Crb Global Bank Limited
About Crb Global Bank Limited
Data last updated: 26 July 2025
Crb Global Bank Limited was a public limited company based in Cuttack, Orissa, 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 02 September 1996.
Registered with ROC Cuttack under CIN U65923OR1996PLC004592.
Capital: an authorised share capital of ₹200 Cr and a paid-up capital of ₹5.07 Lakh. It was led by directors including Chain Roop Bhansali and Ganga Prasad Mathur.
Last AGM: 28 June 2018. Financial statements filed for year ended 31 March 2018. Office: Nayak Niwas Kusambi Post – Sungra, Cuttack, Orissa, India – 754221.
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 AddressNayak Niwas Kusambi Post – Sungra, Cuttack, Orissa, India – 754221
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Crb Global Bank Limited
Crb Global Bank Limited is audited by Mohindra Arora & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mohindra Arora & Co. | Locked | Locked | Locked |
Complete auditor history for Crb Global Bank Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Crb Global Bank Limited
Crb Global Bank Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chain Roop Bhansali | Director | 02 Sep 1996 | 29 Years 11 Months | As last reported |
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Ganga Prasad Mathur
Also directs:
Growthpoint Solution Private Limited, Crb Asset Management Company Limited, Tsw Capital Management Llp and 1 more
|
Director | 29 Jan 2018 | 8 Years 6 Months | As last reported |
| Shyamasundar | Director | 30 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Crb Global Bank Limited FY 2018 filings available
Ten-year financial statements for Crb Global Bank Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Crb Global Bank Limited
Shareholding and ownership data for Crb Global Bank Limited
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Charges & Borrowings Crb Global Bank Limited
Crb Global Bank Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crb Global Bank Limited
View historical data on people associated with Crb Global Bank Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crb Global Bank Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Crb Global Bank Limited
GST registrations and filing compliance for Crb Global Bank Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Crb Global Bank Limited
Credit ratings, litigation, and regulatory alerts for Crb Global Bank Limited
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- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Crb Global Bank Limited
MSME payment history for Crb Global Bank Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Crb Global Bank Limited
Corporate group structure for Crb Global Bank Limited
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MCA Filings & Documents of Crb Global Bank Limited
MCA filings and documents for Crb Global Bank Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Crb Global Bank Limited
Frequently Asked Questions about Crb Global Bank Limited
Crb Global Bank 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.
Crb Global Bank Limited is a struck-off public limited company in the financial services sector based in Cuttack, Orissa, India. It was incorporated on 02 September 1996 and is registered under CIN U65923OR1996PLC004592. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Crb Global Bank Limited are:
- Chain Roop Bhansali - Director
- Ganga Prasad Mathur - Director
- Shyamasundar - Director
The CIN (Corporate Identification Number) of Crb Global Bank Limited is U65923OR1996PLC004592. 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 Crb Global Bank 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 Nayak Niwas Kusambi Post – Sungra, Cuttack, Orissa, India – 754221.