached at the registered office: Hig 156 Bda Colony Kapilprasad, Bhubaneswar, Orissa, India – 751002, or through the website creditallianceservices.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.