Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CREST CONSULTING CONCEPTS AND VENTURES PRIVATE LIMITED
CIN: U67200KL2001PTC014456 As on: 2026-07-13
CREST CONSULTING CONCEPTS AND VENTURES PRIVATE LIMITED (CIN: U67200KL2001PTC014456) is a Private company incorporated on 08 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
CREST CONSULTING CONCEPTS AND VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CREST CONSULTING CONCEPTS AND VENTURES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of CREST CONSULTING CONCEPTS AND VENTURES PRIVATE LIMITED are USHA MATHEW, and PAUL RAJ JOSEPH.
CREST CONSULTING CONCEPTS AND VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200KL2001PTC014456 and its registration number is 14456. Users may contact CREST CONSULTING CONCEPTS AND VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST CONSULTING CONCEPTS AND VENTURES PRIVATE LIMITED is 58/681 ALFA TOWERSI S PRESS ROAD , ERNAKULAM, Kerala, India - 682018.
Current status of CREST CONSULTING CONCEPTS AND VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CREST CONSULTING CONCEPTS AND VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CREST CONSULTING CONCEPTS AND VENTURES
Purchase full report of CREST CONSULTING CONCEPTS AND VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CREST CONSULTING CONCEPTS AND VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREST CONSULTING CONCEPTS AND VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00465520 | USHA MATHEW | Director | 2006-09-30 |
| 00465449 | PAUL RAJ JOSEPH | Managing Director | 2006-09-30 |
Past Directors & Key Managerial Personnel of CREST CONSULTING CONCEPTS AND VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of USHA MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACN FINANCIAL SERVICES LIMITED | U65910KL1996PLC009882 | Director | 1996-01-05 | Ongoing |
| ALFA VENTURES PRIVATE LIMITED | U70101KL2003PTC016650 | Director | 2003-11-27 | Ongoing |
Other Directorships of PAUL RAJ JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFAWPCA CONVENTION KOCHI LLP | AAA-8641 | Partner | 2012-11-05 | Ongoing |
| THUNNUS INDIGO MARINE EXPORTS PRIVATE LIMITED | U51909KL2009PTC024486 | Director | 2009-07-22 | Ongoing |
| MACN FINANCIAL SERVICES LIMITED | U65910KL1996PLC009882 | Director | 1996-01-05 | Ongoing |
| ALFA VENTURES PRIVATE LIMITED | U70101KL2003PTC016650 | Director | 2003-11-27 | Ongoing |
| ALFA VENTURES PRIVATE LIMITED | U70101KL2003PTC016650 | Managing Director | - | 2003-11-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101KL2003PTC016650 | ALFA VENTURES PRIVATE LIMITED | 58/689 ALFA TOWERI S PRESS ROAD ERNAKULAM NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| U82990KL2024PTC087283 | V-SHORE SERVICES PRIVATE LIMITED | 69/1854-A1,SPACE NO FFX58, INNERSPACE,SRM ROAD,,Ernakulam North, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682018-India |
| U51909KL2009PTC024486 | THUNNUS INDIGO MARINE EXPORTS PRIVATE LIMITED | DOOR NO 58/861, ALFA TOWER I. S. PRESS ROAD , KOCHI, Kerala, India - 682018 |
| U47735KL2025PTC099364 | IMASHA TRADING PRIVATE LIMITED | Cheerans House,I S Press Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U72200KL1995PTC009715 | KOLUTHARA SYSTEMS PRIVATE LIMITED | XLI/3270 I S PRESS BUILDINGS BANERJEE ROAD , ERNAKULAM, Kerala, India - 682018 |
| U45200KL2012PTC030575 | COOL D'FINE SERVICES PRIVATE LIMITED | 41/3976, Ist Floor, I S Press Building, Banerji Road , Ernakulam, Kerala, India - 682018 |
