Credentia Trusteeship Services Private Limited

Provides trusteeship services for alternative investment funds, including debenture trustee, security trustee, and family office trustee.

2020 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Credentia Trusteeship Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 10.92%
  • Profit Growth -75.31%
  • Ebitda -83.44%
  • Net Worth 8.03%
  • Total Assets 10.23%

About Credentia Trusteeship Services

Credentia Trusteeship Services Private Limited (CTSPL) is Amalgamated company established on 13 Apr 2020 with its office registered at Mumbai, Maharashtra, India and has been running since 4 Year, 11 Months with a paid up capital of 0.11 M. According to MCA records, 4 Directors and 1 Signatories are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2020PTC339366

  • Company No.

    339366

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Apr 2020

  • Date of AGM

    31 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Credentia Trusteeship Services Private Limited

Explore comprehensive data for Credentia Trusteeship Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Credentia Trusteeship Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Venkatesh Prabhu Country flag representing In CEO13-Apr-2020Current

Board Members (3)

NameDesignationAppointment DateStatus
Pankaj Deshmukh Country flag representing In Director 25-Sep-2020Current
Vaishali Urkude Country flag representing In Director 13-Apr-2020Current
Namdeo Ghagarkar Country flag representing In Director 15-Jul-2020Current

Financial Performance of Credentia Trusteeship Services.

Credentia Trusteeship Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.92% increase. The company also saw a substantial fall in profitability, with a 75.31% decrease in profit. The company's net worth moved up by a moderate rise of 8.03%.

Credentia Trusteeship Services revenue growth over time
Credentia Trusteeship Services profit and loss trends over time
  • 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
10.92%
Revenue from Operations
10.58%
Total Assets
10.23%
Profit or Loss
-75.31%
Net Worth
8.03%
EBITDA
-83.44%

What is the Ownership and Shareholding Structure of Credentia Trusteeship Services?

Unlock access to Credentia Trusteeship Services'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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Credentia Trusteeship Services?

Credentia Trusteeship Services has a workforce of 0 employees as of Apr 01, 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 growth trends for Credentia Trusteeship Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Credentia Trusteeship Services, 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 Credentia Trusteeship Services'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.

Latest Updates, News, and FAQs on Credentia Trusteeship Services

Recent activity within the organization

  • Annual General Meeting

    Credentia Trusteeship Services Private Limited last Annual general meeting of members was held on 31 Jul 2023 as per latest MCA records.

  • Balance Sheet

    Credentia Trusteeship Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Pankaj Prabhakar Deshmukh was appointed as a Director was appointed as a Director on 25 Sep 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Namdeo Khushalrao Ghagarkar was appointed as a Director was appointed as a Director on 15 Jul 2020 & has been associated with this company since 4 years 8 months .

  • Director Appointment

    Vaishali Goverdhan Urkude was appointed as a Director was appointed as a Director on 13 Apr 2020 & has been associated with this company since 4 years 11 months .

  • Director Appointment

    Venkatesh Ramesh Prabhu was appointed as a Ceo was appointed as a Ceo on 13 Apr 2020 & has been associated with this company since 4 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Credentia Trusteeship Services Private Limited?

    Credentia Trusteeship Services Private Limited was incorporated on 13 Apr 2020.

  • What is authorized share capital and paid-up capital of Credentia Trusteeship Services Private Limited?

    The authorized share capital of Credentia Trusteeship Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.11 M.

  • Who are the current board members & directors of Credentia Trusteeship Services Private Limited?

    Currently 5 directors are associated with Credentia Trusteeship Services Private Limited.

    • Pankaj Prabhakar Deshmukh
    • Vaishali Goverdhan Urkude
    • Venkatesh Ramesh Prabhu
    • Namdeo Khushalrao Ghagarkar
    • Venkatesh Ramesh Prabhu
  • What is the registered address of Credentia Trusteeship Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Credentia Trusteeship Services Private Limited is 14/1 Batatawala Mansion Ganesh Galli, Lalbaug India, Mumbai, Maharashtra, 400012.

  • What is the corporate identification number (CIN) and company number of Credentia Trusteeship Services Private Limited?

    The corporate identification number (CIN) of Credentia Trusteeship Services Private Limited is U74140MH2020PTC339366 and the company number is 339366 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Credentia Trusteeship Services Private Limited?

    The Official website of Credentia Trusteeship Services Private Limited is https://www.credentiatrustee.com

  • What has been the recent revenue trend for Credentia Trusteeship Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Credentia Trusteeship Services Private Limited has risen by 10.92%.

  • What change has been observed in the net worth of Credentia Trusteeship Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Credentia Trusteeship Services Private Limited has experienced an upsurge of 8.03%.

  • When was the last Balance Sheet of Credentia Trusteeship Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Credentia Trusteeship Services Private Limited was filed with the ROC on 31 Mar 2023.

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