Creditsathi Fintech Solutions Private Limited - Company overview

Creditsathi was incorporated on 10 January 2020 and is registered with ROC Jaipur.

2020-01-10 Jaipur, Rajasthan Active Unlisted
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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
▼ -99.7%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 68.8%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 71.6%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -11.4%
FY 2023
TOTAL ASSETS
Under ₹1 Lakh
▼ -90.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2020-01-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2024-11-04 20:37:14
SATISFIED CHARGES
-
-

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

Health scores for Creditsathi 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 6 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 High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Creditsathi Company identity, industry, contact, and registration details from MCA and company records.

Creditsathi was incorporated on 10 January 2020 and is registered with ROC Jaipur. It is an active private limited company, now about 6 years old. The registered office is at Ab-250, Nirman Nagar, Jaipur, Rajasthan.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services.

Suman Verma and Praveen Kumar Sharma are its two directors, both appointed when the company was incorporated. One former director, Abhishek Jain, left in September 2021. Between them, the directors also sit on the boards of 2 other companies, including Credit Help India Services Private Limited and Can Do Management Consulting LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Ab-250, Nirman Nagar,, Jaipur, Rajasthan - 302015
Legal NameCreditsathi Fintech Solutions Private Limited
CIN / LLPINU65990RJ2020PTC067731
Company No.067731
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

S
Suman Verma
Director | Since 2020-01-10 | DIN: 07017852
P
Praveen Kumar Sharma
Director | Since 2020-01-10 | DIN: 07017977

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

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -99.7%
P&L Loss · Under ₹1 Lakh ▲ 68.8%
EBITDA Loss · Under ₹1 Lakh ▲ 71.6%
Net worth Loss · ₹1–10 Lakh ▼ -11.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0

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

Board Overlap From MCA / Compliance Filings

Credit Help India Services Private Limited 2 Shared Directors
Can Do Management Consulting Llp 1 Shared Director

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

4 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 Creditsathi Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Creditsathi 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 Creditsathi 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 Creditsathi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Creditsathi?
MCA does not publish an "owner" field. Creditsathi is run by its directors, Suman Verma and Praveen Kumar Sharma. 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 Creditsathi?
Creditsathi has two current directors: Suman Verma (since January 2020) and Praveen Kumar Sharma (since January 2020).
What is CIN of Creditsathi?
The CIN of Creditsathi is U65990RJ2020PTC067731. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, RJ is Rajasthan, 2020 is the year it was registered, PTC is the company type and 067731 is its registration number.
When was Creditsathi incorporated?
Creditsathi was incorporated on 10 January 2020 with ROC Jaipur. That makes it about 6 years old.
What is the registered address of Creditsathi?
The registered office on MCA records is Ab-250, Nirman Nagar, Jaipur, Rajasthan - 302015.
What is the current status of Creditsathi?
MCA shows Creditsathi as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Creditsathi?
You can post to its registered office at Ab-250, Nirman Nagar, Jaipur, Rajasthan - 302015.
What industry or business activity is Creditsathi associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services.
What is paid-up capital and authorised share capital of Creditsathi?
Both authorised and paid-up capital are ₹1 lakh.
When did Creditsathi last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Creditsathi?
MCA shows no charges registered against Creditsathi, so no assets are pledged for a registered secured loan.
Have any directors left Creditsathi?
Yes, one former director is on record. Abhishek Jain (September 2021) left.
Which companies share directors with Creditsathi?
2 companies share directors with Creditsathi: Credit Help India Services Private Limited and Can Do Management Consulting LLP.
What is the turnover or revenue of Creditsathi?
Based on filed financial statements, the revenue of Creditsathi for FY 2023 was in the Under ₹1 Lakh range. That is down 99.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Creditsathi?
For FY 2023, the net worth of Creditsathi was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Creditsathi?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Creditsathi - is it listed or unlisted?
Creditsathi 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 Creditsathi?
Creditsathi is registered with ROC Jaipur.
What is the company classification of Creditsathi?
MCA classifies Creditsathi as: Private Limited Indian Non-Government Company.

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.