Shakshi Cresec Private Limited
About Shakshi Cresec Private Limited
Data last updated: 07 March 2026
Shakshi Cresec Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 23 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U99999DL1996PTC078403.
Capital: 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.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 4/69 Ground Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 4/69 Ground Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shakshi Cresec Private Limited
Shakshi Cresec Private Limited 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 |
Business Activity of Shakshi Cresec Private Limited
Shakshi Cresec Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shakshi Cresec Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Shakshi Cresec Private Limited
Shakshi Cresec Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kaushik | Director | 25 Nov 2014 | 11 Years 8 Months | Current |
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Raju Raghavan
Also directs:
Saas Ites Private Limited, Scis Ites Private Limited
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Director | 20 Dec 2021 | 4 Years 7 Months | Current |
| Asheesh Jain | Director | 12 Feb 2026 | 0 Years 5 Months | Current |
Financials of Shakshi Cresec Private Limited FY 2025 filings available
Ten-year financial statements for Shakshi Cresec Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shakshi Cresec Private Limited
Shakshi Cresec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakshi Cresec Private Limited
View historical data on people associated with Shakshi Cresec Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shakshi Cresec Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Shakshi Cresec Private Limited
GST registrations and filing compliance for Shakshi Cresec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shakshi Cresec Private Limited
Credit ratings, litigation, and regulatory alerts for Shakshi Cresec Private Limited
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MSME Payment Delays by Shakshi Cresec Private Limited
MSME payment history for Shakshi Cresec Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Shakshi Cresec Private Limited
Corporate group structure for Shakshi Cresec Private Limited
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MCA Filings & Documents of Shakshi Cresec Private Limited
MCA filings and documents for Shakshi Cresec Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shakshi Cresec Private Limited
Frequently Asked Questions about Shakshi Cresec Private Limited
Shakshi Cresec Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 April 1996 (30+ years old) and is registered under CIN U67190DL1996PTC078403.
The current directors of Shakshi Cresec Private Limited are:
- Ashok Kaushik - Director
- Raju Raghavan - Director
- Asheesh Jain - Director
The primary industry of Shakshi Cresec Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Shakshi Cresec Private Limited can be reached at the registered office: B – 469 Ground Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23 Lakh.
The company has its registered office at B – 469 Ground Floor Safdarjung Enclave, New Delhi, Delhi, India – 110029.