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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED
CIN: U72900MH2020PTC342791
CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MH2020PTC342791) is a Private company incorporated on 28 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 685000.00 and its paid up capital is Rs. 224781.00.
CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED are SANDEEP BHIMRAO GHULE, ANAND BHARAT KAPADIA, VATSAL JASMIN BAVISHI, DEEPAK SATISH AGRAWAL, ADITYA GUPTA, AMIT KUMAR GUPTA, and NIHAR RANJAN.
CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2020PTC342791 and its registration number is 342791. Users may contact CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED is Office Unit No 601 602 6th Floor Sumer Plaza P Co Soc Ltd Marol Maroshi Rd , Mumbai, Maharashtra, India - 400059.
Current status of CREDILIO FINANCIAL TECHNOLOGIES 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
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Previous CINs
ZaubaCorp's company report for CREDILIO FINANCIAL TECHNOLOGIES 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.
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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 CREDILIO FINANCIAL TECHNOLOGIES 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.
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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
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Current Directors & Key Managerial Personnel of CREDILIO FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03538330 | SANDEEP BHIMRAO GHULE | Director | 2021-12-31 |
| 05110365 | ANAND BHARAT KAPADIA | Director | 2021-12-31 |
| 08564006 | VATSAL JASMIN BAVISHI | Director | 2022-03-11 |
| 00408229 | DEEPAK SATISH AGRAWAL | Director | 2023-09-22 |
| 03313991 | ADITYA GUPTA | Director | 2020-07-28 |
| 08247085 | AMIT KUMAR GUPTA | Director | 2022-03-11 |
| 08585611 | NIHAR RANJAN | Director | 2022-03-11 |
Past Directors & Key Managerial Personnel of CREDILIO FINANCIAL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09501880 | SACHIT RAMESH MOTWANI | Additional Director | - | 2022-09-28 |
| 09501880 | SACHIT RAMESH MOTWANI | Director | - | 2023-05-03 |
| 09501880 | SACHIT RAMESH MOTWANI | Nominee Director | - | 2022-06-29 |
| 02879289 | RUCHI GUPTA | Director | - | 2020-08-29 |
| 03538330 | SANDEEP BHIMRAO GHULE | Additional Director | - | 2021-12-31 |
| 03538330 | SANDEEP BHIMRAO GHULE | Director | - | 2022-03-31 |
| 05110365 | ANAND BHARAT KAPADIA | Additional Director | - | 2021-12-31 |
| 05110365 | ANAND BHARAT KAPADIA | Director | - | 2022-03-31 |
| 08564006 | VATSAL JASMIN BAVISHI | Additional Director | - | 2022-09-28 |
| 08564006 | VATSAL JASMIN BAVISHI | Nominee Director | - | 2022-06-29 |
| 00408229 | DEEPAK SATISH AGRAWAL | Additional Director | - | 2023-09-29 |
| 03313991 | ADITYA GUPTA | Director | - | 2022-03-31 |
| 08247085 | AMIT KUMAR GUPTA | Additional Director | - | 2022-09-28 |
| 08247085 | AMIT KUMAR GUPTA | Nominee Director | - | 2022-06-29 |
| 08585611 | NIHAR RANJAN | Additional Director | - | 2022-09-28 |
| 08585611 | NIHAR RANJAN | Nominee Director | - | 2022-06-29 |
Other Directorships of SACHIT RAMESH MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TENET VALUE ADVISORS PRIVATE LIMITED | U67100MH2022PTC376592 | Director | 2022-02-11 | Ongoing |
Other Directorships of RUCHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP BHIMRAO GHULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETPAY SOLUTIONS PRIVATE LIMITED | U72300MH2012PTC230599 | Director | - | 2015-07-31 |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Director | - | 2012-06-15 |
Other Directorships of ANAND BHARAT KAPADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED | U67100MH2001PLC133074 | Manager | - | 2011-02-28 |
| TRANSERV LIMITED | U93090MH2010PLC211328 | Director | - | 2012-06-15 |
