About
Basic Data Updated:
2 months agoThe 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
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
CIN/LLPIN/FCRN | U65999MH2018PTC306086 |
Company No. | 306086 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 08 Mar 2018 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Credit Wise Capital Private Limited
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
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
Unlock and access historical data on people associated with Credit Wise Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
VG
Vatsal Gangar Company SecretaryAppointment Date: 16-Apr-2024
Status: Current
Board Members(5)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Yes Bank Limited Creation Date: 26 Dec 2023 | ₹15.00 Cr | Open |
Others Creation Date: 23 Dec 2023 | ₹25.00 Cr | Open |
Others Creation Date: 29 Aug 2023 | ₹10.00 Cr | Open |
Deals i
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
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
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)
Samyakth Finserv Private Limited
Active 8 years 1 monthNathmal Jain and Soumya Jain are mutual person
Analyticsfox Softwares Private Limited
Active 8 years 9 monthsAalesh Avlani and Gurpreet Sodhi are mutual person
Recent activity within the organization
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 2024Charges
A charge with Yes Bank Limited amounted to Rs. 15.00 cr with Charge ID 100843945 was registered on 26 Dec 2023.
26 Dec 2023Charges
A charge with Others amounted to Rs. 25.00 cr with Charge ID 100843946 was registered on 23 Dec 2023.
23 Dec 2023Charges
A charge registered on 28 Jul 2021 via Charge ID 100472168 with Others was fully satisfied on 19 Oct 2023.
19 Oct 2023Annual 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
Recent News, Updates & Announcement
- CreditWise Capital targets sixfold growth in AUM gears up for new funding round.
VCCircle 25 Jan 2024
- Credit Wise Capital enters into colending tie up with HDFC Bank.
The Hindu 17 Sep 2023
Frequently asked questions
What is the Incorporation or founding date of Credit Wise Capital Private Limited?