B V Crefin Limited
About B V Crefin Limited
Data last updated: 24 July 2025
B V Crefin Limited was a public limited company based in Uttar Pradesh, Uttar Pradesh, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 March 1999.
Registered with ROC Kanpur under CIN U65991UP1999PLC024272.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7 Lakh. It was led by director Vivek Ladhani.
Last AGM: 29 September 2005. Financial statements filed for year ended 31 March 2005. Office: A – 979Indira Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 979Indira Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
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Board of Directors of B V Crefin Limited
B V Crefin Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Ladhani | Director | 17 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of B V Crefin Limited FY 2005 filings available
Ten-year financial statements for B V Crefin Limited
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Charges & Borrowings B V Crefin Limited
B V Crefin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B V Crefin Limited
View historical data on people associated with B V Crefin Limited, including employment history and EPFO contributions.
Employee and EPFO history for B V Crefin Limited
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GST Compliance of B V Crefin Limited
GST registrations and filing compliance for B V Crefin Limited
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Credit Ratings, Litigation & Regulatory Alerts for B V Crefin Limited
Credit ratings, litigation, and regulatory alerts for B V Crefin Limited
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MSME Payment Delays by B V Crefin Limited
MSME payment history for B V Crefin Limited
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Subsidiaries & Group Companies of B V Crefin Limited
Corporate group structure for B V Crefin Limited
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MCA Filings & Documents of B V Crefin Limited
MCA filings and documents for B V Crefin Limited
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Recent Activity on B V Crefin Limited
Frequently Asked Questions about B V Crefin Limited
B V Crefin Limited 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.
B V Crefin Limited is a struck-off public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 17 March 1999 and is registered under CIN U65991UP1999PLC024272. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B V Crefin Limited are:
- Vivek Ladhani - Director
The CIN (Corporate Identification Number) of B V Crefin Limited is U65991UP1999PLC024272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B V Crefin Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at A – 979Indira Nagar Lucknow, Uttar Pradesh, Uttar Pradesh, India.