Crediwatch Information Analytics Private Limited

IT design and development services for applications since 2016, based in Bangalore.

2016 | Bangaluru, Karnataka (India) | Active
Last Updated: December 11, 2024

Crediwatch Information Analytics Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.08 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 11.49 Cr
  • Revenue Growth 15.83%
  • Profit Growth -6.46%
  • Ebitda 5.53%
  • Net Worth -57.73%
  • Total Assets -0.34%

About Crediwatch Information Analytics

Crediwatch Information Analytics Private Limited (CIAPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 27 September 2016 (Eight years and four months 6 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Internet 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 2.50 M and a paid-up capital of Rs 1.08 M.

The company has closed loans amounting to ₹11.49 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vijaykumar Jatia, Sandeep Ramanujapuram, Meghna Suryakumar, and Two other members serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999KA2016PTC096782

  • Company No.

    096782

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Sep 2016

  • Date of AGM

    09 Nov 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Internet

What products or services does Crediwatch Information Analytics Private Limited offer?

Crediwatch Information Analytics Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Financial Service.

Who are the key members and board of directors at Crediwatch Information Analytics?

Executive Team (1)

Name Designation Appointment Date Status
Meghna Suryakumar Country flag representing In Managing Director 27-Sep-2016 Current

Board Members (4)

Name Designation Appointment Date Status
Vijaykumar Jatia Country flag representing In Director 15-Jun-2017 Current
Stuart Peterson Country flag representing Us Nominee Director 31-Jan-2020 Current
Sandeep Ramanujapuram Country flag representing In Whole-Time Director 27-Sep-2016 Current
Ganapathy Golikere Country flag representing In Director 28-Sep-2018 Current

Financial Performance of Crediwatch Information Analytics.

Crediwatch Information Analytics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 15.83% increase. The company also saw a slight decrease in profitability, with a 6.46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.73%.

Graph illustrating revenue growth over time
Graph showing 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
15.83%
Revenue from Operations
42.10%
Total Assets
-0.34%
Profit or Loss
-6.46%
Net Worth
-57.73%
EBITDA
5.53%

What is the Ownership and Shareholding Structure of Crediwatch Information Analytics?

In 2021, Crediwatch Information Analytics had a public holding of 6.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹114.93 M

Charges Breakdown by Lending Institutions

  • Others : 7.04 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 4.15 Cr
  • Hdfc Bank Limited : 0.30 Cr

Latest Charge Details

Date Lender Amount Status
30 Apr 2021 Others ₹2.04 Cr Satisfied
04 Jun 2020 The Hongkong And Shanghai Banking Corporation Limited ₹4.15 Cr Satisfied
28 Feb 2020 Others ₹2.00 Cr Satisfied
08 Mar 2019 Others ₹3.00 Cr Satisfied
14 May 2018 Hdfc Bank Limited ₹3.00 M Satisfied

How Many Employees Work at Crediwatch Information Analytics?

Crediwatch Information Analytics has a workforce of 40 employees as of Apr 03, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Crediwatch Information Analytics, 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 Crediwatch Information Analytics'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 Crediwatch Information Analytics

Recent activity within the organization

  • Annual General Meeting

    Crediwatch Information Analytics Private Limited last Annual general meeting of members was held on 09 Nov 2023 as per latest MCA records.

    09 Nov 2023

  • Balance Sheet

    Crediwatch Information Analytics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.

    31 Mar 2023

  • Charges

    A charge registered on 28 Feb 2020 via Charge ID 100327753 with Others was fully satisfied on 29 Jun 2022.

    29 Jun 2022

  • Charges

    A charge registered on 04 Jun 2020 via Charge ID 100374834 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 31 May 2022.

    31 May 2022

  • Charges

    A charge registered on 30 Apr 2021 via Charge ID 100443885 with Others was fully satisfied on 21 May 2022.

    21 May 2022

  • Charges

    A charge with Others of Rs. 20.43 M registered on 30 Apr 2021 with Charge ID 100443885 was modified on 01 Feb 2022.

    01 Feb 2022

Frequently asked questions

  • Crediwatch Information Analytics Private Limited was incorporated on 27 Sep 2016.

  • The authorized share capital of Crediwatch Information Analytics Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.08 M.

  • Currently 5 directors are associated with Crediwatch Information Analytics Private Limited.

    • Vijaykumar Mahabirprasad Jatia
    • Sandeep Anandampillai Ramanujapuram
    • Meghna Suryakumar
    • Ganapathy Ramakrishna Golikere
    • Stuart Leonardo Peterson
  • As per Ministry of Corporate Affairs (Mca), the registered address of Crediwatch Information Analytics Private Limited is Sona Towers Ii 2Nd Floor No. 8/1 Old No.1382 32Nd E Cross Bcc Layout, 4Th T Block India, Bangalore South, Karnataka, 560041.

  • The corporate identification number (CIN) of Crediwatch Information Analytics Private Limited is U74999KA2016PTC096782 and the company number is 096782 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Crediwatch Information Analytics Private Limited is https://www.crediwatch.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Crediwatch Information Analytics Private Limited has risen by 15.83%.

  • As Per 2022 financial reports, 40 employees are currently employed by Crediwatch Information Analytics Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Crediwatch Information Analytics Private Limited has experienced an downturn of -57.73%.

  • The most recent Balance Sheet for Crediwatch Information Analytics Private Limited was filed with the ROC on 31 Mar 2023.

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