Shakshi Cresec Private Limited
About Shakshi Cresec Private Limited
Data last updated:
Shakshi Cresec Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 23 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1996PTC078403. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors including Ashok Kaushik and Raju Raghavan.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 4/69 Ground Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.78 Lakh. For the same year it recorded a net profit of ₹7.97 Lakh (net margin 67.6%) and EBITDA of -₹15,757 (EBITDA margin -1.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shakshi Cresec has one previous CIN (Corporate Identification Number): U99999DL1996PTC078403. The current CIN is U67190DL1996PTC078403, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1996PTC078403 | Current |
| U99999DL1996PTC078403 | Previous |
Contact details
Shakshi Cresec Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 4/69 Ground Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
To see the full contact details of Shakshi Cresec Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shakshi Cresec is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of Shakshi Cresec Private Limited, buy the company report.
Financials of Shakshi Cresec Private Limited
FY 2025 filings availableShakshi Cresec Private Limited reported revenue of ₹11.78 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹11.78 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹15,757 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7.97 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.3% | ||
| Net Profit Margin | 67.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shakshi Cresec Private Limited, buy the company report.
Board of directors of Shakshi Cresec Private Limited
Shakshi Cresec has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kaushik | Director | 25 Nov 2014 | 11 Years 11 Months | Current |
| Raju Raghavan Also directs: Saas ITES Private Limited, Scis ITES Private Limited | Director | 20 Dec 2021 | 4 Years 10 Months | Current |
| Asheesh Jain | Director | 12 Feb 2026 | 0 Years 8 Months | Current |
Auditor
Shakshi Cresec Private Limited is audited by ALOKSINHAL&COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALOKSINHAL&COMPANY | FY 2017 | 013811N |
Shareholding
The shareholding of Shakshi Cresec Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shakshi Cresec Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shakshi Cresec Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shakshi Cresec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shakshi Cresec has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Shakshi Cresec has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shakshi Cresec Private Limited, buy the company report.
Recent activity
Shakshi Cresec Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Asheesh Jain was appointed as Director on 12 Feb 2026.
2 earlier events are in the company report.
Frequently asked questions
Shakshi Cresec is an active private limited company based in New Delhi, Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 23 April 1996 (30+ years old) and is registered under CIN U67190DL1996PTC078403.
Shakshi Cresec has 3 current directors:
- Ashok Kaushik - Director
- Raju Raghavan - Director
- Asheesh Jain - Director
The latest financial statements of Shakshi Cresec on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
No. Shakshi Cresec has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shakshi Cresec is U67190DL1996PTC078403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shakshi Cresec was incorporated on 23 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Asheesh Jain was appointed as Director on 12 Feb 2026. Raju Raghavan ceased to be Additional Director on 30 Sep 2022. Rakesh Suri ceased to be Director on 10 Jan 2022. Shakshi Cresec has 11 board changes on record in total.
The registered office of Shakshi Cresec is at B – 469 Ground Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Shakshi Cresec operates in the financial services industry, in the advisory segment.
The compliance status of Shakshi Cresec is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
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