Credentia Verification Technologies Private Limited

Founded in 2023 and headquartered in Maharashtra, India.

2023 | Mumbai, Maharashtra (India) | Active
Last Updated:

Credentia Verification Technologies Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 1 Year 11 Months
  • Last Filing with ROC 31 Mar 2024

About Credentia Verification Technologies

Credentia Verification Technologies Private Limited (CVTPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2023 (One year and 11 months 14 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.14 M, as per Ministry of Corporate Affairs (MCA) records.

Nimit Bheda, Chirag Bheda, and Dhupal Bheda serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U62020MH2023PTC399536

  • Company No.

    399536

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 2023

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Who are the key members and board of directors at Credentia Verification Technologies?

Board Members (3)

NameDesignationAppointment DateStatus
Nimit Bheda Country flag representing In Director 22-Nov-2024Current
Chirag Bheda Country flag representing In Director 24-Mar-2023Current
Dhupal Bheda Country flag representing In Director 24-Mar-2023Current

Financial Performance of Credentia Verification Technologies.

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Credentia Verification Technologies revenue growth over time
Credentia Verification Technologies profit and loss trends over time
  • Key Matrics
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  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Credentia Verification Technologies?

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Charges (Loans)

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

How Many Employees Work at Credentia Verification Technologies?

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Employee growth trends for Credentia Verification Technologies Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Credentia Verification Technologies

Recent activity within the organization

  • Director Appointment

    Nimit Prakash Bheda was appointed as a Director was appointed as a Director on 22 Nov 2024 & has been associated with this company since 3 months 14 days .

  • Annual General Meeting

    Credentia Verification Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Credentia Verification Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Chirag Prakash Bheda was appointed as a Director was appointed as a Director on 24 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Dhupal Nimit Bheda was appointed as a Director was appointed as a Director on 24 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Company Incorporation

    Credentia Verification Technologies Private Limited was registered on 24 Mar 2023 with Roc Mumbai & aged 1 year 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Credentia Verification Technologies Private Limited?

    Credentia Verification Technologies Private Limited was incorporated on 24 Mar 2023.

  • What is authorized share capital and paid-up capital of Credentia Verification Technologies Private Limited?

    The authorized share capital of Credentia Verification Technologies Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.14 M.

  • Who are the current board members & directors of Credentia Verification Technologies Private Limited?

    Currently 3 directors are associated with Credentia Verification Technologies Private Limited.

    • Nimit Prakash Bheda
    • Chirag Prakash Bheda
    • Dhupal Nimit Bheda

  • What is the registered address of Credentia Verification Technologies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Credentia Verification Technologies Private Limited is 601 Plot No. 219 Haranvilla Co-Opertive Housing Society Road 2 Jawahar Nagar, India, Goregaon West, Maharashtra, 400104.

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

    The corporate identification number (CIN) of Credentia Verification Technologies Private Limited is U62020MH2023PTC399536 and the company number is 399536 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Credentia Verification Technologies Private Limited filed with the ROC?

    The most recent Balance Sheet for Credentia Verification Technologies Private Limited was filed with the ROC on 31 Mar 2024.