CRISS FINANCIAL LIMITED

Active

CRISS FINANCIAL LIMITED having CIN U65993TG1992PLC014687 is 32 years , 9 month & 18 days old Public Indian Company incorporated on 20 Aug 1992. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 116,712,680. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . CRISS FINANCIAL LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-01-2023. Directors of CRISS FINANCIAL LIMITED are Deepak Calian Vaidya and Deepak Calian Vaidya.

CRISS FINANCIAL LIMITED ' Corporate Identification Number (CIN) is U65993TG1992PLC014687 and its registration number is 014687. Users may contact CRISS FINANCIAL LIMITED on its Email address - secretarial@crissfin.com Registered address of CRISS FINANCIAL LIMITED is Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg,Hyderabad,Telangana,India-500081. Current status of CRISS FINANCIAL LIMITED is - Active.

Key Indicators

Authorised Capital

250,000,000

as on 07/06/2025

Paid Up Capital

116,712,680

as on 07/06/2025

Company Age

32 Year, 9 Months

Last Filing with ROC

1 Year, 10 Months

CIN	U65993TG1992PLC014687
Company Status	Active
Registration Number	014687
Date of Incorporation	08/20/1992
RoC	ROC Hyderabad
Company Age	32 years & 299 days
Authorized Capital	₹ 250000000
Paid-up capital	₹ 116712680
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Activities Of Chit Fund/Kuri Companies
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	secretarial@crissfin.com
Address	Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Hyderabad Telangana India 500081
Website	crissfin.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ASHISH KUMAR DAMANI	02/10/2023	08908129	*****4379C	2 years
Director	SHALABH SAXENA	02/16/2023	08908237	*****4130N	2 years
Director	PADMAJA GANGIREDDY	09/30/2019	00004842	*****1437L	5 years
Director	KARTIKEYA DHRUV KAJI	11/20/2023	07641723		1 years
Director	ABANTI MITRA	05/20/2024	02305893	*****7995C	1 years
Director	DEEPAK CALIAN VAIDYA	08/25/2023	00337276	*****1542M	1 years
Director	SRIKANTH REDDY KOLLI	05/14/2024	06760614	*****1184F	1 years
Director	DINESH MOURYA	02/06/2024	02496428	*****9948G	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SPANDANA SPHOORTY FINANCIAL LIMITED	Active	71,30,51,440.00	2	Telangana
ABHIRAM MARKETING SERVICES LIMITED	Active	1,80,20,000.00	1	Telangana
INARCO PRIVATE LIMITED	Active	95,00,000.00	1	Maharashtra
ELCID INVESTMENTS LIMITED	Active	20,00,000.00	1	Maharashtra
VEDANT FASHIONS LIMITED	Active	24,28,75,836.00	2	West Bengal
GOALS101 DATA SOLUTIONS PRIVATE LIMITED	Active	1,78,691.00	2	Delhi
POSITRON CONSULTING SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
APOLLO MULTISPECIALITY HOSPITALS LIMITED	Active	1,09,35,10,000.00	2	West Bengal
API HOLDINGS LIMITED	Active	6,76,57,32,317.00	2	Maharashtra
ORCHID RESEARCH LABORATORIES LIMITED	Amalgamated	14,87,66,000.00	2	Tamil Nadu
SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED	Amalgamated	40,25,85,840.00	2	Tamil Nadu
SEQUENT SCIENTIFIC LIMITED	Amalgamated	4,35,00,000.00	2	Maharashtra
SRIFIN CREDIT PRIVATE LIMITED	Active	52,25,89,070.00	3	Telangana
CHEMIASOFT PRIVATE LIMITED	Active	20,25,14,170.00	2	Telangana
HYDRA ACTIVE PHARMA SCIENCES PRIVATE LIMITED	Active	1,21,05,04,170.00	2	Maharashtra
STRIDES PHARMA SCIENCE LIMITED	Active	91,95,82,140.00	2	Maharashtra
INDRAPRASTHA MEDICAL CORPORATION LIMITED	Active	91,67,30,000.00	2	Delhi
UTI ALTERNATIVES PRIVATE LIMITED	Active	22,63,35,840.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 49

