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CRUSADE INVESTMENT AND FINANCE PRIVATE LIMITED

CIN: U65990MH1992PTC068133 As on: 2026-07-13

CRUSADE INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65990MH1992PTC068133) is a Private company incorporated on 11 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

CRUSADE INVESTMENT AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CRUSADE INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CRUSADE INVESTMENT AND FINANCE PRIVATE LIMITED are ROHINI PARTHIV DESAI, and PRARTHANA PARTHIV DESAI.

CRUSADE INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC068133 and its registration number is 68133. Users may contact CRUSADE INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRUSADE INVESTMENT AND FINANCE PRIVATE LIMITED is 14-15 DALMAL COURTWORLI SEAFACE , MUMBAI, Maharashtra, India - 400001.

Current status of CRUSADE INVESTMENT AND FINANCE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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 CRUSADE INVESTMENT AND FINANCE 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

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

Current Directors & Key Managerial Personnel of CRUSADE INVESTMENT AND FINANCE
DIN Director Name Designation Appointment Date
00003493 ROHINI PARTHIV DESAI Director 1992-08-11
06491224 PRARTHANA PARTHIV DESAI Director 2015-09-30
Past Directors & Key Managerial Personnel of CRUSADE INVESTMENT AND FINANCE
DIN Director Name Designation Appointment Date Cessation
00003502 ADITYA LAXMANSINHJI DESAI Director - 2018-11-27
06491224 PRARTHANA PARTHIV DESAI Additional Director - 2015-09-30
Other Directorships of ROHINI PARTHIV DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITYA LAXMANSINHJI DESAI
Company Name CIN Designation Appointment Date Cessation
UMIKA INVESTMENTS PRIVATE LIMITED U65990MH1994PTC076515 Director 1994-02-15 Ongoing
ENTRENCH INVESTMENTS PRIVATE LIMITED U67120MH1993PTC075320 Director 1993-12-04 Ongoing
Other Directorships of PRARTHANA PARTHIV DESAI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51900MH1999PTC118021 PANECEA TRADELINKS PRIVATE LIMITED 14/15,HANSRAJ DAMODAR TRUST BUILDING, 12/14, DR. SUNDERLAL BEHL STREET, BALLAR D ESTATE, , MUMBAI, Maharashtra, India - 400001
U72900MH2000PTC126977 THE GOURMET ONLINE PRIVATE LIMITED 14/15, HANSRAJ DAMODAR TRUST BUILDING, 12/14, DR. SUNDERLAL BEHL STREET, BALLAR D ESTATE, , MUMBAI, Maharashtra, India - 400001
AAC-5289 NEW LEAGUE MEDIA SOLUTIONS LLP 14/15, Ashoka Shoping Centre L.T.Marg Mumbai, Maharashtra, India - 400001
L70101MH2000PLC192613 ATISHAY LIMITED 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001
U74140MH1993PTC072926 SUBHKAM HOLDING PRIVATE LIMITED 15 0NCOOKER BUILDING2ND FLOOR,14 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U62099MH2024PTC421528 AGAMA TECHNOLOGIES PRIVATE LIMITED 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India
U72200MH1999PTC122568 AGRONET SOFTWARE PRIVATE LIMITED 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
U67120MH1995PTC085697 VASKI FINANCIAL AND INVESTMENT SERVICES PRIVATE LIMITED 14,BHUPEN CHAMBERS, GR.FLOOR,OPP.P.J.TOWER S.DALAL STREET, MUMBAI-AS400001. , MUMBAI-400001.W.E.F.05/11/1997, Maharashtra, India - 000000
ACI-3042 SNIPER SPORTS VENTURES LLP 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
ABZ-7871 FOLK EATERY LLP 14, Floor G , Plot-14, Bake House Maharashtra Chamber of Commerce LaneKala Ghoda, Fort Mumbai, Maharashtra, India - 400001
U61100MH1992PTC069947 SIULVER SHIP MANAGEMENT COMPANY PVT.LTD. C/O. WORLDLINK EXECUTIVECENTRE MAHENDRA CHAMBERS NO.58 2ND FLOOR MUMBAI-400001 , MUMBAI- W.E.F.15/01/98, Maharashtra, India - 000000
U62090MH2025PTC450773 INTENOVA TECHNOLOGIES PRIVATE LIMITED 40,FLR3,12/14,MAHARASHTRA,BHAVAN,BORA MASJID STREET,Mumbai,Mumbai,Maharashtra,400001-India
U63990MH2025PTC450423 LINKITBLU SOFTWARE PRIVATE LIMITED 40,FLR3,12/14,MAHARASHTRA,BHAVAN,BORA MASJID STREET,Mumbai,Mumbai,Maharashtra,400001-India
U28129MH1971PTC015474 CARTONS AND PACKAGES PRIVATE LIMITED 15A, HORNIMAN CIRCLE, FORT,MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U67120MH1992PTC068266 IND HITECH ENTERPRISES PRIVATE LIMITED 29, Maharashtra Bhavan, 12/14, Bora Masjid Street, Behind Handloom House, Fort, 400001. , MUMBAI, Maharashtra, India - 400001
U47733MH2024PTC434035 MANANTAM JEWELS INDIA PRIVATE LIMITED 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India
ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
ACK-6773 FOOTITUDE RETAIL AND LIFESTYLE LLP 102, Floor 1st, Plot-14, Bake House,,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U66190MH2020PTC337620 GEPL BOND BROKING PRIVATE LIMITED 14, FLOOR-2, PLOT-20F, C BLOCK, DHANRAJ MAHAL,CHHATRAPATI SHIVAJI MAHARAJ MARG, GATEWAY OF INDIA COLABA,Mumbai,Mumbai,Maharashtra,400001-India
U74999MH2017PTC431353 SLEEP MANAGEMENT PRIVATE LIMITED 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
ACA-4845 EXG Third Party Logistics LLP 12/14, Plot-14,Kulkarni Patil Bhavan, Marzban Road,Fort, Mumbai, Maharashtra, India - 400001
U60200MH2022PTC395261 MEGALOAD PRIVATE LIMITED 12/14, Plot-14, Kulkarni Patil Bhavan, New Empire Cinema, Fort, , Mumbai, Maharashtra, India - 400001
U63032MH2009PTC196417 SEALINK FREIGHT & SHIPPING PRIVATE LIMITED 14A & 14B, HAVELIWALA BUILDING, 221 BORA BAZAR FORT , MUMBAI, Maharashtra, India - 400001
U63030MH2022PTC395936 EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED 12/14, Plot -14, Kulkarni Patil Bhavan, Marzban Road, New Empire Cinema,Fort, , Mumbai, Maharashtra, India - 400001
ABC-1905 ATLANTIS JEWELS LLP 14, Floor-3, 12/14, Jhaveri Building,Mangesh Shenoy Street, Bhatia Baug CST Rly Station Mumbai, Maharashtra, India - 400001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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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

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

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

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

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

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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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