Crystaline Securities (India) Private Limited
About Crystaline Securities (India) Private Limited
Data last updated: 26 July 2025
Crystaline Securities (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 28 November 1991.
Registered with ROC Mumbai under CIN U65990MH1991PTC064212.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors Vivek Shrenik Shah and Shrenik Mohanlal Shah.
Last AGM: 15 September 2015. Financial statements filed for year ended 31 March 2015. Office: 102 Free Press House 10Th Floor 215 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address102 Free Press House 10Th Floor 215 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Crystaline Securities (India) Private Limited
Crystaline Securities (India) Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vivek Shrenik Shah
Also directs:
Essvee Investments Private Limited
|
Director | 06 Sep 2002 | 23 Years 11 Months | As last reported |
| Shrenik Mohanlal Shah | Managing Director | 28 Nov 1991 | 34 Years 8 Months | As last reported |
Financials of Crystaline Securities (India) Private Limited FY 2015 filings available
Ten-year financial statements for Crystaline Securities (India) Private Limited
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Charges & Borrowings Crystaline Securities (India) Private Limited
Crystaline Securities (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crystaline Securities (India) Private Limited
View historical data on people associated with Crystaline Securities (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crystaline Securities (India) Private Limited
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GST Compliance of Crystaline Securities (India) Private Limited
GST registrations and filing compliance for Crystaline Securities (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Crystaline Securities (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Crystaline Securities (India) Private Limited
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- Rating history
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MSME Payment Delays by Crystaline Securities (India) Private Limited
MSME payment history for Crystaline Securities (India) Private Limited
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Subsidiaries & Group Companies of Crystaline Securities (India) Private Limited
Corporate group structure for Crystaline Securities (India) Private Limited
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MCA Filings & Documents of Crystaline Securities (India) Private Limited
MCA filings and documents for Crystaline Securities (India) Private Limited
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- Annual returns and statements
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Recent Activity on Crystaline Securities (India) Private Limited
Frequently Asked Questions about Crystaline Securities (India) Private Limited
Crystaline Securities (India) Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Crystaline Securities (India) Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 1991 and is registered under CIN U65990MH1991PTC064212. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Crystaline Securities (India) Private Limited was incorporated on 28 November 1991. Registered with ROC Mumbai.
The current directors of Crystaline Securities (India) Private Limited are:
- Vivek Shrenik Shah - Director
- Shrenik Mohanlal Shah - Managing Director
The CIN (Corporate Identification Number) of Crystaline Securities (India) Private Limited is U65990MH1991PTC064212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Crystaline Securities (India) Private Limited is financial services. The company specifically operates in financial activities.