| U65910KL1996PLC009882 | MACN FINANCIAL SERVICES LIMITED | DOOR NO58/861 I FLOORALFA TOWERS IS PRESS ROAD , ERNAKULAM, Kerala, India - 682018 |
| U70101KL1996PTC010984 | ALEX ESTATES PRIVATE LIMITED | 41/3277 3RD FLOORI S PRESS BUILDING BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| U45202KL2007PTC021189 | TRANSLAND PROPERTIES (INDIA) PRIVATE LIM ITED | DOOR NO. 41/3985, I.S.PRESS BUILDING, 3rd FLOOR BANERJI ROAD , ERNAKULAM, Kerala, India - 682018 |
| ACG-5245 | TALLMAN VENTURES LLP | Cabin No-F1S2-67/1139, Dewspace, 1st Floor, Dewspace Business Centre,41/2756, Paramara Road, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,India-682018 |
| U62012KL2024PTC087466 | WEB BYTES DIGITAL SOLUTIONS PRIVATE LIMITED | CABIN NO F1S2/24, DOOR NO 67/1139, Ernakulam North,Ernakulam, Kerala, India, 682018,Ernakulam,Ernakulam,Kerala,682018-India |
| U70200KL2024PTC090736 | LEGALUXE ENTIRE CORPORATE SOLUTIONS PRIVATE LIMITED | NO. 68/510 C8, SECOND FLOOR,, LUCY S ARCADE, O R S ROAD,,Ernakulam,Ernakulam,Kerala,682018-India |
| U46497KL2023PTC081300 | ANANDUJA PRIVATE LIMITED | KUNJUMUHAMMAD BUILDING,,S.R.M. ROAD, Ernakulam,Ernakulam,Ernakulam,Kerala,682018-India |
| ABC-4480 | FLAVOURBOX FOODS LLP | BUILDING NO. 66/1983, VEEKSHANAM ROAD,NEAR VEEKSHANAM PRESS, PULLEPPADY, ERNAKULAM NORTH,Ernakulam,Ernakulam,Kerala,India-682018 |
| U41001KL2025PTC095860 | DEVITEC CONTRACTING PRIVATE LIMITED | Door No Cc -69/3021,srm, Road2nd Floor,k S Arcade, Ernakulam North,,Ernakulam,Ernakulam,Kerala,682018-India |
| ACO-2172 | SCIEDENCE LEARNING LLP | Valiyaveettil House,CNRA-21, S R M Road,Ernakulam,Ernakulam,Kerala,India-682018 |
| U87900KL2023PTC081346 | SAMAVAY TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 69/3612,NIVAS VILLA, S R M ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| ACT-3328 | FUNFOREST LLP | 66/1150, SUITE NO.S7,KALABHAVAN ROAD, KALOOR,Ernakulam,Ernakulam,Kerala,India-682018 |
| ACS-3093 | CABOCABS KERALA LLP | 66/1150, SUITE NO.S3,KALABHAVAN ROAD, KALOOR,Ernakulam,Ernakulam,Kerala,India-682018 |
| U67100KL2022PTC076061 | PADAMATTUMMAL FINANCE FACILITATION PRIVATE LIMITED | 65/190 V S LALAN , LISSIE HOSPITAL ROAD,ERNAKULAM,Ernakulam,Kerala,682018-India |
| U72900KL2022PTC076330 | JASO INFO PRIVATE LIMITED | 66/966 A Veluthedath Building Pullappady Road Opposite Madhyamam Press,Ernakulam,Ernakulam,Kerala,682018-India |
| U85500KL2023NPL083713 | THY GREATNESS ACADEMY FOUNDATION | A.S MANSION 66/4466,,FIRST FLOOR CHITTOOR ROAD, PULLEPADY,Ernakulam,Ernakulam,Kerala,682018-India |
| ACW-2784 | OPULENCE INVESTMART LLP | 69/1852, 3RD FLOOR,,MINI TOWERS, S R M ROAD,Ernakulam,Ernakulam,Kerala,India-682018 |
| AAW-9352 | SPICE GURU LLP | 43/28 C, Changanath House, Chittoor Road, Ayyappankavu, Ernakulam North S.O Ernakulam, Kerala, India - 682018 |
| AAE-2874 | MARICKAR INFRASTRUCTURES LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| AAE-2875 | ANDONIOS CONTRACTORS LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| U62099KL2024PTC088522 | LEMONARROW DIGITAL SOLUTIONS PRIVATE LIMITED | 69/3537, SAFA SQUARE, FIRST FLOOR,,MOSQUE LANE, S R M ROAD, KALOOR, KOCHI,,Ernakulam,Ernakulam,Kerala,682018-India |
| U85500KL2024PTC089841 | DAN STUDY ABROAD PRIVATE LIMITED | 69/3538D, Safa Square,Second Floor, Mosque Lane, S.R.M Road, Kaloor,Ernakulam,Ernakulam,Kerala,682018-India |
| ACJ-4631 | BROWNMONK CONSULTANCY LLP | No.S5/67/1719 (Old No.41/3197) Dew Space,1st Floor, Bhagheeratha Residency, Banergy Road, Kacherypady,Ernakulam,Ernakulam,Kerala,India-682018 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.