Crystal Phosphates Limited - Company overview

Crystal Phosphates Limited is shown as "Amalgamated" in MCA records.

1997-08-07 Delhi, Delhi Amalgamated Unlisted
Connect MCP

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
7.50 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
29 Years 3 Months
since 1997-08-07
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-24
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 Crystal Phosphates 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2010 - 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
55/100
Board strength, DIN status and churn.
  • 9 directors on the board.
  • Director AYUSH AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Crystal Phosphates Limited Company identity, industry, contact, and registration details from MCA and company records.

Crystal Phosphates Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 7 August 1997 as a public limited company. Its registered office is at Gi-17, Industrial Area Gt Karnal Road, Azadpur, Delhi.

Infyner groups it under Animal Husbandry, in the Animal Rearing Service segment.

It has nine directors: Ayush Agrawal, Abhishek Agrawal, Mahender Singh Malik and 6 others. The longest-serving is Mahender Singh Malik, on the board since 1998; the most recent to join is Vivek Kumar, appointed in November 2010. Ankur Aggarwal is the managing director. Three former directors are on record; the most recent to leave was Mansij Arya in October 2010. Between them, the directors also sit on the boards of 2 other companies, including Kgf Projects Private Limited and Modish Knitwears Private Limited.

Paid-up capital stands at ₹7.5 crore out of ₹10 crore authorised. The last AGM on record was on 24 September 2010, for accounts made up to 31 March 2010. No charges (secured loans) are registered against it.

Animal Husbandry •••••••• Fertilizers •••••••• ••••••••
  • Location Gi-17, Industrial Area Gt Karnal Road, Azadpur, Delhi, Delhi - 110033
  • Website crystalphosphates.com
Legal NameCrystal Phosphates Limited
CIN / LLPINU01403DL1997PLC135852
Company No.135852
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-08-07
Date of AGM2010-09-24
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Crystal Phosphates Limited (9) Current board members from MCA filings, including designation and appointment details.

A
Ayush Agrawal
Director | Since 2009-02-16 | DIN: 02031262
A
Abhishek Agrawal
Director | Since 2009-02-16 | DIN: 02016096
M
Mahender Singh Malik
Whole-time director | Since 1998-01-12 | DIN: 00074220
N
Nand Kishore Aggarwal
Whole-time director | Since 2003-11-01 | DIN: 00074107
A
Ankur Aggarwal
Managing Director | Since 2004-10-01 | DIN: 00074325
J
Joginder Singh
Director | Since 2009-02-16 | DIN: 00836395

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

Board Overlap From MCA / Compliance Filings

Kgf Projects Private Limited 2 Shared Directors
Modish Knitwears Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Crystal Phosphates Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Crystal Phosphates 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 Crystal Phosphates 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 Crystal Phosphates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Crystal Phosphates Limited?
MCA does not publish an "owner" field. Crystal Phosphates Limited is run by its directors, Ayush Agrawal, Abhishek Agrawal, Mahender Singh Malik and six others, with Ankur Aggarwal as managing director. 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 Crystal Phosphates Limited?
Crystal Phosphates Limited has nine current directors: Ayush Agrawal (since February 2009), Abhishek Agrawal (since February 2009), Mahender Singh Malik (since January 1998), Nand Kishore Aggarwal (since November 2003), Ankur Aggarwal (since October 2004) and Joginder Singh (since February 2009), plus 3 more. Ankur Aggarwal is the managing director.
What is CIN of Crystal Phosphates Limited?
The CIN of Crystal Phosphates Limited is U01403DL1997PLC135852. Reading it left to right: U means it is not listed, 01403 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PLC is the company type and 135852 is its registration number.
When was Crystal Phosphates Limited incorporated?
Crystal Phosphates Limited was incorporated on 7 August 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Crystal Phosphates Limited?
The registered office on MCA records is Gi-17, Industrial Area Gt Karnal Road, Azadpur, Delhi - 110033.
What is the current status of Crystal Phosphates Limited?
MCA shows Crystal Phosphates Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Crystal Phosphates Limited?
You can post to its registered office at Gi-17, Industrial Area Gt Karnal Road, Azadpur, Delhi, Delhi - 110033 and use its website, https://crystalphosphates.com.
What industry or business activity is Crystal Phosphates Limited associated with?
It is grouped under Animal Husbandry, in the Animal Rearing Service segment.
What is paid-up capital and authorised share capital of Crystal Phosphates Limited?
Paid-up capital is ₹7.5 crore and authorised capital is ₹10 crore, so about 75% of the authorised amount has been issued.
When did Crystal Phosphates Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Crystal Phosphates Limited?
MCA shows no charges registered against Crystal Phosphates Limited, so no assets are pledged for a registered secured loan.
Have any directors left Crystal Phosphates Limited?
Yes, three former directors are on record. The most recent to leave were Mansij Arya (October 2010) and Ram Singh (December 2007).
Which companies share directors with Crystal Phosphates Limited?
2 companies share directors with Crystal Phosphates Limited: Kgf Projects Private Limited and Modish Knitwears Private Limited.
How can I get the financial details of Crystal Phosphates Limited?
No financial statements for Crystal Phosphates Limited are on record with us yet.
What is the official website of Crystal Phosphates Limited?
The website on record for Crystal Phosphates Limited is https://crystalphosphates.com.
Which company owns crystalphosphates.com?
crystalphosphates.com is the website listed for Crystal Phosphates Limited in its company records.
Crystal Phosphates Limited - is it listed or unlisted?
Crystal Phosphates 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 Crystal Phosphates Limited?
Crystal Phosphates Limited is registered with ROC Delhi.
What is the company classification of Crystal Phosphates Limited?
MCA classifies Crystal Phosphates 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.