Cryptocase Private Limited
About Cryptocase Private Limited
Data last updated:
Cryptocase Private Limited is a private limited company based in Nashik, Maharashtra, India, recognised as a startup by DPIIT. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 28 August 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2021PTC366484.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹18,000. It is led by directors Thejus Humayun and Utkarsh Ajay Patil.
The registered office is at 01 Saidham Apt B Wing Rameshwar Nagar Anandvalli Gangapur Road, Nashik, Maharashtra, India – 422013.
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- Registered Address01 Saidham Apt B Wing Rameshwar Nagar Anandvalli Gangapur Road, Nashik, Maharashtra, India – 422013
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Cryptocase Private Limited
Cryptocase has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thejus Humayun Also directs: Seventy7 Technologies LLP | Director | 28 Aug 2021 | 5 Years 1 Months | Current |
| Utkarsh Ajay Patil Also directs: Seventy7 Technologies LLP | Director | 28 Aug 2021 | 5 Years 1 Months | Current |
Financials of Cryptocase Private Limited
Ten-year financial statements for Cryptocase Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cryptocase
Cryptocase Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cryptocase
Employment history and EPFO contributions of people linked to Cryptocase.
Employee and EPFO history for Cryptocase Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cryptocase
GST registrations and filing compliance for Cryptocase Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cryptocase
Credit ratings, litigation, and regulatory alerts for Cryptocase Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cryptocase
MSME payment history for Cryptocase Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cryptocase
Corporate group structure for Cryptocase Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cryptocase
MCA filings and documents for Cryptocase Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cryptocase
Frequently Asked Questions about Cryptocase Private Limited
Cryptocase is an active private limited company based in Nashik, Maharashtra, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 28 August 2021 (5+ years old) and is registered under CIN U72900MH2021PTC366484.
Cryptocase has 2 current directors:
- Thejus Humayun - Director
- Utkarsh Ajay Patil - Director
The CIN (Corporate Identification Number) of Cryptocase is U72900MH2021PTC366484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cryptocase was incorporated on 28 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Cryptocase is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Cryptocase is at 01 Saidham Apt B Wing Rameshwar Nagar Anandvalli Gangapur Road, Nashik, Maharashtra, India – 422013.
Cryptocase has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹18,000.
Cryptocase operates in the information technology industry, in the other computer related activities segment.
No. Cryptocase is not listed on any stock exchange. It is an unlisted company.