Crif Solutions Private Limited - Company overview

Crif was incorporated on 14 November 2014 and is registered with ROC Pune.

2014-11-14 Haveli, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 29.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -97.5%
FY 2023
EBITDA
₹1–5 Cr
▼ -77.8%
FY 2023
NET WORTH
₹25–50 Cr
▲ 0.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 20.4%
FY 2023
EMPLOYEE COUNT
371–380
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.64 cr
AUTHORISED CAPITAL
71.14 cr
COMPANY AGE
11 Years 11 Months
since 2014-11-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
1
Updated: 2025-07-10 16:28:51
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Crif 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • 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 Crif Company identity, industry, contact, and registration details from MCA and company records.

Crif was incorporated on 14 November 2014 and is registered with ROC Pune. It is an active private company owned by a foreign company, now about 11 years old. The registered office is at 6Th Level, Smartworks 43Eq, Haveli, Maharashtra.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

It has four directors: Ashwani Tekwani, Lamberto Barbieri, Ashwani Tekwani and Atrideb Basu. The longest-serving is Ashwani Tekwani, on the board since 2016; the most recent to join is Lamberto Barbieri, appointed in March 2023. Three former directors are on record; the most recent to leave was Larry Keith Howell in April 2023. Between them, the directors also sit on the boards of 4 other companies, including Crif Connect Private Limited and Dpi Benefit (India) Private Limited.

₹25.64 crore of its ₹71.14 crore authorised capital is paid up (about 36%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 27 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing •••••••• Travel and Hospitality ••••••••
  • Location 6Th Level, Smartworks 43Eq,, Haveli, Maharashtra - 411045
  • Website crif.in
LinkedIn Facebook Twitter Instagram
Legal NameCrif Solutions Private Limited
CIN / LLPINU74900PN2014FTC153126
Company No.153126
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2014-11-14
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Crif (4) Current board members from MCA filings, including designation and appointment details.

A
Ashwani Tekwani
Company Secretary | Since 2016-05-17 | DIN: 02874954
L
Lamberto Barbieri
Director | Since 2023-03-31 | DIN: 07320773
A
Ashwani Tekwani
Company Secretary | Since 2016-05-17
A
Atrideb Basu
Director | Since 2022-05-26 | DIN: 09613295

Financial Performance of Crif Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 29.1%
P&L ₹10–50 Lakh ▼ -97.5%
EBITDA ₹1–5 Cr ▼ -77.8%
Net worth ₹25–50 Cr ▲ 0.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Crif Connect Private Limited 1 Shared Director
Dpi Benefit (India) Private Limited 1 Shared Director
Kaurture Designs Private Limited 1 Shared Director
Sandunes Hotels Private Limited 1 Shared Director

Financial Ratios of Crif Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Crif Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Crif EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Crif GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Crif 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

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MCA Filings & Documents of Crif 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

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Frequently Asked Questions about Crif Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Crif?
MCA does not publish an "owner" field. Crif is run by its directors, Ashwani Tekwani, Lamberto Barbieri, Ashwani Tekwani and one other. 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 Crif?
Crif has four current directors: Ashwani Tekwani (since May 2016), Lamberto Barbieri (since March 2023), Ashwani Tekwani (since May 2016) and Atrideb Basu (since May 2022).
What is CIN of Crif?
The CIN of Crif is U74900PN2014FTC153126. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, 2014 is the year it was registered, FTC is the company type and 153126 is its registration number.
When was Crif incorporated?
Crif was incorporated on 14 November 2014 with ROC Pune. That makes it about 11 years old.
What is the registered address of Crif?
The registered office on MCA records is 6Th Level, Smartworks 43Eq, Haveli, Maharashtra - 411045.
What is the current status of Crif?
MCA shows Crif as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Crif?
You can post to its registered office at 6Th Level, Smartworks 43Eq, Haveli, Maharashtra - 411045 and use its website, https://crif.in.
What industry or business activity is Crif associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Crif?
Paid-up capital is ₹25.64 crore and authorised capital is ₹71.14 crore, so about 36% of the authorised amount has been issued.
When did Crif last file accounts and hold an AGM?
The last AGM on record was on 27 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Crif?
MCA shows no charges registered against Crif, so no assets are pledged for a registered secured loan.
Have any directors left Crif?
Yes, three former directors are on record. The most recent to leave were Larry Keith Howell (April 2023), Ubaldo Tambini (March 2023) and Arvind Satyanarain Bhandari (May 2022).
Which companies share directors with Crif?
4 companies share directors with Crif. Among them are Crif Connect Private Limited, Dpi Benefit (India) Private Limited, Kaurture Designs Private Limited and 1 more.
What is the turnover or revenue of Crif?
Based on filed financial statements, the revenue of Crif for FY 2023 was in the ₹100–500 Cr range. That is up 29.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Crif?
For FY 2023, the net worth of Crif was in the ₹25–50 Cr range.
How can I get the financial details of Crif?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Crif?
The website on record for Crif is https://crif.in.
Which company owns crif.in?
crif.in is the website listed for Crif Solutions Private Limited in its company records.
Crif - is it listed or unlisted?
Crif 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 Crif?
Crif is registered with ROC Pune.
What is the company classification of Crif?
MCA classifies Crif as: Private Limited Foreign Company Incorporated In India.
Does Crif have GST registrations on file?
Yes, one active GST registration is linked to Crif.

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.