Kreo Capital Private Limited logo

Kreo Capital Private Limited

Provides legal and financial services such as advisory, representation, investment banking, and wealth management.

2018 Nagpur, Maharashtra (India) Active

About

Basic Data Updated:

29 days ago

Kreo Capital Private Limited was founded with the purpose of providing top-notch legal advisory and representation services. These services are aimed at assisting clients in navigating the complex legal landscape and ensuring their interests are protected. Additionally, KCPL also offers a range of merchant banking services, which includes facilitating mergers and acquisitions, raising capital, and managing investments. The company is dedicated to providing comprehensive financial services to its clients. This includes investment banking, where KCPL assists in raising capital for businesses and helps them make strategic financial decisions. The corporate advisory services offered by KCPL help businesses in making informed decisions and achieving their financial goals. The wealth management services cater to the individual needs of clients, providing them with personalized solutions to grow and protect their wealth. KCPL also offers lending solutions to businesses and individuals, providing them with access to capital for their various financial needs. The company's valuation services are highly sought after, as they provide accurate and reliable valuations for businesses, assets, and properties. Overall, Kreo Capital Private Limited is committed to delivering exceptional financial services to its clients, helping them achieve their goals and grow their businesses. With a team of experienced professionals and a strong track record of success, KCPL is a trusted partner for all financial needs.

Industry

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65999MH2018PTC307425
Company No.307425
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date03 Apr 2018
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai
STARTUP
DPIIT

Financials of Kreo Capital Private Limited

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Kreo Capital Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 125.62% increase. The company also saw a slight decrease in profitability, with a 7.42% decrease in profit. The company's net worth moved up by a moderate rise of 1.41%.

Corporate Structure

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Unlock access to Kreo Capital'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.

People in Kreo Capital Private Limited

Executive Team (1)

  • varun_parakh_719709.png
    Varun Parakh In Managing Director

    Appointment Date: 03-Apr-2018

    Status: Current

Board Members(3)

Charges (Loans)

Open Charges

₹0.60 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 11 Dec 2023
₹6.00 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Kreo Capital, 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 Kreo Capital'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.

Alert

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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.

Related Corporates (Common Directorship)

  • Kreo Capital Asset Private Limited

    Kreo Capital Asset Private Limited

    Active build-icon 3 years 5 months

    Varun Parakh and Ayush Parakh are mutual person

  • Jito Nagpur Chapter Foundation

    Jito Nagpur Chapter Foundation

    Active build-icon 1 year 5 months

    Rajay Surana is a mutual person

  • Nikhar Enterprises Private Limited

    Nikhar Enterprises Private Limited

    Active build-icon 30 years 21 days

    Rajay Surana and Anil Parakh are mutual person

  • Nikhar Exim Private Limited

    Nikhar Exim Private Limited

    Active build-icon 30 years 14 days

    Rajay Surana is a mutual person

  • S.P. Brokerages Private Limited

    S.P. Brokerages Private Limited

    Active build-icon 27 years 10 months

    Rajay Surana is a mutual person

  • Swap Global Ventures Private Limited

    Swap Global Ventures Private Limited

    Active build-icon 29 years 2 months

    Rajay Surana and Anil Parakh are mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.60 cr with Charge ID 100867312 was registered on 11 Dec 2023.

    11 Dec 2023
  • Activity

    Annual General Meeting

    Kreo Capital Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Director Appointment

    Ayush Sunil Parakh was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 11 months 18 days .

    01 Jun 2023
  • Activity

    Balance Sheet

    Kreo Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Rajay Vijay Surana was appointed as a Director was appointed as a Director on 01 Jun 2018 & has been associated with this company since 5 years 11 months .

    01 Jun 2018

Frequently asked questions

What is the Incorporation or founding date of Kreo Capital Private Limited?

Kreo Capital Private Limited was incorporated 6 years 1 month ago on 03 Apr 2018 with Registrar of Companies Roc Mumbai.

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