Krazytransfer Private Limited
About Krazytransfer Private Limited
Data last updated:
Krazytransfer Private Limited was a private limited company based in Kalyan, Maharashtra, 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 telecom service providers segment of the telecommunications sector. It was incorporated on 18 March 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC322699. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandranjaneyulu Chowda (Managing Director) and Kranthi Lingeswara Reddy Vellala.
The registered office was at Flat No 102 Sangam Apartment Sunrise School Near Anmol Garden Malang, Kalyan, Maharashtra, India – 421306.
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- Registered AddressFlat No 102 Sangam Apartment Sunrise School Near Anmol Garden Malang, Kalyan, Maharashtra, India – 421306
- IndustryTelecom, Telecom Service Providers
- 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
Financials of Krazytransfer Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Krazytransfer Private Limited
Krazytransfer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandranjaneyulu Chowda | Managing Director | 18 Mar 2019 | 7 Years 7 Months | As last reported |
| Kranthi Lingeswara Reddy Vellala | Director | 18 Mar 2019 | 7 Years 7 Months | As last reported |
Charges & Borrowings of Krazytransfer Private Limited
Krazytransfer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krazytransfer Private Limited
Employment history and EPFO contributions of people linked to Krazytransfer.
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
Verified entity values are shown only after access is granted.
Recent Activity on Krazytransfer Private Limited
Krazytransfer Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Chandranjaneyulu Chowda was appointed as Managing Director on 18 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Krazytransfer Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Krazytransfer Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Krazytransfer Private 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
Verified entity values are shown only after access is granted.
GST Compliance of Krazytransfer Private Limited
Krazytransfer has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Krazytransfer Private 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.
Frequently Asked Questions about Krazytransfer Private Limited
Krazytransfer 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.
Krazytransfer was a private limited company based in Kalyan, Maharashtra, India. The company worked in telecom service providers, within the telecom industry. It was incorporated on 18 March 2019 and is registered under CIN U74999MH2019PTC322699. The company has been struck off by the Registrar of Companies and is no longer operational.
Krazytransfer had 2 directors:
- Chandranjaneyulu Chowda - Managing Director
- Kranthi Lingeswara Reddy Vellala - Director
The CIN (Corporate Identification Number) of Krazytransfer is U74999MH2019PTC322699. 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 Krazytransfer is at Flat No 102 Sangam Apartment Sunrise School Near Anmol Garden Malang, Kalyan, Maharashtra, India – 421306.
Krazytransfer was incorporated on 18 March 2019. It is registered with the Registrar of Companies, Mumbai.
Krazytransfer has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Krazytransfer has 1 GST registration on record and it is cancelled or inactive.
Krazytransfer operated in the telecom industry, in the telecom service providers segment. It worked in this industry before it was struck off.
No. Krazytransfer is not listed on any stock exchange. It is an unlisted company.