About Credit One Payment Solutions Private Limited
Data last updated: 22 December 2025
Credit One Payment Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 29 February 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74900MH2016PTC273614.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.1 Cr. It is led by directors Pravin Omprakash Kabra and Utul Chandrasen Kapadia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.98 Cr, a growth of 23% compared to the previous year.
The company is associated with 1 brand - Credit One Payments. As per MCA filings, the company has open charges of ₹75 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 creditonepayments.com.
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Registered Address5 Jyotsna Prakash J P Road Near Goregaon Railway Station Goregaon, (E), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 One Payment Solutions Private Limited
Credit One Payment Solutions Private Limited operates one associated brand: Credit One Payments. These brands represent Credit One Payment Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides fuel financing and management solutions for fleets and industrial users. | creditonepayments.com |
Competitors & Alternatives of Credit One Payment Solutions Private Limited
Brands and companies operating in the same space as Credit One Payment Solutions Private Limited include Manappuram Finance, Bajaj Finserv, Northern Arc Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
SK Finance
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Loans for pre-owned vehicles and diverse sectors are offered. | Jaipur, India, India | 1994 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Indostar Capital Finance
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Real estate, infrastructure, vehicle, home, and SME financing are provided. | Mumbai, India, India | 2009 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Business Activity of Credit One Payment Solutions Private Limited
Credit One Payment Solutions Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Credit One Payment Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Credit One Payment Solutions Private Limited
Credit One Payment Solutions Private Limited is audited by RUIA A AMI AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUIA A AMI AND CO | Locked | Locked | Locked |
Complete auditor history for Credit One Payment Solutions 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 One Payment Solutions Private Limited
Credit One Payment Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pravin Omprakash Kabra
Also directs:
Incio Fintech Private Limited
|
Director | 29 Feb 2016 | 10 Years 5 Months | Current |
| Utul Chandrasen Kapadia | Director | 29 Feb 2016 | 10 Years 5 Months | Current |
Financials of Credit One Payment Solutions Private Limited FY 2023 filings available
Credit One Payment Solutions Private Limited reported revenue of ₹1.98 Cr (up 23.00% YoY) for FY 2023.
Ten-year financial statements for Credit One Payment Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Credit One Payment Solutions Private Limited
Shareholding and ownership data for Credit One Payment Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Credit One Payment Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2017 | Others | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Credit One Payment Solutions Private Limited
View historical data on people associated with Credit One Payment Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credit One Payment Solutions 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 One Payment Solutions Private Limited
GST registrations and filing compliance for Credit One Payment Solutions 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Credit One Payment Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Credit One Payment Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 One Payment Solutions Private Limited
MSME payment history for Credit One Payment Solutions 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 One Payment Solutions Private Limited
Corporate group structure for Credit One Payment Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credit One Payment Solutions Private Limited
MCA filings and documents for Credit One Payment Solutions 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
Verified entity values are shown only after access is granted.
Recent Activity on Credit One Payment Solutions Private Limited
Frequently Asked Questions about Credit One Payment Solutions Private Limited
Credit One Payment Solutions Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC273614.
Credit One Payment Solutions Private Limited reported revenue of ₹1.98 Cr for FY 2023 (up 23.00% YoY).
The current directors of Credit One Payment Solutions Private Limited are:
- Pravin Omprakash Kabra - Director
- Utul Chandrasen Kapadia - Director
The primary industry of Credit One Payment Solutions Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Credit One Payment Solutions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Credit One Payment Solutions Private Limited can be reached at the registered office: 5 Jyotsna Prakash J P Road Near Goregaon Railway Station Goregaon, E, Mumbai, Maharashtra, India – 400063, or through the website creditonepayments.com.