Total Amount: 7,030,000,000.00 cr

YES BANK LIMITED

No. of Loans: 2

Total Amount: 250,000,000.00 cr

AGRI BUSINESS FINANCE LIMITED

No. of Loans: 1

Total Amount: 11,250,000.00 cr

CENTRAL BANK OF INDIA LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		400,000,000	30 Mar, 2024	-	-	Open
Others		100,000,000	29 Mar, 2024	-	-	Open
Others		100,000,000	29 Mar, 2024	-	-	Open
Others	Manappuram House	150,000,000	27 Dec, 2023	-	-	Open
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	150,000,000	29 Nov, 2023	-	-	Open
Others		200,000,000	30 Oct, 2023	-	-	Open
Others	Kothrud	500,000,000	25 Sep, 2023	-	-	Open
Others		150,000,000	30 Sep, 2023	-	-	Open
Others		100,000,000	30 Sep, 2023	-	-	Open
Others		100,000,000	30 Sep, 2023	-	-	Open
Others		250,000,000	29 Sep, 2023	-	-	Open
Others		100,000,000	31 Jul, 2023	-	-	Open
Others	Plot No. C - 70, G Block,BKC	150,000,000	27 Mar, 2023	-	-	Open
Others	4th Floor, Road No. 92, Jubilee Hills	250,000,000	27 Mar, 2023	-	-	Open
Others	NA	340,000,000	15 Mar, 2023	-	-	Open
Others	- 600002	340,000,000	23 Dec, 2022	-	-	Open
Others		200,000,000	20 Mar, 2020	-	28 Jul, 2022	Closed
Others	ANNASALAI, NANDANAM	50,000,000	06 Sep, 2021	-	18 Jan, 2024	Closed
Others	ANNASALAI, NANDANAM	50,000,000	06 Sep, 2021	-	18 Jan, 2024	Closed
Others	ANNASALAI, NANDANAM	50,000,000	06 Sep, 2021	-	18 Jan, 2024	Closed
Others	IITM Research Park, Taramani	50,000,000	01 Sep, 2021	-	03 Apr, 2024	Closed
Others	Plot No. C - 70, G Block,BKC	150,000,000	17 Aug, 2021	-	19 Jan, 2024	Closed
Others	No.769, Mount Road, Anna Salai	150,000,000	31 Aug, 2021	-	06 Jul, 2023	Closed
Others	ANNASALAI, NANDANAM	50,000,000	06 Sep, 2021	-	18 Jan, 2024	Closed
Others	IITM Research Park, Taramani	450,000,000	01 Sep, 2021	-	03 Apr, 2024	Closed
Others	ANNASALAI, NANDANAM	50,000,000	06 Sep, 2021	-	18 Jan, 2024	Closed
Others	Kasturba Gandhi Marg,Connaught Place	500,000,000	25 Mar, 2021	-	30 Jan, 2023	Closed
Others	LOWER PAREL,	50,000,000	18 Mar, 2021	-	07 Feb, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	30 Mar, 2021	-	20 Mar, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	30 Mar, 2021	-	22 Mar, 2023	Closed
Others	'Audumbar, Dr. Ketkar Road,	30,000,000	24 Mar, 2021	-	31 Mar, 2023	Closed
Others	THRISSUR-PALAKKAD NATIONAL HIGHWAY, MANNUTHY,	100,000,000	31 Mar, 2021	-	14 Dec, 2022	Closed
Others	M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12	200,000,000	26 Mar, 2021	-	23 Mar, 2023	Closed
Others	MAHATMA GANDHI ROAD, NUNGAMBAKKAM,	100,000,000	03 Feb, 2021	-	20 Mar, 2023	Closed
Others	ANNASALAI, NANDANAM	50,000,000	11 Jan, 2021	-	30 Mar, 2023	Closed
Others	ANNASALAI, NANDANAM	50,000,000	11 Jan, 2021	-	30 Mar, 2023	Closed
Others	ANNASALAI, NANDANAM	50,000,000	11 Jan, 2021	-	30 Mar, 2023	Closed
Others	ANNASALAI, NANDANAM	50,000,000	11 Jan, 2021	-	30 Mar, 2023	Closed
Others	VASANT VIHAR	150,000,000	30 Sep, 2020	-	12 Dec, 2022	Closed
Others		50,000,000	28 Feb, 2020	-	22 Mar, 2021	Closed
Others	Off BKC, LBS Road, Kurla Mumbai - 400070	50,000,000	29 Jan, 2019	-	23 Oct, 2020	Closed
Others	Off Western Express Highway, Vile Parle (East)	75,000,000	30 Nov, 2017	-	23 May, 2019	Closed
Others	PATANG HOTEL, ASHRAM ROAD	50,000,000	29 Sep, 2017	-	17 May, 2019	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	70,000,000	20 Jan, 2017	-	24 Apr, 2018	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	180,000,000	01 Oct, 2016	-	24 Apr, 2018	Closed
Others	CONTONMENT	300,000,000	10 Sep, 2020	-	11 Oct, 2022	Closed
Others		100,000,000	25 Jun, 2018	-	16 May, 2023	Closed
Others	PATANG HOTEL, ASHRAM ROAD	75,000,000	24 May, 2018	-	06 Dec, 2019	Closed
Others	Kothrud	120,000,000	16 Jun, 2021	23 Feb, 2023	17 Aug, 2023	Closed
AGRI BUSINESS FINANCE LIMITED	BEHIND PARADISE TAKEAWAY, MASAB TANK, HYDERABAD	11,250,000	19 Feb, 2016	-	10 Apr, 2018	Closed
Others	PATANG HOTEL, ASHRAM ROAD	100,000,000	28 Sep, 2018	-	30 May, 2020	Closed
Others	Off. Western Express Highway, Santacruz (East)	50,000,000	05 Jun, 2017	-	27 Jun, 2018	Closed
CENTRAL BANK OF INDIA LIMITED	BANK STREET,KOTI	100,000,000	30 Sep, 2010	-	12 Mar, 2012	Closed

