Credit Wise Capital Private Limited logo

Credit Wise Capital Private Limited

Provides consumer finance services as a registered NBFC.

2018 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Credit Wise Capital Private Limited (CWCPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 08 March 2018 (Six years and six months 20 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance 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 85.00 cr and a paid-up capital of Rs 76.21 cr.

The Corporate currently has active open charges totaling ₹448.95 cr. It has already closed loans amounting to ₹51.00 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Credit Wise Capital Private Limited India is Vatsal Gangar as Company Secretary. Nathmal Jain, Soumya Jain, Aalesh Avlani, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
  • Apps
    12224421
CIN/LLPIN/FCRNU65999MH2018PTC306086
Company No.306086
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date08 Mar 2018
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai
STARTUP
DPIIT

Financials of Credit Wise Capital Private Limited

financial-graph
Content-lock

Credit Wise Capital Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 168.61% increase. The company also saw a substantial improvement in profitability, with a 180.32% increase in profit. The company's net worth Soared by an impressive increase of 76.97%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Credit Wise Capital'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.

People in Credit Wise Capital Private Limited

Executive Team (1)

  • VG

    Vatsal Gangar Company Secretary

    Appointment Date: 16-Apr-2024

    Status: Current

Board Members(5)

Charges (Loans)

Open Charges Satisfied Charges

₹448.95 cr

₹51.00 cr

LenderAmountStatus

Yes Bank Limited

Creation Date: 26 Dec 2023
₹15.00 CrOpen

Others

Creation Date: 23 Dec 2023
₹25.00 CrOpen

Others

Creation Date: 29 Aug 2023
₹10.00 CrOpen

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Credit Wise Capital, 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 Wise Capital's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

  • Surya Lakshmi Cotton Mills Ltd

    Surya Lakshmi Cotton Mills Ltd

    Active build-icon 62 years 1 month

    Arvind Mokashi is a mutual person

  • Samyakth Finserv Private Limited

    Samyakth Finserv Private Limited

    Active build-icon 8 years 1 month

    Nathmal Jain and Soumya Jain are mutual person

  • Analyticsfox Softwares Private Limited

    Analyticsfox Softwares Private Limited

    Active build-icon 8 years 9 months

    Aalesh Avlani and Gurpreet Sodhi are mutual person

  • Terracis Technologies Limited

    Terracis Technologies Limited

    Active build-icon 31 years 7 months

    Arvind Mokashi is a mutual person

  • Macleods Pharmaceuticals Ltd

    Macleods Pharmaceuticals Ltd

    Active build-icon 35 years 3 months

    Arvind Mokashi is a mutual person

  • Drogheria Sellers Private Limited

    Drogheria Sellers Private Limited

    Active build-icon 2 years 5 months

    Nathmal Jain is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Vatsal Bharat Gangar was appointed as a Company Secretary was appointed as a Company Secretary on 16 Apr 2024 & has been associated with this company since 5 months 10 days .

    16 Apr 2024
  • Activity

    Charges

    A charge with Yes Bank Limited amounted to Rs. 15.00 cr with Charge ID 100843945 was registered on 26 Dec 2023.

    26 Dec 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 25.00 cr with Charge ID 100843946 was registered on 23 Dec 2023.

    23 Dec 2023
  • Activity

    Charges

    A charge registered on 28 Jul 2021 via Charge ID 100472168 with Others was fully satisfied on 19 Oct 2023.

    19 Oct 2023
  • Activity

    Annual General Meeting

    Credit Wise Capital Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

Frequently asked questions

What is the Incorporation or founding date of Credit Wise Capital Private Limited?

Credit Wise Capital Private Limited was incorporated 6 years 6 months ago on 08 Mar 2018 with Registrar of Companies Roc Mumbai.

People also Viewed

Similar Companies Based on Asset-Based Lenders

  • Siemens Financial Services Private Limited

    Raigarh, Maharashtra, India

  • Kotak Mahindra Prime Limited

    Mumbai, Maharashtra, India

  • Shriram Finance Limited

    Chennai, Tamil Nadu, India

  • Srei Equipment Finance Limited

    Kolkata, West Bengal, India

  • Mahindra And Mahindra Financial Services Limited

    Mumbai, Maharashtra, India

  • Sundaram Finance Limited

    Chennai, Tamil Nadu, India

  • Tamilnadu Transport Development Finance Corporation Limited

    Chennai, Tamil Nadu, India

  • Cholamandalam Investment And Finance Company Limited

    Chennai, Tamil Nadu, India

  • Tmf Business Services Limited

    Mumbai, Maharashtra, India

  • Tata Motors Finance Limited

    Mumbai, Maharashtra, India

  • John Deere Financial India Private Limited

    Pune, Maharashtra, India

  • Toyota Financial Services India Limited

    Bangalore, Karnataka, India