B V Crefin Limited - Company overview

B V Crefin Limited is shown as "Strike Off" in MCA records.

1999-03-17 Uttar Pradesh, Uttar Pradesh Strike Off Unlisted
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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 7 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 shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 17 March 1999 as a public limited company. Its registered office is at A-979Indira Nagar Lucknow, Uttar Pradesh.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

Vivek Ladhani is the only director on record, appointed on 17 March 1999. Between them, the directors also sit on the boards of 16 other companies, including Asls Real Estate Developers Private Limited and Awadh Crown Corks Private Limited.

Paid-up capital stands at ₹7 lakh out of ₹25 lakh authorised. The last AGM on record was on 29 September 2005, for accounts made up to 31 March 2005. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about B V Crefin Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of B V Crefin Limited?
MCA does not publish an "owner" field. B V Crefin Limited is run by its only director, Vivek Ladhani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of B V Crefin Limited?
Vivek Ladhani (since March 1999) is the only director on record.
What is CIN of B V Crefin Limited?
The CIN of B V Crefin Limited is U65991UP1999PLC024272. Reading it left to right: U means it is not listed, 65991 is the industry code it registered under, UP is Uttar Pradesh, 1999 is the year it was registered, PLC is the company type and 024272 is its registration number.
When was B V Crefin Limited incorporated?
B V Crefin Limited was incorporated on 17 March 1999 with ROC Kanpur. That makes it more than 27 years old.
What is the registered address of B V Crefin Limited?
The registered office on MCA records is A-979Indira Nagar Lucknow, Uttar Pradesh.
What is the current status of B V Crefin Limited?
MCA shows B V Crefin Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for B V Crefin Limited?
You can post to its registered office at A-979Indira Nagar Lucknow, Uttar Pradesh, Uttar Pradesh.
What industry or business activity is B V Crefin Limited associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of B V Crefin Limited?
Paid-up capital is ₹7 lakh and authorised capital is ₹25 lakh, so about 28% of the authorised amount has been issued.
When did B V Crefin Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2005, and the latest balance sheet is for the year ending 31 March 2005.
Where can I see charges and lenders for B V Crefin Limited?
MCA shows no charges registered against B V Crefin Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with B V Crefin Limited?
16 companies share directors with B V Crefin Limited. Among them are Asls Real Estate Developers Private Limited, Awadh Crown Corks Private Limited, Brindavan Aqueous Minerals Private Limited and 13 more.
How can I get the financial details of B V Crefin Limited?
No financial statements for B V Crefin Limited are on record with us yet.
B V Crefin Limited - is it listed or unlisted?
B V Crefin Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of B V Crefin Limited?
B V Crefin Limited is registered with ROC Kanpur.
What is the company classification of B V Crefin Limited?
MCA classifies B V Crefin Limited as: Public Limited Indian Non-Government Company.

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.