Credoverify India Private Limited - Company Profile

It is a business services private limited company based in South Delhi, Delhi, India, established in 2025.
2025 South Delhi, Delhi, India Active
Last Updated:
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About Credoverify India Private Limited

Credoverify India Private Limited, a active private limited company, was established on 26 July 2025 in South Delhi, Delhi, India. it holds CIN: U74909DL2025PTC452199. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Credoverify India Private Limited. Its leadership includes Himmat Singh Jhala (Non- Individual Subscriber), Sumit Gupta (Director). Past directors included Himanshu Agrawal. It is based at 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj, South Delhi, Delhi, 110070.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74909DL2025PTC452199

  • Registration Number

    452199

  • Incorporation Date

    26 July 2025

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Months 5 Days
Company report

Credoverify India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Credoverify India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Credoverify India Private Limited?
Current Directors
Name Designation Appointment Date Status
Himmat Singh Jhala Non- Individual Subscriber 26 Jul 2025 Current
Sumit Gupta Director 26 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Individual Subscriber - Past

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Financial Performance of Credoverify India.
Credoverify India revenue growth over time
Credoverify India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Credoverify India?

Unlock access to Credoverify India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Credoverify India?

Unlock and access historical data on people associated with Credoverify India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Credoverify India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Credoverify India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Credoverify India
Recent Activity within the Organization
  • Director Appointment

    Himmat Singh Jhala was appointed as a Non- Individual Subscriber was appointed as a Non- Individual Subscriber on 26 Jul 2025 & has been associated with this company since 7 months 5 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sumit Gupta was appointed as a Director was appointed as a Director on 26 Jul 2025 & has been associated with this company since 7 months 5 days . was documented.

  • Company Incorporation

    Progress on Credoverify India Private Limited was registered on 26 Jul 2025 with Roc Delhi & aged 7 months 5 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Credoverify India Private Limited?

The CIN of Credoverify India Private Limited is U74909DL2025PTC452199.

Where is Credoverify India Private Limited headquartered?

Credoverify India Private Limited is headquartered at 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj, South Delhi, Delhi, 110070.

When was Credoverify India Private Limited incorporated?

Credoverify India Private Limited was incorporated on 26 July 2025.

Who are the current directors of Credoverify India Private Limited?

The current directors of Credoverify India Private Limited are

Is Credoverify India Private Limited a listed company?

Credoverify India Private Limited is unlisted.

What is the capital structure of Credoverify India Private Limited?

The authorized capital of Credoverify India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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