Crystal Finsec Limited
About Crystal Finsec Limited
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Crystal Finsec Limited was a public limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 05 December 1997.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1997PLC012492.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹7,000.
The registered office was at 22 Mla Quarters, Bhopal, Madhya Pradesh, India.
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- Registered Address22 Mla Quarters, Bhopal, Madhya Pradesh, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Crystal Finsec Limited
No directors are listed for Crystal Finsec in the MCA records available to us.
Financials of Crystal Finsec Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Crystal Finsec Limited
Crystal Finsec Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crystal Finsec Limited
Employment history and EPFO contributions of people linked to Crystal Finsec.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Crystal Finsec Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Crystal Finsec Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Crystal Finsec Limited
MSME payment history
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
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Subsidiaries & Group Companies of Crystal Finsec Limited
Corporate group structure
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
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MCA Filings & Documents of Crystal Finsec Limited
MCA filings and documents
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 Crystal Finsec Limited
Frequently Asked Questions about Crystal Finsec Limited
Crystal Finsec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Crystal Finsec was a public limited company based in Bhopal, Madhya Pradesh, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 05 December 1997 and is registered under CIN U65921MP1997PLC012492. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Crystal Finsec is U65921MP1997PLC012492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Crystal Finsec is at 22 Mla Quarters, Bhopal, Madhya Pradesh, India.
Crystal Finsec was incorporated on 05 December 1997. It is registered with the Registrar of Companies, Gwalior.
Crystal Finsec has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹7,000.
Crystal Finsec operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
No. Crystal Finsec is not listed on any stock exchange. It is an unlisted company.
Crystal Finsec can be reached at its registered office: 22 Mla Quarters, Bhopal, Madhya Pradesh, India.