Other Directorships of VATSAL JASMIN BAVISHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARPSELL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U72100MH2020PTC349204 | Nominee Director | 2022-06-15 | Ongoing |
| PAPERPLANE COMMUNICATIONS PRIVATE LIMITED | U72900GJ2021PTC123796 | Nominee Director | 2022-03-31 | Ongoing |
| STATLABS ANALYTICS VENTURES PRIVATE LIMITED | U74999KA2019PTC124610 | Additional Director | - | 2020-12-21 |
| STATLABS ANALYTICS VENTURES PRIVATE LIMITED | U74999KA2019PTC124610 | Director | - | 2021-02-03 |
| STATLABS ANALYTICS VENTURES PRIVATE LIMITED | U74999KA2019PTC124610 | Nominee Director | 2020-12-21 | Ongoing |
| DHIWAY NETWORKS PRIVATE LIMITED | U74999KA2019PTC130144 | Nominee Director | 2022-11-10 | Ongoing |
Other Directorships of DEEPAK SATISH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYANSHI ASSET MANAGEMENT LLP | AAG-4892 | Designated Partner | 2024-03-13 | Ongoing |
| AMBER TELEVISIONS PRIVATE LIMITED | U32200MH1972PTC016098 | Director | - | 2017-04-12 |
| VMAX FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2009PTC193962 | Director | 2009-07-10 | Ongoing |
Other Directorships of ADITYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSERV LIMITED | U93090MH2010PLC211328 | Director | - | 2019-04-01 |
Other Directorships of AMIT KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVISION VENTURE PARTNERS LLP | AAY-5960 | Partner | 2021-11-26 | Ongoing |
| MYROTA DIGITAL PRIVATE LIMITED | U72900MH2018PTC315199 | Director | 2018-10-03 | Ongoing |
Other Directorships of NIHAR RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXFINITY VENTURE PARTNERS LLP | AAB-3128 | Designated Partner | 2021-11-01 | Ongoing |
| Bing Arena Advisors LLP | ACA-3256 | Designated Partner | 2023-03-21 | Ongoing |
| EXFINITY ADVISORS LLP | ACE-5194 | Designated Partner | 2023-12-26 | Ongoing |
| EXFINITY CADENCE LLP | ACH-4874 | Designated Partner | 2024-06-01 | Ongoing |
| AUTOVERSE MOBILITY PRIVATE LIMITED | U45300KA2023PTC171221 | Nominee Director | 2023-08-04 | Ongoing |
| CYLLID TECHNOLOGIES PRIVATE LIMITED | U72900KA2016PTC096928 | Nominee Director | 2020-04-27 | Ongoing |
| 3RDFLIX VISUAL EFFECTS PRIVATE LIMITED | U80301TG2018PTC122638 | Director | - | 2020-01-16 |
| 3RDFLIX VISUAL EFFECTS PRIVATE LIMITED | U80301TG2018PTC122638 | Nominee Director | 2020-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2011PTC215550 | ZORRO ONLINE MARKETING PRIVATE LIMITED | Unit No.203,2nd Floor,The Sangeet Plaza Iftex Off. Premises Co.Op.Soc.Ltd, Marol Maroshi Ro ad, Marol , Mumbai, Maharashtra, India - 400059 |
| U63090MH2006PTC160756 | JETSPEED LOGISTICS PRIVATE LIMITED | Office No. 601/602, 6th Floor, K P AurumBuilding Marol Maroshi Road , Andheri East , Mumbai, Maharashtra, India - 400059 |
| U61200MH2014PTC259708 | MILEAGE LOGISTICS PRIVATE LIMITED | Unit No.302, 3rd Floor, Sumer Plaza Marol Maroshi Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U52394MH2012PTC226928 | QUIOSCO RETAIL INDIA PRIVATE LIMITED | UNIT NO1B,1ST FLR,MAROL UDYOG PREMISE COOP SOC LTD STEELMADE INDL EST,MAROL MAROSHI RD,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400059 |
| ACH-5372 | LOYAPEB REALTY LLP | UNIT NO 503 SHIVAI PLAZA PREM CO OP SOC LTD,MAROL IND ESTATE ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52292MH2023PTC458225 | CARVAN SHIPPING PRIVATE LIMITED | Office No 505, 5th floor, K P Auram, Marol Maroshi Road,,CTS No 426A, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U65999MH1995PLC267097 | AGRIWISE FINSERV LIMITED | Unit No. 802, 08th Floor Sumer Plaza Marol Maroshi Nagar , Mumbai, Maharashtra, India - 400059 |
| U46419MH2024PTC426271 | LOGICROME SOLUTIONS PRIVATE LIMITED | 6th Floor, Office No 613, Shivai Plaza,,Marol Cooperative Industrial Estate Road, Gamdevi, Marol Mumbai, Suburban,,Mumbai,Mumbai,Maharashtra,400059-India |
