It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1998.
1998 | Uttar Pradesh, Uttar Pradesh, India | ActivePiyush Crefinvest Private Limited, a active private limited company, was established on 23 April 1998 in Uttar Pradesh, Uttar Pradesh, India. Engaging in auxiliary to financial intermediatory within the trade sector, it holds CIN: U67100UP1998PTC023395. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.20 M.
It upholds a compliant status. Its leadership includes Piyush Modi (Director), Anushka Modi (Director). Past directors included Piyush Modi, Sanwar Mal Agarwal, Anushka Modi. It holds no open charges and ₹4.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 13/386 Dcivil Lines Kanpur., Uttar Pradesh, Uttar Pradesh, 208001.
U67100UP1998PTC023395
023395
23 April 1998
₹2.50 M
₹1.20 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Modi | Director | 30 Sep 2020 | Current |
| Anushka Modi | Director | 22 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Aug 2014 | Past |
| Pramod Abcsdd | Managing Director | 24 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 26 Nov 2020 | Past |
| Pramod Abcsdd | Director | 26 Nov 2020 | Past |
| Pramod Abcsdd | Director | 26 May 2022 | Past |
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Piyush Crefinvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Piyush Crefinvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹40,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2007 | State Bank Of India | ₹4.05 Cr | Satisfied |
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The activity Piyush Crefinvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Piyush Crefinvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
The activity Anushka Modi was appointed as a Director was appointed as a Director on 22 Jul 2023 & has been associated with this company since 2 years 4 months . was completed.
Progress on Piyush Modi was appointed as a Director was appointed as a Director on 30 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
A charge registered on 27 Nov 2007 via Charge ID 10077896 with State Bank Of India was fully satisfied on 23 Jun 2015. was recorded as a recent event.
The activity A charge with State Bank Of India of Rs. 40.50 M registered on 27 Nov 2007 with Charge ID 10077896 was modified on 15 Mar 2013. was completed.
The CIN of Piyush Crefinvest Private Limited is U67100UP1998PTC023395.
Piyush Crefinvest Private Limited is headquartered at 13/386 Dcivil Lines Kanpur., Uttar Pradesh, Uttar Pradesh, 208001.
Piyush Crefinvest Private Limited was incorporated on 23 April 1998.
The current directors of Piyush Crefinvest Private Limited are
The primary industry of Piyush Crefinvest Private Limited is Trade.
Piyush Crefinvest Private Limited is unlisted.
The authorized capital of Piyush Crefinvest Private Limited is ₹2.50 M, and the paid-up capital is ₹1.20 M.
The compliance status of Piyush Crefinvest Private Limited is Compliant.
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