Credfine Digital India Private Limited - Company overview

Registered with ROC Mumbai I on 7 January 2020, Credfine is an active private limited company that has been around for about 6 years.

2020-01-07 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -99.9%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 99.9%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 99.8%
FY 2023
NET WORTH
Loss · Under ₹1 Lakh
▲ 99.9%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -99.8%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
100.00
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2024-10-25 23:55:44
SATISFIED CHARGES
-
-

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

Health scores for Credfine 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 6 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
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Credfine Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 7 January 2020, Credfine is an active private limited company that has been around for about 6 years. Its registered office is in Thane, Maharashtra. It was earlier known as Inobela Finanza India Private Limited.

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

It has three directors: Rahul Munnalal Maurya, Hitesh Mehta and Harmesh Kishan Suri. The longest-serving is Rahul Munnalal Maurya, on the board since 2020; the most recent to join is Hitesh Mehta, appointed in July 2022. Two former directors are on record; the most recent to leave was Santoshkumar Pyarelal Gupta in October 2022.

Paid-up capital is ₹100 against an authorised ₹5 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 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.

Financial Services ••••••••
  • Location C- 701, Gaurav Residency Chs Ltd. Phase Nr Mayor Bungalow Kanakia Road,, Thane, Maharashtra - 401107
  • Website credfine.com
LinkedIn Facebook Twitter Instagram
Name History
Legal NameCredfine Digital India Private Limited
CIN / LLPINU74140MH2020PTC335644
Company No.335644
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-07
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Credfine (3) Current board members from MCA filings, including designation and appointment details.

R
Rahul Munnalal Maurya
Additional Director | Since 2020-01-07 | DIN: 07998777
H
Hitesh Mehta
Director | Since 2022-07-04 | DIN: 07215189
H
Harmesh Kishan Suri
Director | Since 2022-04-04 | DIN: 08554877

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

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -99.9%
P&L Loss · Under ₹1 Lakh ▲ 99.9%
EBITDA Loss · Under ₹1 Lakh ▲ 99.8%
Net worth Loss · Under ₹1 Lakh ▲ 99.9%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Credfine 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 Credfine 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 Credfine 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

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MSME Payment Delays by Credfine 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 Credfine 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

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Frequently Asked Questions about Credfine Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Credfine?
MCA does not publish an "owner" field. Credfine is run by its directors, Rahul Munnalal Maurya, Hitesh Mehta and Harmesh Kishan Suri. 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 Credfine?
Credfine has three current directors: Rahul Munnalal Maurya (since January 2020), Hitesh Mehta (since July 2022) and Harmesh Kishan Suri (since April 2022).
What is CIN of Credfine?
The CIN of Credfine is U74140MH2020PTC335644. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 335644 is its registration number.
When was Credfine incorporated?
Credfine was incorporated on 7 January 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Credfine?
The registered office on MCA records is C- 701, Gaurav Residency Chs Ltd. Phase Nr Mayor Bungalow Kanakia Road, Thane, Maharashtra - 401107.
What is the current status of Credfine?
MCA shows Credfine as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Credfine?
You can post to its registered office at C- 701, Gaurav Residency Chs Ltd. Phase Nr Mayor Bungalow Kanakia Road, Thane, Maharashtra - 401107 and use its website, https://credfine.com.
What industry or business activity is Credfine 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 Credfine?
Paid-up capital is ₹100, a small fraction of its ₹5 lakh authorised capital.
When did Credfine 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 Credfine?
MCA shows no charges registered against Credfine, so no assets are pledged for a registered secured loan.
Have any directors left Credfine?
Yes, two former directors are on record. The most recent to leave were Santoshkumar Pyarelal Gupta (October 2022) and Archana Harmesh Suri (July 2022).
What is the turnover or revenue of Credfine?
Based on filed financial statements, the revenue of Credfine for FY 2023 was in the Under ₹1 Lakh range. That is down 99.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Credfine?
For FY 2023, the net worth of Credfine was negative, in the Under ₹1 Lakh range.
How can I get the financial details of Credfine?
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 Credfine?
The website on record for Credfine is https://credfine.com.
Which company owns credfine.com?
credfine.com is the website listed for Credfine Digital India Private Limited in its company records.
Credfine - is it listed or unlisted?
Credfine 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 Credfine?
Credfine is registered with ROC Mumbai I.
What is the company classification of Credfine?
MCA classifies Credfine 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.