Company Information

CIN
Status
Date of Incorporation
16 October 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
284,497,750
Authorised Capital
555,000,000

Directors

Neha Mehta
Neha Mehta
Director/Designated Partner
for almost 2 years
Namita Bapna
Namita Bapna
Director/Designated Partner
for over 6 years
Radhika Bhagatsingh Bhakuni
Radhika Bhagatsingh Bhakuni
Director/Designated Partner
for about 3 years
Mohindar Kumar
Mohindar Kumar
Director/Designated Partner
for over 1 year
Altaf Yusuf Wahedna
Altaf Yusuf Wahedna
Director
for about 16 years
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
for over 31 years
Vijay Kundanmal Choraria
Vijay Kundanmal Choraria
Director/Designated Partner
for over 1 year
Vasudeo Rajaram Galkar
Vasudeo Rajaram Galkar
Director/Designated Partner
for over 5 years

Past Directors

Sheetal Kamalnayan Kapadia
Sheetal Kamalnayan Kapadia
Additional Director
about 3 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
about 9 years ago
Ferzana Zubin Behramkamdin
Ferzana Zubin Behramkamdin
Director
over 9 years ago
Manish Rajnarain Goswami
Manish Rajnarain Goswami
Additional Director
almost 14 years ago
Mahesh Vithal Shirodkar
Mahesh Vithal Shirodkar
Additional Director
almost 16 years ago
Bina Sanjeev Shah
Bina Sanjeev Shah
Company Secretary
over 17 years ago
Bharatkumar Radhakrishna Ruia
Bharatkumar Radhakrishna Ruia
Director
over 21 years ago
Amir Tarik Naseem Gore
Amir Tarik Naseem Gore
Director
about 31 years ago
Naseem Gore
Naseem Gore
Director
over 31 years ago
Mh Yousuf Ghulam Khan
Mh Yousuf Ghulam Khan
Director
over 31 years ago

Trademarks

Crest (Device Of Geom.Misc) Crest Ventures

[Class : 36] Investment, Investment Banking, Legal Trustship For Financial Products, Financial And Non Financial Activities Covered Under The Ambit Of Non Banking Financial Services, Financial Services In Field Stock Broking, Stock/Securities Exchanges, Trade Associations, Clearing Houses Including Holding Membership In Any Association Of Bankers, Security Dealers, Real Esta...

Device Of Geom.Misc Crest Ventures

[Class : 37] Business Of Construction, Development Eluding Redevelopment Of Properties, And Trade, Purchase Either On Lease Or Otherwise, Acquire Lands/Properties Either Themselves Or Through Subsidiaries And/Or Associates

Device Of Geom.Misc Crest Ventures

[Class : 36] Investment, Investment Banking, Legal Trustship For Financial Products, Financial And Non Financial Activities Covered Under The Ambit Of Non Banking Financial Services, Financial Services In Field Stock Broking, Stock/Securities Exchanges, Trade Associations, Clearing Houses Including Holding Membership In Any Association Of Bankers, Security Dealers, Real Esta...

Crest (Device Of Geom.Misc) Crest Ventures

[Class : 37] Business Of Construction, Development Eluding Redevelopment Of Properties, And Trade, Purchase Either On Lease Or Otherwise, Acquire Lands/Properties Either Themselves Or Through Subsidiaries And/Or Associates

Geometrical Device Crest Ventures

[Class : 36] Investment, Investment Banking, Legal Trustship For Financial Products, Financial And Non Financial Activities Covered Under The Ambit Of Non Banking Financial Services, Financial Services In Field Stock Broking, Stock/Securities Exchanges, Trade Associations, Clearing Houses Including Holding Membership In Any Association Of Bankers, Security Dealers

Iti Crest Ventures

[Class : 36] Financing Services In Field Stock Broking, Shares And Securities, Commodity Trading, Financial Advisory, Financial Consultancy, Financial Management, Financial Evaluation, Financial Information, Financial Sponsorship, Portfolio Management Services And To Provide All Related Financial Services, Distribution Of Financial Products As Dealers, Agents Of Commercial P...

Crest Ventures Crest Ventures

[Class : 37] Business Of Construction, Development Eluding Redevelopment Of Properties, And Trade, Purchase Either On Lease Or Otherwise, Acquire Lands/Properties Either Themselves Or Through Subsidiaries And/Or Associates

Crest Ventures Crest Ventures

[Class : 36] Investment, Investment Banking, Legal Trustship For Financial Products, Financial And Non Financial Activities Covered Under The Ambit Of Non Banking Financial Services, Financial Services In Field Stock Broking, Stock/Securities Exchanges, Trade Associations, Clearing Houses Including Holding Membership In Any Association Of Bankers, Security Dealers, Real Esta...

