Thecredo Fin Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2020.
2020 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Thecredo Fin Private Limited

Thecredo Fin Private Limited, a struck off private limited company, was established on 14 February 2020 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL2020PTC361900. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sachin Pabreja (Director), Priti Rustagi (Director), Michael Nazareth (Director). It is based at L-51A Lower Ground Floor Near Gurudwara, Malviya Nagar, New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100DL2020PTC361900

  • Registration Number

    361900

  • Incorporation Date

    14 February 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 21 Days
Company report

Thecredo Fin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thecredo Fin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Thecredo Fin Private Limited?
Current Directors
Name Designation Appointment Date Status
Sachin Pabreja Director 14 Feb 2020 Current
Priti Rustagi Director 14 Feb 2020 Current
Michael Nazareth Director 14 Feb 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Thecredo Fin.

Enhance accessibility to Thecredo Fin's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Thecredo Fin revenue growth over time
Thecredo Fin 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Thecredo Fin?

Unlock access to Thecredo Fin's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Thecredo Fin?

Unlock and access historical data on people associated with Thecredo Fin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Thecredo Fin, 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 Thecredo Fin's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Thecredo Fin
Recent Activity within the Organization
  • Director Appointment

    The activity Sachin Pabreja was appointed as a Director was appointed as a Director on 14 Feb 2020 & has been associated with this company since 6 years 21 days . was completed.

  • Director Appointment

    Priti Rustagi was appointed as a Director was appointed as a Director on 14 Feb 2020 & has been associated with this company since 6 years 21 days . was recorded as a recent event.

  • Director Appointment

    Michael Nazareth was appointed as a Director was appointed as a Director on 14 Feb 2020 & has been associated with this company since 6 years 21 days . was recorded as a recent event.

  • Company Incorporation

    The activity Thecredo Fin Private Limited was registered on 14 Feb 2020 with Roc Delhi & aged 6 years 21 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Thecredo Fin Private Limited?

The CIN of Thecredo Fin Private Limited is U67100DL2020PTC361900.

Where is Thecredo Fin Private Limited headquartered?

Thecredo Fin Private Limited is headquartered at L-51A Lower Ground Floor Near Gurudwara, Malviya Nagar, New Delhi, Delhi, 110017.

When was Thecredo Fin Private Limited incorporated?

Thecredo Fin Private Limited was incorporated on 14 February 2020.

Who are the current directors of Thecredo Fin Private Limited?

The current directors of Thecredo Fin Private Limited are

What is the primary industry of Thecredo Fin Private Limited?

The primary industry of Thecredo Fin Private Limited is Financial Services.

Is Thecredo Fin Private Limited a listed company?

Thecredo Fin Private Limited is unlisted.

What is the capital structure of Thecredo Fin Private Limited?

The authorized capital of Thecredo Fin Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available