Creditail Technologies Private Limited - Company Profile

It is a financial services private limited company based in Bangalore, Karnataka, India, established in 2022.
2022 Bangalore, Karnataka, India Under Liquidation
Last Updated:
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About Creditail Technologies Private Limited

Creditail Technologies Private Limited, a under liquidation private limited company, was established on 07 April 2022 in Bangalore, Karnataka, India. Engaging in digital payment solutions within the financial services sector, it holds CIN: U72500KA2022PTC159794. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.05 M and a paid-up capital of ₹0.14 M.

It upholds a compliant status. Its leadership includes Kala Agarwal (Irp/Rp/Liquidator), Shubham Khetan (Director), Apurv Dave (Director). It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 17 April 2025, with the balance sheet filed on 31 March 2025. It is based at No. 133/2, 4Th Floor, Janardhan Towers, Residency Road, Bangalore, Karnataka, 560025.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72500KA2022PTC159794

  • Registration Number

    159794

  • Incorporation Date

    07 April 2022

  • Authorized Capital

    ₹1.05 M

  • Paid-Up Capital

    ₹0.14 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.05 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.00 Cr
Company report

Creditail Technologies Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Creditail Technologies 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 Creditail Technologies Private Limited?
Current Directors
Name Designation Appointment Date Status
Kala Agarwal Irp/Rp/Liquidator 22 May 2025 Current
Shubham Khetan Director 07 Apr 2022 Current
Apurv Dave Director 07 Apr 2022 Current

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Financial Performance of Creditail Technologies.

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Creditail Technologies revenue growth over time
Creditail Technologies 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)
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What is the Ownership and Shareholding Structure of Creditail Technologies?

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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

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Jul 2023 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Creditail Technologies?

Creditail Technologies has a workforce of 0 employees as of Apr 05, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Creditail Technologies
Recent Activity within the Organization
  • Director Appointment

    The activity Kala Agarwal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 22 May 2025 & has been associated with this company since 10 months 10 days . was completed.

  • Annual General Meeting

    Creditail Technologies Private Limited last Annual general meeting of members was held on 17 Apr 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Creditail Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore. was recorded as a recent event.

  • Charges

    A charge registered on 01 Jul 2023 via Charge ID 100751338 with Others was fully satisfied on 20 Nov 2024. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100751338 was registered on 01 Jul 2023. was recorded as a recent event.

  • Director Appointment

    The activity Shubham Khetan was appointed as a Director was appointed as a Director on 07 Apr 2022 & has been associated with this company since 3 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Creditail Technologies Private Limited?

The CIN of Creditail Technologies Private Limited is U72500KA2022PTC159794.

Where is Creditail Technologies Private Limited headquartered?

Creditail Technologies Private Limited is headquartered at No. 133/2, 4Th Floor, Janardhan Towers, Residency Road, Bangalore, Karnataka, 560025.

When was Creditail Technologies Private Limited incorporated?

Creditail Technologies Private Limited was incorporated on 07 April 2022.

Who are the current directors of Creditail Technologies Private Limited?

The current directors of Creditail Technologies Private Limited are

What is the primary industry of Creditail Technologies Private Limited?

The primary industry of Creditail Technologies Private Limited is Financial Services.

Is Creditail Technologies Private Limited a listed company?

Creditail Technologies Private Limited is unlisted.

What is the capital structure of Creditail Technologies Private Limited?

The authorized capital of Creditail Technologies Private Limited is ₹1.05 M, and the paid-up capital is ₹0.14 M.

What is the compliance status of Creditail Technologies Private Limited?

The compliance status of Creditail Technologies Private Limited is Compliant.

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