About Creditail Technologies Private Limited
Data last updated: 15 July 2025
Creditail Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 07 April 2022.
Registered with ROC Bangalore under CIN U72500KA2022PTC159794.
Capital: an authorised share capital of ₹10.5 Lakh and a paid-up capital of ₹1.41 Lakh. It is led by directors including Kala Agarwal and Shubham Khetan.
Last AGM: 17 April 2025. Financial statements filed for year ended 31 March 2025. Office: No. 133/2 4Th Floor Janardhan Towers Residency Road, Bangalore, Karnataka, India – 560025.
The company is associated with 1 brand - Creditail. As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is creditail.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 133/2 4Th Floor Janardhan Towers Residency Road, Bangalore, Karnataka, India – 560025
-
IndustryFinancial Services, Digital Payment Solutions
- 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 Creditail Technologies Private Limited
Creditail Technologies Private Limited operates one associated brand: Creditail. These brands represent Creditail Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of business transaction & financing services | creditail.in |
Board of Directors of Creditail Technologies Private Limited
Creditail Technologies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kala Agarwal | Irp/Rp/Liquidator | 22 May 2025 | 1 Years 3 Months | As last reported |
|
Shubham Khetan
Also directs:
Gumption Technologies Private Limited
|
Director | 07 Apr 2022 | 4 Years 4 Months | As last reported |
| Apurv Dave | Director | 07 Apr 2022 | 4 Years 4 Months | As last reported |
Financials of Creditail Technologies Private Limited FY 2025 filings available
Ten-year financial statements for Creditail Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Creditail Technologies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2023 | Others | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Creditail Technologies Private Limited
View historical data on people associated with Creditail Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Creditail Technologies 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
Verified entity values are shown only after access is granted.
GST Compliance of Creditail Technologies Private Limited
GST registrations and filing compliance for Creditail Technologies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Creditail Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Creditail Technologies 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 Creditail Technologies Private Limited
MSME payment history for Creditail Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Creditail Technologies Private Limited
Corporate group structure for Creditail Technologies 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 Creditail Technologies Private Limited
MCA filings and documents for Creditail Technologies 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 Creditail Technologies Private Limited
Frequently Asked Questions about Creditail Technologies Private Limited
Creditail Technologies Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Creditail Technologies Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 07 April 2022 and is registered under CIN U72500KA2022PTC159794. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Creditail Technologies Private Limited are:
- Kala Agarwal - Irp/Rp/Liquidator
- Shubham Khetan - Director
- Apurv Dave - Director
The CIN (Corporate Identification Number) of Creditail Technologies Private Limited is U72500KA2022PTC159794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Creditail Technologies Private Limited has no open charges and satisfied charges of ₹1 Cr as per latest MCA filings.
The primary industry of Creditail Technologies Private Limited is financial services. The company specifically operates in digital payment solutions.