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Cri India

U67200DL1996PTC076456ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Cri India is a Private Indian company incorporated in 1994 and based in Delhi, India. Cri India operates in Financial Auxiliary (NIC 67200) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Delhi
Sector
Financial Auxiliary
NIC 67200
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
CRI IndiaTRACXN · PUBLIC DATA
Brand CRI India · Legal entity Cri India

CRI India - Provider of tailored insurance solutions for businesses.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
27
Stage
Unfunded
HQ
Delhi
Founded
1994
Source: Tracxn (public profile) · joined to MCA on CIN U67200DL1996PTC076456

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
67200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Auxiliary
ROC
—
Website
https://cri.co.in
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
8.1y · Mumbai · DIN 5134987
KB
Kunal Bhatia
Managing Director
4.6y · Pune · DIN 5172065
SG
Sneha Gupta
Managing Director
3.1y · Pune · DIN 2157952
Get the full board of directors

Directors, DINs & appointment history for Cri India.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+35dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Cri India.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
185834409Kotak Mahindra Bank Ltd(Bank)₹6.23 Cr04 Jul 2022Open
263382047ICICI Bank Ltd(Bank)₹3.91 Cr04 Jul 2020Open
336330930ICICI Bank Ltd(Bank)₹22.88 Cr19 Sep 2019Open
980876490Axis Bank Ltd(Bank)₹7.29 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Cri India.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹66.58 Cr₹66.93 L₹42.42 Cr₹91.79 Cr281
FY2023-24₹55.35 Cr₹73.33 L₹47.96 Cr₹82.26 Cr155
FY2022-23₹46.72 Cr₹77.50 L₹15.20 Cr₹44.45 Cr220
FY2021-22₹35.47 Cr₹-35.56 L₹27.86 Cr₹56.74 Cr190
Gain deeper financial insights of this entity

Audited financials & ratios for Cri India.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹66.58 Cr₹55.35 Cr₹46.72 Cr₹35.47 Cr
Other income₹90.11 L₹1.08 Cr₹96.21 L₹1.34 Cr
Total income₹67.48 Cr₹56.42 Cr₹47.68 Cr₹36.80 Cr
Total expenses₹66.62 Cr₹55.48 Cr₹46.69 Cr₹37.26 Cr
Profit before tax₹87.01 L₹95.33 L₹1.01 Cr₹-46.23 L
Profit / (Loss) after tax₹66.93 L₹73.33 L₹77.50 L₹-35.56 L
Balance sheet
Equity / Net worth₹42.42 Cr₹47.96 Cr₹15.20 Cr₹27.86 Cr
Borrowings₹18.47 Cr₹16.17 Cr₹5.99 Cr₹9.41 Cr
Current liabilities₹26.07 Cr₹16.59 Cr₹16.85 Cr₹12.21 Cr
Total liabilities₹49.37 Cr₹34.31 Cr₹29.25 Cr₹28.89 Cr
Current assets₹35.41 Cr₹39.74 Cr₹21.91 Cr₹25.96 Cr
Cash & equivalents₹5.23 Cr₹7.05 Cr₹5.54 Cr₹4.15 Cr
Total assets₹91.79 Cr₹82.26 Cr₹44.45 Cr₹56.74 Cr
Employees281155220190
Gain deeper financial insights of this entity

Audited financials & ratios for Cri India.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹66.58 Cr+13.3%+19.4%+11.5%
Profit after Tax₹66.93 L+34.2%+5.3%+18.7%
Net Worth₹42.42 Cr-4.4%+3.1%+3.2%
Employees281+9.6%+21.7%+11.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Cri India.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹66.58 Cr₹66.93 L+1.01%+5.94%+1.58%+0.73%0.44₹23.69 L
FY2023-24₹55.35 Cr₹73.33 L+1.32%+8.24%+1.53%+0.89%0.34₹35.71 L
FY2022-23₹46.72 Cr₹77.50 L+1.66%-2.46%+5.10%+1.74%0.39₹21.24 L
FY2021-22₹35.47 Cr₹-35.56 L-1.00%-5.09%-1.28%-0.63%0.34₹18.67 L
Gain deeper financial insights of this entity

Audited financials & ratios for Cri India.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,54,44,95691.81%
Institutional Investors38,80,4323.18%
Public & Others5213,88,2825.01%
See the full shareholding pattern

Promoter, institutional & public holding for Cri India.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

10 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Life Line Wealth Managers
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
04
June15 Consulting
Gujarat · Inc 2012
Paid-up
Revenue
C · 63
05
Ipaytotal
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
06
Sun Financial Services
Tamil Nadu · Inc 2020
Paid-up
Revenue
C · 63
07
Siemens Factoring Private Limited
Maharashtra · Inc 1847
Paid-up
Revenue
C · 63
08
Suraksha
West Bengal · Inc 1992
Paid-up
Revenue
C · 63
09
Paid-up
Revenue
C · 63
10
Ezcred Private Limited
Karnataka · Inc 2017
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Cri India

When was Cri India incorporated?
Cri India was incorporated in 1994. Its CIN is U67200DL1996PTC076456 and it is registered with the relevant Registrar of Companies.
Where is Cri India located?
Cri India is headquartered in Delhi.
What sector does Cri India operate in?
Cri India operates in the Financial Auxiliary sector (NIC code 67200), classified as Indian Non-Govt Company.
Who are the directors of Cri India?
Director details for Cri India have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cri India?
Cri India has authorized capital of — and paid-up capital of —.
Does Cri India have any open charges?
Cri India has no open MCA-registered charges on record.
What is Cri India's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cri India is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.