Creditcheck Partners Private Limited logo

Creditcheck Partners Private Limited

Risk consulting firm providing investigative research and due diligence services in various countries.
2011 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 27, 2024
HomeCompanyCreditcheck Partners Private Limited

Who are the key members and board of directors at Creditcheck Partners?

Board Members(2)

NameDesignationAppointment DateStatus
Mukesh Bajaj In Director 14-Feb-2011Current
Nitul Shah In Director 14-Feb-2011Current

Financial Performance of Creditcheck Partners.

Creditcheck Partners Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.06% increase. The company also saw a substantial fall in profitability, with a 49.19% decrease in profit. The company's net worth moved up by a moderate rise of 6.55%.

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Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
3.06%
Revenue from Operations
-1.31%
Total Assets
-13.53%
Profit or Loss
-49.19%
Net Worth
6.55%
EBITDA
5.63%

Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Creditcheck Partners?

Creditcheck Partners has a workforce of 3 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.

Employee Graph

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Latest Updates, News, and FAQs on Creditcheck Partners

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Mukesh Chatrumal Bajaj was appointed as a Director was appointed as a Director on 14 Feb 2011 & has been associated with this company since 13 years 10 months .

    14 Feb 2011

  • Director Appointment

    Nitul Suresh Shah was appointed as a Director was appointed as a Director on 14 Feb 2011 & has been associated with this company since 13 years 10 months .

    14 Feb 2011

  • Company Incorporation

    Creditcheck Partners Private Limited was registered on 14 Feb 2011 with Roc Mumbai & aged 13 years 10 months as per MCA records.

    14 Feb 2011

Frequently asked questions

  • Creditcheck Partners Private Limited was incorporated on 14 Feb 2011.

  • The authorized share capital of Creditcheck Partners Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Creditcheck Partners Private Limited.

    • Mukesh Chatrumal Bajaj
    • Nitul Suresh Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Creditcheck Partners Private Limited is 104 Shah And Nahar Industrial Estate, Dr. E. Moses Road Worli, Mumbai, Maharashtra, India, 400018.

  • The corporate identification number (CIN) of Creditcheck Partners Private Limited is U67190MH2011PTC213536 and the company number is 213536 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Creditcheck Partners Private Limited is https://www.creditcheckpartners.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Creditcheck Partners Private Limited has risen by 3.06%.

  • As Per 2022 financial reports, 3 employees are currently employed by Creditcheck Partners Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Creditcheck Partners Private Limited has experienced an upsurge of 6.55%.

  • The most recent Balance Sheet for Creditcheck Partners Private Limited was filed with the ROC on 31 Mar 2023.

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