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      CREST FINSERV LIMITED

      CIN: U65990MH1995PLC091626
      Purchase Report

      CREST FINSERV LIMITED (CIN: U65990MH1995PLC091626) is a Public company incorporated on 09 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 29483330.00.

      CREST FINSERV 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 FINSERV LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of CREST FINSERV LIMITED are SHEETAL KAMALNAYAN KAPADIA, NAVROZE DARAYUS TALATI, KETAN PRASANNA DALAL, and RAJEEV SHARMA.

      CREST FINSERV LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC091626 and its registration number is 91626. Users may contact CREST FINSERV LIMITED on its Email address - [email protected]. Registered address of CREST FINSERV LIMITED is 4th Floor, Kalpataru Heritage, 127, M.G.Road, Fort. , Mumbai, Maharashtra, India - 400001.

      Current status of CREST FINSERV 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 Names

      Previous CINs

      ZaubaCorp's company report for CREST FINSERV 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 Report

      All 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 FINSERV

      Purchase full report of CREST FINSERV

      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 FINSERV 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CREST FINSERV
      DIN Director Name Designation Appointment Date
      03317767 SHEETAL KAMALNAYAN KAPADIA Whole-time director 2010-09-03
      03486070 NAVROZE DARAYUS TALATI Director 2024-02-13
      08868842 KETAN PRASANNA DALAL Whole-time director 2020-09-12
      01102446 RAJEEV SHARMA Director 2017-06-02
      Past Directors & Key Managerial Personnel of CREST FINSERV
      DIN Director Name Designation Appointment Date Cessation
      00650714 VAIDYANATHAN PASUPATHY IYER Whole-time director - 2007-06-20
      00724823 SUNIL SHARMA Managing Director - 2007-07-14
      01075923 MANISH RAJNARAIN GOSWAMI Additional Director - 2012-06-28
      01075923 MANISH RAJNARAIN GOSWAMI Director - 2017-01-16
      02946522 BARRY DENNAHY Additional Director - 2010-06-12
      02946522 BARRY DENNAHY Director - 2018-06-06
      03317767 SHEETAL KAMALNAYAN KAPADIA Additional Director - 2010-09-03
      03486070 NAVROZE DARAYUS TALATI Additional Director - 2024-01-21
      03486070 NAVROZE DARAYUS TALATI Whole-time director - 2020-12-11
      08868842 KETAN PRASANNA DALAL Additional Director - 2020-09-10
      08868842 KETAN PRASANNA DALAL Director - 2020-09-12
      08868842 KETAN PRASANNA DALAL Whole-time director - 2020-09-11
      00021446 VIJAY KUNDANMAL CHORARIA Director - 2011-03-09
      00027786 AMIR TARIK NASEEM GORE Director - 2011-10-11
      01102446 RAJEEV SHARMA Additional Director - 2017-06-02
      05254395 ANDREW KEITH EVANS Additional Director - 2012-06-28
      05254395 ANDREW KEITH EVANS Director - 2018-06-06
      00001685 ANIL HARISH Director - 2007-10-26
      Other Directorships of VAIDYANATHAN PASUPATHY IYER
      Company Name CIN Designation Appointment Date Cessation
      CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Additional Director - 2019-09-10
      CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Director - 2020-09-12
      CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Whole-time director 2020-09-12 Ongoing
      CREST CAPITAL AND INVESTMENT PRIVATE LIMITED U65999MH2016PTC285975 Whole-time director - 2020-09-11
      CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Additional Director - 2022-09-26
      CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2024-06-20
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2010-10-08
      SILVER POINT INVESTMENT COMPANY PVT LTD U99999MH1986PTC041209 Director - 2019-04-16
      Other Directorships of SUNIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ASSURED FOREX PRIVATE LIMITED U67190MH2008PTC181646 Director 2011-10-20 Ongoing
      AERARIO RISK ADVISORS PRIVATE LIMITED U74120MH2012PTC236639 Director 2012-10-09 Ongoing
      AERARIO RISK ADVISORS PRIVATE LIMITED U74120MH2012PTC236639 Director - 2019-07-19
      Other Directorships of MANISH RAJNARAIN GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2011-08-12
      CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2015-08-07
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Additional Director - 2012-08-01
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director - 2015-01-03
      SIDDHANT ARTS PRIVATE LIMITED U74900MH2009PTC196411 Director 2009-10-12 Ongoing
      THE FILM & TELEVISION PRODUCERS GUILD OF INDIA LTD. U92100MH1954PLC009244 Director 2002-01-23 Ongoing
      FIRST OPTION TELEFILMS PRIVATE LIMITED U92100MH1999PTC119265 Director - 2007-08-08
      SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director 1999-06-02 Ongoing
      RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director 2007-09-27 Ongoing
      Other Directorships of BARRY DENNAHY
      Company Name CIN Designation Appointment Date Cessation
      ICAP IL INDIA PRIVATE LIMITED U67120MH1994PTC139702 Additional Director - 2018-09-27
      ICAP IL INDIA PRIVATE LIMITED U67120MH1994PTC139702 Director - 2018-12-18
      Other Directorships of SHEETAL KAMALNAYAN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2022-03-28
      CREST VENTURES LIMITED L99999MH1982PLC102697 Director 2021-12-14 Ongoing
