Crystal Residency India Private Limited
About Crystal Residency India Private Limited
Data last updated:
Crystal Residency India Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 23 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74920TN2000PTC045615.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹31.1 Lakh. It is led by directors Kattoli Parambil Adimakutty Manshoor (Managing Director) and Kanjera Parambil Sathar.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No.51/22 Model School Road Thousands Lights Thousands Lights, Chennai, Tamil Nadu, India – 600006.
As per MCA filings, the company has open charges of ₹1.15 Cr and satisfied charges of ₹1.2 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Crystal Residency India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.51/22 Model School Road Thousands Lights Thousands Lights, Chennai, Tamil Nadu, India – 600006
- IndustryBusiness Services, Miscellaneous Business Activities, Investigation, Security Services
- 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 Residency India Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Crystal Residency India Private Limited, buy the company report.
Board of directors of Crystal Residency India Private Limited
Crystal Residency India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanjera Parambil Sathar | Director | 30 Sep 2004 | 22 Years 1 Months | Current |
| Kattoli Parambil Adimakutty Manshoor | Managing Director | 30 Sep 2004 | 22 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 2010 | 10204765 | The Repatriates Co-Operative Finance & Development Bank Ltd | ₹1 Cr | Open | |
| 02 Jul 2008 | 10174297 | Andhra Bank | ₹15 Lakh | Open | |
| 02 Jul 2008 | 10170154 | Andhra Bank | ₹15 Lakh | Satisfied | |
| 09 Jan 2008 | 10087965 | Repatriates Co-Operative Finance and Development Bank Limited | ₹90 Lakh | Satisfied | |
| 28 Jan 2005 | 90288020 | The Jammu and Kashmir Bank Ltd | ₹15 Lakh | Satisfied |
To see the full charge records of Crystal Residency India Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Crystal Residency India Private Limited has 3 court cases on record: 3 filed by Crystal Residency India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
| District court, Kancheepuram, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Crystal Residency India Private 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 Residency India Private 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 Residency India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crystal Residency India Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kanjera Parambil Sathar was appointed as Director on 30 Sep 2004.
1 earlier event is in the company report.
Frequently asked questions
Crystal Residency India is an active private limited company based in Chennai, Tamil Nadu, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 23 August 2000 (26+ years old) and is registered under CIN U74920TN2000PTC045615.
Crystal Residency India has 2 current directors:
- Kattoli Parambil Adimakutty Manshoor - Managing Director
- Kanjera Parambil Sathar - Director
The latest financial statements of Crystal Residency India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Crystal Residency India is U74920TN2000PTC045615. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crystal Residency India has 3 court cases on record: 3 filed by the company.
Crystal Residency India was incorporated on 23 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
Kanjera Parambil Sathar was appointed as Director on 30 Sep 2004. Kattoli Parambil Adimakutty Manshoor was appointed as Managing Director on 30 Sep 2004.
The registered office of Crystal Residency India is at No.5122 Model School Road Thousands Lights Thousands Lights, Chennai, Tamil Nadu, India – 600006.
Crystal Residency India operates in the business services industry, in the miscellaneous business activities segment.
Crystal Residency India has open charges of ₹1.15 Cr and satisfied charges of ₹1.2 Cr as per latest MCA filings.
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