Crystal Exim Limited - Company Profile

It is a trading public limited company based in Daman Goa, Daman And Diu, India, established in 1995.
1995 Daman Goa, Daman And Diu, India Under Liquidation
Last Updated:
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About Crystal Exim Limited

Crystal Exim Limited, a under liquidation public limited company, was established on 10 October 1995 in Daman Goa, Daman And Diu, India. Engaging in specialty within the trading sector, it holds CIN: U51909DD1995PLC001944. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.00 M.

Its leadership includes Niranjan Bhogilal Shah (Director), Yeshwant Vithoba Tarkar (Director), Anil Gupta (Director). Past directors included Lalita Bhogilal Shah. It holds ₹7.00 M open charges and no settled loans. Its latest AGM occurred on 29 August 2008, with the balance sheet filed on 31 March 2008. It is based at Industrial Controlequipment 362/ 1-C Ganesh Imdl Estate Kachigham Daman, Daman Goa, Daman And Diu, 396210.

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

    U51909DD1995PLC001944

  • Registration Number

    001944

  • Incorporation Date

    10 October 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 4 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 7.00 M
Company report

Crystal Exim Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Crystal Exim Limited?
Current Directors
Name Designation Appointment Date Status
Niranjan Bhogilal Shah Director 10 Oct 1995 Current
Yeshwant Vithoba Tarkar Director 07 Nov 2007 Current
Anil Gupta Director 15 Mar 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Nov 2007 Past

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Financial Performance of Crystal Exim.

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Crystal Exim revenue growth over time
Crystal Exim 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 Crystal Exim?

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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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Charges (Loans)
Open Charges

₹7,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 0.60 Cr
  • Bank Of India : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
19 Aug 1997 Indusind Bank Ltd. ₹6.00 M Open
18 Apr 1996 Bank Of India ₹1.00 M Open

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How Many Employees Work at Crystal Exim?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Crystal Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Crystal Exim Limited last Annual general meeting of members was held on 29 Aug 2008 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Crystal Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Goa. was documented.

  • Director Appointment

    Yeshwant Vithoba Tarkar was appointed as a Director was appointed as a Director on 07 Nov 2007 & has been associated with this company since 18 years 3 months . was recorded as a recent event.

  • Director Appointment

    Anil Gupta was appointed as a Director was appointed as a Director on 15 Mar 2005 & has been associated with this company since 20 years 11 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Indusind Bank Ltd. amounted to Rs. 0.60 Cr with Charge ID 90077229 was registered on 19 Aug 1997. was documented.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 0.10 Cr with Charge ID 90076165 was registered on 18 Apr 1996. was documented.

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Frequently Asked Questions
What is the CIN of Crystal Exim Limited?

The CIN of Crystal Exim Limited is U51909DD1995PLC001944.

Where is Crystal Exim Limited headquartered?

Crystal Exim Limited is headquartered at Industrial Controlequipment 362/ 1-C Ganesh Imdl Estate Kachigham Daman, Daman Goa, Daman And Diu, 396210.

When was Crystal Exim Limited incorporated?

Crystal Exim Limited was incorporated on 10 October 1995.

Who are the current directors of Crystal Exim Limited?

The current directors of Crystal Exim Limited are

What is the primary industry of Crystal Exim Limited?

The primary industry of Crystal Exim Limited is Trading.

Is Crystal Exim Limited a listed company?

Crystal Exim Limited is unlisted.

What is the capital structure of Crystal Exim Limited?

The authorized capital of Crystal Exim Limited is ₹1.00 Cr, and the paid-up capital is ₹5.00 M.

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