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Criss Financial Limited

Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081

Last updated: 19/12/2024

Company Overview

CIN
U65993TG1992PLC014687
Company Status
Active
Balance sheet date
31/03/2024
RoC
Hyderabad
Registration Number
014687
LEI Number
335800WM4TZFTXXDPY84
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
Date of Incorporation
20/08/1992
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Authorized Capital
₹25,00,00,000.00
Paid up Capital
₹11,67,12,680.00

Criss Financial Limited is a 33 years old company, incorporated on 20/08/1992. It is classified as public non-government company. Its authorized share capital is ₹2,500.00L. Its paid up capital is ₹1,167.13L.

The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Corporate Identification Number is U65993TG1992PLC014687 and its registration number is 14687. It is registered in Hyderabad. The company is incorporated with the address Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
27/12/2018Abanti Mitra02305893DirectorView other directorships
30/10/2019Deepak Calian Vaidya00337276DirectorView other directorships
03/08/2022Shalabh Saxena08908237DirectorView other directorships
03/08/2022Ashish Kumar Damani08908129DirectorView other directorships
01/12/2023Dinesh Mourya*****9948GCompany Secretary
01/08/2024Murari Subrahmanyam*****2547QCFO
01/08/2024Sushanta Kumar Tripathy*****5365EManager
25/10/2024Saakshi Gera08737182Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
27/09/2024
Form MGT-7-27092024
 -
29/08/2024
Form AOC-4 NBFC(IND AS)-29082024_signed
 -
29/03/2024
Form Addendum to AOC-4 CSR-29032024
 -

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FAQ

What is the incorporation date of Criss Financial Limited?
The incorporation date of Criss Financial Limited is 20/08/1992.
Who are the current board members & directors of Criss Financial Limited?

The current board member of Criss Financial Limited are:

  • Shalabh Saxena
  • Deepak Calian Vaidya
  • Ashish Kumar Damani
  • Abanti Mitra
  • Saakshi Gera
What is the registered address of Criss Financial Limited?
The registered address of Criss Financial Limited is Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081.
What is the Corporate Identification Number of Criss Financial Limited?
The Corporate Identification Number of Criss Financial Limited is U65993TG1992PLC014687.