About Icrederity Kyc Services Private Limited
Data last updated:
Icrederity Kyc Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 08 September 2017.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2017PTC106224.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Chettri and Priyanka Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at #8 Crederity Tower 2nd Main Nr Layout Koramangala 8th Block, Bangalore, Karnataka, India – 560095.
As per the financials filed for FY 2019, the company reported a revenue of ₹40,272. For the same year it recorded a net profit of ₹7,581 (net margin 18.8%) and EBITDA of ₹6,134 (EBITDA margin 15.2%).
The last known website on record is crederity.com.
Company details
Contact details
Icrederity Kyc Services Private Limited's registered office is in Bangalore, Karnataka. Its website is crederity.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address#8 Crederity Tower 2nd Main Nr Layout Koramangala 8th Block, Bangalore, Karnataka, India – 560095
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Icrederity Kyc Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Icrederity Kyc Services is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services |
To see the full business activity and turnover split of Icrederity Kyc Services Private Limited, buy the company report.
Financials of Icrederity Kyc Services Private Limited
FY 2019 filings availableIcrederity Kyc Services Private Limited reported revenue of ₹40,272 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹40,272 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹6,134 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹7,581 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
| Inventories | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 15.2% | |
| Net Profit Margin | 18.8% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
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| Receivable Days | ||
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To see the full financial statements and ratios of Icrederity Kyc Services Private Limited, buy the company report.
Board of directors of Icrederity Kyc Services Private Limited
Icrederity Kyc Services 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 |
|---|---|---|---|---|
| Rakesh Chettri | Director | 16 Oct 2017 | 9 Years 0 Months | As last reported |
| Priyanka Agrawal | Director | 08 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Icrederity Kyc Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Icrederity Kyc Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Icrederity Kyc Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Icrederity Kyc Services Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Rakesh Chettri ceased to be Additional Director on 29 Dec 2018.
Frequently asked questions
Icrederity Kyc Services 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.
Icrederity Kyc Services was a private limited company based in Bangalore, Karnataka, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 08 September 2017 and is registered under CIN U74999KA2017PTC106224. The company has been struck off by the Registrar of Companies and is no longer operational.
Icrederity Kyc Services had 2 directors:
- Rakesh Chettri - Director
- Priyanka Agrawal - Director
The CIN (Corporate Identification Number) of Icrederity Kyc Services is U74999KA2017PTC106224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Icrederity Kyc Services is at #8 Crederity Tower 2nd Main Nr Layout Koramangala 8th Block, Bangalore, Karnataka, India – 560095.
Icrederity Kyc Services was incorporated on 08 September 2017. It is registered with the Registrar of Companies, Bangalore.
Icrederity Kyc Services can be reached through the website crederity.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Icrederity Kyc Services on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
Icrederity Kyc Services operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Rakesh Chettri ceased to be Additional Director on 29 Dec 2018. Madhu Krishnan Pinapaty ceased to be Director on 02 Nov 2017. Rakesh Chettri was appointed as Director on 16 Oct 2017. Icrederity Kyc Services has 4 board changes on record in total.