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Creditai Fintech Private Limited

U01409KA2020PTC133954ActivePrivate · Non-govt companyROC-BANGALOREUnlisted
Last updated: 2026-07-29
100
Compliance Health · A · provisional
Score 100 / 100

Creditai Fintech Private Limited is a Private Non-govt company company incorporated in 2020 and based in Karnataka, India. Creditai Fintech Private Limited operates in Agriculture (NIC 01409) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Karnataka
Sector
Agriculture
NIC 01409
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
s*************(at)gmail.com
Registered Office
#306, Siri Dew Drops,7th Main,Nandakumar Layout, Ramanjineya Nagar,Chikkalsandra Uttarahalli, Banga Bangalore Bangalore KA 560061 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
#306, Siri Dew Drops,7th Main,Nandakumar Layout, Ramanjineya Nagar,Chikkalsandra Uttarahalli, Banga Bangalore Bangalore KA 560061 IN
NIC code
01409
Statutory auditor
In filing report
Registered email
s*************(at)gmail.com
Section
Agriculture
ROC
ROC-BANGALORE
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Apr 2020 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
#306, Siri Dew Drops,7th Main,Nandakumar Layout, Ramanjineya Nagar,Chikkalsandra Uttarahalli, Banga Bangalore Bangalore KA 560061 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for Creditai Fintech Private Limited covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for Creditai Fintech 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

The filing report for Creditai Fintech Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Creditai Fintech 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

The filing report for Creditai Fintech Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Creditai Fintech 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

Revenue · PAT · Net worth by FYLocked

The financial report for Creditai Fintech Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Creditai Fintech 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)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Creditai Fintech Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Creditai Fintech 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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Creditai Fintech Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Creditai Fintech 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 · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Creditai Fintech Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Creditai Fintech 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)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Creditai Fintech Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Creditai Fintech 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

205 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P12
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
29 Apr 2020
Company incorporated
Creditai Fintech Private Limited registered with ROC-BANGALORE; year 2020

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 Creditai Fintech Private Limited

When was Creditai Fintech Private Limited incorporated?
Creditai Fintech Private Limited was incorporated in 2020 (around 29 Apr 2020). Its CIN is U01409KA2020PTC133954 and it is registered with ROC-BANGALORE.
Where is Creditai Fintech Private Limited located?
Creditai Fintech Private Limited is headquartered in Karnataka, at: #306, Siri Dew Drops,7th Main,Nandakumar Layout, Ramanjineya Nagar,Chikkalsandra Uttarahalli, Banga Bangalore Bangalore KA 560061 IN .
What sector does Creditai Fintech Private Limited operate in?
Creditai Fintech Private Limited operates in the Agriculture sector (NIC code 01409), classified as Non-govt company.
Who are the directors of Creditai Fintech Private Limited?
Director details for Creditai Fintech Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Creditai Fintech Private Limited?
Creditai Fintech Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Creditai Fintech Private Limited have any open charges?
Creditai Fintech Private Limited has no open MCA-registered charges on record.
What is Creditai Fintech Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Creditai Fintech Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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