About Criss Financial Limited
Data last updated: 10 January 2026
Criss Financial Limited is a public limited company based in Hyderabad, Telangana, India, a subsidiary of Spandana Sphoorty Financial Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 August 1992, the company has been in operation for over 34 years.
Registered with ROC Hyderabad under CIN U65993TG1992PLC014687.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹15.67 Cr. Formerly known as M.G. Brotherrs Finance Ltd. and Criss Financial Holdings Limited. It is led by directors including Shalabh Saxena and Ashish Damani.
Last AGM: 16 September 2025. Financial statements filed for year ended 31 March 2025. Office: Galaxy Wing B 16Th Floor Plot No.1 Sy No 83/1 Hyderabad Knowledge City Tsiic Raidurg, Panmaktha, Telangana, India – 500081.
As per the financials filed for FY 2024, the company reported a revenue of ₹149.06 Cr, a growth of 47% compared to the previous year.
It operates as a subsidiary of Spandana Sphoorty Financial Limited.
The company is associated with 1 brand - Criss Financial. As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹759.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website crissfin.com.
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Registered AddressGalaxy Wing B 16Th Floor Plot No.1 Sy No 83/1 Hyderabad Knowledge City Tsiic Raidurg, Panmaktha, Telangana, India – 500081
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of Criss Financial Limited
Criss Financial Limited has undergone 3 name changes throughout its history. The company was previously known as M.G. Brotherrs Finance Ltd., Criss Financial Holdings Limited, and Keertana Financial Limited. The current legal name is Criss Financial Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Criss Financial Limited | Current |
| M.G. Brotherrs Finance Ltd. | Previous |
| Criss Financial Holdings Limited | Previous |
| Keertana Financial Limited | Previous |
CIN History of Criss Financial Limited
Criss Financial Limited has one previous CIN (Corporate Identification Number): U65993AP1992PLC014687. The current CIN is U65993TG1992PLC014687, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1992PLC014687 | Current |
| U65993AP1992PLC014687 | Previous |
Associated Brands with Criss Financial Limited
Criss Financial Limited operates one associated brand: Criss Financial. These brands represent Criss Financial Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Micro credit loans are provided to customers for various needs. | crissfin.com |
Competitors & Alternatives of Criss Financial Limited
Brands and companies operating in the same space as Criss Financial Limited include ESAF, Satin Creditcare, Bharat Financial Inclusion and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ESAF
|
Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Bharat Financial Inclusion
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Provider of micro-credit & insurance for low income income individuals and women | Secunderabad, India, India | 1997 |
Muthoot Microfin
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Microfinance loans are extended to low-income women entrepreneurs. | Ernakulam, India, India | 2010 |
Svatantra Microfinance
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Microcredit services are provided to rural women for financial inclusion. | Mumbai, India, India | 2012 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
CreditAccess Grameen
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Provider of microcredit services | Bengaluru, India, India | 1999 |
Spandana Sphoorty Financial
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Microfinance loans are extended to low-income households for various needs. | Hyderabad, India, India | 2003 |
Chaitanya India Fin Credit
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Micro-credit financing is provided to low-income individuals and businesses. | Bengaluru, India, India | 2004 |
Asirvad Microfinance
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Micro loans for consumers are provided by Asirvad Microfinance. | Chennai, India, India | 2009 |
Business Activity of Criss Financial Limited
Criss Financial Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Criss Financial Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Criss Financial Limited
Criss Financial Limited is audited by Raju & Prasad for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raju & Prasad | Locked | Locked | Locked |
Complete auditor history for Criss Financial 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 Criss Financial Limited
Criss Financial Limited is currently managed by 5 directors, with 33 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 |
|---|---|---|---|---|
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Shalabh Saxena
Also directs:
Caspian Financial Services Limited
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Director | 21 Sep 2022 | 3 Years 9 Months | Current |
| Ashish Damani | Director | 03 Aug 2022 | 3 Years 11 Months | Current |
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Saakshi Gera
Also directs:
Spandana Sphoorty Financial Limited, Universal Nutriscience Private Limited, Caspian Financial Services Limited and 2 more
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Nominee Director | 25 Oct 2024 | 1 Years 8 Months | Current |
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Abanti Mitra
Also directs:
Spandana Sphoorty Financial Limited, Positron Capital Services Llp, Vedant Fashions Limited and 2 more
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Director | 27 Dec 2018 | 7 Years 6 Months | Current |
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Deepak Calian Vaidya
Also directs:
Spiracca Ventures Llp, Spandana Sphoorty Financial Limited, Apollo Multispeciality Hospitals Limited and 2 more
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Director | 30 Oct 2019 | 6 Years 8 Months | Current |
Financials of Criss Financial Limited FY 2025 filings available
Criss Financial Limited reported revenue of ₹149.06 Cr (up 47.00% YoY) for FY 2024.
Ten-year financial statements for Criss Financial Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Criss Financial Limited
Shareholding and ownership data for Criss Financial Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Criss Financial Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2025 | Others | ₹25 Cr | Open |
| 31 Dec 2024 | Others | ₹10 Cr | Open |
| 31 Dec 2024 | Others | ₹10 Cr | Open |
| 30 Sep 2024 | Others | ₹10 Cr | Open |
| 30 Sep 2024 | Others | ₹10 Cr | Open |
Total charge records: 59 View all charges
Employees and EPFO Compliance at Criss Financial Limited
View historical data on people associated with Criss Financial Limited, including employment history and EPFO contributions.
Employee and EPFO history for Criss Financial Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Criss Financial Limited
GST registrations and filing compliance for Criss Financial 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 Criss Financial Limited
Credit ratings, litigation, and regulatory alerts for Criss Financial 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
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MSME Payment Delays by Criss Financial Limited
MSME payment history for Criss Financial 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
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Subsidiaries & Group Companies of Criss Financial Limited
Corporate group structure for Criss Financial Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Criss Financial Limited
MCA filings and documents for Criss Financial 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
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Recent Activity on Criss Financial Limited
Frequently Asked Questions about Criss Financial Limited
Criss Financial Limited is an active public limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 20 August 1992 (34+ years old) and is registered under CIN U65993TG1992PLC014687.
Criss Financial Limited reported revenue of ₹149.06 Cr for FY 2024 (up 47.00% YoY).
The current directors of Criss Financial Limited are:
- Shalabh Saxena - Director
- Ashish Damani - Director
- Saakshi Gera - Nominee Director
- Abanti Mitra - Director
- Deepak Calian Vaidya - Director
The primary industry of Criss Financial Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Criss Financial Limited can be reached at the registered office: Galaxy Wing B 16Th Floor Plot No.1 Sy No 831 Hyderabad Knowledge City Tsiic Raidurg, Panmaktha, Telangana, India – 500081, or through the website crissfin.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹15.67 Cr.