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CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED

CIN : U72900MH2020PTC342791
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-10-2025
CINU72900MH2020PTC342791
Company NameCREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number342791
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)6,01,000
Paid up Capital (Rs)1,83,298
Date of Incorporation28-07-2020
Registered Address1001, 10th floor, Classic Pentagon Western Express Highway, Andheri (East) Andheri Mumbai Maharashtra India 400053
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03538330SANDEEP BHIMRAO GHULE01-04-2022
05110365ANAND BHARAT KAPADIA01-04-2022
03313991ADITYA GUPTA01-04-2022
08247085AMIT KUMAR GUPTA28-09-2022
08564006VATSAL JASMIN BAVISHI28-09-2022
03024832SHAILESH ARVIND GHORPADE30-09-2025
00408229DEEPAK SATISH AGRAWAL30-09-2023
CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-07-2020. Its Corporate Identification Number (CIN) is U72900MH2020PTC342791, and it carries the registration number 342791. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED has an authorised share capital of ₹6,01,000 and paid-up capital of ₹1,83,298. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1001, 10th floor, Classic Pentagon Western Express Highway, Andheri (East) Andheri Mumbai Maharashtra India 400053. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED?
    1001, 10th floor, Classic Pentagon Western Express Highway, Andheri (East) Andheri Mumbai Maharashtra India 400053
  • Who are the owners / directors of CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED?
    • SANDEEP BHIMRAO GHULE
    • ANAND BHARAT KAPADIA
    • ADITYA GUPTA
    • AMIT KUMAR GUPTA
    • VATSAL JASMIN BAVISHI
    • SHAILESH ARVIND GHORPADE
    • DEEPAK SATISH AGRAWAL
  • How can I contact CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED?
    [email protected]
  • When was CREDILIO FINANCIAL TECHNOLOGIES PRIVATE LIMITED established?
    It was founded on 28-07-2020 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.