Credentia Verification Technologies Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.14 M
- Company Age 1 Year 10 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 ten months 11 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nimit Bheda
|
Director | 22-Nov-2024 | Current |
|
Chirag Bheda
|
Director | 24-Mar-2023 | Current |
|
Dhupal Bheda
|
Director | 24-Mar-2023 | Current |
Financial Performance of Credentia Verification Technologies.
Enhance accessibility to Credentia Verification Technologies's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
|
||||||
| Revenue from Operations |
|
||||||
| Total Assets |
|
||||||
| Profit or Loss |
|
||||||
| Net Worth |
|
||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Credentia Verification Technologies?
Unlock access to Credentia Verification Technologies'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.
Related Corporates (Common Directorship)
-
Evia Information Systems Private LimitedNimit Bheda is a mutual person
-
Cmi Technologies Private LimitedNimit Bheda is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Credentia Verification Technologies?
Unlock and access historical data on people associated with Credentia Verification Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Credentia Verification Technologies, 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 Verification Technologies's trajectory.
Rating
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
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.