Credent Asset Management Services Private Limited

U65923MH2014PTC258173ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Credent Asset Management Services Private Limited is a Private Non-govt company company incorporated in 2014 and based in Maharashtra, India. Credent Asset Management Services Private Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹2.50 Cr and paid-up capital of ₹2.29 Cr. For 2018-19, the company reported revenue of ₹1.78 Cr and profit after tax of ₹88.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹1.78 Cr
2018-19
PAT (latest FY)
₹88.9K
Margin 0.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.29 Cr
92% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
Maharashtra
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.50 Cr
Paid-up Capital
₹2.29 Cr
92% utilized
Members
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
s******(at)credentasset.com
Registered Office
Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******(at)credentasset.com
Section
Activities of commercial loan companies.
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Sept 2014 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
6.6y · Chennai · DIN 1095194
RK
Rajesh Kumar Sharma
Director
6.8y · Mumbai · DIN 9163129
KB
Kunal Bhatia
Whole-time Director
5.2y · Pune · DIN 6466518
Get the full board of directors

Directors, DINs & appointment history for Credent Asset Management Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+33dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+39dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Credent Asset Management Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
408074667Axis Bank Ltd(Bank)₹13.50 Cr19 Sep 2020Open
270677374ICICI Bank Ltd(Bank)₹9.15 Cr19 Sep 2021Satisfied
784206984State Bank of India(Bank)₹23.96 Cr19 Sep 2022Satisfied
476860736ICICI Bank Ltd(Bank)₹5.70 Cr04 Jul 2020Open
773692716ICICI Bank Ltd(Bank)₹17.14 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Credent Asset Management Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.14 Cr₹2.29 Cr₹3.43 Cr₹3.27 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹78.57 Cr+15.5%+12.4%-1.6%
Profit after Tax₹10.04 Cr+8.3%+20.9%+7.6%
Net Worth₹46.25 Cr+13.5%+11.5%+2.4%
Employees355+6.0%+0.2%+5.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Credent Asset Management Services Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+0.50%+0.31%+0.22%1.39

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,85,91,92458.91%
Institutional Investors242,35,4568.73%
Public & Others401,57,09,54032.37%
See the full shareholding pattern

Promoter, institutional & public holding for Credent Asset Management Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P70
PAT (latest FY)
2nd quartile · P67
Employees
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of commercial loan companies.

by healthView all ›
01
Tata Cleantech Capital Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
02
Navi Finserv Limited
Karnataka · Inc 2012
Paid-up
Revenue
A · 96
03
Reliance Payment Solutions Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
04
United Petro Finance Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Capital Trust Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
10
Comfort Fincap Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
10 Aug 2017
Aditya Vikram Kanoria appointed as Director
10 Aug 2017
Mandeep appointed as Director
17 Sept 2014
Company incorporated
Credent Asset Management Services Private Limited registered with RoC-Mumbai; year 2014

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Credent Asset Management Services Private Limited

When was Credent Asset Management Services Private Limited incorporated?
Credent Asset Management Services Private Limited was incorporated in 2014 (around 17 Sept 2014). Its CIN is U65923MH2014PTC258173 and it is registered with RoC-Mumbai.
Where is Credent Asset Management Services Private Limited located?
Credent Asset Management Services Private Limited is headquartered in Maharashtra, at: Unit No. 609, 6th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN .
What sector does Credent Asset Management Services Private Limited operate in?
Credent Asset Management Services Private Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Credent Asset Management Services Private Limited?
Director details for Credent Asset Management Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Credent Asset Management Services Private Limited?
Credent Asset Management Services Private Limited has authorized capital of ₹2.50 Cr and paid-up capital of ₹2.29 Cr.
Does Credent Asset Management Services Private Limited have any open charges?
Credent Asset Management Services Private Limited has no open MCA-registered charges on record.
What is Credent Asset Management Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Credent Asset Management Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.