About Crefin India Management Private Limited
Data last updated:
Crefin India Management Private Limited is a private limited company based in Panjim, Goa, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2017PTC013439. Its GSTIN is 30AAHCC3377N1ZH (Goa).
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shipra Singh and Jeevendra Kumar Poddar.
Its last annual general meeting (AGM) was held on 22 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Unit 211 Second Floor Gera Imperium Grand Patto Plaza Opposite Ginger Hotel, Panjim, Goa, India – 403001.
Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website crefinindia.com.
Company details
Contact details
Crefin India Management Private Limited's registered office is in Panjim, Goa. Its website is crefinindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit 211 Second Floor Gera Imperium Grand Patto Plaza Opposite Ginger Hotel, Panjim, Goa, India – 403001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Crefin India Management Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Crefin India Management Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Crefin India Management Private Limited, buy the company report.
Board of directors of Crefin India Management Private Limited
Crefin India Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shipra Singh | Director | 26 Dec 2017 | 8 Years 10 Months | Current |
| Jeevendra Kumar Poddar | Director | 26 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
Crefin India Management Private Limited has 13 court cases on record: 1 filed by Crefin India Management, 12 filed against it. 6 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 3 |
| High courts | 5 | 4 | 3 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (WPCR) | Filed against the company | Pending |
| Bombay High Court | Court case (CRIR) | Filed against the company | Pending |
| Bombay High Court | Court case (CRIR) | Filed by the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by individuals | Pending |
| District court, North Goa, Goa | Court case (SCS) | Filed against the company by individuals | Pending |
To see the full case history of Crefin India Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crefin India Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Crefin India Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAHCC3377N1ZH | Goa | Active | 27 Aug 2018 |
To see the full GST registrations and return filing status of Crefin India Management Private Limited, buy the company report.
Recent activity
Crefin India Management Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Jeevendra Kumar Poddar was appointed as Director on 26 Dec 2017.
Frequently asked questions
Crefin India Management is an active private limited company based in Panjim, Goa, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 December 2017 (9+ years old) and is registered under CIN U74999GA2017PTC013439.
Crefin India Management has 2 current directors:
- Shipra Singh - Director
- Jeevendra Kumar Poddar - Director
The latest financial statements of Crefin India Management on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 22 November 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Crefin India Management is 30AAHCC3377N1ZH, registered in Goa.
The CIN (Corporate Identification Number) of Crefin India Management is U74999GA2017PTC013439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crefin India Management has 13 court cases on record: 1 filed by the company and 12 filed against it. 6 are pending. Most are in the district courts.
Crefin India Management was incorporated on 26 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Goa.
Jeevendra Kumar Poddar was appointed as Director on 26 Dec 2017. Shipra Singh was appointed as Director on 26 Dec 2017.
Crefin India Management can be reached through the website crefinindia.com. Its registered office is in Panjim, Goa, India.
The registered office of Crefin India Management is at Unit 211 Second Floor Gera Imperium Grand Patto Plaza Opposite Ginger Hotel, Panjim, Goa, India – 403001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
