About Credopay Technology Services Private Limited
Data last updated: 09 July 2026
Credopay Technology Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 29 January 2014, the company has been in operation for over 12 years.
Registered with ROC Chennai under CIN U72300TN2014PTC126434.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹34.11 Lakh. Formerly known as Transtrac Technology Services Private Limited. It is led by directors including Siva Raja Sekhar Padala and Shailesh Upreti.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Osian Chlorophyll – Sprrg Door No – 2022 Block No – 2 2Nd Floor Devi Parasakkthi Nagar Porur, Chennai, Tamil Nadu, India – 600116.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.25 Cr, a growth of 67% compared to the previous year.
The company has a workforce of approximately 92 employees as per the latest available data.
The company is associated with 1 brand - Credopay. As per MCA filings, the company has open charges of ₹5.48 Cr and satisfied charges of ₹3.45 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 credopay.com.
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Registered AddressOsian Chlorophyll – Sprrg Door No – 2022 Block No – 2 2Nd Floor Devi Parasakkthi Nagar Porur, Chennai, Tamil Nadu, India – 600116
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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
CIN History of Credopay Technology Services Private Limited
Credopay Technology Services Private Limited has one previous CIN (Corporate Identification Number): U72300MH2014PTC252626. The current CIN is U72300TN2014PTC126434, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300TN2014PTC126434 | Current |
| U72300MH2014PTC252626 | Previous |
Associated Brands with Credopay Technology Services Private Limited
Credopay Technology Services Private Limited operates one associated brand: CredoPay. These brands represent Credopay Technology Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Merchant acquirer payment processing solutions for businesses | credopay.com |
Competitors & Alternatives of Credopay Technology Services Private Limited
Brands and companies operating in the same space as Credopay Technology Services Private Limited include REPAY, Infibeam Avenues, Allied Payment and 3 more.
| Competitor | Description | Location | Founded |
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Merchant acquiring solutions are provided for businesses to process payments. | Atlanta, United States, United States | 2006 |
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Digital payment solutions and enterprise software platforms are provided. | Gandhinagar, India, India | 2007 |
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Payment processing solutions are offered to banks and credit unions. | Fort Wayne, United States, United States | 2010 |
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Blockchain-based solutions for financial services are provided by Tassat. | New York, United States, United States | 2017 |
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Merchant acquiring solutions are offered for payment processing needs. | Aarhus, Denmark, Denmark | 2011 |
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Digital transformation services are provided by Incedo for enterprises. | Santa Clara, United States, United States | 2011 |
Business Activity of Credopay Technology Services Private Limited
Credopay Technology Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Credopay Technology Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Credopay Technology Services Private Limited
Credopay Technology Services Private Limited is audited by Srinivasan & Shankar 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 |
|---|---|---|---|
| Srinivasan & Shankar | Locked | Locked | Locked |
Complete auditor history for Credopay Technology Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Credopay Technology Services Private Limited
Credopay Technology Services Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Siva Raja Sekhar Padala
Also directs:
Credopay Technology Services Private Limited
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Director | 29 Jan 2014 | 12 Years 6 Months | Current |
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Shailesh Upreti
Also directs:
Credopay Technology Services Private Limited, C4v Ventures Llp, Tj Green Energy R&D Private Limited and 1 more
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Director | 12 Dec 2019 | 6 Years 8 Months | Current |
| Doreswamy Palaniswamy | Director | 12 Dec 2019 | 6 Years 8 Months | Current |
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Trikkur Rajaram Ramesh
Also directs:
Credopay Technology Services Private Limited
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Director | 18 Apr 2022 | 4 Years 3 Months | Current |
Financials of Credopay Technology Services Private Limited FY 2025 filings available
Credopay Technology Services Private Limited reported revenue of ₹56.25 Cr (up 67.00% YoY) for FY 2025.
Ten-year financial statements for Credopay Technology Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Credopay Technology Services Private Limited
Shareholding and ownership data for Credopay Technology Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Credopay Technology Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2025 | Others | ₹5 Cr | Open |
| 20 Jun 2025 | Others | ₹47.6 Lakh | Open |
| 28 Jul 2025 | Hdfc Bank Limited | ₹3.45 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Credopay Technology Services Private Limited
Credopay Technology Services Private Limited has a workforce of 92 employees as of Apr 05, 2024.
Employee and EPFO history for Credopay Technology Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Credopay Technology Services Private Limited
GST registrations and filing compliance for Credopay Technology Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Credopay Technology Services Private Limited
Credit ratings, litigation, and regulatory alerts for Credopay Technology Services 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 Credopay Technology Services Private Limited
MSME payment history for Credopay Technology Services 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 Credopay Technology Services Private Limited
Corporate group structure for Credopay Technology Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Credopay Technology Services Private Limited
MCA filings and documents for Credopay Technology Services 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
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Recent Activity on Credopay Technology Services Private Limited
Frequently Asked Questions about Credopay Technology Services Private Limited
Credopay Technology Services Private Limited is an active private limited company in the internet sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 January 2014 (12+ years old) and is registered under CIN U72300TN2014PTC126434. The company has 92 employees.
Credopay Technology Services Private Limited reported revenue of ₹56.25 Cr for FY 2025 (up 67.00% YoY).
The current directors of Credopay Technology Services Private Limited are:
- Siva Raja Sekhar Padala - Director
- Shailesh Upreti - Director
- Doreswamy Palaniswamy - Director
- Trikkur Rajaram Ramesh - Director
The primary industry of Credopay Technology Services Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Credopay Technology Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Credopay Technology Services Private Limited can be reached at the registered office: Osian Chlorophyll – Sprrg Door No – 2022 Block No – 2 2Nd Floor Devi Parasakkthi Nagar Porur, Chennai, Tamil Nadu, India – 600116, or through the website credopay.com.