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CRP RISK MANAGEMENT LIMITED

As on: 2024-06-17

CRP RISK MANAGEMENT LIMITED (CIN: L72100MH2000PLC124689) is a Public company incorporated on 06 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 174849000.00.

CRP RISK MANAGEMENT LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRP RISK MANAGEMENT LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

Directors of CRP RISK MANAGEMENT LIMITED are RAZA MOHAMMED SAYYED, HITESH PARMANAND ASRANI, RAHUL VERMA, SURENDRA SHYAM HEGDE, NISHA ASRANI, HITESH PARMANAND ASRANI, and HONNE CHANDRE GOWDA.

CRP RISK MANAGEMENT LIMITED's Corporate Identification Number (CIN) is L72100MH2000PLC124689 and its registration number is 124689. Users may contact CRP RISK MANAGEMENT LIMITED on its Email address - [email protected]. Registered address of CRP RISK MANAGEMENT LIMITED is B - 208,209 Classique Centre, Off Mahakali Caves, Andheri - (East), , Mumbai, Maharashtra, India - 400093.

Current status of CRP RISK MANAGEMENT LIMITED is - Active.

Basic Information

CIN L72100MH2000PLC124689
Name CRP RISK MANAGEMENT LIMITED
Listed on Stock Exchange Listed
Company Status Active
ROC ROC Mumbai
Registration Number 124689
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2000-03-06
Age of Company 25 years, 0 months, 7 days
Activity NIC Code: 7210 NIC Description: Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-12-15
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 210,000,000.00
Paid-up Share Capital ₹ 174,849,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CRP RISK MANAGEMENT LIMITED

Previous CINs

L72100MH2000PLC124689

Regulatory Filings of CRP RISK MANAGEMENT

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Litigation Search Report of CRP RISK MANAGEMENT

Get a list of all litigations CRP RISK MANAGEMENT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CRP RISK MANAGEMENT. This report helps you understand the risk associated in dealing with CRP RISK MANAGEMENT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CRP RISK MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About CRP RISK MANAGEMENT

