Creditnet Private Limited - Company overview

Creditnet Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2012PTC229266). …

2012-04-04 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
Under ₹1 Lakh
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▼ -6.2%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 61.7%
FY 2019
NET WORTH
₹1–10 Lakh
▲ 3.3%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▲ 4.9%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Creditnet Private Limited 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • 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 Creditnet Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Creditnet Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2012PTC229266). Business overview includes Financial Services (Financial Activities), incorporated on April 04, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 401, Swati Mitra Chs, B Wing Gulmohar Cross Rd-7, Juhu Scheme, Vile P, Mumbai, Maharashtra - 400056
Legal NameCreditnet Private Limited
CIN / LLPINU65923MH2012PTC229266
Company No.229266
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Alpa Rajan Mehta
Director | Since 2012-04-04 | DIN: 03548187
R
Rajan Babubhai Mehta
Director | Since 2012-04-04 | DIN: 03548180

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

Estimated bands · FY 2019
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▼ -6.2%
EBITDA Loss · Under ₹1 Lakh ▲ 61.7%
Net worth ₹1–10 Lakh ▲ 3.3%

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

Board Overlap From MCA / Compliance Filings

Brainworks Odyssey Private Limited 2 Shared Directors
Mycare Health Solutions Private Limited 2 Shared Directors
Zealver Living Private Limited 2 Shared Directors
India Gold Metaverse Private Limited 1 Shared Director
Jiva Health Insurance Limited 1 Shared Director
Karma Time Foundation 1 Shared Director
Lakshya Asset Management Private Limited 1 Shared Director
Nakul Arun Jagjivan Foundation 1 Shared Director
Nilam & Arun Gokal Foundation 1 Shared Director
Optionalysis Private Limited 1 Shared Director
Servito Services Llp 1 Shared Director
Servito Services Private Limited 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Creditnet Private Limited 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

MCA Filings & Documents of Creditnet Private Limited 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
Frequently Asked Questions about Creditnet Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Creditnet Private Limited?
The Corporate Identification Number (CIN) for Creditnet Private Limited is U65923MH2012PTC229266. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 229266 as per MCA.
When was Creditnet Private Limited incorporated?
Creditnet Private Limited was incorporated 14 years 5 months ago on 04 Apr 2012.
Who are the current board members and directors of Creditnet Private Limited?
Creditnet Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Creditnet Private Limited?
Creditnet Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Creditnet Private Limited?
Creditnet Private Limited ROC code is Roc Mumbai.
What is the company classification of Creditnet Private Limited?
Creditnet Private Limited is classified as Private Limited Indian Non-Government Company.
Creditnet Private Limited - is it listed or unlisted?
Creditnet Private Limited is a Unlisted company.
What is the current status of Creditnet Private Limited?
Creditnet Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Creditnet Private Limited associated with?
Creditnet Private Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Creditnet Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Creditnet Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.