Credifina Services Private Limited
Provides various support services to clients.
2013 | Mumbai, Maharashtra (India) | Active
Credifina Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -32.77%
- Profit Growth -689.95%
- Ebitda 14.86%
- Net Worth -0.09%
- Total Assets -6.18%
About Credifina Services
Credifina Services Private Limited (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 March 2013 and has a history of 11 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Business Services
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
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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.
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Swati Shetty is a mutual person
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Swati Shetty and Sandeep Poojary are mutual person
- Vite Fret Maritime Private Limited
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- Kurunja Worldwide Services Private Limited
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.
Latest Updates, News, and FAQs on Credifina Services
Recent activity within the organization
- Annual General Meeting
Credifina Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Credifina Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Swati Ramanatha Shetty was appointed as a Director was appointed as a Director on 10 Jun 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Sandeep Sanjeeva Poojary was appointed as a Director was appointed as a Director on 18 Dec 2018 & has been associated with this company since 6 years 2 months .
- Company Incorporation
Credifina Services Private Limited was registered on 22 Mar 2013 with Roc Mumbai & aged 11 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Credifina Services Private Limited?
Credifina Services Private Limited was incorporated on 22 Mar 2013.
What is authorized share capital and paid-up capital of Credifina Services Private Limited?
The authorized share capital of Credifina Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Credifina Services Private Limited?
Currently 2 directors are associated with Credifina Services Private Limited.
- Swati Ramanatha Shetty
- Sandeep Sanjeeva Poojary
What is the registered address of Credifina Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Credifina Services Private Limited is 401 Rdp 10/2 Landmark Building Charkop Sec 6, Near Ambamata Mandir Kand Iwali West India, Mumbai, Maharashtra, 400101.
What is the corporate identification number (CIN) and company number of Credifina Services Private Limited?
The corporate identification number (CIN) of Credifina Services Private Limited is U74900MH2013PTC241279 and the company number is 241279 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Credifina Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Credifina Services Private Limited has fallen by -32.77%.
What change has been observed in the net worth of Credifina Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Credifina Services Private Limited has experienced an downturn of -0.09%.
When was the last Balance Sheet of Credifina Services Private Limited filed with the ROC?
The most recent Balance Sheet for Credifina Services Private Limited was filed with the ROC on 31 Mar 2024.
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