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 EXIM PRIVATE LIMITED
CIN: U18101TN2014PTC096983 As on: 2026-07-13
CREST EXIM PRIVATE LIMITED (CIN: U18101TN2014PTC096983) is a Private company incorporated on 18 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
CREST EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CREST EXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of CREST EXIM PRIVATE LIMITED are SHANTHI KRISHNAMOORTHY ., and PADMANABAN RAMU.
CREST EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101TN2014PTC096983 and its registration number is 96983. Users may contact CREST EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST EXIM PRIVATE LIMITED is PLACE NO. 1/164, 1/165, G.S.T. ROAD, SINGAPERUMAL KOIL ,CHENGALPATTU VATTAM , CHENGALPATTU, Tamil Nadu, India - 603204.
Current status of CREST EXIM PRIVATE LIMITED is - Strike Off.
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 EXIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 EXIM
Purchase full report of CREST EXIM
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 EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CREST EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08208883 | SHANTHI KRISHNAMOORTHY . | Director | 2018-08-29 |
| 08025242 | PADMANABAN RAMU | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of CREST EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08025259 | KRISHNAMOORTHY SARITHA | Director | - | 2018-08-29 |
| 02203493 | MOHANBABU . | Director | - | 2017-12-19 |
| 03157134 | MOHANBABU SENTHILVENI | Director | - | 2017-12-19 |
Other Directorships of KRISHNAMOORTHY SARITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHANTHI KRISHNAMOORTHY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHANBABU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI VIJAYA MEDICALS PRIVATE LIMITED | U24232TN2009PTC073618 | Director | - | 2010-05-05 |
| ANNAMALAYAR MEDICALS PRIVATE LIMITED | U51397TN2006PTC060170 | Additional Director | - | 2015-02-20 |
| ANNAMALAYAR MEDICALS PRIVATE LIMITED | U51397TN2006PTC060170 | Managing Director | - | 2015-06-30 |
| SURESH PHARMA AGENCIES (CHENNAI) PRIVATE LIMITED | U51397TN2009PTC071368 | Additional Director | - | 2010-09-01 |
| TEJA PHARMA PRIVATE LIMITED | U51397TN2011PTC079341 | Director | - | 2017-02-27 |
| UDAYAM PHARMACEUTICALS PRIVATE LIMITED | U74900TN2013PTC092755 | Director | - | 2017-02-27 |
| 360 DEGREE GLOBAL EQUIPMENTS PRIVATE LIMITED | U74900TN2013PTC093267 | Director | - | 2015-02-16 |
| 360 DEGREE GLOBAL EQUIPMENTS PRIVATE LIMITED | U74900TN2013PTC093267 | Managing Director | 2015-02-16 | Ongoing |
| GMN HEALTHCARE PRIVATE LIMITED | U74999TN2018PTC123510 | Director | 2018-07-02 | Ongoing |
Other Directorships of MOHANBABU SENTHILVENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNAMALAYAR MEDICALS PRIVATE LIMITED | U51397TN2006PTC060170 | Director | - | 2014-06-03 |
| TEJA PHARMA PRIVATE LIMITED | U51397TN2011PTC079341 | Director | - | 2017-02-27 |
| UDAYAM PHARMACEUTICALS PRIVATE LIMITED | U74900TN2013PTC092755 | Director | - | 2016-01-30 |
| 360 DEGREE GLOBAL EQUIPMENTS PRIVATE LIMITED | U74900TN2013PTC093267 | Director | 2014-09-05 | Ongoing |
Other Directorships of PADMANABAN RAMU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3764 | AURA MOTORS LLP | No 36/17, VinjiampakkamG.S.T.Road, S.P.Koil Chengalpattu, Tamil Nadu, India - 603204 |
| U28299TN2026PTC192377 | ROBONETICS AUTOMATION SOLUTIONS PRIVATE LIMITED | No.326/2C/1, No.73, Kolathur Village,,Palur Road, Singaperumal Koil,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| ACG-0609 | CONQUICK LLP | No 1A Melrosapuram Main Road,,SENGUNDRAM CMDA Indu, SINGAPERUMAL KOIL,Chengalpattu,Kanchipuram,Tamil Nadu,India-603204 |
| U72900TN2021PTC141864 | DIGIDORS TECHNOLOGIES PRIVATE LIMITED | SFNO.191/2C1 PLOT 41,SENGUNDRAM ROAD, ALAMALUMANGAPURAM, SINGAPERUMAL KOIL, , CHENGALPATTU, Tamil Nadu, India - 603204 |
| U70200TN2025PTC177360 | APPA MUTHU MANPOWER AGENCIES PRIVATE LIMITED | PLOT NO 1355SINGAPERUMAL,,KOIL, 1ST FLOOR,CHENNAI,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| U15490TN2020PTC139817 | SRI LAKSHMI BALAJI CATERING AND HOSPITALITY SERVICES PRIVATE LIMITED | No.1, Kanniyamman Koil St, Keezhakaranai Melrosepuram post, Maraimalainagar , Chengalpattu, Tamil Nadu, India - 603204 |
