About Icredizen Financial Technologies Private Limited
Data last updated: 10 February 2026
Icredizen Financial Technologies Private Limited is a private limited company based in Shaikpet, Telangana, India, a subsidiary of Icredizen Fintech Pte Ltd. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 03 January 2014, the company has been in operation for over 12 years.
Registered with ROC Hyderabad under CIN U65923TG2014PTC092126.
Capital: an authorised share capital of ₹4.3 Cr and a paid-up capital of ₹4.04 Cr. It is led by directors Venkata Kalyan Varma Sagi and Nikitha Sarda.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shaikpet, Telangana.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.81 Cr, a growth of 4% compared to the previous year.
The company has a workforce of approximately 97 employees as per the latest available data. It operates as a subsidiary of Icredizen Fintech Pte Ltd.
The company is associated with 1 brand - Creditseva.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website creditseva.com.
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Registered AddressDr. No. 2 – 64/2/A Plot No. 20 & 21 Fourth Floor, Raghu Towers Megha Hills Road No. 2, Shaikpet, Telangana, India – 500081
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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 Icredizen Financial Technologies Private Limited
Icredizen Financial Technologies Private Limited has one previous CIN (Corporate Identification Number): U65923AP2014PTC092126. The current CIN is U65923TG2014PTC092126, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923TG2014PTC092126 | Current |
| U65923AP2014PTC092126 | Previous |
Associated Brands with Icredizen Financial Technologies Private Limited
Icredizen Financial Technologies Private Limited operates one associated brand: CreditSeva. These brands represent Icredizen Financial Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Credit reports are analyzed, corrected, and monitored for financial users. | creditseva.com |
Competitors & Alternatives of Icredizen Financial Technologies Private Limited
Brands and companies operating in the same space as Icredizen Financial Technologies Private Limited include Credit Sesame, Bloom Credit, Bonify and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Credit Sesame
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Personal finance management and price comparison of financial products | Mountain View, United States, United States | 2010 |
Bloom Credit
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Tools for credit repair and score management are provided. | New York, United States, United States | 2016 |
Bonify
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Provider of a credit reporting and improvement platform | Berlin, Germany, Germany | 2015 |
Dovly
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Credit reports are pulled automatically, disputes sent, and changes monitored. | Phoenix, United States, United States | 2018 |
Stratyfy
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Machine learning solutions for credit and risk decisions are provided. | New York, United States, United States | 2016 |
Pave
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Pave is focused on helping users build credit scores. | London, United Kingdom, United Kingdom | 2017 |
ClearMyDues
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Settlement offers to creditors are enabled through a web platform. | Delhi, India, India | 2014 |
Altro
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Fintech platform for credit repair and financial literacy is provided. | Los Angeles, United States, United States | 2019 |
SignalRank
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Credit risk assessment solutions are offered via an AI-based platform. | Palo Alto, United States, United States | 2021 |
eCreditHero
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Online credit repair platform | New York, United States, United States | 2015 |
Business Activity of Icredizen Financial Technologies Private Limited
Icredizen Financial Technologies Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Icredizen Financial Technologies 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 Icredizen Financial Technologies Private Limited
Icredizen Financial Technologies Private Limited is audited by Suresh Surana & Associates LLP for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh Surana & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Icredizen Financial Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Icredizen Financial Technologies Private Limited
Icredizen Financial Technologies 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 |
|---|---|---|---|---|
| Venkata Kalyan Varma Sagi | Director | 03 Jan 2014 | 12 Years 7 Months | Current |
| Nikitha Sarda | Director | 10 Dec 2019 | 6 Years 8 Months | Current |
Financials of Icredizen Financial Technologies Private Limited FY 2024 filings available
Icredizen Financial Technologies Private Limited reported revenue of ₹3.81 Cr (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Icredizen Financial Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Icredizen Financial Technologies Private Limited
Shareholding and ownership data for Icredizen Financial Technologies Private Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Icredizen Financial Technologies Private Limited
Icredizen Financial Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icredizen Financial Technologies Private Limited
Icredizen Financial Technologies Private Limited has a workforce of 97 employees as of Apr 08, 2024.
Employee and EPFO history for Icredizen Financial Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Icredizen Financial Technologies Private Limited
GST registrations and filing compliance for Icredizen Financial Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for Icredizen Financial Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Icredizen Financial Technologies 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 Icredizen Financial Technologies Private Limited
MSME payment history for Icredizen Financial Technologies 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 Icredizen Financial Technologies Private Limited
Corporate group structure for Icredizen Financial Technologies Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Icredizen Financial Technologies Private Limited
MCA filings and documents for Icredizen Financial Technologies 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 Icredizen Financial Technologies Private Limited
Recent News on Icredizen Financial Technologies Private Limited
Frequently Asked Questions about Icredizen Financial Technologies Private Limited
Icredizen Financial Technologies Private Limited is an active private limited company in the internet sector based in Shaikpet, Telangana, India. It was incorporated on 03 January 2014 (12+ years old) and is registered under CIN U65923TG2014PTC092126. The company has 97 employees.
Icredizen Financial Technologies Private Limited reported revenue of ₹3.81 Cr for FY 2024 (up 4.00% YoY).
The current directors of Icredizen Financial Technologies Private Limited are:
- Venkata Kalyan Varma Sagi - Director
- Nikitha Sarda - Director
The primary industry of Icredizen Financial Technologies Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Icredizen Financial Technologies Private Limited can be reached at the registered office: Dr. No. 2 – 642A Plot No. 20 & 21 Fourth Floor, Raghu Towers Megha Hills Road No. 2, Shaikpet, Telangana, India – 500081, or through the website creditseva.com.
The authorised capital is ₹4.3 Cr, and the paid-up capital is ₹4.04 Cr.