Charges

67 Crore
26 November 2019
Hdfc Bank Limited
35 Lak
11 October 2019
Lic Housing Finance Ltd
38 Crore
29 December 2017
Daimler Financial Services India Private Limited
62 Lak
20 October 2016
Icici Bank Limited
17 Lak
13 April 2016
Icici Bank Limited
6 Lak
01 March 2016
Aditya Birla Finance Limited
4 Crore
15 February 2016
Aditya Birla Finance Limited
23 Crore
01 January 2015
Icici Bank Limited
50 Lak
24 February 2015
Icici Bank Limited
27 Lak
27 December 2017
Indiabulls Housing Finance Limited
45 Crore
21 August 2017
Vistra Itcl (india) Limited
100 Crore
14 August 2015
Vistra Itcl (india) Limited
450 Crore
21 August 2015
Indiabulls Housing Finance Limited
77 Crore
03 July 2013
Stci Finance Limited
6 Crore
27 January 2014
Kotak Mahindra Bank Limited
20 Crore
11 August 2009
Kotak Mahindra Bank Limited
20 Crore
13 January 2012
Future Capital Holdings Limited
15 Crore
22 July 2022
Others
0
22 July 2022
Others
0
11 October 2019
Others
0
06 December 2021
Others
0
01 April 2022
Others
0
06 February 2022
Others
0
01 March 2016
Others
0
20 October 2016
Others
0
15 February 2016
Others
0
27 December 2017
Others
0
13 April 2016
Others
0
14 August 2015
Others
0
29 December 2017
Others
0
21 August 2017
Others
0
26 November 2019
Hdfc Bank Limited
0
03 July 2013
Stci Finance Limited
0
24 February 2015
Icici Bank Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
21 August 2015
Indiabulls Housing Finance Limited
0
01 January 2015
Icici Bank Limited
0
13 January 2012
Future Capital Holdings Limited
0
27 January 2014
Kotak Mahindra Bank Limited
0
22 July 2022
Others
0
22 July 2022
Others
0
11 October 2019
Others
0
06 December 2021
Others
0
01 April 2022
Others
0
06 February 2022
Others
0
01 March 2016
Others
0
20 October 2016
Others
0
15 February 2016
Others
0
27 December 2017
Others
0
13 April 2016
Others
0
14 August 2015
Others
0
29 December 2017
Others
0
21 August 2017
Others
0
26 November 2019
Hdfc Bank Limited
0
03 July 2013
Stci Finance Limited
0
24 February 2015
Icici Bank Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
21 August 2015
Indiabulls Housing Finance Limited
0
01 January 2015
Icici Bank Limited
0
13 January 2012
Future Capital Holdings Limited
0
27 January 2014
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-22102020_signed
Optional Attachment-(2)-21102020
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form AOC-4 CFS NBFC(Ind AS)-09102020_signed
Secretarial Audit Report-08102020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-08102020
Supplementary or Test audit report under section 143-08102020
Optional Attachment-(1)-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4 NBFC(IND AS)-01102020_signed
Company CSR policy as per sub-section (4) of section 135-30092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30092020
Directors report as per section 134(3)-30092020
Secretarial Audit Report-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Details of other Entity(s)-30092020
Form MGT-14-19092020_signed

Frequently Asked Questions

What is the incorporation date of the Crest ventures limited?

Incorporation date of the company is 16 October 1982 .

What is the state of the Crest ventures limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Crest ventures limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Crest ventures limited?

Crest ventures limited has appointed 18 of directors.

Who are the appointed Directors in Crest ventures limited?

The appointed directors in the company are:

  • Mofatraj pukhraj munot
  • Vijay kundanmal choraria
  • Manish rajnarain goswami
  • Altaf yusuf wahedna
  • Mahesh vithal shirodkar
  • Radhika bhagatsingh bhakuni
  • Bina sanjeev shah
  • Bharatkumar radhakrishna ruia
  • Mh yousuf ghulam khan
  • Rajeev sharma
  • Sheetal kamalnayan kapadia
  • Vasudeo rajaram galkar
  • Amir tarik naseem gore
  • Naseem gore
  • Ferzana zubin behramkamdin
  • Mohindar kumar
  • Namita bapna
  • Neha mehta