About Crosseas Capital Markets Private Limited
Data last updated: 05 March 2026
Crosseas Capital Markets Private Limited is a private limited company based in Gandhinagar, Gujarat, India. It specialises in brokerage services, a part of the broader finance and insurance sector. Incorporated on 10 January 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U67120WB2005PTC101074.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.8 Cr. It is led by directors including Rajesh Baheti and Vandana Mohta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gandhinagar, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹103.44 Cr, a decline of 17% compared to the previous year.
The company has a workforce of approximately 46 employees as per the latest available data.
The company is associated with 1 brand - Crosseas Group. As per MCA filings, the company has open charges of ₹650.11 Cr and satisfied charges of ₹33.03 Cr on record.
Crosseas Capital Markets Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0155170). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website crosscap.co.in.
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Registered Address805 806 & 806A 8Th Floor, Dsccsl(53E) Road 5C Block 53 Zone 5 Dta, Gandhinagar, Gujarat, India – 382355
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IndustryFinance and Insurance, Brokerage Services
- 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 Crosseas Capital Markets Private Limited
Crosseas Capital Markets Private Limited has one previous CIN (Corporate Identification Number): U67120WB2005PTC101074. The current CIN is U67120GJ2005PTC139781, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ2005PTC139781 | Current |
| U67120WB2005PTC101074 | Previous |
Associated Brands with Crosseas Capital Markets Private Limited
Crosseas Capital Markets Private Limited operates one associated brand: Crosseas Group. These brands represent Crosseas Capital Markets Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services involving stock broking, derivatives trading, and exchange memberships. | crosscap.co.in |
Business Activity of Crosseas Capital Markets Private Limited
Crosseas Capital Markets Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding, activities auxiliary to financial service and insurance activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Crosseas Capital Markets Private 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 Crosseas Capital Markets Private Limited
Crosseas Capital Markets Private Limited is audited by KANODIA CHAUHAN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANODIA CHAUHAN & CO | Locked | Locked | Locked |
Complete auditor history for Crosseas Capital Markets Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Crosseas Capital Markets Private Limited
Crosseas Capital Markets Private Limited is currently managed by 4 directors, with 4 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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Rajesh Baheti
Also directs:
Fouroceans Trade Tech Llp, Capmatrix Builders And Developers Llp, Baheti Realty Private Limited and 5 more
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Whole-Time Director | 10 Jan 2005 | 21 Years 7 Months | Current |
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Vandana Mohta
Also directs:
Cross Land Trade Pvt Ltd
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Whole-Time Director | 20 Apr 2005 | 21 Years 3 Months | Current |
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Vipul Parshottam Patel
Also directs:
Capmatrix Builders And Developers Llp, Aambika Foods And Beverages Llp, Growmatrix Diamonds Llp and 3 more
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Whole-Time Director | 08 Nov 2021 | 4 Years 9 Months | Current |
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Shalini Baheti
Also directs:
Baheti Realty Private Limited, Baheti Impex Ltd, Dhiren Consultancy Pvt Ltd and 2 more
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Director | 07 Jan 2013 | 13 Years 7 Months | Current |
Financials of Crosseas Capital Markets Private Limited FY 2025 filings available
Crosseas Capital Markets Private Limited reported revenue of ₹103.44 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Crosseas Capital Markets Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Crosseas Capital Markets Private Limited
Shareholding and ownership data for Crosseas Capital Markets Private 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 of Crosseas Capital Markets Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2026 | Others | ₹12.5 Cr | Open |
| 20 Feb 2026 | Others | ₹12.5 Cr | Open |
| 17 Mar 2023 | Others | ₹10 Cr | Open |
| 30 Apr 2022 | Others | ₹100 Cr | Open |
| 24 Dec 2020 | Axis Bank Limited | ₹400 Cr | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Crosseas Capital Markets Private Limited
Crosseas Capital Markets Private Limited has a workforce of 49 employees as of Mar 29, 2024.
Employee and EPFO history for Crosseas Capital Markets 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
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GST Compliance of Crosseas Capital Markets Private Limited
GST registrations and filing compliance for Crosseas Capital Markets 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
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Credit Ratings, Litigation & Regulatory Alerts for Crosseas Capital Markets Private Limited
Credit ratings, litigation, and regulatory alerts for Crosseas Capital Markets 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
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MSME Payment Delays by Crosseas Capital Markets Private Limited
MSME payment history for Crosseas Capital Markets 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 Crosseas Capital Markets Private Limited
Corporate group structure for Crosseas Capital Markets 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
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MCA Filings & Documents of Crosseas Capital Markets Private Limited
MCA filings and documents for Crosseas Capital Markets 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 Crosseas Capital Markets Private Limited
Recent News on Crosseas Capital Markets Private Limited
Frequently Asked Questions about Crosseas Capital Markets Private Limited
Crosseas Capital Markets Private Limited is an active private limited company in the finance and insurance sector based in Gandhinagar, Gujarat, India. It was incorporated on 10 January 2005 (21+ years old) and is registered under CIN U67120GJ2005PTC139781. The company has 46 employees.
Crosseas Capital Markets Private Limited reported revenue of ₹103.44 Cr for FY 2025 (down 17.00% YoY).
The current directors of Crosseas Capital Markets Private Limited are:
- Rajesh Baheti - Whole-Time Director
- Vandana Mohta - Whole-Time Director
- Vipul Parshottam Patel - Whole-Time Director
- Shalini Baheti - Director
The primary industry of Crosseas Capital Markets Private Limited is finance and insurance. The company specifically operates in brokerage services. The company is currently active in this sector.
Yes, Crosseas Capital Markets Private Limited is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0155170).
Crosseas Capital Markets Private Limited can be reached at the registered office: 805 806 & 806A 8Th Floor, Dsccsl53E Road 5C Block 53 Zone 5 Dta, Gandhinagar, Gujarat, India – 382355, or through the website crosscap.co.in.