Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CRYSTAL CREDIT RISK MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U74140TZ2014PTC020358 As on: 2026-07-13
CRYSTAL CREDIT RISK MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140TZ2014PTC020358) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
CRYSTAL CREDIT RISK MANAGEMENT SERVICES 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.CRYSTAL CREDIT RISK MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CRYSTAL CREDIT RISK MANAGEMENT SERVICES PRIVATE LIMITED are AHAMEDBASHA SHAIK NOOR, and SHAIKNOOR HAIRUNNISHA.
CRYSTAL CREDIT RISK MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TZ2014PTC020358 and its registration number is 20358. Users may contact CRYSTAL CREDIT RISK MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CRYSTAL CREDIT RISK MANAGEMENT SERVICES PRIVATE LIMITED is GOWTHAM ARCADE, IIIrd FLOOR, NO. 208, TV RAMASWAMY ROAD(EAST),R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002.
Current status of CRYSTAL CREDIT RISK MANAGEMENT SERVICES 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 CINs
ZaubaCorp's company report for CRYSTAL CREDIT RISK MANAGEMENT SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CRYSTAL CREDIT RISK MANAGEMENT SERVICES
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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 CRYSTAL CREDIT RISK MANAGEMENT SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CRYSTAL CREDIT RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00825218 | AHAMEDBASHA SHAIK NOOR | Managing Director | 2014-03-18 |
| 02699089 | SHAIKNOOR HAIRUNNISHA | Director | 2019-02-15 |
Past Directors & Key Managerial Personnel of CRYSTAL CREDIT RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02425709 | VELLAISAMY PASUNGILI KUMAR | Director | - | 2019-02-22 |
Other Directorships of AHAMEDBASHA SHAIK NOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAL CREDIT BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140TZ2003PTC010824 | Managing Director | 2003-10-30 | Ongoing |
Other Directorships of VELLAISAMY PASUNGILI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCLEN KNOWLEDGE PROCESS OUTSOURCINGS PRIVATE LIMITED | U72200TZ2014PTC020416 | Director | - | 2017-01-12 |
| CRYSTAL CREDIT BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED | U74140TZ2003PTC010824 | Director | - | 2021-02-19 |
| CRYSTAL CORPORATE INNOVATION SERVICE PRIVATE LIMITED | U74140TZ2004PTC011019 | Managing Director | 2004-03-05 | Ongoing |
| HERMETIC BUSINESS SOLUTIONS PRIVATE LIMITED | U74140TZ2006PTC012985 | Managing Director | 2006-08-04 | Ongoing |
| EAGLELINE TECHNOLOGIES PRIVATE LIMITED | U74140TZ2014PTC020417 | Director | - | 2018-02-05 |
Other Directorships of SHAIKNOOR HAIRUNNISHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74300TZ2001PTC009643 | SILVERSTREEK BUSINESS SERVICES INDIA PRI VATE LIMITED | GOWTHAM ARCADE208 III FLOOR THIRUVENKATASWAMY ROAD EAST , R S PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| U86900TZ2024NPL031061 | JITO COIMBATORE CHAPTER FOUNDATION | Gowtham Arcade, No 208, Second floor,T V samy Road, R S Puram,Coimbatore South,Coimbatore,Tamil Nadu,641002-India |
| U51498TZ2003PTC010614 | STELLAR METALS PRIVATE LIMITED | SECOND FLOOR GOWTHAM ARCADE208 T V SAMY ROAD EAST R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U70100TZ2009PTC015192 | SAKTHI PROMOTERS PRIVATE LIMITED | 208 SECOND FLOOR, GOWTHAM ARCADE T V SAMY ROAD EAST, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U28112TZ1991PTC003080 | GOWTHAM HOUSING PRIVATE LIMITED | 208,GOWTHAM ARCADE, 3rd FLOOR, T.V.SAMY ROAD EAST, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U17111TZ1994PTC005113 | GOWTHAM GUGAN TEXTILE MILLS PRIVATE LIMITED | 208,GOWTHAM ARCADE, 3rd FLOOR, T.V.SAMY ROAD EAST, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U55101TZ1996PTC007061 | GOWTHAM GUGAN RESORTS PRIVATE LIMITED | 208,GOWTHAM ARCADE, 3rd FLOOR, T.V.SAMY ROAD EAST, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U72200TZ1999PTC009098 | ASTRAVISTA TECHNOLOGIES (INDIA) PRIVATE LIMITED | 208, GAUTHAM ARCADE,III FLOOR, T.V.SAMY ROAD EAST T.V.SAMY ROAD,R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| U17219TZ1999PTC008735 | ANTIGUA CLOTHINGS PRIVATE LIMITED | 208, GOWTHAM ARCADE, TV SAMY ROAD, R.S.PURAM, , COIMBATORE, Tamil Nadu, India - 641002 |
