Crmf Trustee Private Limited
About Crmf Trustee Private Limited
Data last updated: 13 March 2026
Crmf Trustee Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 01 October 2024.
Registered with ROC Mumbai under CIN U66301MH2024PTC433040.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Pallavi Kanchan and Joseph Silvanus Paradesi.
Office: Mumbai, Maharashtra.
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Registered AddressConstruction House 4Thflr, 5 W.H.Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- 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
Board of Directors of Crmf Trustee Private Limited
Crmf Trustee Private Limited is currently managed by 6 directors, with 3 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 |
|---|---|---|---|---|
|
Pallavi Kanchan
Also directs:
Purearth Infrastructure Limited, Axis Finance Limited, Sbm Bank (India) Limited and 2 more
|
Director | 01 Oct 2024 | 1 Years 10 Months | Current |
| Joseph Silvanus Paradesi | Director | 01 Oct 2024 | 1 Years 10 Months | Current |
| Hardeep Singh Ahluwalia | Director | 01 Oct 2024 | 1 Years 10 Months | Current |
|
Nageswara Rao Yalamanchili
Also directs:
Capital Small Finance Bank Limited, Canara Bank Securities Limited, Maximus Arc Limited and 3 more
|
Director | 01 Oct 2024 | 1 Years 10 Months | Current |
|
Jai Shishir Diwanji
Also directs:
Alembic Pharmaceuticals Limited, Eimco Elecon (India ) Limited, Onward Technologies Limited and 4 more
|
Director | 01 Oct 2024 | 1 Years 10 Months | Current |
|
Bachina Subba Ramarao
Also directs:
Mohan Spintex India Limited
|
Additional Director | 28 Jan 2025 | 1 Years 6 Months | Current |
Financials of Crmf Trustee Private Limited
Ten-year financial statements for Crmf Trustee 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.
Charges & Borrowings Crmf Trustee Private Limited
Crmf Trustee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crmf Trustee Private Limited
View historical data on people associated with Crmf Trustee Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crmf Trustee 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 Crmf Trustee Private Limited
GST registrations and filing compliance for Crmf Trustee 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 Crmf Trustee Private Limited
Credit ratings, litigation, and regulatory alerts for Crmf Trustee 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 Crmf Trustee Private Limited
MSME payment history for Crmf Trustee 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
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Subsidiaries & Group Companies of Crmf Trustee Private Limited
Corporate group structure for Crmf Trustee 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 Crmf Trustee Private Limited
MCA filings and documents for Crmf Trustee 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 Crmf Trustee Private Limited
Frequently Asked Questions about Crmf Trustee Private Limited
Crmf Trustee Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 01 October 2024 (2+ years old) and is registered under CIN U66301MH2024PTC433040.
The current directors of Crmf Trustee Private Limited are:
- Pallavi Kanchan - Director
- Joseph Silvanus Paradesi - Director
- Hardeep Singh Ahluwalia - Director
- Nageswara Rao Yalamanchili - Director
- Jai Shishir Diwanji - Director
- Bachina Subba Ramarao - Additional Director
Crmf Trustee Private Limited can be reached at the registered office: Construction House 4Thflr, 5 W.H.Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Construction House 4Thflr, 5 W.H.Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Crmf Trustee Private Limited was incorporated on 01 October 2024, making it 2+ years old. Registered with ROC Mumbai.