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CREST FINSERV LIMITED




Crest Finserv Limited is a Public incorporated on 09 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 29,483,330. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Crest Finserv Limited's Annual General Meeting (AGM) was last held on 12 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Crest Finserv Limited are Ketan Prasanna Dalal, Rajeev Sharma, Sheetal Kamalnayan Kapadia, .

Crest Finserv Limited's Corporate Identification Number is (CIN) U65990MH1995PLC091626 and its registration number is 91626.Its Email address is uupadhyay@crestfinserv.com and its registered address is 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort. Mumbai Mumbai City MH 400001 IN , - , .

Current status of Crest Finserv Limited is - Active.

Company Details

CIN

U65990MH1995PLC091626

Company Name

CREST FINSERV LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

91626

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 August 1995

Age of Company

25 years, 10 month, 10 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

₹100,000,000

Paid up capital

₹29,483,330

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

12 September 2020

Date of Latest Balance Sheet

31 March 2020

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: uupadhyay@crestfinserv.com

Website: http://www.prebon.com.sg (Incorrect website?)

Address:

4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort. Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

08868842

KETAN PRASANNA DALAL

Wholetime Director

10 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Ketan Prasanna Dalal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01102446

RAJEEV SHARMA

Director

09 May 2017

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Other Companies Associated with

Company Designation Appointment Date

CREST VENTURES LIMITED

Director

02 November 2015

OSOURCE GLOBAL PRIVATE LIMITED

Director

08 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03317767

SHEETAL KAMALNAYAN KAPADIA

Wholetime Director

03 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sheetal Kamalnayan Kapadia is not associated with any other company.

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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Companies with Similar Address

CIN

Name

Address

U67120MH1990PTC057166
ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
U67120MH1989PTC053943
MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
U65990MH1995PLC091626
CREST FINSERV LIMITED 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort. Mumbai Mumbai City MH 400001 IN
U45201MH2006PTC165697
PICASSO DEVELOPERS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
U67120MH1994PLC078035
ITI SECURITIES LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Mumbai City MH 400001 IN
AAC-8219
CREST PARTNERS LLP 4th Floor, Kalpataru Heritage 127, M. G. Road, Fort Mumbai Mumbai City MH 400001 IN
U93000MH2013NPL250842
ART CORNERSTONE FOUNDATION 4th Floor, Kalpatru Heritage 127, M G Road, Fort, Mumbai Mumbai City MH 400001 IN
U70100MH1989PTC054543
FINE ESTATES PRIVATE LIMITED 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort Mumbai MH 400001 IN
U66000MH2012PTC227789
ITI INSURANCE BROKERS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI MH 400001 IN
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

PREBON YAMANE (INDIA) LTD

BANDRAMUMBAI-I

400004

MANECKJI WADIA BUILDING127,M.G.ROAD,FORT MUMBAI

*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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