Crediwatch - Company overview

Crediwatch (legal name: Crediwatch Information Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-…

2016-09-27 Bangalore South, Karnataka 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
₹5–10 Cr
▲ 6.9%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▲ 8.7%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▼ -14.2%
FY 2023
NET WORTH
₹1–5 Cr
▼ -21.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -35.3%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
-11.49 cr
PAID-UP CAPITAL
10.75 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-10-27 19:28:55
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
5
11.49 cr

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

Health scores for Crediwatch 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (45), director (90) and company-foundation signals.
  • Operating for 9 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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 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 Crediwatch Company identity, industry, contact, and registration details from MCA and company records.

Crediwatch (legal name: Crediwatch Information Analytics Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KA2016PTC096782). Business overview includes Internet (Online Service Marketplaces), incorporated on September 27, 2016 (10+ years old), based in Bangalore South. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Internet ••••••••
  • Location Sona Towers Ii, 2Nd Floor, No. 8/1, Old No.1382, Bangalore South, Karnataka - 560041
  • Website crediwatch.com
Legal NameCrediwatch Information Analytics Private Limited
CIN / LLPINU74999KA2016PTC096782
Company No.096782
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-27
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Crediwatch (5) Current board members from MCA filings, including designation and appointment details.

G
Ganapathy Ramakrishna Golikere
Director | Since 2018-09-28 | DIN: 08231762
S
Sandeep Anandampillai Ramanujapuram
Whole-time director | Since 2016-09-27 | DIN: 06419466
M
Meghna Suryakumar
Managing Director | Since 2016-09-27 | DIN: 06435965
V
Vijaykumar Mahabirprasad Jatia
Director | Since 2017-06-15 | DIN: 00096977
R
Robert Allan Riemer
Nominee Director | Since 2025-09-18 | DIN: 11239241

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 6.9%
P&L Loss · ₹5–10 Cr ▲ 8.7%
EBITDA Loss · ₹5–10 Cr ▼ -14.2%
Net worth ₹1–5 Cr ▼ -21.7%

Charges of Crediwatch Open and satisfied charges registered against the company with MCA.

Others : 7.04 cr
The Hongkong And Shanghai Banking Corporation Limited : 4.15 cr
Hdfc Bank Limited : 95.00 Lakh
Open Charges: 1 Satisfied Charges: 5
Open -11.49 cr
Satisfied 11.49 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 05 Aug 2025
 95.00 Lakh Open
Others
Creation Date: 30 Apr 2021
 2.04 cr Closed
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 04 Jun 2020
 4.15 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

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

Board Overlap From MCA / Compliance Filings

Minoty Solutions India Private Limited 2 Shared Directors
7 Tastes Llp 1 Shared Director
Arete Business Ventures Llp 1 Shared Director
Urbanaxis Mobility Private Limited 1 Shared Director

Financial Ratios of Crediwatch 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 Crediwatch 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 Crediwatch 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 Crediwatch 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 Crediwatch 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 Crediwatch 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 Crediwatch Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Crediwatch?
The Corporate Identification Number (CIN) for Crediwatch is U74999KA2016PTC096782. 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 096782 as per MCA.
When was Crediwatch incorporated?
Crediwatch was incorporated 9 years 11 months ago on 27 Sep 2016.
Who are the current board members and directors of Crediwatch?
Crediwatch shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Crediwatch?
Crediwatch is registered in Bangalore South, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Crediwatch?
The official website of Crediwatch is https://crediwatch.com.
What is the ROC code of Crediwatch?
Crediwatch ROC code is Roc Bangalore.
What is the company classification of Crediwatch?
Crediwatch is classified as Private Limited Indian Non-Government Company.
Crediwatch - is it listed or unlisted?
Crediwatch is a Unlisted company.
What is the current status of Crediwatch?
Crediwatch is currently Active and registered in Bangalore South, Karnataka, India.
What industry or business activity is Crediwatch associated with?
Crediwatch lists activity aligned with: Internet - Online Service Marketplaces - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Crediwatch have GST registrations on file?
Crediwatch shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Crediwatch?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Crediwatch.
How do I contact Crediwatch?
Use the official website at https://crediwatch.com 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 Crediwatch?
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 Crediwatch?
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.