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CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED




Crif High Mark Credit Information Services Private Limited is a Private incorporated on 17 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850,000,000 and its paid up capital is Rs. 483,979,170. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Crif High Mark Credit Information Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Crif High Mark Credit Information Services Private Limited are Larry Keith Howell, Eapen Alexander, Supriyo Kumar Chaudhuri, Lamberto Barbieri, Sanjeet Singh Dawar, Navin Ashokkumar Chandani, Sanjeet Singh Dawar and Shristi Jaishankar Padia.

Crif High Mark Credit Information Services Private Limited's Corporate Identification Number is (CIN) U74130MH2005PTC216732 and its registration number is 216732.Its Email address is [email protected] and its registered address is FOF B-04,05,06, 4th Floor, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN.

Current status of Crif High Mark Credit Information Services Private Limited is - Active.

Company Details

CIN

U74130MH2005PTC216732

Company Name

CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

216732

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 March 2005

Age of Company

19 years, 0 month, 30 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹850,000,000

Paid up capital

₹483,979,170

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FOF B-04,05,06, 4th Floor, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West), Mumbai Mumbai City MH 400070 IN

Director Details

DIN Director Name Designation Appointment Date

00005445

LARRY KEITH HOWELL

Nominee Director

10 August 2010

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EAPEN ALEXANDER

Nominee Director

02 June 2021

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06915387

SUPRIYO KUMAR CHAUDHURI

Director

07 August 2014

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Individual Partner

08 March 2018

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07320773

LAMBERTO BARBIERI

Nominee Director

03 December 2015

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Company Designation Appointment Date

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Additional Director

31 March 2023

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Additional Director

25 July 2023

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09641308

SANJEET SINGH DAWAR

Managing Director

01 August 2022

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Company Designation Appointment Date

Currently Sanjeet Singh Dawar is not associated with any company.

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AABPC0023E

NAVIN ASHOKKUMAR CHANDANI

CEO(KMP)

05 February 2020

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Company Designation Appointment Date

Currently Navin Ashokkumar Chandani is not associated with any company.

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AAFPD5151L

SANJEET SINGH DAWAR

CEO(KMP)

01 August 2022

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Company Designation Appointment Date

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Manager

25 April 2016

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AVBPP7087Q

SHRISTI JAISHANKAR PADIA

Company Secretary

19 September 2014

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Company Designation Appointment Date

Currently Shristi Jaishankar Padia is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED.

BANDRAMUMBAI-I

400070

UNIT NOS 3B-01,02 & 03,3RD FLOORPHOENIX PARAGON PLAZA CST NO 124/B15-L.B.S. MARG KURLA WEST598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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