Shakshi Cresec Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Shakshi Cresec Private Limited

Shakshi Cresec Private Limited, a active private limited company, was established on 23 April 1996 in New Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67190DL1996PTC078403. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.30 M.

It upholds a compliant status. Its leadership includes Ashok Kaushik (Director), Raju Raghavan (Director), Asheesh Jain (Director). Past directors included Jyoti Singh Chauhan, Dhruv Kaushik, Ashok Kaushik. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-4/69, Ground Floor Safdarjung Enclave,, New Delhi, Delhi, 110029.

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

    U67190DL1996PTC078403

  • Registration Number

    078403

  • Incorporation Date

    23 April 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.30 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shakshi Cresec Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shakshi Cresec 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 Shakshi Cresec Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Kaushik Director 25 Nov 2014 Current
Raju Raghavan Director 20 Dec 2021 Current
Asheesh Jain Director 12 Feb 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Nov 2014 Past
Pramod Abcsdd Additional Director 28 Nov 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 10 Jan 2022 Past
Pramod Abcsdd Director 30 Dec 2009 Past
Pramod Abcsdd Director 30 Dec 2009 Past

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Financial Performance of Shakshi Cresec.

Shakshi Cresec 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%.

Shakshi Cresec revenue growth over time
Shakshi Cresec 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 Shakshi Cresec?

In 2017, Shakshi Cresec had a promoter holding of 100.00%. The company had 2 Associate Companies. 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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How Many Employees Work at Shakshi Cresec?

Unlock and access historical data on people associated with Shakshi Cresec, 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 Shakshi Cresec, 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 Shakshi Cresec's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shakshi Cresec
Recent Activity within the Organization
  • Director Appointment

    Asheesh Jain was appointed as a Director was appointed as a Director on 12 Feb 2026 & has been associated with this company since 4 months 20 days . was recorded as a recent event.

  • Annual General Meeting

    Progress on Shakshi Cresec Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shakshi Cresec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    The activity Raju Raghavan was appointed as a Director was appointed as a Director on 20 Dec 2021 & has been associated with this company since 4 years 6 months . was completed.

  • Director Appointment

    Ashok Kaushik was appointed as a Director was appointed as a Director on 25 Nov 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shakshi Cresec Private Limited was registered on 23 Apr 1996 with Roc Delhi I & aged 30 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shakshi Cresec Private Limited?

The CIN of Shakshi Cresec Private Limited is U67190DL1996PTC078403.

Where is Shakshi Cresec Private Limited headquartered?

Shakshi Cresec Private Limited is headquartered at B-4/69, Ground Floor Safdarjung Enclave,, New Delhi, Delhi, 110029.

When was Shakshi Cresec Private Limited incorporated?

Shakshi Cresec Private Limited was incorporated on 23 April 1996.

Who are the current directors of Shakshi Cresec Private Limited?

The current directors of Shakshi Cresec Private Limited are

What is the primary industry of Shakshi Cresec Private Limited?

The primary industry of Shakshi Cresec Private Limited is Financial And Insurance Service.

Is Shakshi Cresec Private Limited a listed company?

Shakshi Cresec Private Limited is unlisted.

What is the capital structure of Shakshi Cresec Private Limited?

The authorized capital of Shakshi Cresec Private Limited is ₹2.50 M, and the paid-up capital is ₹2.30 M.

What is the compliance status of Shakshi Cresec Private Limited?

The compliance status of Shakshi Cresec Private Limited is Compliant.

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