Credit Wise Capital Private Limited

Provides consumer finance services as a registered NBFC.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated:

Credit Wise Capital Profile

Key Indicators

  • Authorised Capital ₹ 85.00 Cr
  • Paid Up Capital ₹ 76.24 Cr
  • Company Age 7 Year, 23 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 517.45 Cr
  • Satisfied Charges ₹ 89.00 Cr
  • Revenue Growth 168.61%
  • Profit Growth 180.32%
  • Ebitda 324.15%
  • Net Worth 76.97%
  • Total Assets 244.08%

About Credit Wise Capital

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 (Seven years 23 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial 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 85.00 Cr and a paid-up capital of Rs 76.24 Cr.

The company currently has active open charges totaling ₹517.45 Cr. The company has closed loans amounting to ₹89.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Credit Wise Capital Private Limited India is Vatsal Gangar as COMPANY SECRETARY. Aalesh Avlani, Arvind Mokashi, Gurpreet Sodhi, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2018PTC306086

  • Company No.

    306086

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Credit Wise Capital?

Executive Team (1)

NameDesignationAppointment DateStatus
Vatsal Gangar Company Secretary16-Apr-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Amit Doshi Country flag representing In Director 10-May-2024Current
Aalesh Avlani Country flag representing In Director 22-Dec-2020Current
Arvind Mokashi Country flag representing In Director 01-Nov-2021Current
Gurpreet Sodhi Country flag representing In Director 28-Nov-2022Current
Nathmal Jain Country flag representing In Director 22-Dec-2020Current
Soumya Jain Country flag representing In Director 08-Mar-2018Current

Financial Performance of Credit Wise Capital.

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%.

Credit Wise Capital revenue growth over time
Credit Wise Capital 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
168.61%
Revenue from Operations
170.14%
Total Assets
244.08%
Profit or Loss
180.32%
Net Worth
76.97%
EBITDA
324.15%

What is the Ownership and Shareholding Structure of Credit Wise Capital?

In 2021, Credit Wise Capital had a promoter holding of 18.57% and a public holding of 81.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹517.45 Cr

Satisfied Charges

₹89.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 425.45 Cr
  • Sbicap Trustee Company Limited : 40.00 Cr
  • State Bank Of India : 31.00 Cr
  • Yes Bank Limited : 15.00 Cr
  • Tata Capital Financial Services Limited : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
23 Oct 2024Others₹5.00 CrOpen
11 Oct 2024Others₹10.00 CrOpen
26 Sep 2024Others₹10.00 CrOpen
20 Sep 2024Others₹7.50 CrOpen
20 Sep 2024Others₹7.50 CrOpen

How Many Employees Work at Credit Wise Capital?

Credit Wise Capital has a workforce of 427 employees as of Apr 02, 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 Wise Capital Private Limited

Deals i

Graph showing company valuation over time

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

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 Wise Capital

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101001960 was registered on 23 Oct 2024.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100990150 was registered on 11 Oct 2024.

  • Annual General Meeting

    Credit Wise Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge registered on 29 Sep 2022 via Charge ID 100613131 with Others was fully satisfied on 27 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100990255 was registered on 26 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 7.50 Cr with Charge ID 100987462 was registered on 20 Sep 2024.

Frequently asked questions

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

    Credit Wise Capital Private Limited was incorporated on 08 Mar 2018.

  • What is authorized share capital and paid-up capital of Credit Wise Capital Private Limited?

    The authorized share capital of Credit Wise Capital Private Limited is ₹ 85.00 Cr and paid-up capital is ₹ 76.24 Cr.

  • Who are the current board members & directors of Credit Wise Capital Private Limited?

    Currently 7 directors are associated with Credit Wise Capital Private Limited.

    • Vatsal Bharat Gangar
    • Aalesh Piyush Avlani
    • Arvind Sadashiv Mokashi
    • Gurpreet Singh Sodhi
    • Amit Kaushik Doshi
    • Nathmal Golecha Alias Jain
    • Soumya Jain

  • What is the registered address of Credit Wise Capital Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Credit Wise Capital Private Limited is C 46-48 4Th Floor Paragon Centre Pandurang Budhkar Marg, Worli India, Mumbai, Maharashtra, 400013.

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

    The corporate identification number (CIN) of Credit Wise Capital Private Limited is U65999MH2018PTC306086 and the company number is 306086 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Credit Wise Capital Private Limited?

    The Official website of Credit Wise Capital Private Limited is https://www.creditwisecapital.com

  • What has been the recent revenue trend for Credit Wise Capital Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Credit Wise Capital Private Limited has risen by 168.61%.

  • How many employees does Credit Wise Capital Private Limited currently have?

    As Per 2022 financial reports, 427 employees are currently employed by Credit Wise Capital Private Limited.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Credit Wise Capital Private Limited has experienced an upsurge of 76.97%.

  • What are the total open charges for Credit Wise Capital Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Credit Wise Capital Private Limited amount to ₹ 517.45 Cr.

  • When was the last Balance Sheet of Credit Wise Capital Private Limited filed with the ROC?

    The most recent Balance Sheet for Credit Wise Capital Private Limited was filed with the ROC on 31 Mar 2024.

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