About Crediwatch Information Analytics Private Limited
Data last updated: 23 December 2025
Crediwatch Information Analytics Private Limited is a private limited company based in Bangalore South, Karnataka, India, recognised as a startup by DPIIT. It specialises in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 27 September 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U74999KA2016PTC096782.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.75 Lakh. It is led by directors including Ganapathy Ramakrishna Golikere and Sandeep Anandampillai Ramanujapuram.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore South, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.46 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 40 employees as per the latest available data.
The company is associated with 1 brand - Crediwatch. As per MCA filings, the company has open charges of ₹95 Lakh and satisfied charges of ₹11.49 Cr 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 crediwatch.com.
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Registered AddressSona Towers Ii 2Nd Floor No. 8/1 Old No.1382, 32Nd E Cross Bcc Layout 4Th T Block, Bangalore South, Karnataka, India – 560041
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IndustryInternet, Online Service Marketplaces
- 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 Crediwatch Information Analytics Private Limited
Crediwatch Information Analytics Private Limited operates one associated brand: Crediwatch. These brands represent Crediwatch Information Analytics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Business insights and risk analytics are delivered via cloud platform. | crediwatch.com |
Competitors & Alternatives of Crediwatch Information Analytics Private Limited
Brands and companies operating in the same space as Crediwatch Information Analytics Private Limited include IDnow, Quantexa, Craft and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
IDnow
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Automated and expert-led identity verification services are provided. | Munich, Germany, Germany | 2010 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Craft
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Craft is recognized for providing supply chain resilience solutions. | Francisco, United States, United States | 2014 |
Parallel Markets
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Software solutions for private market investors | New York, United States, United States | 2018 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Anaplan
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Operational planning and forecasting solutions are offered to businesses. | San Francisco, United States, United States | 2006 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
ION Group
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Treasury management solutions are provided for financial institutions and banks. | New York, United States, United States | 1998 |
Advance Intelligence Group
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Provides loans, risk management solutions and merchant service platform | Singapore, Singapore, Singapore | 2016 |
Business Activity of Crediwatch Information Analytics Private Limited
Crediwatch Information Analytics Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Crediwatch Information Analytics 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 Crediwatch Information Analytics Private Limited
Crediwatch Information Analytics Private Limited is audited by Umesh Hegde 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 |
|---|---|---|---|
| Umesh Hegde | Locked | Locked | Locked |
Complete auditor history for Crediwatch Information Analytics 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 Crediwatch Information Analytics Private Limited
Crediwatch Information Analytics Private Limited is currently managed by 5 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Ganapathy Ramakrishna Golikere | Director | 28 Sep 2018 | 7 Years 10 Months | Current |
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Sandeep Anandampillai Ramanujapuram
Also directs:
7 Tastes Llp
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Whole-Time Director | 27 Sep 2016 | 9 Years 10 Months | Current |
| Meghna Suryakumar | Managing Director | 27 Sep 2016 | 9 Years 10 Months | Current |
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Vijaykumar Mahabirprasad Jatia
Also directs:
Chiklate Mercantile Llp, Ishwarshakti Holdings & Traders Limited, Modern India Limited and 5 more
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Director | 15 Jun 2017 | 9 Years 2 Months | Current |
| Robert Allan Riemer | Nominee Director | 18 Sep 2025 | 0 Years 11 Months | Current |
Financials of Crediwatch Information Analytics Private Limited FY 2025 filings available
Crediwatch Information Analytics Private Limited reported revenue of ₹6.46 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Crediwatch Information Analytics 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 Crediwatch Information Analytics Private Limited
Shareholding and ownership data for Crediwatch Information Analytics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Crediwatch Information Analytics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2025 | Hdfc Bank Limited | ₹95 Lakh | Open |
| 30 Apr 2021 | Others | ₹2.04 Cr | Satisfied |
| 04 Jun 2020 | The Hongkong and Shanghai Banking Corporation Limited | ₹4.15 Cr | Satisfied |
| 28 Feb 2020 | Others | ₹2 Cr | Satisfied |
| 08 Mar 2019 | Others | ₹3 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Crediwatch Information Analytics Private Limited
Crediwatch Information Analytics Private Limited has a workforce of 40 employees as of Apr 03, 2024.
Employee and EPFO history for Crediwatch Information Analytics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Crediwatch Information Analytics Private Limited
GST registrations and filing compliance for Crediwatch Information Analytics 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 Crediwatch Information Analytics Private Limited
Credit ratings, litigation, and regulatory alerts for Crediwatch Information Analytics 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 Crediwatch Information Analytics Private Limited
MSME payment history for Crediwatch Information Analytics 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
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Subsidiaries & Group Companies of Crediwatch Information Analytics Private Limited
Corporate group structure for Crediwatch Information Analytics Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Crediwatch Information Analytics Private Limited
MCA filings and documents for Crediwatch Information Analytics 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 Crediwatch Information Analytics Private Limited
Recent News on Crediwatch Information Analytics Private Limited
Frequently Asked Questions about Crediwatch Information Analytics Private Limited
Crediwatch Information Analytics Private Limited is an active private limited company in the internet sector based in Bangalore South, Karnataka, India. It was incorporated on 27 September 2016 (10+ years old) and is registered under CIN U74999KA2016PTC096782. The company has 40 employees.
Crediwatch Information Analytics Private Limited reported revenue of ₹6.46 Cr for FY 2025 (up 6.00% YoY).
The current directors of Crediwatch Information Analytics Private Limited are:
- Ganapathy Ramakrishna Golikere - Director
- Sandeep Anandampillai Ramanujapuram - Whole-Time Director
- Meghna Suryakumar - Managing Director
- Vijaykumar Mahabirprasad Jatia - Director
- Robert Allan Riemer - Nominee Director
The primary industry of Crediwatch Information Analytics Private Limited is internet. The company specifically operates in online service marketplaces. The company is currently active in this sector.
Yes, Crediwatch Information Analytics Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Crediwatch Information Analytics Private Limited can be reached at the registered office: Sona Towers Ii 2Nd Floor No. 81 Old No.1382, 32Nd E Cross Bcc Layout 4Th T Block, Bangalore South, Karnataka, India – 560041, or through the website crediwatch.com.