Creditsafe - Company overview

Creditsafe (legal name: Creditsafe Technology Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government …

2016-05-05 Hyderabad, Telangana Active Unlisted Active Compliant
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CR Creditsafe

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 58.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 63.0%
FY 2023
EBITDA
₹1–5 Cr
▲ 40.7%
FY 2023
NET WORTH
₹10–25 Cr
▲ 47.4%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 46.7%
FY 2023
EMPLOYEE COUNT
191–200
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.02 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-16 14:02:36
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 Creditsafe 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Creditsafe Company identity, industry, contact, and registration details from MCA and company records.

Creditsafe (legal name: Creditsafe Technology Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900TG2016PTC109429). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on May 05, 2016 (10+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Information Technology ••••••••
  • Location Block-C, Rmz Futura, Plot No. 14 & 15, Phase 2, Road No.2, Hitech City Layout, Madhapur, Hyderabad, Telangana - 500081
  • Website creditsafe.co.in
Name History
Legal NameCreditsafe Technology Private Limited
CIN / LLPINU72900TG2016PTC109429
Company No.109429
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

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

C
Director | Since 2019-02-22 | DIN: 08369638
K
Director | Since 2016-06-01 | DIN: 07531652

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 58.3%
P&L ₹1–5 Cr ▲ 63.0%
EBITDA ₹1–5 Cr ▲ 40.7%
Net worth ₹10–25 Cr ▲ 47.4%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

7 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 Creditsafe 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

Employees and EPFO Compliance at Creditsafe 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

GST Compliance of Creditsafe 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

MSME Payment Delays by Creditsafe 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 Creditsafe 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 Creditsafe Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Creditsafe?
The Corporate Identification Number (CIN) for Creditsafe is U72900TG2016PTC109429. 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 109429 as per MCA.
When was Creditsafe incorporated?
Creditsafe was incorporated 10 years 4 months ago on 05 May 2016.
Who are the current board members and directors of Creditsafe?
Creditsafe shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Creditsafe?
Creditsafe is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the official website of Creditsafe?
The official website of Creditsafe is https://creditsafe.co.in.
What is the ROC code of Creditsafe?
Creditsafe ROC code is Roc Hyderabad.
What is the company classification of Creditsafe?
Creditsafe is classified as Private Limited Indian Non-Government Company.
Creditsafe - is it listed or unlisted?
Creditsafe is a Unlisted company.
What is the current status of Creditsafe?
Creditsafe is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Creditsafe associated with?
Creditsafe lists activity aligned with: Information Technology - IT Consulting & Support Services - Computer programming, consultancy and related activities. See the Overview and Competition sections for fuller industry context.
Does Creditsafe have GST registrations on file?
Creditsafe shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Creditsafe?
Use the official website at https://creditsafe.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Creditsafe?
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 Creditsafe?
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.