Credfic Technologies Private Limited - Company overview

Credfic Technologies is an active private limited company registered with ROC Guwahati on 20 April 2017, about 9 years ago.

2017-04-20 Guwahati, Assam 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
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -6.6%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -17.7%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -8.9%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -9.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-04-20
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-10-30 18:32:36
SATISFIED CHARGES
-
-

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

Health scores for Credfic Technologies 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
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 Credfic Technologies Company identity, industry, contact, and registration details from MCA and company records.

Credfic Technologies is an active private limited company registered with ROC Guwahati on 20 April 2017, about 9 years ago. The registered office is at Sankar Path, Kahikuchi, Azara, Guwahati, Assam.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100.00% of turnover.

It has two directors: Gaurav Deka and Siddhartha Sarma. The longest-serving is Siddhartha Sarma, on the board since 2017; the most recent to join is Gaurav Deka, appointed in January 2018. Two former directors are on record; the most recent to leave was Rahul Singh in December 2019. Between them, the directors also sit on the boards of 3 other companies, including Cognial Healers Academy Private Limited and Credfic Knowledge Research Private Limited.

₹10 lakh of its ₹25 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Sankar Path, Kahikuchi, Azara, Guwahati, Assam - 781017
  • Website credfic.com
Legal NameCredfic Technologies Private Limited
CIN / LLPINU72200AS2017PTC017899
Company No.017899
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-20
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

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

G
Gaurav Deka
Director | Since 2018-01-11 | DIN: 07955075
S
Siddhartha Sarma
Director | Since 2017-04-20 | DIN: 07765092

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

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -6.6%
EBITDA Loss · Under ₹1 Lakh ▼ -17.7%
Net worth Loss · ₹1–10 Lakh ▼ -8.9%

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100.00

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

Board Overlap From MCA / Compliance Filings

Cognial Healers Academy Private Limited 2 Shared Directors
Credfic Knowledge Research Private Limited 2 Shared Directors
Ask Joy Private Limited 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Credfic Technologies 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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MSME Payment Delays by Credfic Technologies 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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MCA Filings & Documents of Credfic Technologies 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Credfic Technologies Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Credfic Technologies?
MCA does not publish an "owner" field. Credfic Technologies is run by its directors, Gaurav Deka and Siddhartha Sarma. 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 Credfic Technologies?
Credfic Technologies has two current directors: Gaurav Deka (since January 2018) and Siddhartha Sarma (since April 2017).
What is CIN of Credfic Technologies?
The CIN of Credfic Technologies is U72200AS2017PTC017899. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, AS is Assam, 2017 is the year it was registered, PTC is the company type and 017899 is its registration number.
When was Credfic Technologies incorporated?
Credfic Technologies was incorporated on 20 April 2017 with ROC Guwahati. That makes it about 9 years old.
What is the registered address of Credfic Technologies?
The registered office on MCA records is Sankar Path, Kahikuchi, Azara, Guwahati, Assam - 781017.
What is the current status of Credfic Technologies?
MCA shows Credfic Technologies as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Credfic Technologies?
You can post to its registered office at Sankar Path, Kahikuchi, Azara, Guwahati, Assam - 781017 and use its website, https://credfic.com.
What industry or business activity is Credfic Technologies associated with?
Its MCA filings list the main business as other information & communication service activities (100.00% of turnover).
What is paid-up capital and authorised share capital of Credfic Technologies?
Paid-up capital is ₹10 lakh and authorised capital is ₹25 lakh, so about 40% of the authorised amount has been issued.
When did Credfic Technologies last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Credfic Technologies?
MCA shows no charges registered against Credfic Technologies, so no assets are pledged for a registered secured loan.
Have any directors left Credfic Technologies?
Yes, two former directors are on record. The most recent to leave were Rahul Singh (December 2019) and Tania Choudhury (March 2019).
Which companies share directors with Credfic Technologies?
3 companies share directors with Credfic Technologies: Cognial Healers Academy Private Limited, Credfic Knowledge Research Private Limited and Ask Joy Private Limited.
What is the net worth of Credfic Technologies?
For FY 2022, the net worth of Credfic Technologies was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Credfic Technologies?
The latest accounts on record are for FY 2022. 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 Credfic Technologies?
The website on record for Credfic Technologies is https://credfic.com.
Which company owns credfic.com?
credfic.com is the website listed for Credfic Technologies Private Limited in its company records.
Credfic Technologies - is it listed or unlisted?
Credfic Technologies 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 Credfic Technologies?
Credfic Technologies is registered with ROC Guwahati.
What is the company classification of Credfic Technologies?
MCA classifies Credfic Technologies as: Private Limited Indian Non-Government Company.

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.