      Other Directorships of NAVROZE DARAYUS TALATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KETAN PRASANNA DALAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY KUNDANMAL CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      KARA PROPERTY VENTURES LLP AAA-3614 Designated Partner - 2013-02-21
      AZURE TREE TOWNSHIPS LLP AAA-4960 Designated Partner - 2022-03-01
      Barefoot Capital Advisors LLP ABA-9103 Designated Partner - 2024-02-12
      Barefoot Capital Advisors LLP ABA-9103 Partner - 2022-07-15
      Westview Digi Reality LLP ABZ-6690 Designated Partner 2025-01-14 Ongoing
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Additional Director - 2007-10-27
      SKY INDUSTRIES LIMITED L17120MH1989PLC052645 Director - 2016-01-25
      JMC PROJECTS (INDIA) LIMITED L45200GJ1986PLC008717 Director - 2008-12-11
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2013-12-24
      CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2007-09-01
      CREST VENTURES LIMITED L99999MH1982PLC102697 Managing Director 2007-09-01 Ongoing
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Additional Director - 2007-07-26
      B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director - 2013-12-30
      ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Additional Director - 2008-08-18
      ARGAN REAL ESTATE PRIVATE LIMITED U45200MH2007PTC173304 Director - 2011-03-02
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Additional Director - 2007-08-27
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Director - 2011-03-02
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Additional Director - 2013-09-30
      CALADIUM PROPERTIES PRIVATE LIMITED U45400MH2010PTC202050 Director - 2014-01-01
      RAMAYANA REALTORS PRIVATE LIMITED U51109MH2006PTC193478 Director - 2011-03-02
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Additional Director - 2010-09-30
      KEMPRO TRADERS PRIVATE LIMITED U51900MH1994PTC080758 Director - 2017-11-24
      PROKEM TRADE AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC090130 Director - 2010-04-21
      DILIJAY MAXTRADE PRIVATE LIMITED U52201MH2009PTC197738 Director - 2010-12-03
      TAMARIND GLOBAL SERVICES PRIVATE LIMITED U63040MH2006PTC164045 Director - 2019-01-19
      WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Additional Director - 2010-09-30
      WAHEDNA STOCKS AND SHARES PRIVATE LIMITED U65990MH1994PTC080289 Director 2010-09-30 Ongoing
      V J FINSECURITIES PRIVATE LIMITED U65990MH1997PTC112625 Director 1997-12-23 Ongoing
      MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Additional Director - 2010-09-30
      MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD U67120MH1989PTC053943 Director 2010-09-30 Ongoing
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director 1994-04-28 Ongoing
      BRIDGE EQUITIES PRIVATE LIMITED U67120MH2003PTC142436 Director - 2013-12-17
      ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Additional Director - 2010-09-20
      ITI CAPITAL HOLDINGS PRIVATE LIMITED U67120MH2006PTC158957 Director - 2014-01-01
      A K EQUITIES PRIVATE LIMITED U67190MH2000PTC124750 Director - 2019-02-15
      FINE ESTATES PRIVATE LIMITED U70100MH1989PTC054543 Director 1993-07-23 Ongoing
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Additional Director - 2018-09-28
      CMS IT SERVICES PRIVATE LIMITED U72900KA2014PTC158703 Director - 2020-12-14
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Additional Director - 2007-09-29
      SAI CONSULTING ENGINEERS PRIVATE LIMITED U74140GJ1983PTC005900 Director - 2014-11-05
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Additional Director - 2007-09-27
      ITI CAPITAL LIMITED U74140MH1999PLC122493 Director - 2009-09-25
      FINE BUSINESS FACILITATORS PRIVATE LIMITED U74140MH2001PTC133770 Director - 2013-12-17
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2011-05-09
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2015-07-28
      FINE CAPITAL RESOURCES PRIVATE LIMITED U74900MH2010PTC202253 Director - 2014-01-01
      KIRTI GEMS PRIVATE LIMITED U74999MH1998PTC116003 Director - 2011-02-18
      NEUE ALLIANZ CORPORATE SERVICES PRIVATE LIMITED U75123MH2006PTC161104 Director - 2019-08-23
      MUKTA TELEMEDIA LIMITED U92100MH2002PLC137312 Director - 2008-08-18
      SIDDHANT CINEVISION PRIVATE LIMITED U92110MH1999PTC120147 Director - 2015-08-06
      RED CARPET FILMS LIMITED U92120MH2007PLC174564 Director - 2011-05-25
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director 2002-03-09 Ongoing
      WHISTLING WOODS INTERNATIONAL LIMITED U92141MH2001PLC130394 Director - 2024-09-26
      ART CORNERSTONE FOUNDATION U93000MH2013NPL250842 Director 2013-12-07 Ongoing
      Other Directorships of AMIR TARIK NASEEM GORE
      Company Name CIN Designation Appointment Date Cessation
      CREST VENTURES LIMITED L99999MH1982PLC102697 Director - 2011-05-30
      ASKAY AND COMPANY PRIVATE LIMITED U51900MH1945PTC004525 Director 1983-02-04 Ongoing
      ITI SECURITIES LIMITED U67120MH1994PLC078035 Director - 2011-09-21
      CREST FINCAP ADVISORS PRIVATE LIMITED U72200MH2001PTC130418 Director - 2014-11-17
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Additional Director - 2009-03-16
      GIRIA SECURITIES PRIVATE LIMITED U74140MH2007PTC175288 Director - 2011-08-18
      Other Directorships of RAJEEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CREST VENTURES LIMITED L99999MH1982PLC102697 Additional Director - 2016-08-06
      CREST VENTURES LIMITED L99999MH1982PLC102697 Director 2016-08-06 Ongoing
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Additional Director - 2014-09-29
