CROSS RIVER SECURITIES LIMITED

Active    As on: 12 April, 2024    Update Info    Print    Share

OVERVIEW - CROSS RIVER SECURITIES LIMITED

Cross River Securities Limited is an unlisted public company incorporated on 28 August, 2008. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 81.59 lac.

The current status of Cross River Securities Limited is - Active.

The last reported AGM (Annual General Meeting) of Cross River Securities Limited, per our records, was held on 30 September, 2023.

Cross River Securities Limited has three directors - Varun Gupta, Shweta Gupta, and others.

The Corporate Identification Number (CIN) of Cross River Securities Limited is U67120DL2008PLC182582. The registered office of Cross River Securities Limited is at S204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI East Delhi , Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - CROSS RIVER SECURITIES LIMITED


CIN

U67120DL2008PLC182582

Incorporation Date / Age

28 August, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 81.5909 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

S204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI East Delhi
Delhi - 110092
India


How to download CROSS RIVER SECURITIES LIMITED report

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CROSS RIVER SECURITIES LIMITED - Registration Details
CINU67120DL2008PLC182582
Incorporation Date / Age28 August, 2008 / 16 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 81.5909 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressS204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI East Delhi  Delhi - 110092 India

FINANCIAL HIGHLIGHTS - CROSS RIVER SECURITIES LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of CROSS RIVER SECURITIES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - CROSS RIVER SECURITIES LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Varun Gupta who was appointed on 30 March, 2011. Varun Gupta has been on the board for more than 13 years. The most recently appointed director is Shweta Gupta, who was appointed on 01 September, 2022.


Varun Gupta has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VARUN GUPTA Director 30 March, 2011 Other directorships - YUKI AVENUES LLP,  GLACE EDUCOM LLP,  CUNNING WAYS LIMITED,  SUPERTECH FINANCIAL SERVICES PRIVATE LIMITED,  VARUN GUPTA FOUNDATION,  N C D SECURITIES PRIVATE LIMITED,  VINAYAK HOLDINGS PRIVATE LIMITED,  SARASWATI SECURITIES PRIVATE LIMITED,  SAFEGUARD FINANCE LIMITED,  ZETO INFRATECH PRIVATE LIMITED,  TRIDEV SECURITIES PRIVATE LIMITED,  GODGIFT INVESTMENTS PRIVATE LIMITED,  STARLIGHT HOLDINGS PRIVATE LIMITED,  VED PRAKASH GUPTA FOUNDATION,  MISHKA EXIM LIMITED,  MISHKA INFRATECH LLP,  GLACE BUILDCON LLP,  YUKI INFRATECH LLP, 
SHWETA GUPTA Director 01 September, 2022 Other directorships - N C D SECURITIES PRIVATE LIMITED,  VINAYAK HOLDINGS PRIVATE LIMITED,  VARUN CAPITAL SERVICES LIMITED,  SARASWATI SECURITIES PRIVATE LIMITED,  SAFEGUARD FINANCE LIMITED,  ZETO INFRATECH PRIVATE LIMITED,  TRIDEV SECURITIES PRIVATE LIMITED,  GODGIFT INVESTMENTS PRIVATE LIMITED,  STARLIGHT HOLDINGS PRIVATE LIMITED,  VED PRAKASH GUPTA FOUNDATION,  GLACE BUILDCON LLP,  YUKI INFRATECH LLP, 
ANJU AGRAWAL Director 19 May, 2018 Other directorships - MISHKA EXIM LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
VARUN GUPTA Director 30 March, 2011 View other directorships
SHWETA GUPTA Director 01 September, 2022 View other directorships
ANJU AGRAWAL Director 19 May, 2018 View other directorships
30 March, 2011

VARUN GUPTA

Director

19 May, 2018

ANJU AGRAWAL

Director

01 September, 2022

SHWETA GUPTA

Director

Previous Names

CROSS RIVER SECURITIES PRIVATE LIMITED

Previous CINs

U67120DL2008PTC182582

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NIRAV SECURITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 81.60 lac.
1995 Maharashtra 81.60 lac Buy financial reports
PURNA GIRI HOLDINGS PRIVATE LIMITED It was formed in year 2004 in Uttar Pradesh . The company currently has a paid up capital of INR 81.52 lac.
2004 Uttar Pradesh 81.52 lac Buy financial reports
VIYATHAHU ANNAI NIDHI LIMITED It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 81.51 lac.
2014 Tamil Nadu 81.51 lac Buy financial reports
ANJALI TECHNOLOGY HOLDINGS PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 81.49 lac.
2000 Maharashtra 81.49 lac Buy financial reports
CASINO SECURITIES PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 81.33 lac.
1996 West Bengal 81.33 lac Buy financial reports
VALUE ROCK BROKING SERVICES PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 81.30 lac.
2006 Maharashtra 81.30 lac Buy financial reports
ARTHYA WEALTH AND INVESTMENTS PRIVATE LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 81.92 lac.
2020 Maharashtra 81.92 lac Buy financial reports
SAKSHI CAPITAL PRIVATE LIMITED It was formed in year 1996 in Uttar Pradesh . The company currently has a paid up capital of INR 81.25 lac.
1996 Uttar Pradesh 81.25 lac Buy financial reports
RAJSHILA MERCANTILE PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 81.97 lac.
1991 Maharashtra 81.97 lac Buy financial reports
SFIC FISCAL SERVICES PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 81.99 lac.
1993 West Bengal 81.99 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - CROSS RIVER SECURITIES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of CROSS RIVER SECURITIES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - CROSS RIVER SECURITIES LIMITED

  • What is the Incorporation date of CROSS RIVER SECURITIES LIMITED?

    The Incorporation Date of CROSS RIVER SECURITIES LIMITED is 28 August, 2008.

  • What is authorized share capital of CROSS RIVER SECURITIES LIMITED?

    The authorized share capital of CROSS RIVER SECURITIES LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of CROSS RIVER SECURITIES LIMITED?

    The paid up capital of the CROSS RIVER SECURITIES LIMITED is INR 81.5909 Lacs.

  • What is the registered address of CROSS RIVER SECURITIES LIMITED?

    The registered address of CROSS RIVER SECURITIES LIMITED is S204 PLOT NO. 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI East Delhi
    Delhi - 110092
    India.

  • What is the CIN number of CROSS RIVER SECURITIES LIMITED?

    The CIN number of CROSS RIVER SECURITIES LIMITED is U67120DL2008PLC182582.

  • Who are the directors of CROSS RIVER SECURITIES LIMITED?

    Cross River Securities Limited has three directors - Varun Gupta, Shweta Gupta, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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