| U24220TN1980PTC008266 | WESTERN INDIA PAINT & COLOUR COMPANY PRIVATE LIMITED | Plot No:1A, Melrosapuram Main Road Thirukatchiyur- Segundram CMDA Industrial Area, Maraimal ai nagar, , Chengalpattu, Tamil Nadu, India - 603204 |
| U14220TN2011PTC081911 | VLS ROCK SAND PRIVATE LIMITED | NO.5/68, CHINNA VINJIYAMPAKKAM SINGAPERUMAL KOIL, CHENGALPATTU TK , CHENGALPATTU, Tamil Nadu, India - 603204 |
| U29306TN2006PTC060404 | SEVEN STAR AIRCON ANCILLARIES PRIVATE LIMITED | No.12A, Thirukatchur, Sengundram, Singaperumal Koil,Chengalpattu Taluk , Chengalpattu, Tamil Nadu, India - 603204 |
| U70200TN2026PTC188369 | SRM TAX SOLUTIONS PRIVATE LIMITED | Old No 317/1 New No 534/5,Pajanai Koil Street,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| U05109TN2024PTC169280 | HANAX MINERAL PRIVATE LIMITED | NO.14, D/1, SHOP NO.04, GROUND FLOOR, JUBILEE ROAD,OPP TO MAHINDRA WORLD CITY, CHENGALPATTU TALUK,Chengalpatatu,Kanchipuram,Tamil Nadu,603204-India |
| L18101TN2009PLC073017 | INDIAN TERRAIN FASHIONS LIMITED | Survey No 549/2 & 232 Plot No.4 Thirukkachiyur & Sengundram Industrial Area Singaperumal Koil, , Chengalpattu, Tamil Nadu, India - 603204 |
| U74999TN2017PTC119084 | PISHON ENGINEERING PRIVATE LIMITED | Survey No 467/1,2,3 (One Part) Pillayar Koil Street, Gokulapuram, Melrosapuram , Singaperumal Koil, Tamil Nadu, India - 603204 |
| U35100TN2026PTC188264 | MYARA SOLAR ENERGIES PRIVATE LIMITED | No 1 GST road, sai srivari nagar,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| U35105TN2024PTC171111 | TIDUS ENERGY PRIVATE LIMITED | PLOT NO 19A, S1,KOMADEESWARAR NAGAR, ALAMELLUMANGAPURAM,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| ACC-2836 | ANTICLOCK SPORTS HEALTH AND FITNESS LLP | PLOT NO.18,AMBETHKAR NAGAR, S.P KOIL Chengalpattu, Tamil Nadu, India - 603204 |
| U72900TN2017PTC117651 | MOMSON INTELLISYS PRIVATE LIMITED | 1/129 , BHARATHIYAR STREET SINGAPERUMAL KOVIL , CHENGALPATTU, Tamil Nadu, India - 603204 |
| U28112TN2008PTC069673 | EARTH TEKNIKS PRIVATE LIMITED | Plot No.122, Sengundram Industrial Area, Melrosapuram Post, Singaperumal Koil Via , Chengalpattu, Tamil Nadu, India - 603204 |
| U70109TN2020PTC138873 | REVANZA MELROSAPURAM PRIVATE LIMITED | NO 17,18, SENGUNDRAM INDUSTRIAL AREA , S.P KOIL POST , , CHENGALPATTU, Tamil Nadu, India - 603204 |
| U46599TN2026FTC191031 | JKE ELECTRONICS PRIVATE LIMITED | Shop No 34, 1st floor ,High street complex, Senthamangalam village, Hiranandani Park, Chengalpattu,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| U52202TN2022PTC149819 | GIANT VISION TRADERS PRIVATE LIMITED | No.114, L.I.G.2, T.N.H.B., Near Ford, Thirukachur, Melrosapuram , Chengalpattu, Tamil Nadu, India - 603204 |
| U56100TN2025PTC176375 | ZHENGHE INTERNATIONAL PRIVATE LIMITED | Atlantis 33, Plot No. 77c, Perumalthangal, Appur Village,Oragadam, 1a/4b, Kancheepuram, Chengalpattu,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| U29253TN2012PTC087558 | WILKINSON WORKHOLDING (INDIA) PRIVATE LIMITED | PLOT NO.7 & 7A, EASWARAN NAGAR, THIRUKACHUR, S P KOIL VIA KANCHEEPURAM D ISTRICT, , CHENGALPATTU, Tamil Nadu, India - 603204 |
| U64100TN2014PTC097994 | SUJOS INFOTECH PRIVATE LIMITED | No 5, New No 32, Mahaganapathy Nagar Alamelumangap Singapermal Koil Chinglepu t taluk , Singaperumal Koil, Tamil Nadu, India - 603204 |
| U62013TN2026PTC188605 | DEVHUB INNOHIVE PRIVATE LIMITED | OLD NO 5/99, NEW NO 5/233, KAKKANJI NAGAR,VINJIYAMBAKKAM ,SINGAPERUMAL KOIL,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| U74900TN2013PTC089705 | JDL MANPOWER CONSULTANCY PRIVATE LIMITED | SURVEY NO.471/5B1, NO.83, SENGUNDRAM, MALLESWARAM, MELROSAPURAM, SINGAPERUMAL KOIL (VIA), CHENGALPATTU Kancheepuram TN 603204 IN |
| ACN-9482 | QUALFREST AGRI GLOBAL LLP | No 1/143A,Mettu St.,Chengalpattu,Kanchipuram,Tamil Nadu,India-603204 |
| U56210TN2023PTC165373 | NELLAI APPU FOODS INDIA PRIVATE LIMITED | No.2/1, Gandhi street,Singaperumailkoil,,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| U32900TN2024PTC169900 | ECO ABSORBENTS PRIVATE LIMITED | NO 72,Palur Main Road,,Singaperumal Kovil,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.