CREDILY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67100MH2023PTC397139 As on: 2026-07-13
CREDILY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67100MH2023PTC397139) is a Private company incorporated on 06 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.CREDILY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of CREDILY FINANCIAL SERVICES PRIVATE LIMITED are NIRAJ KUMAR MURARKA, and RICHA MASKARA.
CREDILY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2023PTC397139 and its registration number is 397139. Users may contact CREDILY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDILY FINANCIAL SERVICES PRIVATE LIMITED is 102, LACHIRAM PLAZA, C WING, GAKV MARG GOREGAON EAST MUMBAI , Goregaon East, Maharashtra, India - 400063.
Current status of CREDILY FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CREDILY FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CREDILY FINANCIAL SERVICES
Purchase full report of CREDILY FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREDILY FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CREDILY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09854626 | NIRAJ KUMAR MURARKA | Director | 2023-01-06 |
| 09854627 | RICHA MASKARA | Director | 2023-01-06 |
Past Directors & Key Managerial Personnel of CREDILY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIRAJ KUMAR MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RICHA MASKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U86900MH2025PTC437665 | HAPPINESS GURUKUL WELLNESS SOLUTIONS PRIVATE LIMITED | Flat No. 1104, 11th Floor, C Wing, Oberoi Exquisite,Goregaon East, Mumbai, Goregaon East,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACN-4069 | SKUALPT IINTERIOR LLP | 303 SADGURU COMPLEX II-C CHSL, C WING,,A.K.VAIDYA MARG, FILM CITY ROAD,NR SATALITE TOWER, GOREGAON (EAST),Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACN-6830 | JSK FINSERVE LLP | C/o Rajit Mehra, 9 Atlanta East B Wing Ground Floor Near Virwani,East Goregaon off East G M Link Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U30301MH2025PTC448142 | S.B.MRO SERVICES PRIVATE LIMITED | 10th FLR C Wing Near Service Lift - ELE NESCO IT 0 PARK GOREGAON,EAST NESCO IT Building No 4 WE Highway MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABC-5521 | MEGALOPOLIS AREA INFRACON LLP | G004, A Wing, Express Zone Mall Building, WE Highway, Next To Patel Vanika, Goregaon East, Mumbai-400063,Village Goregaon, Tehsil Borivali, District Mumbai Sub-urban,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U35100MH1993PTC075821 | ARICO MARINE CONSULTANTS P.LTD. | Office No. 821, Wing-A,8th Floor, Corporate Avenue Coop Premises Soc Ltd, Sonawala Road ,Goregaon East Mumbai-400063 , Goregaon East, Maharashtra, India - 400063 |
| U62099MH2024PTC435272 | JUZZT ENTERPRISES PRIVATE LIMITED | We work India Management PVT LTD, 10th Floor NESCO Tower 4, C Wing Western Express Highway,Goregaon(E) NESCO IT PARK Mumbai 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U88100MH2025NPL452595 | CINEMATIC BOLLY FILM ASSOCIATION | 10th Floor C Wing NESCO,IT Park Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U68100MH2023PTC400391 | GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED | 52/ 53 C WING PRAVASI INDUSTRIAL ESTATE,OFF AAREY ROAD GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABZ-2269 | RAH Craft Clothing LLP | A-WING 1504, DB WOODS, KRISHNA VATIKA MARG,OPP LAXCHANDI HEIGHTS, GOKULDHAM, GOREGAON - EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACH-9430 | BLESSNBLOOM MATRIMONIAL LLP | 10TH FLOOR, C WING, NESCO IT PARK, TOWER 4, WESTERN EXPRESS HIGHWAY,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-0031 | OPTIPLAN FINBIZ LLP | 704/C WING, THE RESIDENCY, UMAYA NAGAR VIVESHWAR ROAD,GOREGAON EAST HICKSON- DADAJI MILL COMPOUND,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U47711MH2023PTC406128 | HOUSE OF DB MULTI TRADE PRIVATE LIMITED | 10 TH FLOOR NESCO TOWER 4, C WING WESTERN EXPRESS HIGHWAY,GOREGAON EAST NESCO IT PARK,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62099MH2023PTC403546 | NOVABIZ CONSULTING PRIVATE LIMITED | WEWORK, NESCO IT PARK, 10TH FLOOR, TOWER 4,C-WING, WESTERN EXPRESS HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62013MH2025PTC438201 | RISHIFIN SOLUTIONS PRIVATE LIMITED | Nesco IT Park, 10th Floor, Nesco Tower 4, C Wing,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACG-9748 | AGARWALS LUXURIOUS COMFORT BUNGALOWS LLP | 601 FLOOR, E WING, SATELLITE GARDEN CHSL-1, GEN A.K VAIDYA MARG,NR WAGESHWARI MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U85310MH2019PTC321204 | HEALTHFLIX CARE MEDICAL ALLIED SERVICES PRIVATE LIMITED | F-102, Satellite Garden I CHS Ltd GEN AKV Marg, Next to Wageshwari Mandir , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| ABB-3228 | JAS & KARAN PROPERTIES INDIA LLP | 216 C Wing Plot No 1A2, Nigoes IND Estates,Petrol Pump, Opp Punjab National Bank Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-3309 | FILHOJO LUXE LLP | 10th Floor, C Wing Near Service Lift Ele Nesco IT Park,Goregaon East Nesco IT Building No 4, W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U30301MH2025PTC445936 | SKY BHARAT AVIATION PRIVATE LIMITED | 10th FLR C WING NEAR SERVICE LIFT ELE NESCO IT PARK,GOREGAON EAST NESCO IT BUILDING NO 4 W E HIGHWAY,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66190MH2024FTC430669 | RIGA MARKETPLACE PAISA247 PRIVATE LIMITED | 10TH FLR, C WING, NEAR SERVICE LIFT - ELE NESCO IT PARK,,GOREGAON EAST, NESCO IT BUILDING NO 4, W E HIGHWAY,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55100MH2022PTC382386 | SUBHASH FOODWORKS PRIVATE LIMITED | WeWork NESCO IT Park, Building 4, North Wing,Western Express Highway, Goregaon (East) Mumbai, Maharashtra 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74999MH2018FTC307659 | ELEVENT GLOBAL PRIVATE LIMITED | Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063 |
| U72900MH2000PTC124073 | J. P. MORGAN SERVICES INDIA PRIVATE LIMITED | Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban , Goregaon East, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAN-7720 | FIN-ALLY CONSULTING SERVICES LLP | C-102 LAKSHACHANDI APTS A-B-C-D CHS LTD GOKULDHAM GOREGAON EAST KRISHNA VATIKA MARG MUMBAI, Maharashtra, India - 400063 |
| U15339MH2022OPC379240 | PINKTAN FOODS (OPC) PRIVATE LIMITED | 803, Db Woods, Wing C, Krishna Vatika Marg Gokuldham, Goregaon East,Mumbai,Mumbai City,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.