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About
Basic Data Updated:
19 days agoIncorporated in 2020 and located in Mumbai, Maharashtra, Credentia Trusteeship Services Private Limited is a company that specializes in providing trusteeship services for alternative investment funds. These services include acting as a debenture trustee, trustee to AIF, securitization trustee, collection and processing agent, ESOP/ EWT trustee, security trustee, TRA agent, and enforcement services. Additionally, the company also offers family office trustee services. The company's main focus is on providing reliable and efficient trusteeship services to its clients. This involves managing and safeguarding their investments, ensuring compliance with regulations, and handling any legal or administrative matters that may arise. Credentia Trusteeship Services Private Limited takes pride in its team of experienced professionals who possess extensive knowledge and expertise in the field of trusteeship. They are dedicated to delivering high-quality services and building strong relationships with their clients. The company's commitment to excellence and customer satisfaction has earned them a reputation as a trusted and reputable provider of trusteeship services in the industry. With their comprehensive range of services and customer-centric approach, Credentia Trusteeship Services Private Limited continues to be a preferred choice for alternative investment funds seeking reliable and efficient trusteeship services.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Credentia Trusteeship Services Private Limited
Credentia Trusteeship Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 436.78% increase. The company also saw a substantial improvement in profitability, with a 204.32% increase in profit. The company's net worth Soared by an impressive increase of 92.74%.
Corporate Structure
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.
People in Credentia Trusteeship Services Private Limited
Unlock and access historical data on people associated with Credentia Trusteeship Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
VP
Venkatesh Prabhu
CEOAppointment Date: 26-Apr-2021
Status: Current
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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
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Alert
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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.
31 Jul 2023Balance Sheet
Credentia Trusteeship Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Venkatesh Ramesh Prabhu was appointed as a Ceo was appointed as a Ceo on 26 Apr 2021 & has been associated with this company since 3 years 16 days .
26 Apr 2021Director 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 3 years 7 months .
25 Sep 2020Director 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 3 years 9 months .
15 Jul 2020
Frequently asked questions
What is the Incorporation or founding date of Credentia Trusteeship Services Private Limited?
