Credibility Financial Services Private Limited

Provides financial services, manages investments, and advises on securities for clients in India and abroad.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: January 30, 2025

Credibility Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.50 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 54.20%
  • Profit Growth 516.94%
  • Ebitda 26.93%
  • Net Worth 2.34%
  • Total Assets 1.68%

About Credibility Financial Services

Credibility Financial Services Private Limited (CFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 1994 and has a history of 30 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.50 M, as per Ministry of Corporate Affairs (MCA) records.

Darius Pandole, Dinshaw Pandole, and Anahita Pandole 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

    U65990MH1994PTC079979

  • Company No.

    079979

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Aug 1994

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Credibility Financial Services?

Board Members (3)

Name Designation Appointment Date Status
Darius Pandole Country flag representing In Director 01-Aug-1994 Current
Dinshaw Pandole Country flag representing In Director 22-Feb-1996 Current
Anahita Pandole Country flag representing In Director 01-Aug-1994 Current

Financial Performance of Credibility Financial Services.

Credibility Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 54.2% increase. The company also saw a substantial improvement in profitability, with a 516.94% increase in profit. The company's net worth moved up by a moderate rise of 2.34%.

Graph illustrating revenue growth over time
Graph showing 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
54.20%
Revenue from Operations
Total Assets
1.68%
Profit or Loss
516.94%
Net Worth
2.34%
EBITDA
26.93%

What is the Ownership and Shareholding Structure of Credibility Financial Services?

Unlock access to Credibility Financial 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 Credibility Financial Services?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Credibility Financial 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 Credibility Financial 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 Credibility Financial Services

Recent activity within the organization

  • Annual General Meeting

    Credibility Financial Services Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

    28 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Dinshaw Phiroze Pandole was appointed as a Director was appointed as a Director on 22 Feb 1996 & has been associated with this company since 28 years 11 months .

    22 Feb 1996

  • Director Appointment

    Darius Dinshaw Pandole was appointed as a Director was appointed as a Director on 01 Aug 1994 & has been associated with this company since 30 years 6 months .

    01 Aug 1994

  • Director Appointment

    Anahita Darius Pandole was appointed as a Director was appointed as a Director on 01 Aug 1994 & has been associated with this company since 30 years 6 months .

    01 Aug 1994

  • Company Incorporation

    Credibility Financial Services Private Limited was registered on 01 Aug 1994 with Roc Mumbai & aged 30 years 6 months as per MCA records.

    01 Aug 1994

Frequently asked questions

  • Credibility Financial Services Private Limited was incorporated on 01 Aug 1994.

  • The authorized share capital of Credibility Financial Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.50 M.

  • Currently 3 directors are associated with Credibility Financial Services Private Limited.

    • Darius Dinshaw Pandole
    • Dinshaw Phiroze Pandole
    • Anahita Darius Pandole
  • As per Ministry of Corporate Affairs (Mca), the registered address of Credibility Financial Services Private Limited is R 408 4Th Floor Shreyas Chambers 175 Dr. D N Road, Fort. India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Credibility Financial Services Private Limited is U65990MH1994PTC079979 and the company number is 079979 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Credibility Financial Services Private Limited has risen by 54.20%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Credibility Financial Services Private Limited has experienced an upsurge of 2.34%.

  • The most recent Balance Sheet for Credibility Financial Services Private Limited was filed with the ROC on 31 Mar 2023.