Sme Credit Check Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Active
Last Updated:
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About Sme Credit Check Private Limited

Sme Credit Check Private Limited, a active private limited company, was established on 26 February 2022 in Mumbai, Maharashtra, India. Engaging in business support services within the business services sector, it holds CIN: U74999MH2022PTC377581. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mahesh Balasaheb Salunkhe (Director), Chandrakant Anant Salunkhe (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3, Upper Ground Floor, Samruddhi Venture Park, Marol Midc, Ind Est. Andheri East, Mumbai, Maharashtra, 400093.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2022PTC377581

  • Registration Number

    377581

  • Incorporation Date

    26 February 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 12 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Sme Credit Check Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sme Credit Check 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 Sme Credit Check Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Balasaheb Salunkhe Director 26 Feb 2022 Current
Chandrakant Anant Salunkhe Director 26 Feb 2022 Current

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Financial Performance of Sme Credit Check.

Sme Credit Check Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sme Credit Check revenue growth over time
Sme Credit Check profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sme Credit Check?

In 2023, Sme Credit Check had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Sme Credit Check?

Sme Credit Check has a workforce of 0 employees as of Apr 08, 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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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 Sme Credit Check
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sme Credit Check Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Sme Credit Check Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    Progress on Mahesh Balasaheb Salunkhe was appointed as a Director was appointed as a Director on 26 Feb 2022 & has been associated with this company since 4 years 12 days . was documented.

  • Director Appointment

    Chandrakant Anant Salunkhe was appointed as a Director was appointed as a Director on 26 Feb 2022 & has been associated with this company since 4 years 12 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Sme Credit Check Private Limited was registered on 26 Feb 2022 with Roc Mumbai I & aged 4 years 12 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sme Credit Check Private Limited?

The CIN of Sme Credit Check Private Limited is U74999MH2022PTC377581.

Where is Sme Credit Check Private Limited headquartered?

Sme Credit Check Private Limited is headquartered at 3, Upper Ground Floor, Samruddhi Venture Park, Marol Midc, Ind Est. Andheri East, Mumbai, Maharashtra, 400093.

When was Sme Credit Check Private Limited incorporated?

Sme Credit Check Private Limited was incorporated on 26 February 2022.

Who are the current directors of Sme Credit Check Private Limited?

The current directors of Sme Credit Check Private Limited are

What is the primary industry of Sme Credit Check Private Limited?

The primary industry of Sme Credit Check Private Limited is Business Services.

Is Sme Credit Check Private Limited a listed company?

Sme Credit Check Private Limited is unlisted.

What is the capital structure of Sme Credit Check Private Limited?

The authorized capital of Sme Credit Check Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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