Registered Details

CIN

U65993TG1992PLC014687

PAN

U65993TG1992PLC014687

Incorporation

1 years , 4 month

Company Email

secretarial@crissfin.com

Paid up Capital

₹ 116,712,680

Authorised Capital

₹ 250,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Criss Financial Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Criss Financial Limited

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

Board Meetings of Criss Financial Limited

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

Auditors of Criss Financial Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Criss Financial Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Criss Financial Limited

What is CRISS FINANCIAL LIMITED ?

CRISS FINANCIAL LIMITED having CIN U65993TG1992PLC014687 is 1 years , 4 month old Public Indian Company incorporated with MCA on 06 Feb 2024. CRISS FINANCIAL LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 250,000,000 and paid-up capital is 116,712,680.

What is the CIN of CRISS FINANCIAL LIMITED?

CIN of CRISS FINANCIAL LIMITED is U65993TG1992PLC014687.

Where is CRISS FINANCIAL LIMITED located?

Address of CRISS FINANCIAL LIMITED is Galaxy, wing b, 16th floor, plot no.1, sy no 83/1, hyderabad knowledge city,tsiic, raidurg,hyderabad,telangana,india-500081,.

Who are the directors of CRISS FINANCIAL LIMITED ?

The company has 16 directors/key management personnel Ashish Damani,shalabh Saxena,u65993tg1992plc014687 U65993tg1992plc014687,ashish Damani,padmaja Gangireddy,kartikeya Kaji,abanti Mitra,deepak Vaidya,matta Vijay Mohan Reddy,shalabh Saxena,srikanth Reddy Kolli,abanti Mitra,dinesh Mourya,srikanth Reddy Kolli,kartikeya Kaji,deepak Vaidya,

What is the contact details of CRISS FINANCIAL LIMITED ?

Email : secretarial@crissfin.com
Address : Galaxy, Wing B, 16th Floor, Plot No.1, Sy No 83/1, Hyderabad Knowledge City,TSIIC, Raidurg Hyderabad Telangana India 500081

What does CRISS FINANCIAL LIMITED do?

CRISS FINANCIAL LIMITED is involved in activities such as Computer programming, consultancy and related activities

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