About Kreo Capital Private Limited
Data last updated: 10 February 2026
Kreo Capital Private Limited is a private limited company based in Nagpur, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 April 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U65999MH2018PTC307425.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Akira Capital Private Limited and Kreo Capital Private Limited. It is led by directors including Rajay Vijay Surana and Anil Sampatlal Parakh.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Vca Complex, Near Gate No. 08 Civil Lines Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.35 Cr, a growth of 60% compared to the previous year.
The company is associated with 1 brand - Kreo Capital. As per MCA filings, the company has open charges of ₹60 Lakh on record.
For more details, the company can be reached via its website kreocapital.com.
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Registered Address2Nd Floor Vca Complex, Near Gate No. 08 Civil Lines Nagpur, Maharashtra, India – 440001
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IndustryFinancial Services, Diversified 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
Name History of Kreo Capital Private Limited
Kreo Capital Private Limited has undergone 5 name changes throughout its history. The current legal name is Kreo Capital Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kreo Capital Private Limited | Current |
| Akira Capital Private Limited | Previous |
| Aspen Capital Private Limited | Previous |
| Kreo Capitals Private Limited | Previous |
| Aequira Capital Private Limited | Previous |
Associated Brands with Kreo Capital Private Limited
Kreo Capital Private Limited operates one associated brand: Kreo Capital. These brands represent Kreo Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial advisory and services focused on mid-market companies in India. | kreocapital.com |
Business Activity of Kreo Capital Private Limited
Kreo Capital Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Kreo Capital 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 Kreo Capital Private Limited
Kreo Capital Private Limited is audited by GUPTA SARDA & BAGDIA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA SARDA & BAGDIA | Locked | Locked | Locked |
Complete auditor history for Kreo Capital 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 Kreo Capital Private Limited
Kreo Capital Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Rajay Vijay Surana
Also directs:
Nikhar Exim Private Limited, Nikhar Enterprises Private Limited, S.P. Brokerages Private Limited and 1 more
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Director | 01 Jun 2018 | 8 Years 2 Months | Current |
| Anil Sampatlal Parakh | Director | 03 Apr 2018 | 8 Years 4 Months | Current |
| Varun Anil Parakh | Managing Director | 03 Apr 2018 | 8 Years 4 Months | Current |
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Ayush Sunil Parakh
Also directs:
Kreo Capital Asset Private Limited
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Director | 01 Jun 2023 | 3 Years 2 Months | Current |
Financials of Kreo Capital Private Limited FY 2025 filings available
Kreo Capital Private Limited reported revenue of ₹13.35 Cr (up 60.00% YoY) for FY 2025.
Ten-year financial statements for Kreo Capital Private Limited
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Ownership and Shareholding of Kreo Capital Private Limited
Shareholding and ownership data for Kreo Capital Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Kreo Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2023 | Hdfc Bank Limited | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kreo Capital Private Limited
View historical data on people associated with Kreo Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kreo Capital Private Limited
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GST Compliance of Kreo Capital Private Limited
GST registrations and filing compliance for Kreo Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kreo Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Kreo Capital Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Kreo Capital Private Limited
MSME payment history for Kreo Capital Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Kreo Capital Private Limited
Corporate group structure for Kreo Capital Private Limited
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MCA Filings & Documents of Kreo Capital Private Limited
MCA filings and documents for Kreo Capital Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Kreo Capital Private Limited
Frequently Asked Questions about Kreo Capital Private Limited
Kreo Capital Private Limited is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 03 April 2018 (8+ years old) and is registered under CIN U65999MH2018PTC307425.
Kreo Capital Private Limited reported revenue of ₹13.35 Cr for FY 2025 (up 60.00% YoY).
The current directors of Kreo Capital Private Limited are:
- Rajay Vijay Surana - Director
- Anil Sampatlal Parakh - Director
- Varun Anil Parakh - Managing Director
- Ayush Sunil Parakh - Director
The primary industry of Kreo Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Kreo Capital Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Kreo Capital Private Limited can be reached at the registered office: 2Nd Floor Vca Complex, Near Gate No. 08 Civil Lines Nagpur, Maharashtra, India – 440001, or through the website kreocapital.com.