Kreditin Private Limited
About Kreditin Private Limited
Data last updated: 25 July 2025
Kreditin Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Fineaze Solutions Pte. Ltd. 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 specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 21 August 2019.
Registered with ROC Delhi under CIN U74999DL2019FTC354073.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.9 Cr. It was led by directors Durgesh Sharma and Rohit Bhardwaj.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No – 2A First Floor Kh No 294 Kehar Singh State Saidulajb Village Lane No 2, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.68 Cr.
It operated as a subsidiary of Fineaze Solutions Pte. Ltd.
The company was associated with 1 brand - Kreditone.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No – 2A First Floor Kh No 294 Kehar Singh State Saidulajb Village Lane No 2, New Delhi, Delhi, India – 110030
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IndustryInformation Technology, IT Consulting & Support 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
Associated Brands with Kreditin Private Limited
Kreditin Private Limited operates one associated brand: KreditOne. These brands represent Kreditin Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides instant credit lines and online loans through mobile app in India. | kreditone.in |
Competitors & Alternatives of Kreditin Private Limited
Brands and companies operating in the same space as Kreditin Private Limited include Stashfin, Money View, LendenClub and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
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Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
LendenClub
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Developer of a P2P lending platform for personal loans | Mumbai, India, India | 2015 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
Fibe
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Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
CASHe
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Online instant personal loans are provided to salaried professionals. | Mumbai, India, India | 2016 |
Branch
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Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
True Balance
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Personal loans and prepaid instruments are provided via mobile wallet. | Gurugram, India, India | 2014 |
Business Activity of Kreditin Private Limited
Kreditin Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Kreditin 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 Kreditin Private Limited
Kreditin Private Limited is audited by V P BATRA & CO 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 |
|---|---|---|---|
| V P BATRA & CO | Locked | Locked | Locked |
Complete auditor history for Kreditin 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 Kreditin Private Limited
Kreditin Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Durgesh Sharma | Additional Director | 21 Jun 2021 | 5 Years 1 Months | As last reported |
| Rohit Bhardwaj | Additional Director | 10 Jun 2022 | 4 Years 2 Months | As last reported |
Financials of Kreditin Private Limited FY 2020 filings available
Kreditin Private Limited reported revenue of ₹2.68 Cr for FY 2020.
Ten-year financial statements for Kreditin 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 Kreditin Private Limited
Shareholding and ownership data for Kreditin Private Limited
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- Ownership categories
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Charges & Borrowings Kreditin Private Limited
Kreditin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kreditin Private Limited
View historical data on people associated with Kreditin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kreditin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kreditin Private Limited
GST registrations and filing compliance for Kreditin 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 Kreditin Private Limited
Credit ratings, litigation, and regulatory alerts for Kreditin 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 Kreditin Private Limited
MSME payment history for Kreditin 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Kreditin Private Limited
Corporate group structure for Kreditin Private Limited
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MCA Filings & Documents of Kreditin Private Limited
MCA filings and documents for Kreditin 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 Kreditin Private Limited
Frequently Asked Questions about Kreditin Private Limited
Kreditin Private Limited 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.
Kreditin Private Limited is a struck-off foreign private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 21 August 2019 and is registered under CIN U74999DL2019FTC354073. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kreditin Private Limited are:
- Durgesh Sharma - Additional Director
- Rohit Bhardwaj - Additional Director
The CIN (Corporate Identification Number) of Kreditin Private Limited is U74999DL2019FTC354073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kreditin Private Limited is information technology. The company specifically operates in IT consulting and support services. The company was active in this sector before being struck off.
The company has its registered office at Plot No – 2A First Floor Kh No 294 Kehar Singh State Saidulajb Village Lane No 2, New Delhi, Delhi, India – 110030.