Credsquare Technologies Private Limited - Company overview

Credsquare Technologies Private Limited was incorporated on 19 November 2018 and is registered with ROC Bangalore.

2018-11-19 Bangalore, Karnataka 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
-
▼ -100.0%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 40.7%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 41.3%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -33.3%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -12.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
30,000.00
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-11-19
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-21 12:46:30
SATISFIED CHARGES
-
-

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

Health scores for Credsquare Technologies 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RESHMIE SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Credsquare Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Credsquare Technologies Private Limited was incorporated on 19 November 2018 and is registered with ROC Bangalore. It is an active private limited company, now about 7 years old. The registered office is at F1205, Springfields Apartments, Sarjapur Road, Ambalipura, Bangalore, Karnataka.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

Sharma Gaurav and Reshmie Sharma are its two directors, both appointed when the company was incorporated. No director has left so far.

Paid-up capital is ₹30,000 against an authorised ₹10 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location F1205, Springfields Apartments, Sarjapur Road, Ambalipura,, Bangalore, Karnataka - 560102
  • Website credsquare.com
Legal NameCredsquare Technologies Private Limited
CIN / LLPINU72900KA2018PTC118628
Company No.118628
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-11-19
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

S
Sharma Gaurav
Director | Since 2018-11-19 | DIN: 08282330
R
Reshmie Sharma
Director | Since 2018-11-19 | DIN: 08282331

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

Estimated bands · FY 2022
Revenue - ▼ -100.0%
P&L Loss · ₹1–10 Lakh ▲ 40.7%
EBITDA Loss · ₹1–10 Lakh ▲ 41.3%
Net worth Loss · ₹1–10 Lakh ▼ -33.3%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Financial Ratios of Credsquare Technologies Private Limited 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 Credsquare Technologies Private Limited 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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GST Compliance of Credsquare Technologies Private Limited 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Credsquare Technologies 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

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MCA Filings & Documents of Credsquare Technologies 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Credsquare Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Credsquare Technologies Private Limited?
MCA does not publish an "owner" field. Credsquare Technologies Private Limited is run by its directors, Sharma Gaurav and Reshmie 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 Credsquare Technologies Private Limited?
Credsquare Technologies Private Limited has two current directors: Sharma Gaurav (since November 2018) and Reshmie Sharma (since November 2018).
What is CIN of Credsquare Technologies Private Limited?
The CIN of Credsquare Technologies Private Limited is U72900KA2018PTC118628. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, KA is Karnataka, 2018 is the year it was registered, PTC is the company type and 118628 is its registration number.
When was Credsquare Technologies Private Limited incorporated?
Credsquare Technologies Private Limited was incorporated on 19 November 2018 with ROC Bangalore. That makes it about 7 years old.
What is the registered address of Credsquare Technologies Private Limited?
The registered office on MCA records is F1205, Springfields Apartments, Sarjapur Road, Ambalipura, Bangalore, Karnataka - 560102.
What is the current status of Credsquare Technologies Private Limited?
MCA shows Credsquare Technologies Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Credsquare Technologies Private Limited?
You can post to its registered office at F1205, Springfields Apartments, Sarjapur Road, Ambalipura, Bangalore, Karnataka - 560102 and use its website, https://credsquare.com.
What industry or business activity is Credsquare Technologies Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Credsquare Technologies Private Limited?
Paid-up capital is ₹30,000, a small fraction of its ₹10 lakh authorised capital.
When did Credsquare Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Credsquare Technologies Private Limited?
MCA shows no charges registered against Credsquare Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Credsquare Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Credsquare Technologies Private Limited?
For FY 2022, the net worth of Credsquare Technologies Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Credsquare Technologies Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Credsquare Technologies Private Limited?
The website on record for Credsquare Technologies Private Limited is https://credsquare.com.
Which company owns credsquare.com?
credsquare.com is the website listed for Credsquare Technologies Private Limited in its company records.
Credsquare Technologies Private Limited - is it listed or unlisted?
Credsquare Technologies Private Limited 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 Credsquare Technologies Private Limited?
Credsquare Technologies Private Limited is registered with ROC Bangalore.
What is the company classification of Credsquare Technologies Private Limited?
MCA classifies Credsquare Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Credsquare Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Credsquare Technologies Private Limited.

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.