About Credofast Fintech Private Limited
Data last updated: 03 July 2025
Credofast Fintech Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in online financial services, a part of the broader internet and digital services sector. Incorporated on 27 September 2019.
Registered with ROC Mumbai under CIN U72501MH2019PTC331056.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Somesh Nihalani and Purva Vijay Nihalani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 303 & 304 A Wing Dynasty Business Park J. B. Nagar Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2022, the company reported a revenue of ₹17,210, a decline of 99.57% compared to the previous year.
The company was associated with 1 brand - Credofast.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is credofast.com.
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Registered Address303 & 304 A Wing Dynasty Business Park J. B. Nagar Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryInternet, Online Financial Services
- 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 Credofast Fintech Private Limited
Credofast Fintech Private Limited operates one associated brand: Credofast. These brands represent Credofast Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An app offering invoice financing services for businesses. | credofast.com |
Competitors & Alternatives of Credofast Fintech Private Limited
Brands and companies operating in the same space as Credofast Fintech Private Limited include CredAble, Vayana, KredX and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
CredAble
|
Provider of working capital and supply chain finance solutions for businesses | Mumbai, India, India | 2017 |
Vayana
|
Platform for trade credit and supply chain finance is provided. | Pune, India, India | 2009 |
KredX
|
Supply chain finance solutions and automation tools are provided. | Bengaluru, India, India | 2015 |
BillMart
|
Provider of digital bill discounting and trade finance solutions for MSMEs and corporates | Mumbai, India, India | 2021 |
Falcon Invoice Discounting
|
Online P2P invoice discounting and financing platform for businesses | Hyderabad, India, India | 2015 |
Vayana TradeXchange
|
Online platform for trade financing | Gandhinagar, India, India | 2022 |
Cashflo
|
Provider of accounts payable automation, payment, compliance, and vendor management software | Mumbai, India, India | 2019 |
Shengye Capital
|
Supply chain financing is facilitated through an online marketplace platform. | Shenzhen, China, China | 2013 |
Board of Directors of Credofast Fintech Private Limited
Credofast Fintech Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Somesh Nihalani
Also directs:
Nihalani Investments Llp, Bharat Finlease Limited
|
Director | 25 May 2021 | 5 Years 1 Months | As last reported |
| Purva Vijay Nihalani | Director | 12 Apr 2021 | 5 Years 3 Months | As last reported |
Financials of Credofast Fintech Private Limited FY 2024 filings available
Credofast Fintech Private Limited reported revenue of ₹17,210 (down 99.57% YoY) for FY 2022.
Ten-year financial statements for Credofast Fintech 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 Credofast Fintech Private Limited
Shareholding and ownership data for Credofast Fintech 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 Credofast Fintech Private Limited
Credofast Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credofast Fintech Private Limited
View historical data on people associated with Credofast Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Credofast Fintech 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 Credofast Fintech Private Limited
GST registrations and filing compliance for Credofast Fintech 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 Credofast Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Credofast Fintech 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 Credofast Fintech Private Limited
MSME payment history for Credofast Fintech 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 Credofast Fintech Private Limited
Corporate group structure for Credofast Fintech 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 Credofast Fintech Private Limited
MCA filings and documents for Credofast Fintech 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 Credofast Fintech Private Limited
Frequently Asked Questions about Credofast Fintech Private Limited
Credofast Fintech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Credofast Fintech Private Limited is a struck-off private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2019 and is registered under CIN U72501MH2019PTC331056. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Credofast Fintech Private Limited are:
- Somesh Nihalani - Director
- Purva Vijay Nihalani - Director
The CIN (Corporate Identification Number) of Credofast Fintech Private Limited is U72501MH2019PTC331056. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Credofast Fintech Private Limited is internet. The company specifically operates in online financial services. The company was active in this sector before being struck off.
The company has its registered office at 303 & 304 A Wing Dynasty Business Park J. B. Nagar Andheri East, Mumbai, Maharashtra, India – 400059.