Kredere Wealth Partner Limited - Company overview

Registered with ROC Mumbai on 30 December 2014, Kredere is an active public limited company that has been around for about 11 years.

2014-12-30 Mumbai, Maharashtra 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
₹10–25 Cr
▲ 83.6%
FY 2022
PROFIT / LOSS
₹5–10 Cr
▲ 139.1%
FY 2022
EBITDA
₹10–25 Cr
▲ 150.7%
FY 2022
NET WORTH
₹10–25 Cr
▲ 59.8%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 11.1%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
4
31.50 cr
PAID-UP CAPITAL
9.00 cr
AUTHORISED CAPITAL
12.75 cr
COMPANY AGE
11 Years 10 Months
since 2014-12-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-01 02:32:42
SATISFIED CHARGES
1
-

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

Health scores for Kredere 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (85) and company-foundation signals.
  • Operating for 11+ 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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 6 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 Kredere Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 30 December 2014, Kredere is an active public limited company that has been around for about 11 years. The registered office is at 905-906, Floor-9, Plot-213, Raheja Chambers, Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has six directors: Sanchi Sargiya, Priyanka Shashank Fadia, Kaushik Deva and 3 others. The longest-serving is Kaushik Deva, on the board since 2015; the most recent to join is Priyanka Shashank Fadia, appointed in December 2024. Two former directors are on record; the most recent to leave was Dharmesh Mahesh Chandra Bohra in January 2015. Between them, the directors also sit on the boards of 6 other companies, including Jai Corp Limited and Kamachi Industries Limited.

₹9 crore of its ₹12.75 crore authorised capital is paid up (about 71%). 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. Four charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and one more has been paid off.

Financial Services ••••••••
  • Location 905-906,Floor-9,Plot-213,Raheja Chambers,, Mumbai, Maharashtra - 400021
  • Website kredere.com
LinkedIn
Legal NameKredere Wealth Partner Limited
CIN / LLPINU74900MH2014PLC260489
Company No.260489
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-12-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kredere (6) Current board members from MCA filings, including designation and appointment details.

S
Sanchi Sargiya
Company Secretary | Since 2024-11-14 | DIN: 10332977
P
Priyanka Shashank Fadia
Director | Since 2024-12-17 | DIN: 06702342
K
Kaushik Deva
Director | Since 2015-01-05 | DIN: 07017428
J
Jaya Deva
CFO | Since 2024-11-14 | DIN: 07017399
I
Ishaan Deva
Director | Since 2024-08-20 | DIN: 10745198
J
Jaya Deva
Cfo | Since 2024-11-19

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 83.6%
P&L ₹5–10 Cr ▲ 139.1%
EBITDA ₹10–25 Cr ▲ 150.7%
Net worth ₹10–25 Cr ▲ 59.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 36.50 cr
Hdfc Bank Limited : 20.00 cr
Open Charges: 4 Satisfied Charges: 1
Open 31.50 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 29 Jun 2025
 25.00 cr Open
Others
Creation Date: 18 May 2021
 5.00 cr Open
Others
Creation Date: 28 Sep 2020
 5.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Jai Corp Limited 2 Shared Directors
Kamachi Industries Limited 1 Shared Director
Kay Dee Corporate Advisors Private Limited 1 Shared Director
Kredere Family Office Private Limited 1 Shared Director
Profound Ventures Private Limited 1 Shared Director
Zen Signature Advisory Private Limited 1 Shared Director

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

8 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 Kredere Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kredere 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

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GST Compliance of Kredere 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 Kredere 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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Subsidiaries & Group Companies of Kredere Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Kredere 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

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Frequently Asked Questions about Kredere Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kredere?
MCA does not publish an "owner" field. Kredere is run by its directors, Sanchi Sargiya, Priyanka Shashank Fadia, Kaushik Deva and three others. 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 Kredere?
Kredere has six current directors: Sanchi Sargiya (since November 2024), Priyanka Shashank Fadia (since December 2024), Kaushik Deva (since January 2015), Jaya Deva (since November 2024), Ishaan Deva (since August 2024) and Jaya Deva (since November 2024).
What is CIN of Kredere?
The CIN of Kredere is U74900MH2014PLC260489. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PLC is the company type and 260489 is its registration number.
When was Kredere incorporated?
Kredere was incorporated on 30 December 2014 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Kredere?
The registered office on MCA records is 905-906, Floor-9, Plot-213, Raheja Chambers, Mumbai, Maharashtra - 400021.
What is the current status of Kredere?
MCA shows Kredere as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Kredere?
You can post to its registered office at 905-906, Floor-9, Plot-213, Raheja Chambers, Mumbai, Maharashtra - 400021 and use its website, https://kredere.com.
What industry or business activity is Kredere associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Kredere?
Paid-up capital is ₹9 crore and authorised capital is ₹12.75 crore, so about 71% of the authorised amount has been issued.
When did Kredere 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 Kredere?
Four charges against Kredere are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Kredere?
Yes, two former directors are on record. The most recent to leave were Dharmesh Mahesh Chandra Bohra (January 2015) and Rajesh Mahesh Chandra Bohra (January 2015).
Which companies share directors with Kredere?
6 companies share directors with Kredere. Among them are Jai Corp Limited, Kamachi Industries Limited, Kay Dee Corporate Advisors Private Limited and 3 more.
What is the turnover or revenue of Kredere?
Based on filed financial statements, the revenue of Kredere for FY 2022 was in the ₹10–25 Cr range. That is up 83.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kredere?
For FY 2022, the net worth of Kredere was in the ₹10–25 Cr range.
How can I get the financial details of Kredere?
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 Kredere?
The website on record for Kredere is https://kredere.com.
Which company owns kredere.com?
kredere.com is the website listed for Kredere Wealth Partner Limited in its company records.
Kredere - is it listed or unlisted?
Kredere 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 Kredere?
Kredere is registered with ROC Mumbai.
What is the company classification of Kredere?
MCA classifies Kredere as: Public Limited Indian Non-Government Company.
Does Kredere have subsidiaries?
Yes, one subsidiary is on record for Kredere.
Does Kredere have GST registrations on file?
Yes, one active GST registration is linked to Kredere.

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.