      ALPHA ALTERNATIVES HOLDINGS PRIVATE LIMITED U65990MH2013PTC250886 Director - 2017-01-23
      OSOURCE GLOBAL PRIVATE LIMITED U72200MH2004PTC144030 Director 2004-03-08 Ongoing
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Additional Director - 2018-09-04
      NAFA ASSET MANAGERS PRIVATE LIMITED U74140MH2008PTC179329 Director - 2019-08-01
      SUNDIAL CREATIVE MEDIA PRIVATE LIMITED U74300MH2005PTC152865 Director - 2016-11-07
      SUNDIAL COMMUNICATIONS PRIVATE LIMITED U92130MH2002PTC134578 Director - 2015-02-23
      Other Directorships of ANDREW KEITH EVANS
      Company Name CIN Designation Appointment Date Cessation
      ICAP IL INDIA PRIVATE LIMITED U67120MH1994PTC139702 Additional Director - 2018-09-27
      ICAP IL INDIA PRIVATE LIMITED U67120MH1994PTC139702 Director - 2019-12-09
      Other Directorships of ANIL HARISH
      Company Name CIN Designation Appointment Date Cessation
      BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2018-08-08
      BLUE STAR LIMITED L28920MH1949PLC006870 Director 2018-08-08 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2014-09-30
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director appointed in casual vacancy - 2010-07-27
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2009-09-29
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-13 Ongoing
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director - 2019-07-24
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 Director - 2015-06-16
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2009-09-12
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director - 2019-08-01
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2014-09-30
      HLV LIMITED L55101MH1981PLC024097 Director - 2016-11-17
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2024-07-08
      ADOR WELDING LIMITED L70100MH1951PLC008647 Director - 2014-09-30
      VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2014-09-30
      UNITECH LIMITED L74899DL1971PLC009720 Director - 2015-05-23
      MUKTA ARTS LIMITED L92110MH1982PLC028180 Director - 2014-09-30
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2015-09-29 Ongoing
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director - 2015-05-19
      ADVANI HOTELS AND RESORTS (INDIA) LIMITED L99999MH1987PLC042891 Director - 2014-09-30
      OASIS PRE PRINT SERVICES PRIVATE LIMITED U22200MH2008PTC179900 Director 2008-03-10 Ongoing
      PARAMOUNT SHIPPING AND MANAGEMENT PRIVATE LIMITED U35110MH1992PTC066706 Director - 2009-02-11
      FREIGHT CONNECTION INDIA PRIVATE LIMITED U35110MH1995PTC085229 Director 1995-02-08 Ongoing
      ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Additional Director - 2009-09-18
      ASTORIA MARITIME PRIVATE LIMITED U35110MH1999PTC120983 Director - 2014-09-30
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Additional Director - 2021-09-30
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director 2021-09-30 Ongoing
      MORDRIL PROPERTIES (INDIA) PRIVATE LTD U45201TG2006PTC151267 Director - 2020-07-10
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Additional Director - 2010-09-29
      MANTRI REALTY LIMITED U45202MH2001PLC164434 Director - 2011-11-15
      TRANS ATLANTIC TRADING PRIVATE LIMITED U51900MH1984PTC031805 Director 1986-01-01 Ongoing
      SHERBROOK INTERNATIONAL PVT LTD U51900MH1987PTC044475 Director - 2010-02-24
      BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED U51900MH1992PTC064884 Director - 2008-04-07
      BRAHMAPUTRA EXPORTS BOMBAY PVT LTD U51900MH1992PTC064885 Director - 2008-04-07
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Additional Director - 2008-09-30
      PRIDE HOTELS LIMITED U55200DL1983PLC219781 Director - 2009-10-08
      TOLANI SHIPPING COMPANY LIMITED U61100MH1974PLC017161 Director - 2007-10-29
      BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U61100MH2000PTC124110 Director - 2009-02-11
      TORM SHIPPING INDIA PRIVATE LIMITED U63000MH1996PTC103985 Director - 2010-10-15
      KC MARITIME (INDIA) LIMITED U63032MH1997PLC109979 Director - 2011-01-10
      OMCI SHIPMANAGEMENT PRIVATE LIMITED U63032MH2004PTC146832 Director - 2012-12-31
      EURASIA TRAVEL SERVICES PRIVATE LIMITED U63040MH1997PTC107134 Director - 2009-03-02
      BERNHARD SCHULTE SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC108257 Director - 2009-02-11
      CENMAR MARITIME AGENCIES (INDIA) PRIVATE LIMITED U63090MH2003PTC141183 Director - 2007-08-14
      BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED U65900MH2007FTC173079 Director - 2011-07-20
      QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director - 2011-08-18
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2012-07-24
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2014-07-23
      BLUE ROSE INVESTMENTS PRIVATE LIMITED U67120MH2006PTC162405 Director 2006-05-15 Ongoing
      HELPYOURNGO.COM INDIA PRIVATE LIMITED U70101MH1990PTC055431 Director - 2017-03-29
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Additional Director - 2017-08-31
      ESSEL ADVISORS LIMITED U74110MH2015PLC268812 Director - 2019-07-03
      TRANS ATLANTIC CONSULTANTS PRIVATE LIMITED U74140MH1982PTC026501 Director - 2015-08-17
      SEACO OPERATIONS INDIA PRIVATE LIMITED U74999MH2007FTC168874 Director - 2012-10-08
      VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director 2017-12-14 Ongoing
      WHISTLING WOODS INTERNATIONAL FOUNDATION U80904MH2007NPL167853 Director - 2011-07-25
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2007-02-09

