Crest Finvest Private Limited

Financial services and securities investment company established in 1998 with headquarters in Delhi.

1998 | Delhi (India) | Active
Last Updated:

Crest Finvest Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 15.27 Cr
  • Satisfied Charges ₹ 16.27 Cr
  • Revenue Growth 296.03%
  • Profit Growth -547.02%
  • Ebitda -436.25%
  • Net Worth -121.14%
  • Total Assets 63.42%

About Crest Finvest

Crest Finvest Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1998 and has a history of 27 years and three months. Its registered office is in Delhi, 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 2015. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹15.27 Cr. The company has closed loans amounting to ₹16.27 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Mahindru and Aseem Mahindru serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1998PTC091565

  • Company No.

    091565

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 1998

  • Date of AGM

    26 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Crest Finvest Private Limited

Explore comprehensive data for Crest Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Crest Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Ashok Mahindru Country flag representing In Director 01-Aug-2017Current
Aseem Mahindru Country flag representing In Director 26-Jun-2017Current

Financial Performance of Crest Finvest.

Crest Finvest Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 296.03% increase. The company also saw a substantial fall in profitability, with a 547.02% decrease in profit. The company's net worth observed a substantial decline by a decrease of 121.14%.

Crest Finvest revenue growth over time
Crest Finvest 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
296.03%
Revenue from Operations
Total Assets
63.42%
Profit or Loss
-547.02%
Net Worth
-121.14%
EBITDA
-436.25%

What is the Ownership and Shareholding Structure of Crest Finvest?

In 2015, Crest Finvest 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

₹15.27 Cr

Satisfied Charges

₹16.27 Cr

Charges Breakdown by Lending Institutions

  • Others : 8.40 Cr
  • Icici Bank Limited : 6.87 Cr

Latest Charge Details

DateLenderAmountStatus
15 Dec 2017Others₹3.15 CrOpen
25 Nov 2017Others₹5.25 CrOpen
31 Dec 2013Icici Bank Limited₹4.51 CrOpen
15 Nov 2011Icici Bank Limited₹7.88 MOpen
15 Nov 2011Icici Bank Limited₹7.88 MOpen

How Many Employees Work at Crest Finvest?

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

Employee growth trends for Crest Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Crest Finvest, 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 Finvest'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 Finvest

Recent activity within the organization

  • Charges

    A charge registered on 22 Aug 2016 via Charge ID 100052785 with Others was fully satisfied on 19 Dec 2017.

  • Charges

    A charge with Others amounted to Rs. 3.15 Cr with Charge ID 100141689 was registered on 15 Dec 2017.

  • Charges

    A charge with Others amounted to Rs. 5.25 Cr with Charge ID 100137589 was registered on 25 Nov 2017.

  • Director Appointment

    Ashok Mahindru was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 7 years 8 months .

  • Director Appointment

    Aseem Mahindru was appointed as a Director was appointed as a Director on 26 Jun 2017 & has been associated with this company since 7 years 10 months .

  • Charges

    A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100052785 was registered on 22 Aug 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Crest Finvest Private Limited?

    Crest Finvest Private Limited was incorporated on 07 Jan 1998.

  • What is authorized share capital and paid-up capital of Crest Finvest Private Limited?

    The authorized share capital of Crest Finvest Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Crest Finvest Private Limited?

    Currently 2 directors are associated with Crest Finvest Private Limited.

    • Ashok Mahindru
    • Aseem Mahindru

  • What is the registered address of Crest Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Crest Finvest Private Limited is 511/2/1, Village Rajokari India, New Delhi, 110038.

  • What is the corporate identification number (CIN) and company number of Crest Finvest Private Limited?

    The corporate identification number (CIN) of Crest Finvest Private Limited is U65993DL1998PTC091565 and the company number is 091565 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Crest Finvest Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Crest Finvest Private Limited has risen by 296.03%.

  • What change has been observed in the net worth of Crest Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Crest Finvest Private Limited has experienced an downturn of -121.14%.

  • What are the total open charges for Crest Finvest Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Crest Finvest Private Limited amount to ₹ 15.27 Cr.

  • When was the last Balance Sheet of Crest Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Crest Finvest Private Limited was filed with the ROC on 31 Mar 2015.

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