Creditbazaar Financial Services Private Limited
U67190MH2019PTC329654ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Creditbazaar Financial Services Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. Creditbazaar Financial Services Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹34.62 L and a net loss of ₹18.04 L. 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)
₹34.62 L
2022-23
PAT (latest FY)
₹-18.04 L
Margin -52.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c**************(at)gmail.com
Registered Office
C R ARCADE 2ND FLOOR, OPP DELTA GARDEN NEXT TO SHREE MAHALAXMI RESTAURANT, MIRA ROAD EAST THANE Thane MH 401107 IN
Quick facts
Registered office
C R ARCADE 2ND FLOOR, OPP DELTA GARDEN NEXT TO SHREE MAHALAXMI RESTAURANT, MIRA ROAD EAST THANE Thane MH 401107 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**************(at)gmail.com
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Aug 2019 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director1.8y · Hyderabad · DIN 1231920
PN
Priya Nair
Managing Director6.7y · New Delhi · DIN 6041696
SI
Suresh Iyer
Director1.9y · New Delhi · DIN 1227960
MK
Meera Krishnan
Managing Director5.4y · Hyderabad · DIN 7934181
Get the full board of directors
Directors, DINs & appointment history for Creditbazaar Financial Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +39d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Creditbazaar Financial Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 860196311 | HDFC Bank Ltd(Bank) | ₹16.59 Cr | 04 Jul 2022 | Open |
| 492039550 | ICICI Bank Ltd(Bank) | ₹11.36 Cr | 04 Jul 2019 | Open |
| 241775295 | Axis Bank Ltd(Bank) | ₹13.92 Cr | 27 Jan 2022 | Open |
| 894323386 | HDFC Bank Ltd(Bank) | ₹23.60 Cr | 12 Mar 2023 | Satisfied |
| 328807717 | HDFC Bank Ltd(Bank) | ₹4.06 Cr | 12 Mar 2023 | Satisfied |
| 725473060 | Kotak Mahindra Bank Ltd(Bank) | ₹10.04 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Creditbazaar Financial Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2020-21 | 2019-20 |
|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +568.0% | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2019-20 | +2.65% | — | +65.46% | +20.17% | 3.24 | |||
| 2020-21 | -305.29% | -83.63% | — | -123.19% | — | |||
| 2022-23 | -52.10% | +195.44% | — | -62.52% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 42,82,167 | 56.63% |
| Institutional Investors | 3 | 3,33,832 | 4.41% |
| Public & Others | 8 | 29,45,642 | 38.96% |
See the full shareholding pattern
Promoter, institutional & public holding for Creditbazaar Financial Services Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
57 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P73
PAT (latest FY)
Bottom quartile · P10
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P16
Compliance Health
96
96
96
3rd quartile · P42
Events & timeline
409 Jul 2022
Pritesh appointed as Director
06 Jul 2020
Pradeep appointed as Director
06 Jul 2020
Ricky appointed as Director
22 Aug 2019
Company incorporated
Creditbazaar Financial Services Private Limited registered with RoC-Mumbai; year 2019
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Creditbazaar Financial Services Private Limited
When was Creditbazaar Financial Services Private Limited incorporated?
Creditbazaar Financial Services Private Limited was incorporated in 2019 (around 22 Aug 2019). Its CIN is U67190MH2019PTC329654 and it is registered with RoC-Mumbai.
Where is Creditbazaar Financial Services Private Limited located?
Creditbazaar Financial Services Private Limited is headquartered in Maharashtra, at: C R ARCADE 2ND FLOOR, OPP DELTA GARDEN NEXT TO SHREE MAHALAXMI RESTAURANT, MIRA ROAD EAST THANE Thane MH 401107 IN .
What sector does Creditbazaar Financial Services Private Limited operate in?
Creditbazaar Financial Services Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Creditbazaar Financial Services Private Limited?
Director details for Creditbazaar Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Creditbazaar Financial Services Private Limited?
Creditbazaar Financial Services Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Creditbazaar Financial Services Private Limited have any open charges?
Creditbazaar Financial Services Private Limited has no open MCA-registered charges on record.
What is Creditbazaar Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Creditbazaar Financial 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.