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Criss Financial Limited

Profile data last updated: 19/12/2024

Incorporated in 1992, Criss Financial Limited has a history spanning 3 decades. The company’s Corporate Identification Number is U65993TG1992PLC014687; registration no. 14687. It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹25.00 crore. Criss Financial Limited’s paid-up capital stands at ₹11.67 crore.

The company’s main operations are related to other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Hyderabad. Its official registered office is situated at Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,tsiic, Raidurg, Panmaktha, Rangareddi, Hyderabad, Telangana, India, 500081. Criss Financial Limited remains active and operational. Criss Financial Limited is registered with the PAN code AABCM5461B. The company has been issued the Legal Entity Identifier code 335800WM4TZFTXXDPY84. For correspondence, the registered email address is [email protected]. Senior management roles are held by Murari Subrahmanyam (CFO).

Company Overview

CIN
U65993TG1992PLC014687
Date of Incorporation
19/08/1992
Company Status
Active
RoC
Hyderabad
Registration Number
014687
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800WM4TZFTXXDPY84
LEI Status
Issued
Authorized Capital
₹25,00,00,000.00
Paid up Capital
₹11,67,12,680.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
PAN
AABCM5461B

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AABCM5461B2ZQActive
37AABCM5461B1ZRInactive
Chhattisgarh22AABCM5461B1Z2Inactive
Goa30AABCM5461B1Z5Inactive
Karnataka29AABCM5461B1ZOActive
Maharashtra27AABCM5461B1ZSInactive
27AABCM5461B2ZRInactive
Madhya Pradesh23AABCM5461B1Z0Active
Odisha21AABCM5461B1Z4Inactive
Rajasthan08AABCM5461B1ZSActive

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

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Address

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

Frequently Asked Questions

What is the incorporation date of Criss Financial Limited?
The incorporation date of Criss Financial Limited is 19/08/1992.
What is the authorized share capital and paid-up capital of Criss Financial Limited?
The authorized share capital of Criss Financial Limited is ₹25,00,00,000.00. The paid-up capital is ₹11,67,12,680.00.
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.