Kashika Crefin (India) Limited
About Kashika Crefin (India) Limited
Data last updated: 22 July 2025
Kashika Crefin (India) Limited was a public limited company based in Uttar Pradesh, Uttar 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 September 1997.
Registered with ROC Kanpur under CIN U65922UP1997PLC022602.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70,000.
Office: N.15/156 X – 10 Bari Gaibi Varanasi, Uttar Pradesh, Uttar Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressN.15/156 X – 10 Bari Gaibi Varanasi, Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Housing Finance, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kashika Crefin (India) Limited
The Directors information for Kashika Crefin (India) Limited provides insights into the leadership structure and governance of the organization.
Financials of Kashika Crefin (India) Limited
Ten-year financial statements for Kashika Crefin (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Kashika Crefin (India) Limited
Kashika Crefin (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kashika Crefin (India) Limited
View historical data on people associated with Kashika Crefin (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kashika Crefin (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kashika Crefin (India) Limited
GST registrations and filing compliance for Kashika Crefin (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kashika Crefin (India) Limited
Credit ratings, litigation, and regulatory alerts for Kashika Crefin (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kashika Crefin (India) Limited
MSME payment history for Kashika Crefin (India) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kashika Crefin (India) Limited
Corporate group structure for Kashika Crefin (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kashika Crefin (India) Limited
MCA filings and documents for Kashika Crefin (India) Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kashika Crefin (India) Limited
Frequently Asked Questions about Kashika Crefin (India) Limited
Kashika Crefin (India) Limited 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.
Kashika Crefin (India) Limited is a struck-off public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 11 September 1997 and is registered under CIN U65922UP1997PLC022602. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kashika Crefin (India) Limited is U65922UP1997PLC022602. 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 Kashika Crefin (India) Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at N.15156 X – 10 Bari Gaibi Varanasi, Uttar Pradesh, Uttar Pradesh, India.
Kashika Crefin (India) Limited can be reached at the registered office: N.15156 X – 10 Bari Gaibi Varanasi, Uttar Pradesh, Uttar Pradesh, India.