Crg Trading & Finvest Pvt Ltd - Company Profile

It is a financial services private limited company based in Moradabad, Uttar Pradesh, India, established in 1992.
1992 Moradabad, Uttar Pradesh, India Amalgamated
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About Crg Trading & Finvest Pvt Ltd

Crg Trading & Finvest Pvt Ltd, a amalgamated private limited company, was established on 13 January 1992 in Moradabad, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51494UP1992PTC098960. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹3.75 Cr and a paid-up capital of ₹3.39 Cr.

It upholds a compliant status. Its leadership includes Sharda Devi Todi (Director), Banwari Lal Todi (Director). Past directors included Binod Kumar Jain, Manoj Kumar Jain, Sharda Devi Todi. Its latest AGM occurred on 27 September 2019, with the balance sheet filed on 31 March 2019. It is based at Moradabad Dharam Kanta, Kanth Road Harthala, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51494UP1992PTC098960

  • Registration Number

    098960

  • Incorporation Date

    13 January 1992

  • Authorized Capital

    ₹3.75 Cr

  • Paid-Up Capital

    ₹3.39 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.75 Cr
  • Paid Up Capital ₹ 3.39 Cr
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 17.14%
  • Profit Growth **** 12.19%
  • Ebitda **** -192.88%
  • Net Worth 0.49%
  • Total Assets -0.00%
Company report

Crg Trading & Finvest Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Crg Trading & Finvest Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Crg Trading & Finvest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sharda Devi Todi Director 01 Jul 2013 Current
Banwari Lal Todi Director 01 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Mar 2014 Past
Pramod Abcsdd Director 25 Mar 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Crg Trading & Finvest.

Crg Trading & Finvest Pvt Ltd, for the financial year ended 2019, experienced significant growth in revenue, with a 17.14% increase. The company also saw a substantial improvement in profitability, with a 12.19% increase in profit. The company's net worth moved up by a moderate rise of 0.49%.

Crg Trading & Finvest revenue growth over time
Crg Trading & Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 17.14%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.00%
*******
*******
*******
*******
Profit or Loss
*******
 12.19%
*******
*******
*******
*******
Net Worth
*******
 0.49%
*******
*******
*******
*******
EBITDA
*******
 -192.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Crg Trading & Finvest?

In 2019, Crg Trading & Finvest had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Crg Trading & Finvest?

Unlock and access historical data on people associated with Crg Trading & Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Crg Trading & Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Crg Trading & Finvest's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Crg Trading & Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Crg Trading & Finvest Pvt Ltd last Annual general meeting of members was held on 27 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Crg Trading & Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Sharda Devi Todi was appointed as a Director was appointed as a Director on 01 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Director Appointment

    The activity Banwari Lal Todi was appointed as a Director was appointed as a Director on 01 Jul 2013 & has been associated with this company since 12 years 7 months . was completed.

  • Company Incorporation

    Crg Trading & Finvest Pvt Ltd was registered on 13 Jan 1992 with Roc Kanpur & aged 34 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Crg Trading & Finvest Pvt Ltd?

The CIN of Crg Trading & Finvest Pvt Ltd is U51494UP1992PTC098960.

Where is Crg Trading & Finvest Pvt Ltd headquartered?

Crg Trading & Finvest Pvt Ltd is headquartered at Moradabad Dharam Kanta, Kanth Road Harthala, Moradabad, Uttar Pradesh, 244001.

When was Crg Trading & Finvest Pvt Ltd incorporated?

Crg Trading & Finvest Pvt Ltd was incorporated on 13 January 1992.

Who are the current directors of Crg Trading & Finvest Pvt Ltd?

The current directors of Crg Trading & Finvest Pvt Ltd are

What is the primary industry of Crg Trading & Finvest Pvt Ltd?

The primary industry of Crg Trading & Finvest Pvt Ltd is Financial And Insurance Service.

Is Crg Trading & Finvest Pvt Ltd a listed company?

Crg Trading & Finvest Pvt Ltd is unlisted.

What is the capital structure of Crg Trading & Finvest Pvt Ltd?

The authorized capital of Crg Trading & Finvest Pvt Ltd is ₹3.75 Cr, and the paid-up capital is ₹3.39 Cr.

What is the compliance status of Crg Trading & Finvest Pvt Ltd?

The compliance status of Crg Trading & Finvest Pvt Ltd is Compliant.

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