      CIN Company Name Company Address
      ACL-6186 ACE CREST LLP 4th Floor, Kalpataru Heritage,,127, M.G.Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U45201MH2006PTC165697 PICASSO DEVELOPERS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67190MH2000PTC124750 A K EQUITIES PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1989PTC053943 MRIGNAYANI INVESTMENTS AND TRADING COMPA NY P LTD 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1990PTC057166 ATHITH INVESTMENT AND TRADING COMPANY PR IVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1994PLC078035 ITI SECURITIES LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH2003PTC142436 BRIDGE EQUITIES PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH2006PTC158957 ITI CAPITAL HOLDINGS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2001PTC133770 FINE BUSINESS FACILITATORS PRIVATE LIMITED 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U47591MH2024PTC437319 AAMO HOMES AND DECOR PRIVATE LIMITED 4TH FLOOR, KALPATARU,HERITAGE, 127, M. G. ROAD,Mumbai,Mumbai,Maharashtra,400001-India
      U93000MH2013NPL250842 ART CORNERSTONE FOUNDATION 4th Floor, Kalpatru Heritage 127, M G Road, Fort, , Mumbai, Maharashtra, India - 400001
      U65990MH1994PTC080289 WAHEDNA STOCKS AND SHARES PRIVATE LIMITE D 4TH FLOOR, MANECKJI WADIA BLDG., 127, M. G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U43222MH2023SGC403920 MSEB SOLAR AGRO POWER LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U35105MH2023SGC408376 MSKVY SIXTEENTH SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U35105MH2023SGC412378 MSKVY SEVENTEENTH SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U35105MH2023SGC412380 MSKVY EIGHTEENTH SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U35105MH2023SGC412652 MSKVY TWENTY FIRST SOLAR SPV LIMITED 4TH FLOOR, HSBC BUILDING,,M. G. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U51900MH1994PTC078745 PROFITECH TRADE AND INVESTMENT P LTD 4TH FLOORMANECKJI WADIA BLDG127 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH1999PTC118598 BSS ENTERPRISES PRIVATE LIMITED 41 A YUSUF BLDG 4TH FLOOR41/43 M G ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72400MH2017GOI299499 NESL ASSET DATA LIMITED Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001
      U65922MH1991PLC471288 CENT BANK HOME FINANCE LTD. 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U74999MH2018PTC318303 HOROLOGY VENTURES PRIVATE LIMITED 1 FLOOR, G PLOT 65, OLD ORIENTAL BLDG, M G ROAD HUTATMA CHOWK, FORT , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100843967 2023-12-26 - - 1,500,000,000.00 THE FEDERAL BANK LTD

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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