Crystal Equities Limited
About Crystal Equities Limited
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Crystal Equities Limited is a public limited company based in Daman, Daman And Diu, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 10 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74110DD1995PLC001945.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.25 Lakh. It is led by directors including Geeta Niranjan Shah and Kaushal Niranjan Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Industrial Controleqipments 362.1 – C Ganesh Indl. Estate Kachigham, Daman, Daman and Diu, India – 396210.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.9 Lakh. For the same year it recorded a net loss of ₹1.9 Lakh (net margin -65.4%) and EBITDA of -₹4.48 Lakh (EBITDA margin -154.2%).
Court records list 15 cases involving the company, including 13 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Crystal Equities has one previous CIN (Corporate Identification Number): U67120DD1995PLC001945. The current CIN is U74110DD1995PLC001945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DD1995PLC001945 | Current |
| U67120DD1995PLC001945 | Previous |
Contact details
Crystal Equities Limited's registered office is in Daman, Daman And Diu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Industrial Controleqipments 362.1 – C Ganesh Indl. Estate Kachigham, Daman, Daman and Diu, India – 396210
- IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
To see the full contact details of Crystal Equities Limited, buy the company report.
- 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 Crystal Equities Limited
FY 2025 filings availableCrystal Equities Limited reported revenue of ₹2.9 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.9 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹4.48 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.9 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -154.2% | ||
| Net Profit Margin | -65.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Crystal Equities Limited, buy the company report.
Board of directors of Crystal Equities Limited
Crystal Equities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Niranjan Shah | Director | 19 Feb 2011 | 15 Years 8 Months | Current |
| Kaushal Niranjan Shah Also directs: Surya Mahal Properties Private Limited | Director | 30 Jul 2010 | 16 Years 2 Months | Current |
| Niranjan Bhogilal Shah Also directs: Richline Finvest Private Limited | Director | 12 Oct 1995 | 31 Years 0 Months | Current |
Auditor
Crystal Equities Limited is audited by RCS & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RCS & Associates | FY 2017 | 124285W |
Shareholding
The shareholding of Crystal Equities Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Crystal Equities Limited, buy the company report.
Legal cases
Crystal Equities Limited has 15 court cases on record: 13 filed by Crystal Equities, 2 filed against it. 2 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (OJA) | Filed by the company against M/S. Maharushi Realty Pvt. Ltd and 11 others | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Appeal) | Filed against the company by an individual | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Crystal Equities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crystal Equities Limited; 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 Crystal Equities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crystal Equities Limited has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Kaushal Niranjan Shah ceased to be Additional Director on 28 Sep 2015.
Frequently asked questions
Crystal Equities is an active public limited company based in Daman, Daman And Diu, India. The company works in tax consultant, within the professional services industry. It was incorporated on 10 October 1995 (31+ years old) and is registered under CIN U74110DD1995PLC001945.
Crystal Equities has 3 current directors:
- Geeta Niranjan Shah - Director
- Kaushal Niranjan Shah - Director
- Niranjan Bhogilal Shah - Director
The latest financial statements of Crystal Equities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Crystal Equities is U74110DD1995PLC001945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crystal Equities has 15 court cases on record: 13 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Crystal Equities was incorporated on 10 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Goa.
Kaushal Niranjan Shah ceased to be Additional Director on 28 Sep 2015. Anil Gupta ceased to be Director on 29 Nov 2014. Mahmood Amir Mulla ceased to be Director on 29 Nov 2014. Crystal Equities has 7 board changes on record in total.
The registered office of Crystal Equities is at CO Industrial Controleqipments 362.1 – C Ganesh Indl. Estate Kachigham, Daman, Daman and Diu, India – 396210.
Crystal Equities operates in the professional services industry, in the tax consultant segment.
The compliance status of Crystal Equities is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.