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CRP RISK MANAGEMENT

Current Directors & Key Managerial Personnel of CRP RISK MANAGEMENT
DIN Director Name Designation Appointment Date
02497549 RAZA MOHAMMED SAYYED Managing Director 2017-09-11
*****2893C HITESH PARMANAND ASRANI CFO 2014-03-25
*****6586R RAHUL VERMA Company Secretary 2024-01-09
03537507 SURENDRA SHYAM HEGDE Director 2017-09-11
06399098 NISHA ASRANI Director 2017-09-11
00561701 HITESH PARMANAND ASRANI Director 2014-03-25
07738387 HONNE CHANDRE GOWDA Director 2024-01-03
Past Directors & Key Managerial Personnel of CRP RISK MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
02497549 RAZA MOHAMMED SAYYED Additional Director - 2011-05-25
02497549 RAZA MOHAMMED SAYYED Director - 2017-09-11
07781820 KAUSHIK PRASHANTH Director - 2017-09-25
00561781 ASHUTOSH RAJENDRA NAVALKAR Director - 2011-06-13
03549433 HEMANT DEVCHAND GADA Additional Director - 2018-12-24
03549433 HEMANT DEVCHAND GADA Director - 2014-04-05
05313771 PARMANAND HUKAMCHAND ASRANI Director - 2016-08-02
06399098 NISHA ASRANI Director - 2016-08-02
07903147 SUPRIYA BHOJANE ASHISH Director - 2018-11-13
00561701 HITESH PARMANAND ASRANI CFO(KMP) - 2018-11-14
00561701 HITESH PARMANAND ASRANI Managing Director - 2014-03-25
03537495 CHETAN PRATAPRAI SHAH Additional Director - 2012-08-06
03537495 CHETAN PRATAPRAI SHAH CFO(KMP) - 2020-03-01
03537495 CHETAN PRATAPRAI SHAH Director - 2014-04-05
02497535 RAHUL BELWALKAR Additional Director - 2011-05-25
02497535 RAHUL BELWALKAR Director - 2017-02-15
07738387 HONNE CHANDRE GOWDA Director - 2017-08-01
Other Directorships of RAZA MOHAMMED SAYYED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHIK PRASHANTH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH PARMANAND ASRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHUTOSH RAJENDRA NAVALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA SHYAM HEGDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT DEVCHAND GADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARMANAND HUKAMCHAND ASRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHA ASRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUPRIYA BHOJANE ASHISH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESH PARMANAND ASRANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SECUR CREDENTIALS LIMITED L74110MH2001PLC133050 Director - 2016-07-26
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MEDICHECK INFO PRIVATE LIMITED U24230MH2003PTC142873 Director 2003-10-27 Ongoing
APPLE LIFECARE (INDIA) PRIVATE LIMITED U24230MH2003PTC142920 Director 2003-10-29 Ongoing
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GINGER COUNTRY LIVING PRIVATE LIMITED U45200MH2012PTC234614 Director 2012-08-17 Ongoing
RUDRA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165852 Director - 2013-02-10
APPLE LIFECARE PRIVATE LIMITED U52399MH2010PTC200464 Director 2010-02-26 Ongoing
CRP BEAUMONT RESEARCH (INDIA) PRIVATE LIMITED U74900MH2012PTC234206 Director 2017-02-10 Ongoing
CRP ASSOCIATES PRIVATE LIMITED U74990MH2009PTC189621 Director 2009-01-15 Ongoing
CRP TRAINING AND DEVELOPMENT PRIVATE LIMITED U74999MH2019PTC323027 Director - 2022-09-17
WHITE EAGLE COPYRIGHTS PRIVATE LIMITED U74999MH2021PTC363698 Director 2021-07-09 Ongoing
SECUR CREDENTIALS LIMITED L74110MH2001PLC133050 Director - 2013-04-08
MEDICHECK INFO PRIVATE LIMITED U24230MH2003PTC142873 Director - 2013-04-08
APPLE LIFECARE (INDIA) PRIVATE LIMITED U24230MH2003PTC142920 Director - 2013-04-08
RUDRA PROPERTIES PRIVATE LIMITED U45201MH2006PTC165852 Director - 2013-02-10
APPLE LIFECARE PRIVATE LIMITED U52399MH2010PTC200464 Director 2010-02-26 Ongoing
CRP ASSOCIATES PRIVATE LIMITED U74990MH2009PTC189621 Director 2009-01-15 Ongoing
TEMPSHIRE LLP AAM-3434 Designated Partner 2020-06-17 Ongoing
SECUR CREDENTIALS LIMITED L74110MH2001PLC133050 Additional Director - 2013-09-27
SECUR CREDENTIALS LIMITED L74110MH2001PLC133050 Director - 2017-08-04
SECUR CREDENTIALS LIMITED L74110MH2001PLC133050 Managing Director - 2024-06-17
DWE PROJECTS PRIVATE LIMITED U45500MH2017PTC300283 Additional Director - 2019-09-30
DWE PROJECTS PRIVATE LIMITED U45500MH2017PTC300283 Director - 2021-03-24
CRP BEAUMONT RESEARCH (INDIA) PRIVATE LIMITED U74900MH2012PTC234206 Director - 2017-02-10
SECUR AUTOMATED SOLUTIONS PRIVATE LIMITED U74999MH2019PTC322734 Director 2019-03-19 Ongoing
