Company Information
CIN
Status
Date of Incorporation
16 October 1982
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kundanmal Choraria
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohindar Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Bhagatsingh Bhakuni
Director/Designated Partner
about 3 years ago
about 3 years ago
Vasudeo Rajaram Galkar
Director/Designated Partner
over 5 years ago
over 5 years ago
Namita Bapna
Director/Designated Partner
over 6 years ago
over 6 years ago
Altaf Yusuf Wahedna
Director
over 16 years ago
over 16 years ago
Mofatraj Pukhraj Munot
Director
over 31 years ago
over 31 years ago
Past Directors
Sheetal Kamalnayan Kapadia
Additional Director
about 3 years ago
about 3 years ago
Rajeev Sharma
Additional Director
about 9 years ago
about 9 years ago
Ferzana Zubin Behramkamdin
Director
almost 10 years ago
almost 10 years ago
Manish Rajnarain Goswami
Additional Director
almost 14 years ago
almost 14 years ago
Mahesh Vithal Shirodkar
Additional Director
almost 16 years ago
almost 16 years ago
Bina Sanjeev Shah
Company Secretary
over 17 years ago
over 17 years ago
Bharatkumar Radhakrishna Ruia
Director
over 21 years ago
over 21 years ago
Amir Tarik Naseem Gore
Director
about 31 years ago
about 31 years ago
Naseem Gore
Director
over 31 years ago
over 31 years ago
Mh Yousuf Ghulam Khan
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[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
[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...
[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
View +3 more Brands for Crest Ventures Limited.
Charges
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
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Copy of MGT-8-21102020
Form AOC-4 CFS NBFC(Ind AS)-09102020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-08102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
Supplementary or Test audit report under section 143-08102020
Secretarial Audit Report-08102020
Form AOC-4 NBFC(IND AS)-01102020_signed
Directors report as per section 134(3)-30092020
Secretarial Audit Report-30092020
Company CSR policy as per sub-section (4) of section 135-30092020
Details of other Entity(s)-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
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
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form MGT-15-17092020_signed
Optional Attachment-(1)-16092020
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Form CHG-1-05122019_signed