About Credit Alliance Services Private Limited
Data last updated:
Credit Alliance Services Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 10 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U65191OR2004PTC007635. Its GSTIN is 21AACCC4266F1Z4 (Odisha).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sidhartha Mohapatra (Managing Director) and Lopamudra Mishra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hig 1/56 Bda Colony Kapilprasad, Bhubaneswar, Odisha, 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. For the same year it recorded a net profit of ₹39.73 Lakh (net margin 15.1%) and EBITDA of ₹78.52 Lakh (EBITDA margin 29.8%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 3% over five years.
The company has about 22 employees on its provident fund (EPFO) records.
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. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressHig 1/56 Bda Colony Kapilprasad, Bhubaneswar, Odisha, India – 751002
- IndustryTravel and Hospitality, Consumer Professional Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Credit Alliance Services Private Limited
The main business activity of Credit Alliance Services is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Credit Alliance Services Private Limited FY 2025 filings available
Credit Alliance Services Private Limited reported revenue of ₹2.63 Cr (down 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Credit Alliance Services Private Limited
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Credit Alliance Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹78.52 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹39.73 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Credit Alliance Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 15.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Credit Alliance Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Credit Alliance Services Private Limited
Credit Alliance Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Credit Rating and Information Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| TWS Systems Private Limited | ₹4.12 Cr (FY 2024) | •••• | •••• | 37.0% | •••• | New Delhi, Delhi, India |
| Value Caprise Private Limited | ₹3.73 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | Pune, Maharashtra, India |
| CBL Data Science Private Limited | ₹3.21 Cr (FY 2024) | •••• | •••• | 33.0% | •••• | Bangalore, Karnataka, India |
| Seek Research Solutions Private Limited | ₹3.1 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | Bhairaveshwaranagar, Karnataka, India |
| Finmen Advisors Private Limited | ₹2.87 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Andheri East Mumbai, Maharashtra, India |
| Credit Alliance Services Private Limited this company | ₹2.63 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Bhubaneswar, Odisha, India |
| Sigma Insights Private Limited | ₹2.57 Cr (FY 2025) | •••• | •••• | 218.0% | •••• | New Delhi, Delhi, India |
| Vibrant Data-Checks Private Limited | ₹2.28 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Vadodara, Gujarat, India |
| Indian Centre for Academic Rankings & Excellence Private Limited | ₹2.25 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Chennai, Tamil Nadu, India |
| Esg Risk Assessments & Insights Limited | ₹1.6 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| Balaji Credit Rating Advisory Private Limited | ₹1.19 Cr (FY 2025) | •••• | •••• | 848.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Credit Alliance Services by revenue in the BFSI industry (Credit Rating and Information Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMA CHANDRA DAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Credit Alliance Services Private Limited
Credit Alliance Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidhartha Mohapatra | Managing Director | 10 Jun 2004 | 22 Years 4 Months | Current |
| Lopamudra Mishra | Director | 23 Jul 2007 | 19 Years 2 Months | Current |
| Sangeeta Mohapatra | Director | 05 May 2015 | 11 Years 5 Months | Current |
Ownership and Shareholding of Credit Alliance Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Credit Alliance Services Private Limited
Credit Alliance Services Private Limited has 2 court cases on record: 2 filed by Credit Alliance Services. All cases are pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Credit Alliance Services Private Limited
Credit Alliance Services operates one associated brand: Credit Alliance Services. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including credit verification and outsourcing in India. | creditallianceservices.in |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Credit Alliance Services Private Limited
Credit Alliance Services Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Sangeeta Mohapatra was appointed as Director on 05 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Credit Alliance Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credit Alliance Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credit Alliance Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Credit Alliance Services Private Limited
Credit Alliance Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AACCC4266F1Z4 | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credit Alliance Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Credit Alliance Services Private Limited
Credit Alliance Services is an active private limited company based in Bhubaneswar, Odisha, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 10 June 2004 (22+ years old) and is registered under CIN U65191OR2004PTC007635.
Credit Alliance Services reported revenue of ₹2.63 Cr for FY 2025 (down 2% YoY).
Credit Alliance Services has 3 current directors:
- Sidhartha Mohapatra - Managing Director
- Lopamudra Mishra - Director
- Sangeeta Mohapatra - Director
Credit Alliance Services reported a net profit of ₹39.73 Lakh (net margin 15.1%) and EBITDA of ₹78.52 Lakh (EBITDA margin 29.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Credit Alliance Services is 10% over three years and 3% over five years. In the latest year (FY 2025) revenue fell 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Credit Alliance Services is 21AACCC4266F1Z4, registered in Odisha.
The CIN (Corporate Identification Number) of Credit Alliance Services is U65191OR2004PTC007635. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Credit Alliance Services has 2 court cases on record: 2 filed by the company. 2 are pending.
Credit Alliance Services was incorporated on 10 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Credit Alliance Services by revenue are TWS Systems Private Limited, Value Caprise Private Limited, CBL Data Science Private Limited, Seek Research Solutions Private Limited, Finmen Advisors Private Limited and 5 more, all in the BFSI industry (Credit Rating and Information Services).
Sangeeta Mohapatra was appointed as Director on 05 May 2015. Lopamudra Mishra was appointed as Director on 23 Jul 2007. Sidhartha Mohapatra was appointed as Managing Director on 10 Jun 2004.