Piyush Crefinvest Private Limited - Company Profile

It is a financial services private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1998.
1998 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
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About Piyush Crefinvest Private Limited

Piyush 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 Uttar Pradesh I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at 13/386 Dcivil Lines Kanpur., Uttar Pradesh, Uttar Pradesh, 208001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100UP1998PTC023395

  • Registration Number

    023395

  • Incorporation Date

    23 April 1998

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.20 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.05 Cr
Company report

Piyush Crefinvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Piyush Crefinvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Piyush Crefinvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Piyush Modi Director 30 Sep 2020 Current
Anushka Modi Director 22 Jul 2023 Current
Past Directors
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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Financial Performance of Piyush Crefinvest.

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%.

Piyush Crefinvest revenue growth over time
Piyush Crefinvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Piyush Crefinvest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹40,500,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 4.05 Cr
Latest Charge Details
Date Lender Amount Status
27 Nov 2007 State Bank Of India ₹4.05 Cr Satisfied

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How Many Employees Work at Piyush Crefinvest?

Unlock and access historical data on people associated with Piyush Crefinvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Piyush Crefinvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Piyush Crefinvest's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Piyush Crefinvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Piyush Crefinvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Piyush Crefinvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was recorded as a recent event.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Director Appointment

    The activity 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 5 months . was completed.

  • Charges

    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.

  • Charges

    Progress on 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 documented.

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Frequently Asked Questions
What is the CIN of Piyush Crefinvest Private Limited?

The CIN of Piyush Crefinvest Private Limited is U67100UP1998PTC023395.

Where is Piyush Crefinvest Private Limited headquartered?

Piyush Crefinvest Private Limited is headquartered at 13/386 Dcivil Lines Kanpur., Uttar Pradesh, Uttar Pradesh, 208001.

When was Piyush Crefinvest Private Limited incorporated?

Piyush Crefinvest Private Limited was incorporated on 23 April 1998.

Who are the current directors of Piyush Crefinvest Private Limited?

The current directors of Piyush Crefinvest Private Limited are

What is the primary industry of Piyush Crefinvest Private Limited?

The primary industry of Piyush Crefinvest Private Limited is Trade.

Is Piyush Crefinvest Private Limited a listed company?

Piyush Crefinvest Private Limited is unlisted.

What is the capital structure of Piyush Crefinvest Private Limited?

The authorized capital of Piyush Crefinvest Private Limited is ₹2.50 M, and the paid-up capital is ₹1.20 M.

What is the compliance status of Piyush Crefinvest Private Limited?

The compliance status of Piyush Crefinvest Private Limited is Compliant.

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