Shakshi Cresec Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | New Delhi (India) | Active
Last Updated:

Shakshi Cresec Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Shakshi Cresec

Shakshi Cresec Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 1996 and has a history of 28 years and 11 months. Its registered office is in New Delhi, 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 2.30 M, as per Ministry of Corporate Affairs (MCA) records.

Ashok Kaushik and Raju Raghavan serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190DL1996PTC078403

  • Company No.

    078403

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Shakshi Cresec?

Board Members (2)

NameDesignationAppointment DateStatus
Raju Raghavan Country flag representing In Director 20-Dec-2021Current
Ashok Kaushik Country flag representing In Director 25-Nov-2014Current

Financial Performance of Shakshi Cresec.

Shakshi Cresec 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%.

Shakshi Cresec revenue growth over time
Shakshi Cresec 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
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EBITDA

What is the Ownership and Shareholding Structure of Shakshi Cresec?

In 2017, Shakshi Cresec had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shakshi Cresec?

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

Employee growth trends for Shakshi Cresec Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shakshi Cresec, 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 Shakshi Cresec'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

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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 Shakshi Cresec

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Shakshi Cresec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Raju Raghavan was appointed as a Director was appointed as a Director on 20 Dec 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Ashok Kaushik was appointed as a Director was appointed as a Director on 25 Nov 2014 & has been associated with this company since 10 years 4 months .

  • Company Incorporation

    Shakshi Cresec Private Limited was registered on 23 Apr 1996 with Roc Delhi & aged 28 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shakshi Cresec Private Limited?

    Shakshi Cresec Private Limited was incorporated on 23 Apr 1996.

  • What is authorized share capital and paid-up capital of Shakshi Cresec Private Limited?

    The authorized share capital of Shakshi Cresec Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.30 M.

  • Who are the current board members & directors of Shakshi Cresec Private Limited?

    Currently 2 directors are associated with Shakshi Cresec Private Limited.

    • Ashok Kaushik
    • Raju Raghavan

  • What is the registered address of Shakshi Cresec Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shakshi Cresec Private Limited is B-4/69 Ground Floor Safdarjung Enclave, India, New Delhi, 110029.

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

    The corporate identification number (CIN) of Shakshi Cresec Private Limited is U67190DL1996PTC078403 and the company number is 078403 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Shakshi Cresec Private Limited filed with the ROC?

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

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