Credii Technologies Private Limited - Company overview

Credii is shown as "Under Process Of Striking Off" in MCA records.

2011-06-17 Banglore, Karnataka Under Process Of Striking Off 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
₹10–50 Lakh
▼ -23.0%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -40.0%
FY 2022
EBITDA
₹1–10 Lakh
▼ -13.9%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 5.9%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -6.6%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.03 Lakh
AUTHORISED CAPITAL
1.05 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-01 13:27:35
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Credii 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
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Credii Company identity, industry, contact, and registration details from MCA and company records.

Credii is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Bangalore on 17 June 2011 as a private limited company. Its registered office is at #13, Mchs Sector 4, Hsr Layout, Banglore, Karnataka.

Its filings describe the main line of business as other information & communication service activities, which made up 100% of turnover.

It has two directors: Praveen Nune and Benjamin Alan Yax. The longest-serving is Praveen Nune, on the board since 2019; the most recent to join is Benjamin Alan Yax, appointed in May 2023. Four former directors are on record; the most recent to leave was Vamshi Krishna Mokshagundam in August 2022. Between them, the directors also sit on the boards of 4 other companies, including Acertis Cloud India Private Limited and Logik.Io India Private Limited.

Paid-up capital stands at ₹1.03 lakh out of ₹1.05 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location #13 , Mchs Sector 4, Hsr Layout, Banglore, Karnataka - 560102
Legal NameCredii Technologies Private Limited
CIN / LLPINU72200KA2011PTC059191
Company No.059191
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Praveen Nune
Director | Since 2019-11-19 | DIN: 06563460
B
Benjamin Alan Yax
Director | Since 2023-05-06 | DIN: 10147552

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -23.0%
P&L ₹1–10 Lakh ▼ -40.0%
EBITDA ₹1–10 Lakh ▼ -13.9%
Net worth ₹10–50 Lakh ▲ 5.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

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

Board Overlap From MCA / Compliance Filings

Acertis Cloud India Private Limited 1 Shared Director
Logik.Io India Private Limited 1 Shared Director
Softwarebox It Solutions Private Limited 1 Shared Director
Soldevahar Solar Llp 1 Shared Director

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

8 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 Credii Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Credii 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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GST Compliance of Credii 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Credii 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 Credii 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 Credii Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Credii?
MCA does not publish an "owner" field. Credii is run by its directors, Praveen Nune and Benjamin Alan Yax. 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 Credii?
Credii has two current directors: Praveen Nune (since November 2019) and Benjamin Alan Yax (since May 2023).
What is CIN of Credii?
The CIN of Credii is U72200KA2011PTC059191. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, KA is Karnataka, 2011 is the year it was registered, PTC is the company type and 059191 is its registration number.
When was Credii incorporated?
Credii was incorporated on 17 June 2011 with ROC Bangalore. That makes it about 15 years old.
What is the registered address of Credii?
The registered office on MCA records is #13, Mchs Sector 4, Hsr Layout, Banglore, Karnataka - 560102.
What is the current status of Credii?
MCA shows Credii as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Credii?
You can post to its registered office at #13, Mchs Sector 4, Hsr Layout, Banglore, Karnataka - 560102.
What industry or business activity is Credii associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Credii?
Paid-up capital is ₹1.03 lakh and authorised capital is ₹1.05 lakh, so about 98% of the authorised amount has been issued.
When did Credii last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Credii?
MCA shows no charges registered against Credii, so no assets are pledged for a registered secured loan.
Have any directors left Credii?
Yes, four former directors are on record. The most recent to leave were Vamshi Krishna Mokshagundam (August 2022), Ayan Barua (August 2022) and Timothy William Handorf (December 2020).
Which companies share directors with Credii?
4 companies share directors with Credii. Among them are Acertis Cloud India Private Limited, Logik.Io India Private Limited, Softwarebox It Solutions Private Limited and 1 more.
What is the turnover or revenue of Credii?
Based on filed financial statements, the revenue of Credii for FY 2022 was in the ₹10–50 Lakh range. That is down 23.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Credii?
For FY 2022, the net worth of Credii was in the ₹10–50 Lakh range.
How can I get the financial details of Credii?
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.
Credii - is it listed or unlisted?
Credii 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 Credii?
Credii is registered with ROC Bangalore.
What is the company classification of Credii?
MCA classifies Credii as: Private Limited Indian Non-Government Company.
Does Credii have GST registrations on file?
Yes, one active GST registration is linked to Credii.

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.