Crediwatch Information Analytics Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.08 M
- Company Age 8 Year, 6 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 six months 13 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
- Website
- 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.
Crediwatch Information Analytics Private Limited
Explore comprehensive data for Crediwatch Information Analytics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Crediwatch Information Analytics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meghna Suryakumar  | Managing Director | 27-Sep-2016 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijaykumar Jatia | Director | 15-Jun-2017 | Current |
Stuart Peterson  | Nominee Director | 31-Jan-2020 | Current |
| Sandeep Ramanujapuram | Whole-Time Director | 27-Sep-2016 | Current |
| Ganapathy Golikere | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Jatia Properties Private LimitedVijaykumar Jatia is a mutual person
Modern India LimitedVijaykumar Jatia is a mutual person
Verifacts Services Private LimitedVijaykumar Jatia is a mutual person
Ishwarshakti Holding & Traders LimitedVijaykumar Jatia is a mutual person
Ignatius Trading Company Private LimitedVijaykumar Jatia is a mutual person
- Modern Derivatives And Commodities Private Limited
Vijaykumar Jatia is a mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Crediwatch Information Analytics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
- Charges
A charge registered on 28 Feb 2020 via Charge ID 100327753 with Others was fully satisfied on 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.
- Charges
A charge registered on 30 Apr 2021 via Charge ID 100443885 with Others was fully satisfied on 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.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Crediwatch Information Analytics Private Limited?
Crediwatch Information Analytics Private Limited was incorporated on 27 Sep 2016.
What is authorized share capital and paid-up capital of Crediwatch Information Analytics Private Limited?
The authorized share capital of Crediwatch Information Analytics Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.08 M.
Who are the current board members & directors of Crediwatch Information Analytics Private Limited?
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
What is the registered address of Crediwatch Information Analytics Private Limited?
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.
What is the corporate identification number (CIN) and company number of Crediwatch Information Analytics Private Limited?
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).
What is the official website of Crediwatch Information Analytics Private Limited?
The Official website of Crediwatch Information Analytics Private Limited is https://www.crediwatch.com
What has been the recent revenue trend for Crediwatch Information Analytics Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Crediwatch Information Analytics Private Limited has risen by 15.83%.
How many employees does Crediwatch Information Analytics Private Limited currently have?
As Per 2022 financial reports, 40 employees are currently employed by Crediwatch Information Analytics Private Limited.
What change has been observed in the net worth of Crediwatch Information Analytics Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Crediwatch Information Analytics Private Limited filed with the ROC?
The most recent Balance Sheet for Crediwatch Information Analytics Private Limited was filed with the ROC on 31 Mar 2023.
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