Irep Credit Capital Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 Mumbai, Maharashtra, India Active

Last Updated: January 03, 2026

About Irep Credit Capital Private Limited

Irep Credit Capital Private Limited, a active private limited company, was established on 01 July 1996 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51909MH1996PTC140269. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹70.00 Cr and a paid-up capital of ₹51.44 Cr.

Formerly known as Avanti Traders Private Limited. It upholds a compliant status. Employing 637 professional, Its leadership includes Amol Krishna Jain (Nominee Director), Robert D Naso (Director), Vishal Visanji Thakkar (Nominee Director). Past directors included Prince Priyatham Yelati, Jamie Tamarua Joseph Williams, Avinash Alok Jajodia. It holds ₹470.00 Cr open charges and ₹35.00 Cr settled loans. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at 22Nd Floor, Sunshine Tower, S.B. Road, Dadar West, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U51909MH1996PTC140269
Registration Number
140269
Incorporation Date
01 July 1996
Authorized Capital
₹70.00 Cr
Paid-Up Capital
₹51.44 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 70.00 Cr as on 03-01-2026
Paid Up Capital ₹ 51.44 Cr as on 03-01-2026
Company Age 29 Year, 8 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 470.00 Cr as on 03-01-2026
Satisfied Charges ₹ 35.00 Cr as on 03-01-2026
Revenue Growth **** 58.58% (FY 2024)
Profit Growth **** 360.35% (FY 2024)
Ebitda **** 114.95% (FY 2024)
Net Worth 5.31% (FY 2024)
Total Assets **** 32.81% (FY 2024)

Comprehensive Company Insights

Explore comprehensive insights into Irep Credit Capital 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 Irep Credit Capital Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Amol Krishna Jain	Nominee Director	25 Nov 2025	Current
Robert D Naso	Director	14 Mar 2016	Current
Vishal Visanji Thakkar	Nominee Director	25 Nov 2025	Current
Ashik Hasmukh Siroya	Nominee Director	25 Nov 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	19 Sep 2019	Past
Pramod Abcsdd	Director	26 Feb 2016	Past
Pramod Abcsdd	Director	19 Dec 2012	Past
Pramod Abcsdd	Director	12 Jun 2025	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Director	19 Dec 2012	Past

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Financial Performance of Irep Credit Capital.

Irep Credit Capital Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 58.58% increase. The company also saw a substantial improvement in profitability, with a 360.35% increase in profit. The company's net worth moved up by a moderate rise of 5.31%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

58.58%

*******

Revenue from Operations

*******

56.79%

*******

Total Assets

*******

32.81%

*******

Profit or Loss

*******

360.35%

*******

Net Worth

*******

5.31%

*******

EBITDA

*******

114.95%

*******

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What is the Ownership and Shareholding Structure of Irep Credit Capital?

In 2024, Irep Credit Capital had a promoter holding of 90.83% and a public holding of 9.17%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹4,700,000,000.00

Satisfied Charges

₹350,000,000.00

Charges Breakdown by Lending Institutions

Others : 470.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Aug 2025	Others	₹25.00 Cr	Open
12 May 2025	Others	₹30.00 Cr	Open
25 Sep 2024	Others	₹15.00 Cr	Open
04 Jun 2018	Others	₹400.00 Cr	Open
16 Apr 2025	Others	₹15.00 Cr	Satisfied

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How Many Employees Work at Irep Credit Capital?

Irep Credit Capital has a workforce of 637 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Irep Credit Capital, 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 Irep Credit Capital's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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 Irep Credit Capital

Recent Activity within the Organization

Charges

A charge registered on 16 Apr 2025 via Charge ID 101113733 with Others was fully satisfied on 29 Nov 2025. was recorded as a recent event.
29 Nov 2025
Charges

A charge with Others of Rs. 400.00 Cr registered on 04 Jun 2018 with Charge ID 100182059 was modified on 29 Nov 2025. was recorded as a recent event.
29 Nov 2025
Director Appointment

The activity Amol Krishna Jain was appointed as a Nominee Director was appointed as a Nominee Director on 25 Nov 2025 & has been associated with this company since 3 months 7 days . was completed.
25 Nov 2025
Director Appointment

The activity Vishal Visanji Thakkar was appointed as a Nominee Director was appointed as a Nominee Director on 25 Nov 2025 & has been associated with this company since 3 months 7 days . was completed.
25 Nov 2025
Director Appointment

Progress on Ashik Hasmukh Siroya was appointed as a Nominee Director was appointed as a Nominee Director on 25 Nov 2025 & has been associated with this company since 3 months 7 days . was documented.
25 Nov 2025
Annual General Meeting

Progress on Irep Credit Capital Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was documented.
10 Sep 2025

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