About Crisil Credit Information Services Limited
Data last updated:
Crisil Credit Information Services Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2007PLC172616.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Arun Panicker and Dinesh Sharma.
Its last annual general meeting (AGM) was held on 11 June 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at Crisil House Central Avenue Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.
The last known website on record is crisil.com.
Company details
Contact details
Crisil Credit Information Services Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressCrisil House Central Avenue Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Crisil Credit Information Services Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Crisil Credit Information Services Limited, buy the company report.
Board of directors of Crisil Credit Information Services Limited
Crisil Credit Information Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Panicker Also directs: Medinous Private Limited | Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
| Dinesh Sharma Also directs: Consultlane Professional Services LLP, Volody International Private Limited, Lawxy AI Technologies Private Limited and 3 more | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
| Roopa Kudva | Director | 25 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Crisil Credit Information Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crisil Credit Information Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Crisil Credit Information Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crisil Credit Information Services Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Arun Panicker ceased to be Additional Director on 11 Jun 2010.
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Frequently asked questions
Crisil Credit Information Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Crisil Credit Information Services was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 July 2007 and is registered under CIN U67190MH2007PLC172616. The company has been struck off by the Registrar of Companies and is no longer operational.
Crisil Credit Information Services had 3 directors:
- Arun Panicker - Director
- Dinesh Sharma - Director
- Roopa Kudva - Director
The CIN (Corporate Identification Number) of Crisil Credit Information Services is U67190MH2007PLC172616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Crisil Credit Information Services is at Crisil House Central Avenue Hiranandani Business Park Powai, Mumbai, Maharashtra, India – 400076.
Crisil Credit Information Services was incorporated on 25 July 2007. It is registered with the Registrar of Companies, Mumbai.
Crisil Credit Information Services can be reached through the website crisil.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Crisil Credit Information Services on record with the MCA are for the year ended 31 December 2009. Its last annual general meeting was held on 11 June 2010. Year-wise statements from 2015 are in the company report.
Crisil Credit Information Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Arun Panicker ceased to be Additional Director on 11 Jun 2010. Dinesh Sharma ceased to be Additional Director on 11 Jun 2010. Dinesh Sharma was appointed as Director on 18 Feb 2010. Crisil Credit Information Services has 8 board changes on record in total.
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