Icrederity Kyc Services Private Limited

Provides identity verification, information retrieval, pre-employment screening, and securities business services.

2017 | Bangalore, Karnataka (India) | Inactive
Last Updated:

Icrederity Kyc Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth 128.18%
  • Ebitda 22.83%
  • Net Worth 6.09%
  • Total Assets -10.86%

About Icrederity Kyc Services

Icrederity Kyc Services Private Limited (IKSPL) is Strike Off company established on 08 Sep 2017 with its office registered at Bangalore, Karnataka, India and has been running since 7 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 08 May 2024.

Company Details

  • Location

    Bangalore, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    crederity.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999KA2017PTC106224

  • Company No.

    106224

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 2017

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Travel and Hospitality

Who are the key members and board of directors at Icrederity Kyc Services?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Chettri Country flag representing In Director 16-Oct-2017Current
Priyanka Agrawal Country flag representing In Director 08-Sep-2017Current

Financial Performance of Icrederity Kyc Services.

Icrederity Kyc Services Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 128.18% increase in profit. The company's net worth moved up by a moderate rise of 6.09%.

Icrederity Kyc Services revenue growth over time
Icrederity Kyc Services 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
Revenue from Operations
Total Assets
-10.86%
Profit or Loss
128.18%
Net Worth
6.09%
EBITDA
22.83%

What is the Ownership and Shareholding Structure of Icrederity Kyc Services?

Unlock access to Icrederity Kyc Services'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.

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 Icrederity Kyc Services?

Unlock and access historical data on people associated with Icrederity Kyc Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Icrederity Kyc Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Icrederity Kyc Services, 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 Icrederity Kyc Services'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 Icrederity Kyc Services

Recent activity within the organization

  • Annual General Meeting

    Icrederity Kyc Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Icrederity Kyc Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore.

  • Director Appointment

    Rakesh Chettri was appointed as a Director was appointed as a Director on 16 Oct 2017 & has been associated with this company since 7 years 4 months .

  • Director Appointment

    Priyanka Agrawal was appointed as a Director was appointed as a Director on 08 Sep 2017 & has been associated with this company since 7 years 5 months .

  • Company Incorporation

    Icrederity Kyc Services Private Limited was registered on 08 Sep 2017 with Roc Bangalore & aged 7 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Icrederity Kyc Services Private Limited?

    Icrederity Kyc Services Private Limited was incorporated on 08 Sep 2017.

  • What is authorized share capital and paid-up capital of Icrederity Kyc Services Private Limited?

    The authorized share capital of Icrederity Kyc Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Icrederity Kyc Services Private Limited?

    Currently 2 directors are associated with Icrederity Kyc Services Private Limited.

    • Rakesh Chettri
    • Priyanka Agrawal
  • What is the registered address of Icrederity Kyc Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Icrederity Kyc Services Private Limited is #8 Crederity Tower 2Nd Main Nr Layout, Koramangala 8Th Block, Bangalore, Karnataka, India, 560095.

  • What is the corporate identification number (CIN) and company number of Icrederity Kyc Services Private Limited?

    The corporate identification number (CIN) of Icrederity Kyc Services Private Limited is U74999KA2017PTC106224 and the company number is 106224 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Icrederity Kyc Services Private Limited?

    The Official website of Icrederity Kyc Services Private Limited is https://www.crederity.com

  • What change has been observed in the net worth of Icrederity Kyc Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Icrederity Kyc Services Private Limited has experienced an upsurge of 6.09%.

  • When was the last Balance Sheet of Icrederity Kyc Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Icrederity Kyc Services Private Limited was filed with the ROC on 31 Mar 2019.

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