Credifina Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 27-12-2024
- Paid Up Capital ₹ 1.00 M
as on 27-12-2024
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -32.77%
(FY 2022)
- Profit -689.95%
(FY 2022)
- Ebitda 14.86%
(FY 2022)
- Net Worth -0.09%
(FY 2022)
- Total Assets -6.18%
(FY 2022)
About Credifina Services
The Company is engaged in the Business Services Industry.
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 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Swati Shetty and Sandeep Poojary serve as directors at the Company.
- CIN/LLPIN
U74900MH2013PTC241279
- Company No.
241279
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Mar 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Credifina Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swati Shetty  | Director | 10-Jun-2019 | Current |
| Sandeep Poojary | Director | 18-Dec-2018 | Current |
Financial Performance of Credifina Services.
Credifina Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 32.77% decrease. The company also saw a substantial fall in profitability, with a 689.95% decrease in profit. The company's net worth dipped by a decrease of 0.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Credifina Services?
In 2020, Credifina Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Purvaa Infra Hospitality India Private LimitedActive 13 years 13 days
Swati Shetty is a mutual person
- Zefs Talatha Private LimitedActive 13 years 6 days
Swati Shetty and Sandeep Poojary are mutual person
- Vite Fret Maritime Private LimitedActive 13 years 3 months
Swati Shetty and Sandeep Poojary are mutual person
- Kurunja Worldwide Services Private LimitedActive 13 years 3 months
Swati Shetty and Sandeep Poojary are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Credifina Services?
Unlock and access historical data on people associated with Credifina Services, 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 Credifina 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 Credifina Services'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.
