Piyush Crefinvest Private Limited

Founded in 1998 and headquartered in Uttar Pradesh, India.

1998 | Kanpur Dehat, Uttar Pradesh (India) | Active
Last Updated:

Piyush Crefinvest Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.05 Cr

About Piyush Crefinvest

Piyush Crefinvest Private Limited (PCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 1998 and has a history of 26 years and ten months. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.

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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.20 M.

The company has closed loans amounting to ₹4.05 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Piyush Modi and Anushka Modi serve as directors at the Company.

Company Details

  • Location

    Kanpur Dehat, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100UP1998PTC023395

  • Company No.

    023395

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 1998

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Piyush Crefinvest?

Board Members (2)

NameDesignationAppointment DateStatus
Piyush Modi Country flag representing In Director 30-Sep-2020Current
Anushka Modi Country flag representing In Director 22-Jul-2023Current

Financial Performance of Piyush Crefinvest.

Piyush Crefinvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Piyush Crefinvest revenue growth over time
Piyush Crefinvest 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Piyush Crefinvest?

In 2017, Piyush Crefinvest 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

₹0

Satisfied Charges

₹40.50 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 4.05 Cr

Latest Charge Details

DateLenderAmountStatus
27 Nov 2007State Bank Of India₹4.05 CrSatisfied

How Many Employees Work at Piyush Crefinvest?

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

Employee growth trends for Piyush Crefinvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Piyush Crefinvest, 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 Piyush Crefinvest'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 Piyush Crefinvest

Recent activity within the organization

  • Annual General Meeting

    Piyush Crefinvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Piyush Crefinvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Anushka Modi was appointed as a Director was appointed as a Director on 22 Jul 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Piyush Modi was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 4 years 5 months .

  • Charges

    A charge registered on 27 Nov 2007 via Charge ID 10077896 with State Bank Of India was fully satisfied on 23 Jun 2015.

  • Charges

    A charge with State Bank Of India of Rs. 40.50 M registered on 27 Nov 2007 with Charge ID 10077896 was modified on 15 Mar 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Piyush Crefinvest Private Limited?

    Piyush Crefinvest Private Limited was incorporated on 23 Apr 1998.

  • What is authorized share capital and paid-up capital of Piyush Crefinvest Private Limited?

    The authorized share capital of Piyush Crefinvest Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.20 M.

  • Who are the current board members & directors of Piyush Crefinvest Private Limited?

    Currently 2 directors are associated with Piyush Crefinvest Private Limited.

    • Piyush Modi
    • Anushka Modi

  • What is the registered address of Piyush Crefinvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Piyush Crefinvest Private Limited is 13/386 Dcivil Lines Kanpur. India, Uttar Pradesh, 208001.

  • What is the corporate identification number (CIN) and company number of Piyush Crefinvest Private Limited?

    The corporate identification number (CIN) of Piyush Crefinvest Private Limited is U67100UP1998PTC023395 and the company number is 023395 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Piyush Crefinvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Piyush Crefinvest Private Limited was filed with the ROC on 31 Mar 2024.

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