Criss Financial Limited

Founded in 1992 and headquartered in Telangana, India.

1992 | Hyderabad, Telangana (India) | Active
Last Updated: July 17, 2024

Criss Financial Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 11.67 Cr
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 368.00 Cr
  • Satisfied Charges ₹ 311.13 Cr
  • Revenue Growth 0.22%
  • Profit Growth -93.90%
  • Ebitda -43.28%
  • Net Worth 0.94%
  • Total Assets 25.56%

About Criss Financial

Criss Financial Limited (CFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 20 August 1992 and has a history of 32 years and five months. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Keertana Financial Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 11.67 Cr.

The company currently has active open charges totaling ₹368.00 Cr. The company has closed loans amounting to ₹311.13 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Criss Financial Limited India is Dinesh Mourya as COMPANY SECRETARY.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993TG1992PLC014687

  • Company No.

    014687

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    20 Aug 1992

  • Date of AGM

    01 Aug 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Criss Financial?

Executive Team (1)

Name Designation Appointment Date Status
Dinesh Mourya Country flag representing In Company Secretary 06-Feb-2024 Current

Board Members (5)

Name Designation Appointment Date Status
Abanti Mitra Country flag representing In Director 27-Dec-2018 Current
Deepak Vaidya Country flag representing In Director 30-Oct-2019 Current
Kartikeya Kaji Country flag representing In Director 27-Dec-2018 Current
Shalabh Saxena Country flag representing In Director 03-Aug-2022 Current
Ashish Damani Country flag representing In Whole-Time Director 03-Aug-2022 Current

Financial Performance of Criss Financial.

Criss Financial Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.22% increase. The company also saw a substantial fall in profitability, with a 93.9% decrease in profit. The company's net worth moved up by a moderate rise of 0.94%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
0.22%
Revenue from Operations
0.92%
Total Assets
25.56%
Profit or Loss
-93.90%
Net Worth
0.94%
EBITDA
-43.28%

What is the Ownership and Shareholding Structure of Criss Financial?

In 2023, Criss Financial had a promoter holding of 99.85% and a public holding of 0.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹368.00 Cr

Satisfied Charges

₹311.13 Cr

Charges Breakdown by Lending Institutions

  • Others : 368.00 Cr

Latest Charge Details

Date Lender Amount Status
27 Dec 2023 Others ₹15.00 Cr Open
29 Nov 2023 Others ₹15.00 Cr Open
30 Oct 2023 Others ₹20.00 Cr Open
30 Sep 2023 Others ₹10.00 Cr Open
30 Sep 2023 Others ₹10.00 Cr Open

How Many Employees Work at Criss Financial?

Unlock and access historical data on people associated with Criss Financial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Criss Financial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Criss Financial's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Criss Financial

Recent activity within the organization

  • Director Appointment

    Dinesh Mourya was appointed as a Company Secretary was appointed as a Company Secretary on 06 Feb 2024 & has been associated with this company since 11 months 26 days .

    06 Feb 2024

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100838726 was registered on 27 Dec 2023.

    27 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100822165 was registered on 29 Nov 2023.

    29 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100817039 was registered on 30 Oct 2023.

    30 Oct 2023

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100794442 was registered on 30 Sep 2023.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100794450 was registered on 30 Sep 2023.

    30 Sep 2023

Frequently asked questions

  • Criss Financial Limited was incorporated on 20 Aug 1992.

  • The authorized share capital of Criss Financial Limited is ₹ 25.00 Cr and paid-up capital is ₹ 11.67 Cr.

  • Currently 6 directors are associated with Criss Financial Limited.

    • Deepak Calian Vaidya
    • Abanti Mitra
    • Kartikeya Dhruv Kaji
    • Shalabh Saxena
    • Dinesh Mourya
    • Ashish Damani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Criss Financial Limited is Galaxy Wing B 16Th Floor Plot No.1 Sy No 83/1 Hyderabad Knowledge CityTsiic Raidurg, Panmaktha, Telangana, India, 500081.

  • The corporate identification number (CIN) of Criss Financial Limited is U65993TG1992PLC014687 and the company number is 014687 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Criss Financial Limited is https://www.crissfin.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Criss Financial Limited has risen by 0.22%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Criss Financial Limited has experienced an upsurge of 0.94%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Criss Financial Limited amount to ₹ 368.00 Cr.

  • The most recent Balance Sheet for Criss Financial Limited was filed with the ROC on 31 Mar 2023.

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