Cross River Securities Limited
About Cross River Securities Limited
Data last updated: 09 February 2026
Cross River Securities Limited is a public limited company based in Delhi, Delhi, India, a subsidiary of Mishka Exim Limited. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 August 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U67120DL2008PLC182582.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹81.59 Lakh. Formerly known as Cross River Securities Private Limited. It is led by directors including Anju Agrawal and Shweta Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: S204 Plot No. 10 Second Floor Chetan Complex Lsc Surajmal Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.37 Lakh, a decline of 22% compared to the previous year.
It operates as a subsidiary of Mishka Exim Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS204 Plot No. 10 Second Floor Chetan Complex Lsc Surajmal Vihar, Delhi, Delhi, India – 110092
-
IndustryFinancial Services, Financial Activities
- 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 Cross River Securities Limited
Cross River Securities Limited has one previous CIN (Corporate Identification Number): U67120DL2008PTC182582. The current CIN is U67120DL2008PLC182582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2008PLC182582 | Current |
| U67120DL2008PTC182582 | Previous |
Business Activity of Cross River Securities Limited
Cross River Securities Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Cross River Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cross River Securities Limited
Cross River Securities Limited is audited by Prakash & Santosh 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 |
|---|---|---|---|
| Prakash & Santosh | Locked | Locked | Locked |
Complete auditor history for Cross River Securities 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 Cross River Securities Limited
Cross River Securities Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Anju Agrawal
Also directs:
Mishka Exim Limited, Mishka Capital Advisors Limited
|
Director | 19 May 2018 | 8 Years 3 Months | Current |
| Shweta Gupta | Director | 01 Sep 2022 | 4 Years 0 Months | Current |
| Varun Gupta | Director | 30 Mar 2011 | 15 Years 5 Months | Current |
Financials of Cross River Securities Limited FY 2025 filings available
Cross River Securities Limited reported revenue of ₹9.37 Lakh (down 22.00% YoY) for FY 2025.
Ten-year financial statements for Cross River Securities 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 Cross River Securities Limited
Shareholding and ownership data for Cross River Securities 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 Cross River Securities Limited
Cross River Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cross River Securities Limited
View historical data on people associated with Cross River Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cross River Securities 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 Cross River Securities Limited
GST registrations and filing compliance for Cross River Securities 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 Cross River Securities Limited
Credit ratings, litigation, and regulatory alerts for Cross River Securities 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 Cross River Securities Limited
MSME payment history for Cross River Securities 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 Cross River Securities Limited
Corporate group structure for Cross River Securities 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 Cross River Securities Limited
MCA filings and documents for Cross River Securities 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 Cross River Securities Limited
Frequently Asked Questions about Cross River Securities Limited
Cross River Securities Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 28 August 2008 (18+ years old) and is registered under CIN U67120DL2008PLC182582.
Cross River Securities Limited reported revenue of ₹9.37 Lakh for FY 2025 (down 22.00% YoY).
The current directors of Cross River Securities Limited are:
- Anju Agrawal - Director
- Shweta Gupta - Director
- Varun Gupta - Director
The primary industry of Cross River Securities Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Cross River Securities Limited can be reached at the registered office: S204 Plot No. 10 Second Floor Chetan Complex Lsc Surajmal Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹81.59 Lakh.