Shakshi Cresec Private Limited Company Logo

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:

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. 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). 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

  • 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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shakshi Cresec Private Limited

Company Report FY 2025-2026

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

NameDesignationAppointment DateStatus
Ashok KaushikDirector25 Nov 2014Current
Raju RaghavanDirector20 Dec 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director28 Nov 2014Past
Pramod AbcsddAdditional Director28 Nov 2014Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector10 Jan 2022Past
Pramod AbcsddDirector30 Dec 2009Past
Pramod AbcsddDirector30 Dec 2009Past

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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
  • Key Matrics
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  • Profit and Loss
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

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.

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Charges (Loans)

There are no open charges registered against the company as per our records.

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 growth trends for Shakshi Cresec Private Limited

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

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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.

Latest Updates, News, and FAQs on Shakshi Cresec

Recent Activity within the Organization

  • Annual General Meeting

    Shakshi Cresec Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shakshi Cresec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on 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 21 days . was documented.

  • Director Appointment

    Progress on 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 1 month . was documented.

  • Company Incorporation

    Shakshi Cresec Private Limited was registered on 23 Apr 1996 with Roc Delhi & aged 29 years 8 months as per MCA records. was recorded as a recent event.

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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