Cross Finance Pvt Ltd
About Cross Finance Pvt Ltd
Data last updated:
Cross Finance Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 January 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB1993PTC057465.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors Ashok Mehra and Tapan Paul.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at P 22 C I T Road Scheme 55, Kolkata, West Bengal, India – 700014.
As per MCA filings, the company has open charges of ₹88.95 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Cross Finance has one previous CIN (Corporate Identification Number): U99999WB1993PTC057465. The current CIN is U67110WB1993PTC057465, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB1993PTC057465 | Current |
| U99999WB1993PTC057465 | Previous |
Contact details
Cross Finance Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressP 22 C I T Road Scheme 55, Kolkata, West Bengal, India – 700014
- IndustryFinancial Services, Diversified Financial Services
- 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 Cross Finance Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cross Finance Pvt Ltd, buy the company report.
Board of directors of Cross Finance Pvt Ltd
Cross Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Mehra | Director | 28 Jun 2016 | 10 Years 4 Months | Current |
| Tapan Paul Also directs: City Desk Finance Pvt Ltd | Director | 03 May 2012 | 14 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 May 2016 | 100029694 | Others | ₹10 Cr | Open | |
| 21 Jun 2014 | 10505043 | Oriental Bank of Commerce | ₹39.45 Cr | Open | |
| 26 Dec 2012 | 10405322 | Oriental Bank of Commerce | ₹5 Cr | Open | |
| 28 Apr 2012 | 10361526 | Oriental Bank of Commerce | ₹34.5 Cr | Open |
To see the full charge records of Cross Finance Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Cross Finance Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cross Finance Pvt Ltd; 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 Cross Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cross Finance Pvt Ltd has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Kapil Mehra ceased to be Director on 29 Jun 2016.
1 earlier event is in the company report.
Frequently asked questions
Cross Finance is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 January 1993 (33+ years old) and is registered under CIN U67110WB1993PTC057465.
Cross Finance has 2 current directors:
- Ashok Mehra - Director
- Tapan Paul - Director
The latest financial statements of Cross Finance on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cross Finance is U67110WB1993PTC057465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Finance was incorporated on 13 January 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Kapil Mehra ceased to be Director on 29 Jun 2016. Ashok Mehra was appointed as Director on 28 Jun 2016. Sarda Mehra ceased to be Director on 03 May 2012. Cross Finance has 5 board changes on record in total.
The registered office of Cross Finance is at P 22 C I T Road Scheme 55, Kolkata, West Bengal, India – 700014.
Cross Finance operates in the financial services industry, in the diversified financial services segment.
Cross Finance has open charges of ₹88.95 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Cross Finance is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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