Crema India Limited
About Crema India Limited
Data last updated:
Crema India Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the higher education segment of the education and learning sector. It was incorporated on 11 June 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U80302MH2007PLC171539.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹2.96 Cr. It was formerly known as Clinical Research Institute (India) Private Limited and Clinical Research Education and Management Academy Limited. It is led by directors including Vijay Kumar Moza (Managing Director) and Reeta Moza (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹4.9 Cr on record. Court records list 36 cases involving the company, including 1 filed by the company and 35 filed against it; 8 cases are pending.
Company details
Name history
Crema India has undergone 3 name changes throughout its history. The company was previously known as Clinical Research Institute (India) Private Limited, Clinical Research Education And Management Academy Limited, and Clinical Research Education And Management Academy Private Limited. The current legal name is Crema India Limited.
| Company Name | Status |
|---|---|
| Crema India Limited | Current |
| Clinical Research Institute (India) Private Limited | Previous |
| Clinical Research Education And Management Academy Limited | Previous |
| Clinical Research Education And Management Academy Private Limited | Previous |
CIN history
Crema India has one previous CIN (Corporate Identification Number): U80302MH2007PTC171539. The current CIN is U80302MH2007PLC171539, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U80302MH2007PLC171539 | Current |
| U80302MH2007PTC171539 | Previous |
Contact details
Crema India Limited's registered office is in Mumbai, Maharashtra.
- Registered Address468 C Silver Astra Building A Wing 2nd Floor J.B. Nagar Above Patel Courier Andheri, (E), Mumbai, Maharashtra, India – 400059
- IndustryEducation & Learing, Higher Education, Other Technical Course In Engineering
- 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 Crema India Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Crema India Limited, buy the company report.
Board of directors of Crema India Limited
Crema India has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshkumar Bansilal Raina | Additional Director | 13 Jun 2013 | 13 Years 4 Months | As last reported |
| Vijay Kumar Moza | Managing Director | 11 Jun 2007 | 19 Years 4 Months | As last reported |
| Ramakant Krishana Chavan | Additional Director | 07 Oct 2010 | 16 Years 0 Months | As last reported |
| Reeta Moza | Whole-Time Director | 11 Jun 2007 | 19 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2009 | 10188099 | L & T Finance Limited | ₹40 Lakh | Open | |
| 24 Nov 2008 | 10134164 | Idbi Bank Limited | ₹4.5 Cr | Open |
To see the full charge records of Crema India Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Crema India Limited has 36 court cases on record: 1 filed by Crema India, 35 filed against it. 8 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 26 | 26 | 6 |
| District courts | 10 | 9 | 2 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by S E Investments Limited | Pending |
| High Court | Court case (CHOL) | Filed against the company by S E Investments Limited | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by S.E. Investments Limited | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by M/S. S.E. Investments Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Paras Plaza (P) Ltd. | Pending |
To see the full case history of Crema India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crema India 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 Crema India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crema India Limited has 13 board changes on record since 2007: 4 appointments and 9 cessations. The latest: Rajeshkumar Bansilal Raina was appointed as Additional Director on 13 Jun 2013.
7 earlier events are in the company report.
Frequently asked questions
Crema India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Crema India is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in higher education, within the education and learning industry. It was incorporated on 11 June 2007 and is registered under CIN U80302MH2007PLC171539. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Crema India has 4 current directors:
- Vijay Kumar Moza - Managing Director
- Reeta Moza - Whole-Time Director
- Rajeshkumar Bansilal Raina - Additional Director
- Ramakant Krishana Chavan - Additional Director
The latest financial statements of Crema India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Crema India is U80302MH2007PLC171539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crema India has open charges of ₹4.9 Cr and no satisfied charges on record as per latest MCA filings.
Crema India has 36 court cases on record: 1 filed by the company and 35 filed against it. 8 are pending. Most are in the high courts.
Crema India was incorporated on 11 June 2007. It is registered with the Registrar of Companies, Mumbai.
Rajeshkumar Bansilal Raina was appointed as Additional Director on 13 Jun 2013. Megha Vijay Moza ceased to be Director on 27 Sep 2011. Ashok Kumar Tiku ceased to be Director on 01 Jun 2011. Crema India has 13 board changes on record in total.
The registered office of Crema India is at 468 C Silver Astra Building A Wing 2nd Floor J.B. Nagar Above Patel Courier Andheri, E, Mumbai, Maharashtra, India – 400059.