Credence Family Office Private Limited - Company overview

Credence was incorporated on 8 January 2020 and is registered with ROC Mumbai I.

2020-01-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 35.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 197.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 68.7%
FY 2023
NET WORTH
₹5–10 Cr
▲ 35.4%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 22.2%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2020-01-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-11-09 21:28:02
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Credence 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Company identity, industry, contact, and registration details from MCA and company records.

Credence was incorporated on 8 January 2020 and is registered with ROC Mumbai I. It is an active private limited company, now about 6 years old. Its registered office is at A-1303, Marathon Futurex, Mafatlal Mills Compound, Mumbai, Maharashtra.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Ronakkumar Rajeshkumar Modi and Mitesh Dinesh Shah. The longest-serving is Mitesh Dinesh Shah, on the board since 2020; the most recent to join is Ronakkumar Rajeshkumar Modi, appointed in April 2025. Three former directors are on record; the most recent to leave was Chandan Kumar in November 2021. Between them, the directors also sit on the boards of 4 other companies, including Credence Family Office LLP and Credence Wealth Advisors Limited Liability Partnership.

Paid-up capital stands at ₹6 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Business Outsourcing ••••••••
  • Location A-1303, Marathon Futurex, Mafatlal Mills Compound, Mumbai, Maharashtra - 400013
  • Website credencefamilyoffice.com
LinkedIn
Legal NameCredence Family Office Private Limited
CIN / LLPINU74900MH2020PTC462267
Company No.462267
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Credence (2) Current board members from MCA filings, including designation and appointment details.

R
Ronakkumar Rajeshkumar Modi
Director | Since 2025-04-30 | DIN: 08032653
M
Mitesh Dinesh Shah
Director | Since 2020-01-08 | DIN: 05007468

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 35.0%
P&L ₹1–5 Cr ▲ 197.4%
EBITDA ₹1–5 Cr ▲ 68.7%
Net worth ₹5–10 Cr ▲ 35.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Credence Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Credence Family Office Llp 1 Shared Director
Credence Wealth Advisors Limited Liability Partnership 1 Shared Director
Equidence North Private Limited 1 Shared Director
Truvanta Wealth Private Limited 1 Shared Director

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

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Credence 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

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Credit Ratings, Litigation & Regulatory Alerts for Credence Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Credence 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

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Subsidiaries & Group Companies of Credence Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Credence Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Credence?
MCA does not publish an "owner" field. Credence is run by its directors, Ronakkumar Rajeshkumar Modi and Mitesh Dinesh Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Credence?
Credence has two current directors: Ronakkumar Rajeshkumar Modi (since April 2025) and Mitesh Dinesh Shah (since January 2020).
What is CIN of Credence?
The CIN of Credence is U74900MH2020PTC462267. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 462267 is its registration number.
When was Credence incorporated?
Credence was incorporated on 8 January 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Credence?
The registered office on MCA records is A-1303, Marathon Futurex, Mafatlal Mills Compound, Mumbai, Maharashtra - 400013.
What is the current status of Credence?
MCA shows Credence as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Credence?
You can post to its registered office at A-1303, Marathon Futurex, Mafatlal Mills Compound, Mumbai, Maharashtra - 400013 and use its website, https://credencefamilyoffice.com.
What industry or business activity is Credence associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Credence?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Credence last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Credence?
MCA shows no charges registered against Credence, so no assets are pledged for a registered secured loan.
Have any directors left Credence?
Yes, three former directors are on record. The most recent to leave were Chandan Kumar (November 2021), Krishnaprasad Ramanathan (November 2021) and Gaurav Dhawan (September 2021).
Which companies share directors with Credence?
4 companies share directors with Credence. Among them are Credence Family Office LLP, Credence Wealth Advisors Limited Liability Partnership, Equidence North Private Limited and 1 more.
What is the turnover or revenue of Credence?
Based on filed financial statements, the revenue of Credence for FY 2023 was in the ₹10–25 Cr range. That is up 35.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Credence?
For FY 2023, the net worth of Credence was in the ₹5–10 Cr range.
How can I get the financial details of Credence?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Credence?
The website on record for Credence is https://credencefamilyoffice.com.
Which company owns credencefamilyoffice.com?
credencefamilyoffice.com is the website listed for Credence Family Office Private Limited in its company records.
Credence - is it listed or unlisted?
Credence is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Credence?
Credence is registered with ROC Mumbai I.
What is the company classification of Credence?
MCA classifies Credence as: Private Limited Indian Non-Government Company.
Does Credence have subsidiaries?
Yes, one subsidiary is on record for Credence.
Does Credence have GST registrations on file?
Yes, 2 active GST registrations are linked to Credence, usually one per state it operates in.

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.