Indian Company Master Data Made Simple
Criss Financial Limited
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. The company has been issued the Legal Entity Identifier code 335800WM4TZFTXXDPY84. For inquiries or official matters, please email [email protected]. Criss Financial Limited’s leadership roster features Murari Subrahmanyam (CFO).
Company Overview
- CIN
- Date of Incorporation
- 20/08/1992
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- 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
- 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.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/12/2018 | Abanti Mitra | 02305893 | Director | View other directorships |
| 30/10/2019 | Deepak Calian Vaidya | 00337276 | Director | View other directorships |
| 03/08/2022 | Shalabh Saxena | 08908237 | Director | View other directorships |
| 03/08/2022 | Ashish Kumar Damani | 08908129 | Director | View other directorships |
| 01/12/2023 | Dinesh Mourya | *****9948G | Company Secretary | |
| 01/08/2024 | Murari Subrahmanyam | *****2547Q | CFO | |
| 01/08/2024 | Sushanta Kumar Tripathy | *****5365E | Manager | |
| 25/10/2024 | Saakshi Gera | 08737182 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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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Address
Frequently Asked Questions
The current board member of Criss Financial Limited are:
- Shalabh Saxena
- Deepak Calian Vaidya
- Ashish Kumar Damani
- Abanti Mitra
- Saakshi Gera