Indiacredit Risk Management Llp

Indiacredit Risk Management Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAB-9746 Incorporated 01 January 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
-
▼ 85.56% YoY
EBITDA · Latest
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▼ 130.14% YoY
Net profit · Latest
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▼ 781.11% YoY
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2023
Balance sheet date

About Indiacredit Risk Management Llp

Data last updated: 13 February 2026

Indiacredit Risk Management Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 January 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAB-9746.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Gala Devchand and Meena Mahesh Gala.

Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.

Indiacredit Risk Management Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0008738).

Company Details of Indiacredit Risk Management Llp
LLPIN AAB-9746
Incorporation Date 01 January 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0008738
Key People
Mahesh Gala Devchand Designated Partner Meena Mahesh Gala Designated Partner
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Office No. 1104 11Th Floor The Capital Building, G – Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, Diversified Financial Services
Company report
Indiacredit Risk Management Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Indiacredit Risk Management Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Indiacredit Risk Management Llp

Indiacredit Risk Management Llp is currently managed by 2 designated partners, with 9 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Mahesh Gala Devchand
Also directs: Yava Corp Global Limited, Yava Trading Private Limited, Lmc Technologies Private Limited and 1 more
Designated Partner 30 Jul 2024 1 Years 11 Months Current
Meena Mahesh Gala
Also directs: Suumaya Trends Private Limited, Yava Corp Global Limited, Yava Trading Private Limited
Designated Partner 11 Mar 2024 2 Years 4 Months Current
View all designated partners

Financials of Indiacredit Risk Management Llp FY 2023 filings available

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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Indiacredit Risk Management Llp?

View Indiacredit Risk Management Llp's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Indiacredit Risk Management Llp

Indiacredit Risk Management Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Indiacredit Risk Management Llp

View historical data on people associated with Indiacredit Risk Management Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Indiacredit Risk Management Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Indiacredit Risk Management Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Indiacredit Risk Management Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Indiacredit Risk Management Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Indiacredit Risk Management Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Indiacredit Risk Management Llp

MSME Payment Delays by Indiacredit Risk Management Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Indiacredit Risk Management Llp

Subsidiaries & Group Companies of Indiacredit Risk Management Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Indiacredit Risk Management Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Indiacredit Risk Management Llp

MCA Filings & Documents of Indiacredit Risk Management Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Indiacredit Risk Management Llp

Activity
31 Mar 2025
Indiacredit Risk Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Directors
30 Jul 2024
Mahesh Gala Devchand was appointed as a Designated Partner on 30 Jul 2024 & has been associated with this company since 1 year 11 months.
Directors
11 Mar 2024
Meena Mahesh Gala was appointed as a Designated Partner on 11 Mar 2024 & has been associated with this company since 2 years 4 months.
Activity
31 Mar 2023
Indiacredit Risk Management Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Activity
01 Jan 2014
Indiacredit Risk Management Llp was registered on 01 Jan 2014 with Roc Mumbai & aged 12 years 6 months as per MCA records.

Frequently Asked Questions about Indiacredit Risk Management Llp

Indiacredit Risk Management Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2014 (12+ years old) and is registered under LLPIN AAB-9746.

The current designated partners of Indiacredit Risk Management Llp are:

The primary industry of Indiacredit Risk Management Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Yes, Indiacredit Risk Management Llp is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0008738).

Indiacredit Risk Management Llp can be reached at the registered office: Office No. 1104 11Th Floor The Capital Building, G – Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹1 Lakh.

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