Cross River Securities Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 2008.
2008 Delhi, Delhi, India Active
Last Updated:
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About Cross River Securities Limited

Cross River Securities Limited, a active public limited company, was established on 28 August 2008 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120DL2008PLC182582. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹8.16 M.

Formerly known as Cross River Securities Private Limited. It upholds a compliant status. Its leadership includes Anju Agrawal (Director), Shweta Gupta (Director), Varun Gupta (Director). Past directors included Brahm Lata Gupta, Dinesh Gupta, Rajneesh Kumar Garg. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at S204 Plot No. 10 Second Floor Chetan Complex Lsc Surajmal Vihar, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL2008PLC182582

  • Registration Number

    182582

  • Incorporation Date

    28 August 2008

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹8.16 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 8.16 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Cross River Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cross River Securities Limited — 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 Cross River Securities Limited?
Current Directors
Name Designation Appointment Date Status
Anju Agrawal Director 19 May 2018 Current
Shweta Gupta Director 01 Sep 2022 Current
Varun Gupta Director 30 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Sep 2022 Past
Pramod Abcsdd Director 30 Mar 2011 Past
Pramod Abcsdd Additional Director 30 Jun 2017 Past
Pramod Abcsdd Additional Director 19 May 2018 Past
Pramod Abcsdd Additional Director 14 Jun 2018 Past
Pramod Abcsdd Director 18 Feb 2011 Past

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Financial Performance of Cross River Securities.

Cross River Securities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cross River Securities revenue growth over time
Cross River Securities 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
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What is the Ownership and Shareholding Structure of Cross River Securities?

In 2017, Cross River Securities had a promoter holding of 73.53% and a public holding of 26.47%. 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 Cross River Securities?

Unlock and access historical data on people associated with Cross River Securities, 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 Cross River Securities, 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 Cross River Securities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cross River Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cross River Securities Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Cross River Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Shweta Gupta was appointed as a Director was appointed as a Director on 01 Sep 2022 & has been associated with this company since 3 years 5 months . was recorded as a recent event.

  • Director Appointment

    Anju Agrawal was appointed as a Director was appointed as a Director on 19 May 2018 & has been associated with this company since 7 years 9 months . was recorded as a recent event.

  • Director Appointment

    Varun Gupta was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Cross River Securities Limited was registered on 28 Aug 2008 with Roc Delhi & aged 17 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cross River Securities Limited?

The CIN of Cross River Securities Limited is U67120DL2008PLC182582.

Where is Cross River Securities Limited headquartered?

Cross River Securities Limited is headquartered at S204 Plot No. 10 Second Floor Chetan Complex Lsc Surajmal Vihar, Delhi, Delhi, 110092.

When was Cross River Securities Limited incorporated?

Cross River Securities Limited was incorporated on 28 August 2008.

Who are the current directors of Cross River Securities Limited?

The current directors of Cross River Securities Limited are

What is the primary industry of Cross River Securities Limited?

The primary industry of Cross River Securities Limited is Financial And Insurance Service.

Is Cross River Securities Limited a listed company?

Cross River Securities Limited is unlisted.

What is the capital structure of Cross River Securities Limited?

The authorized capital of Cross River Securities Limited is ₹2.00 Cr, and the paid-up capital is ₹8.16 M.

What is the compliance status of Cross River Securities Limited?

The compliance status of Cross River Securities Limited is Compliant.

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