Credwault Fintech Private Limited

Online marketplace for export invoice discounting, connecting exporters with specialized lenders.

2022 | Mumbai, Maharashtra (India) | Active
Last Updated:

Credwault Fintech Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.40 M
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Credwault Fintech

Credwault Fintech Private Limited (CFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 14 February 2022 (Three years and three months 6 days old ). Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.40 M, as per Ministry of Corporate Affairs (MCA) records.

Vivek Banka and Manoj Thakur serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2022PTC376761

  • Company No.

    376761

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Feb 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Internet
Company report

Credwault Fintech Private Limited

Explore comprehensive data for Credwault Fintech Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Credwault Fintech?

Board Members (2)

NameDesignationAppointment DateStatus
Vivek Banka Country flag representing In Director 14-Feb-2022Current
Manoj Thakur Country flag representing In Director 02-Apr-2022Current

Financial Performance of Credwault Fintech.

Credwault Fintech Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Credwault Fintech revenue growth over time
Credwault Fintech 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)
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Revenue from Operations
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What is the Ownership and Shareholding Structure of Credwault Fintech?

In 2023, Credwault Fintech had a public holding of 9.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Credwault Fintech?

Credwault Fintech has a workforce of 0 employees as of Mar 23, 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 Credwault Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Credwault Fintech, 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 Credwault Fintech's trajectory.

Rating

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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 Credwault Fintech

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Credwault Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Manoj Prakashchand Thakur was appointed as a Director was appointed as a Director on 02 Apr 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Vivek Vinodkumar Banka was appointed as a Director was appointed as a Director on 14 Feb 2022 & has been associated with this company since 3 years 3 months .

  • Company Incorporation

    Credwault Fintech Private Limited was registered on 14 Feb 2022 with Roc Mumbai & aged 3 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Credwault Fintech Private Limited?

    Credwault Fintech Private Limited was incorporated on 14 Feb 2022.

  • What is authorized share capital and paid-up capital of Credwault Fintech Private Limited?

    The authorized share capital of Credwault Fintech Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.40 M.

  • Who are the current board members & directors of Credwault Fintech Private Limited?

    Currently 2 directors are associated with Credwault Fintech Private Limited.

    • Vivek Vinodkumar Banka
    • Manoj Prakashchand Thakur

  • What is the registered address of Credwault Fintech Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Credwault Fintech Private Limited is 721 The Summit Business Bay A K Road Western Express Highway Metro Station, Andheri(E) India, Mumbai, Maharashtra, 400093.

  • What is the corporate identification number (CIN) and company number of Credwault Fintech Private Limited?

    The corporate identification number (CIN) of Credwault Fintech Private Limited is U74999MH2022PTC376761 and the company number is 376761 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Credwault Fintech Private Limited?

    The Official website of Credwault Fintech Private Limited is https://www.credwault.com

  • When was the last Balance Sheet of Credwault Fintech Private Limited filed with the ROC?

    The most recent Balance Sheet for Credwault Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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