| U25200MH1999PLC119191 | PAREKHPLAST INDIA LIMITED | 101, SHIVAI PLAZA, COMPARTMENT NO. 151, MAROL INDL CO-OP SOC LTD., OFF. ANDHERI KURLA RD., ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| AAE-1153 | DYNAMIKK TRANSCARGO SOLUTIONS LLP | Unit 305 Sangeeta Plaza Iftex OffPrem Co-op Soc Ltd, Marol Maroshi Road Opp Fire Brigade, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC292301 | OMA DIGITAL SOLUTIONS PRIVATE LIMITED | OFFICE NO.103, 1 FLOOR, TOWN CENTER COMM. PREMISE CO-OP. SOC. LTD. MAROL VILLAGE ANDHERI E AST , MUMBAI, Maharashtra, India - 400059 |
| U51909MH1989PLC053359 | IFTEX OIL AND CHEMICALS LIMITED | G-2,Ground Floor,The Sangeeta Plaza,Iftex Premises Co-op Soc. Ltd., Marol, Marshi Rd, Andhe ri (East) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2014PTC257661 | AQUATRO INFOTECH SOLUTIONS PRIVATE LIMITED | Office No. 601, Sixth Floor, K P Auram Building, CTS No.426A, Marol Maroshi Road, Andher i East, , Mumbai, Maharashtra, India - 400059 |
| U45200MH2007PTC168474 | GOLDEN-VALLEY TREASURE PARK PRIVATE LIMITED | Unit No.C/405 4th Floor,Crystal Plaza Premises Co Op.SocLtd Plot No.B-4&B-5,New Link Road Andheri(W) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2015PTC266849 | FORZA LOGISTICS TECHLABS PRIVATE LIMITED | OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2023FTC397677 | HALCYON STILL WATER INDIA PRIVATE LIMITED | Office No 901 K P Auram Bldg CTS No 426A Marol Maroshi Rd K P Engg Comp Andheri E , Mumbai, Maharashtra, India - 400059 |
| U24290MH2017PTC291500 | ALORA PETROCHEMICALS PRIVATE LIMITED | Office No.405,CTS No.426-A, K.P.Aurum Building K.P.Engg Compound,Marol Maroshi Rd,Andhe ri East , MUMBAI, Maharashtra, India - 400059 |
| L65910MH1984PLC419700 | FYNX CAPITAL LIMITED | Office No.1001, Tenth Floor, K.P. Aurum Building,,CTS No.426A, Marol Maroshi Road, Andheri (E),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U78300MH2023PTC406035 | JALEEL INTERNATIONAL GLOBAL HR CORPORATION PRIVATE LIMITED | UNIT NO. 601 & 602, 6TH FLOOR, THE AVENUE, ANDHERI KURLA ROAD,C.T.S NO. 1425, NEAR INTERNATIONAL AIRPORT ROAD, OPP. HOTEL THE LEELA,Mumbai,Mumbai,Maharashtra,400059-India |
| ACE-4113 | S K PATODIA & ASSOCIATES LLP | Unit No. 202, 2nd Floor, Sumer Plaza,,Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| L21000MH1983PLC029128 | PARLE INDUSTRIES LIMITED | Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053 |
| U90009MH2024PTC432385 | CHINTAMANI PRODUCTIONS PRIVATE LIMITED | Off No - 1008, Tenth Floor, k P Auram Building,Cts No. 426a, Marol Maroshi, Road, K P Engg Compound, Marol Miroshi Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U15549MH2019PTC320621 | KOLABA FINE FOOD PRIVATE LIMITED | OFFICE NO 501 5TH FLOOR SANGEET PLAZA MAROL MAROSHI ROAD OPP MAROL FIRE STATION , Mumbai, Maharashtra, India - 400059 |
| U25205MH2017PTC291608 | SIRMAX INDIA PLASTICS PRIVATE LIMITED | Office No. 501, 5th Floor, Sangeet Plaza Marol Maroshi Road, Marol Naka, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2009PTC191297 | STYLUS SOLUTIONS PRIVATE LIMITED | OFFICE NO.1002, K.P. AURUM, 10TH FLOOR, MAROL MAROSHI ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2016PTC285202 | GLOBETRANS WORLDWIDE PRIVATE LIMITED | Office No.906, 9th Floor, K P Aurum, Marol Maroshi Road, Marol, Andheri (East ), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2008PTC179251 | EFENSYS TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 512, 5TH FLOOR, SHIVAI PLAZA, MAROL CO OP INDL ESTATE, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100836312 | 2023-06-09 | - | - | 40,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100848626 | 2023-06-09 | - | - | 20,000,000.00 | ORBIS TRUSTEESHIP SERVICES PRIVATE LIMITED | |
| 100870105 | 2023-06-09 | - | - | 40,000,000.00 | ||
| 100870106 | 2023-06-09 | - | - | 20,000,000.00 |
- 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.
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| 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 | |
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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 | |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
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.