Credence Analytics - Company overview

Credence Analytics (legal name: Credence Analytics (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian No…

1999-10-25 Malad, Maharashtra Active Unlisted Active Compliant
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CA Credence Analytics

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -1.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -95.9%
FY 2023
EBITDA
₹10–50 Lakh
▼ -94.9%
FY 2023
NET WORTH
₹5–10 Cr
▼ -53.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -45.2%
FY 2023
EMPLOYEE COUNT
131–140
OPEN CHARGES
4
3.27 cr
PAID-UP CAPITAL
15.60 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
26 Years 11 Months
since 1999-10-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-23 20:59:41
SATISFIED CHARGES
2
2.70 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Credence Analytics covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KARUNAKARAN GURUPRASAD CHETTIAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Credence Analytics Company identity, industry, contact, and registration details from MCA and company records.

Credence Analytics (legal name: Credence Analytics (India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U73100MH1999PTC122358). Business overview includes Information Technology (Software Development & Support Services), incorporated on October 25, 1999 (27+ years old), based in Malad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Information Technology ••••••••
  • Location 604, 6Th Floor, B Wing, Eureka Tower, Mindspace, Off Link Road, Malad(W), Malad, Maharashtra - 400064
  • Website credenceanalytics.com
Legal NameCredence Analytics (India) Private Limited
CIN / LLPINU73100MH1999PTC122358
Company No.122358
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-10-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Credence Analytics (4) Current board members from MCA filings, including designation and appointment details.

V
Managing Director | Since 1999-10-25 | DIN: 02189529
K
Director | Since 1999-10-26 | DIN: 01830242
V
Director | Since 1999-10-25 | DIN: 06999312
A
Anita Ananthan
Cfo | Since 2025-11-26 | ANAN*7199J

Financial Performance of Credence Analytics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -1.1%
P&L ₹1–10 Lakh ▼ -95.9%
EBITDA ₹10–50 Lakh ▼ -94.9%
Net worth ₹5–10 Cr ▼ -53.0%

Charges of Credence Analytics Open and satisfied charges registered against the company with MCA.

State Bank Of India : 6.37 cr
Hdfc Bank Limited : 2.50 cr
State Bank Of Mysore : 20.00 Lakh
Open Charges: 4 Satisfied Charges: 2
Open 3.27 cr
Satisfied 2.70 cr
LenderAmountStatus
State Bank Of India
Creation Date: 09 Sep 2025
1.00 cr Open
State Bank Of India
Creation Date: 22 Nov 2017
2.50 cr Open
State Bank Of India
Creation Date: 12 Jul 2017
2.87 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Credence Analytics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Credence Analytics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Credence Analytics EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Credence Analytics GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Credence Analytics MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Credence Analytics Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Credence Analytics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Credence Analytics?
The Corporate Identification Number (CIN) for Credence Analytics is U73100MH1999PTC122358. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 122358 as per MCA.
When was Credence Analytics incorporated?
Credence Analytics was incorporated 26 years 11 months ago on 25 Oct 1999.
Who are the current board members and directors of Credence Analytics?
Credence Analytics shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Credence Analytics?
Credence Analytics is registered in Malad, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Credence Analytics?
The official website of Credence Analytics is https://credenceanalytics.com.
What is the ROC code of Credence Analytics?
Credence Analytics ROC code is Roc Mumbai.
What is the company classification of Credence Analytics?
Credence Analytics is classified as Private Limited Indian Non-Government Company.
Credence Analytics - is it listed or unlisted?
Credence Analytics is a Unlisted company.
What is the current status of Credence Analytics?
Credence Analytics is currently Active and registered in Malad, Maharashtra, India.
What industry or business activity is Credence Analytics associated with?
Credence Analytics lists activity aligned with: Information Technology - Software Development & Support Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Credence Analytics have GST registrations on file?
Credence Analytics shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Credence Analytics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Credence Analytics.
How do I contact Credence Analytics?
Use the official website at https://credenceanalytics.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Credence Analytics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Credence Analytics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.