Creditsathi Fintech Solutions Private Limited
About Creditsathi Fintech Solutions Private Limited
Data last updated: 06 February 2026
Creditsathi Fintech Solutions Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in credit rating agencies, a part of the broader financial services sector. Incorporated on 10 January 2020, the company has been in operation for over 6 years.
Registered with ROC Jaipur under CIN U65990RJ2020PTC067731.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suman Verma and Praveen Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ab – 250 Nirman Nagar, Jaipur, Rajasthan, India – 302015.
As per the financials filed for FY 2023, the company reported a revenue of ₹60, a decline of 99.74% compared to the previous year.
The company is associated with 1 brand - Creditsathi.
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Registered AddressAb – 250 Nirman Nagar, Jaipur, Rajasthan, India – 302015
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IndustryFinancial Services, Credit Rating Agencies
- 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 Creditsathi Fintech Solutions Private Limited
Creditsathi Fintech Solutions Private Limited operates one associated brand: CreditSathi. These brands represent Creditsathi Fintech Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of loan mortgage and financial services | creditsathi.com |
Business Activity of Creditsathi Fintech Solutions Private Limited
Creditsathi Fintech Solutions Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Creditsathi Fintech Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Creditsathi Fintech Solutions Private Limited
Creditsathi Fintech Solutions Private Limited is audited by Ramesh C. Jain & Associates 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 |
|---|---|---|---|
| Ramesh C. Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Creditsathi Fintech Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Creditsathi Fintech Solutions Private Limited
Creditsathi Fintech Solutions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suman Verma
Also directs:
Credit Help India Services Private Limited
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Director | 10 Jan 2020 | 6 Years 6 Months | Current |
| Praveen Kumar Sharma | Director | 10 Jan 2020 | 6 Years 6 Months | Current |
Financials of Creditsathi Fintech Solutions Private Limited FY 2025 filings available
Creditsathi Fintech Solutions Private Limited reported revenue of ₹60 (down 99.74% YoY) for FY 2023.
Ten-year financial statements for Creditsathi Fintech Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Creditsathi Fintech Solutions Private Limited
Shareholding and ownership data for Creditsathi Fintech Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Creditsathi Fintech Solutions Private Limited
Creditsathi Fintech Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Creditsathi Fintech Solutions Private Limited
View historical data on people associated with Creditsathi Fintech Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Creditsathi Fintech 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 Creditsathi Fintech Solutions Private Limited
GST registrations and filing compliance for Creditsathi Fintech 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
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Credit Ratings, Litigation & Regulatory Alerts for Creditsathi Fintech Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Creditsathi Fintech 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
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MSME Payment Delays by Creditsathi Fintech Solutions Private Limited
MSME payment history for Creditsathi Fintech 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
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Subsidiaries & Group Companies of Creditsathi Fintech Solutions Private Limited
Corporate group structure for Creditsathi Fintech 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
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MCA Filings & Documents of Creditsathi Fintech Solutions Private Limited
MCA filings and documents for Creditsathi Fintech 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 Creditsathi Fintech Solutions Private Limited
Frequently Asked Questions about Creditsathi Fintech Solutions Private Limited
Creditsathi Fintech Solutions Private Limited is an active private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 10 January 2020 (6+ years old) and is registered under CIN U65990RJ2020PTC067731.
Creditsathi Fintech Solutions Private Limited reported revenue of ₹60 for FY 2023 (down 99.74% YoY).
The current directors of Creditsathi Fintech Solutions Private Limited are:
- Suman Verma - Director
- Praveen Kumar Sharma - Director
The primary industry of Creditsathi Fintech Solutions Private Limited is financial services. The company specifically operates in credit rating agencies. The company is currently active in this sector.
Creditsathi Fintech Solutions Private Limited can be reached at the registered office: Ab – 250 Nirman Nagar, Jaipur, Rajasthan, India – 302015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.