| AAO-9813 | SABARI RISE HOLIDAYS LLP | NO.208,T.V SAMY ROAD EAST R.S.PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| U29120TZ2010PTC015961 | C R MOTORS PRIVATE LIMITED | NO.79/2, K.C.ARCADE, IIND FLOOR, T.V.SWAMY ROAD EAST, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U80100TZ2021PTC037338 | SKILL FAVS PRIVATE LIMITED | M/S GOWTHAM ENTERPRISES 208, T.V.SAMY ROAD EAST, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U66190TZ2023PTC029589 | BLUCRED SERVICES PRIVATE LIMITED | No.250, 1st Floor,T V Samy Road, R.S. Puram East,,Coimbatore South,Coimbatore,Tamil Nadu,641002-India |
| U21012TZ1981PTC001067 | VELMUR PAPER MILLS PRIVATE LIMITED | NO 23, VENKATASWAMY ROAD, R SPURAM, COIMBATORE POST BOX NO 1047 , R S PURAM COIMBATORE, Tamil Nadu, India - 641002 |
| U50100TZ2010PTC016004 | BENCHMARK WHEELS PRIVATE LIMITED | No 9, First Floor East Periaswamy Road, R.S. Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U55209TZ2019PTC032024 | DTP HOTELS PRIVATE LIMITED | No.212-213 TV Samy Road (East), R.S.Puram , COIMBATORE, Tamil Nadu, India - 641002 |
| U52398TZ2008PTC014503 | BUBBLY BALLOONS AND TOYS PRIVATE LIMITED | NO 9 1ST FLOOR PERIASAMY ROAD (EAST),R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| AAH-3077 | V R VISION LLP | NO. 95-E, II FLOOR, PRASED CHAMBERS, EAST AROKIASAMY ROAD, R S PURAM, COIMBATORE, Tamil Nadu, India - 641002 |
| U72900TZ2016PTC022386 | SIMPLES GROUP PRIVATE LIMITED | NO. 24, SECOND FLOOR, SASHA BUILDING EAST VENKATASWAMY ROAD, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U74130TZ2002PTC010247 | INDUS FAIRS AND EVENTS INDIA PRIVATE LIMITED | 208, 2nd Floor, T V Swamy Road East, R S Puram , Coimbatore, Tamil Nadu, India - 641002 |
| U74999TZ2023FTC040748 | AQE ACQUIREEASY PRIVATE LIMITED | No.33, 3rd Floor T.V. Samy Road, R.S. Puram , Coimbatore, Tamil Nadu, India - 641002 |
| F02813 | SSM SCHARER SCHWEITER METTLER AG | II FLOOR,GEEJAY ARCADE 121,T.V. SWAMY ROAD(WEST) R.S. PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U80902TZ2007PTC014018 | KAMYA I PATHSHALA PRIVATE LIMITED | FLAT NO.2, II FLOOR, KALPATHARU 57, SAMBANDAM ROAD EAST, R S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U74999TZ2016PTC027660 | AROMA GREEN TREE SUPER STORES PRIVATE LIMITED | No. 27B/ 27C T.V. Swamy Road East, R.S Puram, , Coimbatore, Tamil Nadu, India - 641002 |
| U22100TZ2016PTC027814 | EDIO MEDIA NETWORKS PRIVATE LIMITED | NO.2, 2ND FLOOR, RAMANI'S KALPATHARU APARTMENTS EAST SAMBANDAM ROAD, R.S PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U15549TZ2018PTC030310 | GLASED ROLLS FOOD PRIVATE LIMITED | D NO 218, BRINDAVAN, 2ND FLOOR T V SAMY ROAD, R S PURAM EAST, , COIMBATORE, Tamil Nadu, India - 641002 |
| U45200TZ2011PTC017156 | SAFFRON SHELTERS PRIVATE LIMITED | 792, K.C.ARCADE, II ND FLOOR,, T.V.SWAMY ROAD EAST, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U74999TZ2018PTC030366 | AGAMA ANURAKSATI BUSINESS PROMOTION PRIVATE LIMITED | RAMANI'S KALPATHARU,FLAT NO.2,2ND FLOOR 57, EAST SAMBANDAM ROAD, R.S.PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| U65900TZ2012PTC019085 | SAYI RUPA FOREX PRIVATE LIMITED | NO 95F,2ND FLOOR, PRASAD CHAMBERS, EAST AROKIASAMY ROAD, NEAR ANNAPOORNA HOTEL, R.S. PURAM , COIMBATORE, Tamil Nadu, India - 641002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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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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 |
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.