CRISS FINANCIAL LIMITED

CRISS FINANCIAL LIMITED (CIN: U65993TG1992PLC014687) is a Public company incorporated on 20 Aug 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 116712680.00.
CRISS FINANCIAL LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
CRISS FINANCIAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
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.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65993TG1992PLC014687
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/20/1992
Date of AGM:	08/01/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg,Panmaktha,,Rangareddi,Hyderabad,Telangana,India,500081

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	116712680
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CRISS FINANCIAL LIMITED

Previous CIN

Previous CIN:

U65993TG1992PLC014687

Regulatory Filings for CRISS FINANCIAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CRISS FINANCIAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CRISS FINANCIAL LIMITED

Litigation Report for CRISS FINANCIAL LIMITED

Obtain a detailed list of all legal cases that CRISS FINANCIAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CRISS FINANCIAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CRISS FINANCIAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CRISS FINANCIAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CRISS FINANCIAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CRISS FINANCIAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08908129	ASHISH KUMAR DAMANI	Whole-time director	2022-09-21
08908237	SHALABH SAXENA	Director	2022-09-21
07641723	KARTIKEYA DHRUV KAJI	Director	2019-09-30
02305893	ABANTI MITRA	Director	2022-08-03
00337276	DEEPAK CALIAN VAIDYA	Director	2020-09-29
02496428	DINESH MOURYA	Company Secretary	2023-12-01
08908129	ASHISH KUMAR DAMANI	Director	2024-08-01
08737182	SAAKSHI GERA	Additional Director	2024-10-25
08737182	SAAKSHI GERA	Nominee Director	2024-12-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100900700	Open	03/30/2024	No Data Available
100899488	Open	03/29/2024	No Data Available
100899481	Open	03/29/2024	No Data Available
100838726	Open	12/27/2023	No Data Available
100822165	Open	11/29/2023	No Data Available
100817039	Open	10/30/2023	No Data Available
100812784	Open	09/25/2023	No Data Available
100794463	Open	09/30/2023	No Data Available
100794450	Open	09/30/2023	No Data Available
100794442	Open	09/30/2023	No Data Available
100791530	Open	09/29/2023	No Data Available
100766552	Open	07/31/2023	No Data Available
100703749	Open	03/27/2023	No Data Available
100694596	Open	03/27/2023	No Data Available
100690931	Open	03/15/2023	No Data Available
100670914	Open	12/23/2022	No Data Available
100392778	Closed	03/20/2020	07/28/2022
100479672	Closed	09/06/2021	01/18/2024
100479666	Closed	09/06/2021	01/18/2024
100479634	Closed	09/06/2021	01/18/2024
100483493	Closed	09/01/2021	04/03/2024
100477254	Closed	08/17/2021	01/19/2024
100476695	Closed	08/31/2021	07/06/2023
100479642	Closed	09/06/2021	01/18/2024
100483494	Closed	09/01/2021	04/03/2024
100479646	Closed	09/06/2021	01/18/2024
100434092	Closed	03/25/2021	01/30/2023
100433522	Closed	03/18/2021	02/07/2023
100433237	Closed	03/30/2021	03/20/2023
100433236	Closed	03/30/2021	03/22/2023
100433190	Closed	03/24/2021	03/31/2023
100431984	Closed	03/31/2021	12/14/2022
100428223	Closed	03/26/2021	03/23/2023
100409524	Closed	02/03/2021	03/20/2023
100407765	Closed	01/11/2021	03/30/2023
100407731	Closed	01/11/2021	03/30/2023
100407725	Closed	01/11/2021	03/30/2023
100407722	Closed	01/11/2021	03/30/2023
100378737	Closed	09/30/2020	12/12/2022
100326558	Closed	02/28/2020	03/22/2021
100238484	Closed	01/29/2019	10/23/2020
100139095	Closed	11/30/2017	05/23/2019
100127818	Closed	09/29/2017	05/17/2019
100076466	Closed	01/20/2017	04/24/2018
100057091	Closed	10/01/2016	04/24/2018
100373182	Closed	09/10/2020	10/11/2022
100190466	Closed	06/25/2018	05/16/2023
100181592	Closed	05/24/2018	12/06/2019
100472202	Closed	06/16/2021	08/17/2023
10624142	Closed	02/19/2016	04/10/2018
100208777	Closed	09/28/2018	05/30/2020
100106254	Closed	06/05/2017	06/27/2018
10241641	Closed	09/30/2010	03/12/2012

Prosecution Details of CRISS FINANCIAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CRISS FINANCIAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CRISS FINANCIAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CRISS FINANCIAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CRISS FINANCIAL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CRISS FINANCIAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg,Panmaktha,,Rangareddi,Hyderabad,Telangana,India,500081

Auditors of CRISS FINANCIAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire