Cresent Finstock Private Limited
About Cresent Finstock Private Limited
Data last updated: 27 July 2025
Cresent Finstock Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 26 June 1995.
Registered with ROC Ahmedabad under CIN U99999GJ1995PTC026490.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹63.1 Lakh. It was led by directors Prabhunath Dolnath Yogi and Kantilal Dalaji Madhavi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ahmedabad, Gujarat.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM/22/262 Darshan Appartment Beside Naranpura Telephone Exchange Opp Shastri Tower N, Aranpura, Ahmedabad, Gujarat, India – 380013
-
IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cresent Finstock Private Limited
Cresent Finstock Private Limited has one previous CIN (Corporate Identification Number): U99999GJ1995PLC026490. The current CIN is U99999GJ1995PTC026490, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999GJ1995PTC026490 | Current |
| U99999GJ1995PLC026490 | Previous |
Auditor Details of Cresent Finstock Private Limited
Cresent Finstock Private Limited is audited by BRIJ MOHANSARAF 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 |
|---|---|---|---|
| BRIJ MOHANSARAF | Locked | Locked | Locked |
Complete auditor history for Cresent Finstock Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cresent Finstock Private Limited
Cresent Finstock Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Prabhunath Dolnath Yogi
Also directs:
J.P.Infra (India) Private Limited
|
Director | 11 Nov 2008 | 17 Years 9 Months | As last reported |
|
Kantilal Dalaji Madhavi
Also directs:
J.P.Infra (India) Private Limited
|
Director | 11 Nov 2008 | 17 Years 9 Months | As last reported |
Financials of Cresent Finstock Private Limited FY 2018 filings available
Ten-year financial statements for Cresent Finstock Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cresent Finstock Private Limited
Shareholding and ownership data for Cresent Finstock Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cresent Finstock Private Limited
Cresent Finstock Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cresent Finstock Private Limited
View historical data on people associated with Cresent Finstock Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cresent Finstock Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cresent Finstock Private Limited
GST registrations and filing compliance for Cresent Finstock Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cresent Finstock Private Limited
Credit ratings, litigation, and regulatory alerts for Cresent Finstock Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cresent Finstock Private Limited
MSME payment history for Cresent Finstock Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cresent Finstock Private Limited
Corporate group structure for Cresent Finstock Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cresent Finstock Private Limited
MCA filings and documents for Cresent Finstock Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cresent Finstock Private Limited
Frequently Asked Questions about Cresent Finstock Private Limited
Cresent Finstock Private 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.
Cresent Finstock Private Limited is a struck-off private limited company in the public administration sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 June 1995 and is registered under CIN U99999GJ1995PTC026490. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cresent Finstock Private Limited are:
- Prabhunath Dolnath Yogi - Director
- Kantilal Dalaji Madhavi - Director
The CIN (Corporate Identification Number) of Cresent Finstock Private Limited is U99999GJ1995PTC026490. 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 Cresent Finstock Private Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at M22262 Darshan Appartment Beside Naranpura Telephone Exchange Opp Shastri Tower N, Aranpura, Ahmedabad, Gujarat, India – 380013.