CRD Finvest Limited
About CRD Finvest Limited
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CRD Finvest Limited was a public limited company based in Gwalior, Madhya 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 was incorporated on 01 August 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U06591MP1996PLC011063.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70.
The registered office was at Jayandra – Ganj Gwalior, Madhya Pradesh, India – 474009.
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- Registered AddressJayandra – Ganj Gwalior, Madhya Pradesh, India – 474009
- 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
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Financials of CRD Finvest Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of CRD Finvest Limited
No directors are listed for CRD Finvest in the MCA records available to us.
Charges & Borrowings of CRD Finvest Limited
CRD Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CRD Finvest Limited
Employment history and EPFO contributions of people linked to CRD Finvest.
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 CRD Finvest Limited
Credit Ratings, Litigation & Regulatory Alerts for CRD Finvest 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 CRD Finvest 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
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Subsidiaries & Group Companies of CRD Finvest 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 CRD Finvest 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 CRD Finvest 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 CRD Finvest Limited
CRD Finvest 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.
CRD Finvest was a public limited company based in Gwalior, Madhya Pradesh, India. It was incorporated on 01 August 1996 and is registered under CIN U06591MP1996PLC011063. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of CRD Finvest is U06591MP1996PLC011063. 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 CRD Finvest is at Jayandra – Ganj Gwalior, Madhya Pradesh, India – 474009.
CRD Finvest was incorporated on 01 August 1996. It is registered with the Registrar of Companies, Gwalior.
CRD Finvest has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70.
No. CRD Finvest is not listed on any stock exchange. It is an unlisted company.
CRD Finvest can be reached at its registered office: Jayandra – Ganj Gwalior, Madhya Pradesh, India – 474009.
CRD Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.