B V Crefin Limited - Company overview

B V Crefin Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65991UP1999PLC024272). Business…

1999-03-17 Uttar Pradesh, Uttar Pradesh Strike Off Unlisted
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BV B V Crefin Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
27 Years 6 Months
since 1999-03-17
LAST FILING WITH ROC
2005-03-31
Last AGM: 2005-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for B V Crefin Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (70) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2005 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
70/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About B V Crefin Limited Company identity, industry, contact, and registration details from MCA and company records.

B V Crefin Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65991UP1999PLC024272). Business overview includes Financial Services (Other Financial Intermediation), incorporated on March 17, 1999 (27+ years old), based in Uttar Pradesh. The company is currently Strike Off. Public MCA filings list 1 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location A-979Indira Nagar Lucknow, Uttar Pradesh, Uttar Pradesh
Legal NameB V Crefin Limited
CIN / LLPINU65991UP1999PLC024272
Company No.024272
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-03-17
Date of AGM2005-09-29
Date of Balance Sheet2005-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of B V Crefin Limited (1) Current board members from MCA filings, including designation and appointment details.

V
Vivek Ladhani
Director | Since 1999-03-17 | DIN: 00444463

Companies With Common Directors Of B V Crefin Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asls Real Estate Developers Private Limited 1 Shared Director
Awadh Crown Corks Private Limited 1 Shared Director
Brindavan Aqueous Minerals Private Limited 1 Shared Director
Brindavan Bottlers Private Limited 1 Shared Director
Hilltop Traders Private Limited 1 Shared Director
Lks Infra Llp 1 Shared Director
M.D.Projects Private Limited 1 Shared Director
Mdvl Polytech Private Limited 1 Shared Director
Nitya Ventures Llp 1 Shared Director
Pratikar Fin-Lease Private Limited 1 Shared Director
Richiline Sales Services Pvt.Ltd. 1 Shared Director
Slmg Beverages Private Limited 1 Shared Director
Sunshine Sales Private Limited 1 Shared Director
Up Biotech Private Limited 1 Shared Director
Vats Colonizers Private Limited 1 Shared Director
Vijay Shri Constructions And Hotels Private Limited 1 Shared Director

MSME Payment Delays by B V Crefin Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of B V Crefin Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about B V Crefin Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of B V Crefin Limited?
The Corporate Identification Number (CIN) for B V Crefin Limited is U65991UP1999PLC024272. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024272 as per MCA.
When was B V Crefin Limited incorporated?
B V Crefin Limited was incorporated 27 years 6 months ago on 17 Mar 1999.
Who are the current board members and directors of B V Crefin Limited?
B V Crefin Limited shows 1 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of B V Crefin Limited?
B V Crefin Limited is registered in Uttar Pradesh, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of B V Crefin Limited?
B V Crefin Limited ROC code is Roc Kanpur.
What is the company classification of B V Crefin Limited?
B V Crefin Limited is classified as Public Limited Indian Non-Government Company.
B V Crefin Limited - is it listed or unlisted?
B V Crefin Limited is a Unlisted company.
What is the current status of B V Crefin Limited?
B V Crefin Limited is currently Strike Off and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is B V Crefin Limited associated with?
B V Crefin Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of B V Crefin Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of B V Crefin Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.