Credfine Digital India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 K
- Company Age 5 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -99.87%
- Profit Growth 99.90%
- Ebitda 99.81%
- Net Worth 99.85%
- Total Assets -99.85%
About Credfine Digital India
Credfine Digital India Private Limited (CDIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 07 January 2020 (Five years and one month 4 days old ). Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Credfine Digital India Private Limited. The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.10 K , as per Ministry of Corporate Affairs (MCA) records.
Hitesh Mehta, Rahul Maurya, and Harmesh Suri serve as directors at the Company.
Company Details
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Location
Thane, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U74140MH2020PTC335644
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Company No.
335644
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Jan 2020
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Credfine Digital India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hitesh Mehta
|
Director | 04-Jul-2022 | Current |
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Rahul Maurya
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Additional Director | Current | |
|
Harmesh Suri
|
Director | 04-Apr-2022 | Current |
Financial Performance of Credfine Digital India.
Credfine Digital India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.87% decrease. The company also saw a substantial improvement in profitability, with a 99.9% increase in profit. The company's net worth Soared by an impressive increase of 99.85%.
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What is the Ownership and Shareholding Structure of Credfine Digital India?
Unlock access to Credfine Digital India'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.
Related Corporates (Common Directorship)
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Cloud Cheer Ventures LlpHitesh Mehta is a mutual person
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Inobela Finanza Llp
Rahul Maurya and Harmesh Suri are mutual person
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Mubera Technologies Private Limited
Rahul Maurya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Credfine Digital India?
Credfine Digital India has a workforce of 20 employees as of Mar 29, 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 Credfine Digital India, 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 Credfine Digital India'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.
