Crossover Securities Management Private Limited
About Crossover Securities Management Private Limited
Data last updated:
Crossover Securities Management Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 11 March 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC175097.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kunal Mahendra Bhakta and Rama Chandran Nair.
Its last annual general meeting (AGM) was held on 07 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 301 – 303 Ca Chambers 18/12 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
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- Registered Address301 – 303 Ca Chambers 18/12 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Crossover Securities Management Private Limited FY 2012 filings available
Financial Statement Summary of Crossover Securities Management Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 of Crossover Securities Management Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Crossover Securities Management are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Crossover Securities Management Private Limited
Crossover Securities Management has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Chauhan Also directs: Best Horticulture and Consultancy Private Limited | Additional Director | 15 Feb 2013 | 13 Years 8 Months | As last reported |
| Kunal Mahendra Bhakta Also directs: K&I Wealth Advisors LLP, Balaxi Pharmaceuticals Limited, Innercircle Asset Manager Private Limited and 1 more | Director | 01 Dec 2010 | 15 Years 10 Months | As last reported |
| Rama Chandran Nair | Director | 03 Sep 2010 | 16 Years 1 Months | As last reported |
Charges & Borrowings of Crossover Securities Management Private Limited
Crossover Securities Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crossover Securities Management Private Limited
Employment history and EPFO contributions of people linked to Crossover Securities Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Crossover Securities Management Private Limited
Crossover Securities Management Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Manish Chauhan was appointed as Additional Director on 15 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Crossover Securities Management Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Crossover Securities Management Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Crossover Securities Management Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Crossover Securities Management Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Crossover Securities Management Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Crossover Securities Management Private Limited
Crossover Securities Management has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Crossover Securities Management was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 11 March 2008 and is registered under CIN U45400DL2008PTC175097. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Crossover Securities Management was incorporated on 11 March 2008. It is registered with the Registrar of Companies, Delhi.
Crossover Securities Management had 3 directors:
- Manish Chauhan - Additional Director
- Kunal Mahendra Bhakta - Director
- Rama Chandran Nair - Director
The CIN (Corporate Identification Number) of Crossover Securities Management is U45400DL2008PTC175097. 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 Crossover Securities Management is at 301 – 303 Ca Chambers 1812 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
Crossover Securities Management has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
Crossover Securities Management operated in the construction industry, in the building construction segment.
No. Crossover Securities Management is not listed on any stock exchange. It is an unlisted company.
Manish Chauhan was appointed as Additional Director on 15 Feb 2013. Rohit Gupta ceased to be Director on 28 Dec 2010. Kunal Mahendra Bhakta was appointed as Director on 01 Dec 2010. Crossover Securities Management has 6 board changes on record in total.