Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Credilio 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.
- Blend of compliance (100), financial health (70), director (40) and company-foundation signals.
- Operating for 6 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Positive net worth.
- 7 directors on the board.
- Director DEEPAK SATISH AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Credilio Company identity, industry, contact, and registration details from MCA and company records.
Credilio (legal name: Credilio Financial Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2020PTC342791). Business overview includes Internet (Online Financial Services), incorporated on July 28, 2020 (6+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.
- Location 1001, 10Th Floor, Classic Pentagon, Mumbai, Maharashtra - 400053
- Website credilio.in
Current Directors of Credilio (7) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Credilio Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Credilio Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 07 Mar 2025 |
6.00 cr | Open |
|
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 13 Nov 2024 |
10.00 cr | Open |
|
Others
Creation Date: 09 Jun 2023 |
4.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Other professional, scientific and technical activities | 100 |
Companies With Common Directors Of Credilio Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Credilio Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Credilio EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Credilio 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.
MSME Payment Delays by Credilio 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.
MCA Filings & Documents of Credilio 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.
What is CIN of Credilio?
When was Credilio incorporated?
Who are the current board members and directors of Credilio?
What is the registered address of Credilio?
What is the official website of Credilio?
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Credilio - is it listed or unlisted?
What is the current status of Credilio?
What industry or business activity is Credilio associated with?
Does Credilio have GST registrations on file?
Where can I see charges and lenders for Credilio?
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What is the turnover or revenue of Credilio?
How can I get the financial details of Credilio?
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.
