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CREST CAPITAL AND INVESTMENT PRIVATE LIMITED




Crest Capital And Investment Private Limited is a Private incorporated on 16 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 172,500,000 and its paid up capital is Rs. 171,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Crest Capital And Investment Private Limited's Annual General Meeting (AGM) was last held on 08 July 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Crest Capital And Investment Private Limited are Vaidyanathan Pasupathy Iyer, Mohindar Kumar, Vishal Mehta, .

Crest Capital And Investment Private Limited's Corporate Identification Number is (CIN) U65999MH2016PTC285975 and its registration number is 285975.Its Email address is compliance@ccaipl.com and its registered address is 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai Mumbai City MH 400021 IN , - , .

Current status of Crest Capital And Investment Private Limited is - Active.

Company Details

CIN

U65999MH2016PTC285975

Company Name

CREST CAPITAL AND INVESTMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

285975

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 September 2016

Age of Company

4 years, 9 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹172,500,000

Paid up capital

₹171,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

08 July 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: compliance@ccaipl.com

Website: Click here to add.

Address:

111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00650714

VAIDYANATHAN PASUPATHY IYER

Wholetime Director

10 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Vaidyanathan Pasupathy Iyer is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08444706

MOHINDAR KUMAR

Additional Director

10 July 2019

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Other Companies Associated with

Company Designation Appointment Date

CREST VENTURES LIMITED

Director

14 May 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06790908

VISHAL MEHTA

Director

25 October 2016

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Other Companies Associated with

Company Designation Appointment Date

ITI CAPITAL HOLDINGS PRIVATE LIMITED

Director

01 January 2014

RAMAYANA REALTORS PRIVATE LIMITED

Director

01 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

Name

Address

AAK-0992
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100315251

2019-12-17

-

2019-12-20

Movable property (not being pledge); Pledge of Bonds

44,991,000

ICICI BANK LIMITED

100316381

2019-11-26

-

2019-11-27

Movable property (not being pledge); Pledge of Bonds

31,868,220

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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