Creditsafe Technology Private Limited - Company overview

Creditsafe is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900TG2016PTC109429). Business overvi…

2016-05-05 Hyderabad, Telangana Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
4.02 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-05-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-12-16 14:02:36

Company Health Scores

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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 10+ 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 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

Creditsafe 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), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Compliant compliance status.

IT Consulting & Support Services
  • 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
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

Financial Performance of Creditsafe

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Creditsafe (2)

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

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Creditsafe
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 3 months ago on 05 May 2016.
What is paid-up capital and authorised share capital of Creditsafe?
The paid-up capital of Creditsafe is ₹ 402,170.00 and authorised share capital is ₹ 5,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Creditsafe is Block-C, Rmz Futura, Plot No. 14 & 15, Phase 2, Road No.2, Hitech City Layout, Madhapur, Hyderabad, Telangana, 500081, India.
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 - Information and communication. 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.