Credit Card Consultants Private Limited

Provides consultancy and software solutions for credit card payment processing and management.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Credit Card Consultants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.20 M
  • Company Age 29 Year, 29 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.20 Cr
  • Revenue Growth %
  • Profit Growth 53.18%
  • Ebitda 53.70%
  • Net Worth -14.94%
  • Total Assets -13.69%

About Credit Card Consultants

Credit Card Consultants Private Limited (CCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 1996 and has a history of 29 years. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Information Technology 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 5.00 M and a paid-up capital of Rs 3.20 M.

The company currently has active open charges totaling ₹8.20 Cr.

Ivan Castelino and Adelia Castelino 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

    U74140MH1996PTC098484

  • Company No.

    098484

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Mar 1996

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology
Company report

Credit Card Consultants Private Limited

Explore comprehensive data for Credit Card Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Credit Card Consultants?

Board Members (2)

NameDesignationAppointment DateStatus
Ivan Castelino Country flag representing In Director 01-Jul-1999Current
Adelia Castelino Country flag representing In Director 01-Jul-1999Current

Financial Performance of Credit Card Consultants.

Credit Card Consultants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 53.18% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.94%.

Credit Card Consultants revenue growth over time
Credit Card Consultants 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
Revenue from Operations
Total Assets
-13.69%
Profit or Loss
53.18%
Net Worth
-14.94%
EBITDA
53.70%

What is the Ownership and Shareholding Structure of Credit Card Consultants?

In 2023, Credit Card Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹82.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Citizencredit Co-Operative Bank Ltd.-Bandra Branch : 7.60 Cr
  • Indian Bank : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
23 Aug 2010Citizencredit Co-Operative Bank Ltd.-Bandra Branch₹7.60 CrOpen
21 Aug 2006Indian Bank₹6.00 MOpen

How Many Employees Work at Credit Card Consultants?

Credit Card Consultants has a workforce of 0 employees as of Apr 04, 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.

Employee growth trends for Credit Card Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Credit Card Consultants, 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 Credit Card Consultants'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 Credit Card Consultants

Recent activity within the organization

  • Annual General Meeting

    Credit Card Consultants Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Credit Card Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Citizencredit Co-Operative Bank Ltd.-Bandra Branch of Rs. 76.00 M registered on 23 Aug 2010 with Charge ID 10238135 was modified on 05 Jul 2011.

  • Charges

    A charge with Citizencredit Co-Operative Bank Ltd.-Bandra Branch amounted to Rs. 76.00 M with Charge ID 10238135 was registered on 23 Aug 2010.

  • Charges

    A charge with Indian Bank amounted to Rs. 6.00 M with Charge ID 10018891 was registered on 21 Aug 2006.

  • Director Appointment

    Ivan Hilary Castelino was appointed as a Director was appointed as a Director on 01 Jul 1999 & has been associated with this company since 25 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Credit Card Consultants Private Limited?

    Credit Card Consultants Private Limited was incorporated on 27 Mar 1996.

  • What is authorized share capital and paid-up capital of Credit Card Consultants Private Limited?

    The authorized share capital of Credit Card Consultants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.20 M.

  • Who are the current board members & directors of Credit Card Consultants Private Limited?

    Currently 2 directors are associated with Credit Card Consultants Private Limited.

    • Ivan Hilary Castelino
    • Adelia Sarah Castelino

  • What is the registered address of Credit Card Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Credit Card Consultants Private Limited is Suit No 24-25 Rna Shopping Arcade Lokhandwala Complex Andheri West India, Mumbai, Maharashtra, 400058.

  • What is the corporate identification number (CIN) and company number of Credit Card Consultants Private Limited?

    The corporate identification number (CIN) of Credit Card Consultants Private Limited is U74140MH1996PTC098484 and the company number is 098484 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Credit Card Consultants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Credit Card Consultants Private Limited has experienced an downturn of -14.94%.

  • What are the total open charges for Credit Card Consultants Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Credit Card Consultants Private Limited amount to ₹ 8.20 Cr.

  • When was the last Balance Sheet of Credit Card Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Credit Card Consultants Private Limited was filed with the ROC on 31 Mar 2023.

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