Credit Card Consultants Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Credit Card Consultants Private Limited

Credit Card Consultants Private Limited, a active private limited company, was established on 27 March 1996 in Mumbai, Maharashtra, India. Engaging in it products retail & distribution within the professional, scientific and technical sector, it holds CIN: U74140MH1996PTC098484. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.20 M.

It upholds a compliant status. Its leadership includes Ivan Hilary Castelino (Director), Adelia Sarah Castelino (Director). It holds ₹8.20 Cr open charges and no settled loans. Its latest AGM occurred on 23 September 2025, with the balance sheet filed on 31 March 2025. It is based at Suit No 24-25 Rna Shopping Arcade Lokhandwala Complex Andheri West, Mumbai, Maharashtra, 400058.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74140MH1996PTC098484

  • Registration Number

    098484

  • Incorporation Date

    27 March 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.20 Cr
  • Revenue Growth **** %
  • Profit Growth **** 53.18%
  • Ebitda **** 53.70%
  • Net Worth -14.94%
  • Total Assets -13.69%
Company report

Credit Card Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Credit Card Consultants 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 Credit Card Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Ivan Hilary Castelino Director 01 Jul 1999 Current
Adelia Sarah Castelino Director 01 Jul 1999 Current

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Financial Performance of Credit Card Consultants.

Credit Card Consultants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 53.18% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.94%.

Credit Card Consultants revenue growth over time
Credit Card Consultants 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -13.69%
*******
*******
*******
*******
Profit or Loss
*******
 53.18%
*******
*******
*******
*******
Net Worth
*******
 -14.94%
*******
*******
*******
*******
EBITDA
*******
 53.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Credit Card Consultants?

In 2023, Credit Card Consultants 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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Charges (Loans)
Open Charges

₹82,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Citizencredit Co-Operative Bank Ltd.-Bandra Branch : 7.60 Cr
  • Indian Bank : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
23 Aug 2010 Citizencredit Co-Operative Bank Ltd.-Bandra Branch ₹7.60 Cr Open
21 Aug 2006 Indian Bank ₹6.00 M Open

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How Many Employees Work at Credit Card Consultants?

Credit Card Consultants has a workforce of 0 employees as of Apr 04, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Credit Card Consultants, 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 Credit Card Consultants's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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 Credit Card Consultants
Recent Activity within the Organization
  • Annual General Meeting

    Credit Card Consultants Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Credit Card Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    The activity A charge with Citizencredit Co-Operative Bank Ltd.-Bandra Branch of Rs. 76.00 M registered on 23 Aug 2010 with Charge ID 10238135 was modified on 05 Jul 2011. was completed.

  • Charges

    Progress on A charge with Citizencredit Co-Operative Bank Ltd.-Bandra Branch amounted to Rs. 76.00 M with Charge ID 10238135 was registered on 23 Aug 2010. was documented.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 6.00 M with Charge ID 10018891 was registered on 21 Aug 2006. was documented.

  • Director Appointment

    The activity Ivan Hilary Castelino was appointed as a Director was appointed as a Director on 01 Jul 1999 & has been associated with this company since 26 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Credit Card Consultants Private Limited?

The CIN of Credit Card Consultants Private Limited is U74140MH1996PTC098484.

Where is Credit Card Consultants Private Limited headquartered?

Credit Card Consultants Private Limited is headquartered at Suit No 24-25 Rna Shopping Arcade Lokhandwala Complex Andheri West, Mumbai, Maharashtra, 400058.

When was Credit Card Consultants Private Limited incorporated?

Credit Card Consultants Private Limited was incorporated on 27 March 1996.

Who are the current directors of Credit Card Consultants Private Limited?

The current directors of Credit Card Consultants Private Limited are

What is the primary industry of Credit Card Consultants Private Limited?

The primary industry of Credit Card Consultants Private Limited is Professional, Scientific And Technical.

Is Credit Card Consultants Private Limited a listed company?

Credit Card Consultants Private Limited is unlisted.

What is the capital structure of Credit Card Consultants Private Limited?

The authorized capital of Credit Card Consultants Private Limited is ₹5.00 M, and the paid-up capital is ₹3.20 M.

What is the compliance status of Credit Card Consultants Private Limited?

The compliance status of Credit Card Consultants Private Limited is Compliant.

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