Credoptimo Private Limited
About Credoptimo Private Limited
Data last updated:
Credoptimo Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 July 2022.
Registered with ROC Bangalore under CIN U74999KA2022PTC163675.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Saket Anand and Raj Vardhan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.301/302 3Rd Floor Saket Callipolis Sarjapur Main Road Doddakannelli, Bangalore, Karnataka, India – 560035.
The company is associated with 1 brand - Roots Finserv.
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- Registered AddressNo.301/302 3Rd Floor Saket Callipolis Sarjapur Main Road Doddakannelli, Bangalore, Karnataka, India – 560035
- IndustryFinancial Services, Diversified 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 Credoptimo
Credoptimo operates one associated brand: Roots Finserv. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of loans services for borrowers | rootsfinserv.com |
Board of Directors of Credoptimo Private Limited
Credoptimo has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saket Anand | Director | 12 Jul 2022 | 4 Years 2 Months | Current |
| Raj Vardhan Also directs: R Vardhan LLP | Director | 18 Jul 2022 | 4 Years 2 Months | Current |
Financials of Credoptimo Private Limited FY 2025 filings available
Ten-year financial statements for Credoptimo Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Credoptimo
Credoptimo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Credoptimo
Employment history and EPFO contributions of people linked to Credoptimo.
Employee and EPFO history for Credoptimo Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Credoptimo
GST registrations and filing compliance for Credoptimo Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Credoptimo
Credit ratings, litigation, and regulatory alerts for Credoptimo Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Credoptimo
MSME payment history for Credoptimo Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Credoptimo
Corporate group structure for Credoptimo Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Credoptimo
MCA filings and documents for Credoptimo Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Credoptimo
Frequently Asked Questions about Credoptimo Private Limited
Credoptimo is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 12 July 2022 (4+ years old) and is registered under CIN U74999KA2022PTC163675.
The current directors of Credoptimo are:
- Saket Anand - Director
- Raj Vardhan - Director
The primary industry of Credoptimo is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Credoptimo can be reached at the registered office: No.301302 3Rd Floor Saket Callipolis Sarjapur Main Road Doddakannelli, Bangalore, Karnataka, India – 560035.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No.301302 3Rd Floor Saket Callipolis Sarjapur Main Road Doddakannelli, Bangalore, Karnataka, India – 560035.