Credilio Financial Technologies Private Limited

Provides IT-enabled platform for online/offline comparison and evaluation of financial products and services.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated: November 07, 2024

Credilio Financial Technologies Profile

Key Indicators

  • Authorised Capital ₹ 0.57 M
  • Paid Up Capital ₹ 0.17 M
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 12.00 Cr
  • Revenue Growth 901.91%
  • Profit Growth -166.94%
  • Ebitda -173.25%
  • Net Worth 43.91%
  • Total Assets 57.37%

About Credilio Financial Technologies

Credilio Financial Technologies Private Limited (CFTPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 28 July 2020 (Four years and six months 5 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Internet 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 0.57 M and a paid-up capital of Rs 0.17 M.

The company currently has active open charges totaling ₹12.00 Cr.

Deepak Agrawal, Aditya Gupta, Sandeep Ghule, and Four other members 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

    U72900MH2020PTC342791

  • Company No.

    342791

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jul 2020

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Internet

Who are the key members and board of directors at Credilio Financial Technologies?

Board Members (7)

NameDesignationAppointment DateStatus
Sandeep Ghule Country flag representing In Director 24-Nov-2021Current
Nihar Ranjan Country flag representing In Director 11-Mar-2022Current
Amit Kumar Country flag representing In Director 11-Mar-2022Current
Deepak Agrawal Country flag representing In Director Current
Aditya Gupta Country flag representing In Director 28-Jul-2020Current
Anand Kapadia Country flag representing In Director 29-Aug-2020Current

Financial Performance of Credilio Financial Technologies.

Credilio Financial Technologies Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 901.91% increase. The company also saw a substantial fall in profitability, with a 166.94% decrease in profit. The company's net worth Soared by an impressive increase of 43.91%.

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
901.91%
Revenue from Operations
903.49%
Total Assets
57.37%
Profit or Loss
-166.94%
Net Worth
43.91%
EBITDA
-173.25%

What is the Ownership and Shareholding Structure of Credilio Financial Technologies?

In 2023, Credilio Financial Technologies had a promoter holding of 89.12% and a public holding of 10.88%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹120.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 12.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Jun 2023Others₹4.00 CrOpen
09 Jun 2023Others₹2.00 CrOpen
09 Jun 2023Others₹4.00 CrOpen
09 Jun 2023Others₹2.00 CrOpen

How Many Employees Work at Credilio Financial Technologies?

Credilio Financial Technologies has a workforce of 152 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Credilio Financial 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 Credilio Financial Technologies'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 Credilio Financial Technologies

Recent activity within the organization

  • Annual General Meeting

    Credilio Financial Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100836312 was registered on 09 Jun 2023.

    09 Jun 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100848626 was registered on 09 Jun 2023.

    09 Jun 2023

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100870105 was registered on 09 Jun 2023.

    09 Jun 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 M with Charge ID 100870106 was registered on 09 Jun 2023.

    09 Jun 2023

  • Balance Sheet

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

    31 Mar 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Credilio Financial Technologies Private Limited was incorporated on 28 Jul 2020.

  • The authorized share capital of Credilio Financial Technologies Private Limited is ₹ 0.57 M and paid-up capital is ₹ 0.17 M.

  • Currently 7 directors are associated with Credilio Financial Technologies Private Limited.

    • Deepak Satish Agrawal
    • Aditya Gupta
    • Sandeep Bhimrao Ghule
    • Anand Bharat Kapadia
    • Amit Gupta Kumar
    • Vatsal Jasmin Bavishi
    • Nihar Ranjan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Credilio Financial Technologies Private Limited is Office Unit No 601 602 6Th Floor Sumer Plaza P Co Soc Ltd Marol Maroshi Rd India, Mumbai, Maharashtra, 400059.

  • The corporate identification number (CIN) of Credilio Financial Technologies Private Limited is U72900MH2020PTC342791 and the company number is 342791 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Credilio Financial Technologies Private Limited is https://www.credilio.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Credilio Financial Technologies Private Limited has risen by 901.91%.

  • As Per 2023 financial reports, 152 employees are currently employed by Credilio Financial Technologies Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Credilio Financial Technologies Private Limited has experienced an upsurge of 43.91%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Credilio Financial Technologies Private Limited amount to ₹ 12.00 Cr.

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

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