Crest Capital And Investment Private Limited

Provides financial services such as trading, fund management, and debt syndication.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated: December 12, 2024

Crest Capital And Investment Profile

Key Indicators

  • Authorised Capital ₹ 17.25 Cr
  • Paid Up Capital ₹ 17.10 Cr
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 187.69 Cr
  • Revenue Growth 9.93%
  • Profit Growth -61.08%
  • Ebitda 36.67%
  • Net Worth 2.33%
  • Total Assets 123.73%

About Crest Capital And Investment

Crest Capital And Investment Private Limited (CCAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 September 2016 (Eight years and five months 7 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 17.25 Cr and a paid-up capital of Rs 17.10 Cr.

The company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹187.69 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Crest Capital And Investment Private Limited India are Vishal Mehta as CFO and Namita Bapna as Company Secretary. Vaidyanathan Iyer, Vishal Mehta, and Mohindar Kumar serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ccaipl.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999MH2016PTC285975

  • Company No.

    285975

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 2016

  • Date of AGM

    05 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Crest Capital And Investment?

Executive Team (2)

NameDesignationAppointment DateStatus
Vishal Mehta CFO04-Sep-2020Current
Namita Bapna Country flag representing In Company Secretary10-Jul-2019Current

Board Members (3)

NameDesignationAppointment DateStatus
Vaidyanathan Iyer Country flag representing In Whole-Time Director 10-Sep-2019Current
Vishal Mehta Country flag representing In Director 25-Oct-2016Current
Mohindar Kumar Country flag representing In Director 10-Jul-2019Current

Financial Performance of Crest Capital And Investment.

Crest Capital And Investment Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.93% increase. The company also saw a substantial fall in profitability, with a 61.08% decrease in profit. The company's net worth moved up by a moderate rise of 2.33%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
9.93%
Revenue from Operations
9.91%
Total Assets
123.73%
Profit or Loss
-61.08%
Net Worth
2.33%
EBITDA
36.67%

What is the Ownership and Shareholding Structure of Crest Capital And Investment?

In 2023, Crest Capital And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹20.00 Cr

Satisfied Charges

₹187.69 Cr

Charges Breakdown by Lending Institutions

  • Tata Capital Financial Services Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2021Tata Capital Financial Services Limited₹20.00 CrOpen
22 Jun 2022Others₹150.00 CrSatisfied
29 Jul 2021Others₹30.00 CrSatisfied
17 Dec 2019Others₹4.50 CrSatisfied
26 Nov 2019Others₹3.19 CrSatisfied

How Many Employees Work at Crest Capital And Investment?

Unlock and access historical data on people associated with Crest Capital And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Crest Capital And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Crest Capital And Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Crest Capital And Investment

Recent activity within the organization

  • Charges

    A charge registered on 22 Jun 2022 via Charge ID 100590363 with Others was fully satisfied on 18 Jan 2024.

    18 Jan 2024

  • Annual General Meeting

    Crest Capital And Investment Private Limited last Annual general meeting of members was held on 05 Sep 2023 as per latest MCA records.

    05 Sep 2023

  • Balance Sheet

    Crest Capital And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 29 Jul 2021 via Charge ID 100472604 with Others was fully satisfied on 12 Oct 2022.

    12 Oct 2022

  • Charges

    A charge with Others amounted to Rs. 150.00 Cr with Charge ID 100590363 was registered on 22 Jun 2022.

    22 Jun 2022

  • Charges

    A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100472604 was registered on 29 Jul 2021.

    29 Jul 2021

Frequently asked questions

  • Crest Capital And Investment Private Limited was incorporated on 16 Sep 2016.

  • The authorized share capital of Crest Capital And Investment Private Limited is ₹ 17.25 Cr and paid-up capital is ₹ 17.10 Cr.

  • Currently 5 directors are associated with Crest Capital And Investment Private Limited.

    • Vaidyanathan Pasupathy Iyer
    • Vishal Mehta
    • Mohindar Kumar
    • Vishal Suryakant Mehta
    • Namita Bapna
  • As per Ministry of Corporate Affairs (Mca), the registered address of Crest Capital And Investment Private Limited is 111 Maker Chambers Iv 11Th Floor Nariman Point, India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Crest Capital And Investment Private Limited is U65999MH2016PTC285975 and the company number is 285975 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Crest Capital And Investment Private Limited is https://www.ccaipl.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Crest Capital And Investment Private Limited has risen by 9.93%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Crest Capital And Investment Private Limited has experienced an upsurge of 2.33%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Crest Capital And Investment Private Limited amount to ₹ 20.00 Cr.

  • The most recent Balance Sheet for Crest Capital And Investment Private Limited was filed with the ROC on 31 Mar 2023.

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