Crosseas Capital Services Private Limited

Provides retail brokerage and proprietary trading services, including e-contract and online futures and options trading.

2005 | Kolkata, West Bengal (India) | Active
Last Updated: September 16, 2022

Crosseas Capital Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.80 Cr
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 378.14 Cr
  • Revenue Growth 63.87%
  • Profit Growth 464.63%
  • Ebitda 1276.17%
  • Net Worth 35.92%
  • Total Assets 34.91%

About Crosseas Capital Services

Crosseas Capital Services Private Limited (CCSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 January 2005 and has a history of 20 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.80 Cr.

The company currently has active open charges totaling ₹378.14 Cr.

Rajesh Baheti, Vandana Mohta, Vipul Patel, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    crosscap.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120WB2005PTC101074

  • Company No.

    101074

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jan 2005

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Kolkata

Industry

Finance and Insurance

Who are the key members and board of directors at Crosseas Capital Services?

Board Members (4)

NameDesignationAppointment DateStatus
Rajesh Baheti Country flag representing In Director 10-Jan-2005Current
Vandana Mohta Country flag representing In Director 20-Apr-2005Current
Vipul Patel Country flag representing In Director 08-Nov-2021Current
Shalini Baheti Country flag representing In Director 07-Jan-2013Current

Financial Performance of Crosseas Capital Services.

Crosseas Capital Services Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 63.87% increase. The company also saw a substantial improvement in profitability, with a 464.63% increase in profit. The company's net worth Soared by an impressive increase of 35.92%.

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
63.87%
Revenue from Operations
80.17%
Total Assets
34.91%
Profit or Loss
464.63%
Net Worth
35.92%
EBITDA
1276.17%

What is the Ownership and Shareholding Structure of Crosseas Capital Services?

In 2021, Crosseas Capital Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹378.14 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 321.00 Cr
  • Icici Bank Limited : 30.00 Cr
  • Kotak Mahindra Bank Limited : 17.03 Cr
  • Dcb Bank Limited : 10.00 Cr
  • Cici Bank Limited : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
30 Apr 2022Icici Bank Limited₹30.00 CrOpen
24 Dec 2020Axis Bank Limited₹250.00 CrOpen
29 Feb 2020Axis Bank Limited₹70.00 CrOpen
31 Dec 2019Axis Bank Limited₹1.00 CrOpen
16 Aug 2017Dcb Bank Limited₹10.00 CrOpen

How Many Employees Work at Crosseas Capital Services?

Crosseas Capital Services has a workforce of 49 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Crosseas Capital Services, 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 Crosseas Capital Services'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 Crosseas Capital Services

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited of Rs. 250.00 Cr registered on 24 Dec 2020 with Charge ID 100398332 was modified on 26 Jul 2022.

    26 Jul 2022

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100568671 was registered on 30 Apr 2022.

    30 Apr 2022

  • Annual General Meeting

    Crosseas Capital Services Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Director Appointment

    Vipul Parshottam Patel was appointed as a Director was appointed as a Director on 08 Nov 2021 & has been associated with this company since 3 years 3 months .

    08 Nov 2021

  • Charges

    A charge with Axis Bank Limited of Rs. 70.00 Cr registered on 29 Feb 2020 with Charge ID 100336498 was modified on 13 Aug 2021.

    13 Aug 2021

  • Balance Sheet

    Crosseas Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Kolkata.

    31 Mar 2021

Frequently asked questions

  • Crosseas Capital Services Private Limited was incorporated on 10 Jan 2005.

  • The authorized share capital of Crosseas Capital Services Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.80 Cr.

  • Currently 4 directors are associated with Crosseas Capital Services Private Limited.

    • Rajesh Baheti
    • Vandana Mohta
    • Vipul Parshottam Patel
    • Shalini Baheti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Crosseas Capital Services Private Limited is 5Th Floor Suite No 37 Martinburn House 1 R N, Mukherjee Road, Kolkata, West Bengal, India, 700001.

  • The corporate identification number (CIN) of Crosseas Capital Services Private Limited is U67120WB2005PTC101074 and the company number is 101074 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Crosseas Capital Services Private Limited is https://www.crosscap.co.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Crosseas Capital Services Private Limited has risen by 63.87%.

  • As Per 2021 financial reports, 49 employees are currently employed by Crosseas Capital Services Private Limited.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Crosseas Capital Services Private Limited has experienced an upsurge of 35.92%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Crosseas Capital Services Private Limited amount to ₹ 378.14 Cr.

  • The most recent Balance Sheet for Crosseas Capital Services Private Limited was filed with the ROC on 31 Mar 2021.

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