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Credilio Financial Technologies Private Limited

Credilio Financial Technologies Private Limited began operations in 2020 and has been in business for 6 years. Corporate Identification Number is U72900MH2020PTC342791 and its registration number is 342791. Credilio Financial Technologies Private Limited is registered as company limited by shares. Its authorized share capital is ₹6.01 lakh. Credilio Financial Technologies Private Limited reports paid-up capital of ₹1.70 lakh.

The firm focuses on other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. The company’s registration location is Mumbai. The company is incorporated with the address 1001, 10th Floor, Classic Pentagon, Western Express Highway, Andheri (east), Andheri, Mumbai, Mumbai, Maharashtra, India, 400053. Its current corporate status is active. Its registered PAN is AAICC8500C as per government records. The company’s Legal Entity Identifier (LEI) code is 984500EBE8BFD4BN3B68. The firm’s registered email for correspondence is compliance@credilio.in.

Company Overview

CIN
U72900MH2020PTC342791
Date of Incorporation
28/07/2020
Company Status
Active
RoC
Mumbai
Registration Number
342791
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
984500EBE8BFD4BN3B68
LEI Status
Issued
Authorized Capital
₹6,01,000.00
Paid up Capital
₹1,69,962.00
Activity
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
E-mail
compliance@credilio.in
PAN
AAICC8500C

GST Numbers

StateGST NumberStatus
Haryana06AAICC8500C1Z3Active
06AAICC8500C2Z2Active
Maharashtra27AAICC8500C1ZZActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
IN914N103053CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% SERIES A2 PARTLY PAID PREF 10AP46 - 10/04/2046CREDILIO FINANC/0.001 CU PREF S-A2EFVRCN
IN914N103046CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.01% SERIES A3 PARTLY PAID PREF 10AP46 - 10/04/2046CREDILIO FINANC/0.01 CU PREF S-A3EFVRCN
INE14N103071CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% SERIES A4 PREF 01SP45 - 01/09/2045CREDILIO FINANC/0.001 CU PREF S-A4EFVRCN
INE14N103063CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% SERIES A1 PREF 12MR45 - 12/03/2045CREDILIO FINANC/0.001 CU PREF S-A1EFVRCN
IN914N103038CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% PRE SERIES A6 PARTLY PAID PREF 06MAR45 - 06/03/2045CREDILIO FINANC/0.001 PREFEFVRCN
INE14N103055CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% SERIES A PREF 16FB45 - 16/02/2045CREDILIO FINANC/0.001 CU PREF S-AEFVRCN
INE14N103030CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% PRE SERIES A4 PREF 22JN44 - 22/01/2044CREDILIO FINANC/0.001 CU PREFEFVRCN
INE14N103048CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% PRE SERIES A4 PREF 04JN44 - 04/01/2044CREDILIO FINANC/0.0001 CU PREFEFVRCN
IN914N103012CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% PRE SERIES A2 PARTLY PAID RE. 1/- PREF 06JU43 - 06/06/2043CREDILIO FINANC/0.001 CU PREFEFVRCN
IN914N103020CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.01% PRE SERIES A3 PARTLY PAID RE. 1/- PREF 05JU43 - 05/06/2043CREDILIO FINANC/0.01 CU PREFEFVRCN
INE14N103014CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% PRE SERIES A1 PREF 21MR42 - 21/03/2042CREDILIO FINANC/0.0001 CU PREFEFVRCN
INE14N103022CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED 0.001% PREF 08MR41 - 08/03/2041CREDILIO FINANC/0.001 CU PREFEFVRCN
INE14N107049CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED SR G 13.90 NCD 01MY28 FVRS1LAC13.9% 01/05/2028CREDILIO FINANC/13.9 DEB SECDDBFSFN
INE14N107031CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED SR F 13.90 NCD 01MY28 FVRS1LAC13.9% 01/05/2028CREDILIO FINANC/13.9 DEB SECDDBFSFN
INE14N107023CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED SR E 13.90 NCD 01MR27 FVRS1LAC13.9% 01/03/2027CREDILIO FINANC/13.9 DEB SECDDBFSFN
INE14N101018CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED EQ - 12/10/2026CREDILIO FINANC/SH VTGESVTFN

Directors

AppointmentDirector nameDINDesignation
28/07/2020Aditya Gupta03313991DirectorView other directorships
29/08/2020Anand Bharat Kapadia05110365DirectorView other directorships
24/11/2021Sandeep Bhimrao Ghule03538330DirectorView other directorships
11/03/2022Amit Kumar Gupta08247085DirectorView other directorships
11/03/2022Vatsal Jasmin Bavishi08564006DirectorView other directorships
03/05/2023Deepak Satish Agrawal00408229DirectorView other directorships
02/08/2024Varsheel Deliwala10721619Nominee DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 7 of 7 connections.

Directors 7

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-26112024
 -
26/10/2024
Form AOC-4-26102024
 -

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Address

1001, 10th Floor, Classic Pentagon, Western Express Highway, Andheri (east), Andheri, Mumbai, Mumbai, Maharashtra, India, 400053

Frequently Asked Questions

What is the incorporation date of Credilio Financial Technologies Private Limited?
The incorporation date of Credilio Financial Technologies Private Limited is 28/07/2020.
What is the authorized share capital and paid-up capital of Credilio Financial Technologies Private Limited?
The authorized share capital of Credilio Financial Technologies Private Limited is ₹6,01,000.00. The paid-up capital is ₹1,69,962.00.
Who are the current board members & directors of Credilio Financial Technologies Private Limited?

The current board member of Credilio Financial Technologies Private Limited are:

  • Amit Kumar Gupta
  • Vatsal Jasmin Bavishi
  • Amit Kumar Gupta
  • Vatsal Jasmin Bavishi
  • Anand Bharat Kapadia
  • Aditya Gupta
  • Sandeep Bhimrao Ghule
  • Varsheel Deliwala
  • Deepak Satish Agrawal
What is the registered address of Credilio Financial Technologies Private Limited?
The registered address of Credilio Financial Technologies Private Limited is 1001, 10th Floor, Classic Pentagon, Western Express Highway, Andheri (east), Andheri, Mumbai, Mumbai, Maharashtra, India, 400053.
What is the Corporate Identification Number of Credilio Financial Technologies Private Limited?
The Corporate Identification Number of Credilio Financial Technologies Private Limited is U72900MH2020PTC342791.