MAHA YOUTH FOUNDATION U80903PN2022NPL210491 Director 2022-04-19 Ongoing
SECUR STAFFING SERVICES PRIVATE LIMITED U93000MH2022PTC381139 Director 2022-04-22 Ongoing
OZEAN FUTURA PRIVATE LIMITED U24200MH2012PTC238038 Director 2017-01-20 Ongoing
MEDICHECK INFO PRIVATE LIMITED U24230MH2003PTC142873 Additional Director 2019-04-08 Ongoing
CRP BEAUMONT RESEARCH (INDIA) PRIVATE LIMITED U74900MH2012PTC234206 Additional Director 2020-10-30 Ongoing
CRP TRAINING AND DEVELOPMENT PRIVATE LIMITED U74999MH2019PTC323027 Director - 2023-10-26
WHITE EAGLE COPYRIGHTS PRIVATE LIMITED U74999MH2021PTC363698 Director 2021-07-09 Ongoing
VIDWAN AERONAUTICS PRIVATE LIMITED U35300KA2017PTC102658 Director - 2020-05-27
HARMONY MEADOWS LLP AAB-0615 Designated Partner 2012-08-12 Ongoing
BEZE AGRO LIMITED U01110MH1994PLC076706 Director 1994-02-21 Ongoing
CRP BEAUMONT RESEARCH (INDIA) PRIVATE LIMITED U74900MH2012PTC234206 Additional Director - 2020-07-12
SECUR CREDENTIALS LIMITED L74110MH2001PLC133050 Additional Director - 2013-09-27
SECUR CREDENTIALS LIMITED L74110MH2001PLC133050 Director - 2016-07-26
OZEAN FUTURA PRIVATE LIMITED U24200MH2012PTC238038 Director - 2013-05-24
MEDICHECK INFO PRIVATE LIMITED U24230MH2003PTC142873 Additional Director - 2013-09-26
MEDICHECK INFO PRIVATE LIMITED U24230MH2003PTC142873 Director 2013-09-26 Ongoing
APPLE LIFECARE (INDIA) PRIVATE LIMITED U24230MH2003PTC142920 Additional Director - 2013-09-25
APPLE LIFECARE (INDIA) PRIVATE LIMITED U24230MH2003PTC142920 Director 2013-09-25 Ongoing
W2E SOLUTIONS PRIVATE LIMITED U40300MH2015PTC267604 Director 2017-01-06 Ongoing
VIDWAN AERONAUTICS PRIVATE LIMITED U35300KA2017PTC102658 Director 2017-04-28 Ongoing
PLUS PLUS UNIFIED ENGAUGEMENT SERVICES PRIVATE LIMITED U74120MH2015PTC264327 Additional Director - 2018-03-13
Other Directorships of CHETAN PRATAPRAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BELWALKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HONNE CHANDRE GOWDA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CRP RISK MANAGEMENT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CRP RISK MANAGEMENT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10089664 2007-12-19 - 2011-12-28 21,500,000.00 HDFC BANK LIMITED
10089666 2007-09-28 - 2008-12-19 21,500,000.00 HDFC BANK LIMITED
10135893 2008-12-12 2009-01-13 2011-05-16 40,000,000.00 CITIBANK N. A.
10174396 2009-08-17 2010-11-22 2011-11-30 37,800,000.00 BAJAJ FINANCE LIMITED
10192576 2009-12-23 - 2011-12-06 10,000,000.00 S. E. INVESTMENTS LIMITED
10193280 2009-12-23 - 2011-12-06 10,000,000.00 S. E. INVESTMENTS LIMITED
10256575 2010-10-23 - 2011-12-06 10,000,000.00 S. E. INVESTMENTS LIMITED
10290435 2011-05-07 - 2012-01-11 38,605,000.00 The Shamrao Vithal Co-operative Bank Limited
10295612 2011-05-20 - 2012-01-11 52,605,000.00 The Shamrao Vithal Co-operative Bank Limited
10309771 2011-09-19 2011-10-12 2011-12-12 36,500,000.00 DEVELOPMENT CREDIT BANK LIMITED
10309781 2011-09-19 2011-10-12 2011-12-12 16,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10327779 2011-12-07 2021-02-15 - 201,600,000.00 State Bank of India
10532045 2014-10-04 - 2018-01-06 10,000,000.00 S. E. INVESTMENTS LIMITED
10564822 2015-03-23 - 2016-11-16 50,000,000.00 AMBIT FINVEST PRIVATE LIMITED
10617466 2016-02-04 - - 5,000,000.00 Bell Finvest(India) Limited.
90354563 2006-01-19 - 2007-12-15 4,200,000.00 THE NORTH KANARA G.S.B. CO-OP. BANK LTD.
100455627 2021-04-19 - - 32,500,000.00 The Wai Urban Co-Operative Bank Ltd

Contact Details of CRP RISK MANAGEMENT

Email ID: [email protected] Website: Not Available Address: B - 208,209 Classique Centre, Off Mahakali Caves, Andheri - (East), , Mumbai, Maharashtra, India - 400093

Principal Products & Services of CRP RISK MANAGEMENT

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CRP RISK MANAGEMENT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CRP RISK MANAGEMENT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CRP RISK MANAGEMENT

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of CRP RISK MANAGEMENT

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of CRP RISK MANAGEMENT

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of CRP RISK MANAGEMENT

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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