• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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CREST CAPITAL GROUP PRIVATE LIMITED

CIN: U67110DL2011PTC229121 As on: 2026-07-13

CREST CAPITAL GROUP PRIVATE LIMITED (CIN: U67110DL2011PTC229121) is a Private company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CREST CAPITAL GROUP 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 CAPITAL GROUP PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

Directors of CREST CAPITAL GROUP PRIVATE LIMITED are RAJENDRA SINGH GHAI, and GAGAN GHAI.

CREST CAPITAL GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL2011PTC229121 and its registration number is 229121. Users may contact CREST CAPITAL GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST CAPITAL GROUP PRIVATE LIMITED is 133, Ground Floor Raja Garden , New Delhi, Delhi, India - 110015.

Current status of CREST CAPITAL GROUP 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 Names

Previous CINs

ZaubaCorp's company report for CREST CAPITAL GROUP 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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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 CAPITAL GROUP 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 CAPITAL GROUP
DIN Director Name Designation Appointment Date
05103165 RAJENDRA SINGH GHAI Director 2011-12-22
05103665 GAGAN GHAI Director 2012-10-22
Past Directors & Key Managerial Personnel of CREST CAPITAL GROUP
DIN Director Name Designation Appointment Date Cessation
09397909 ANUJ KUMAR Additional Director - 2022-09-30
09397909 ANUJ KUMAR Director - 2023-07-05
Other Directorships of RAJENDRA SINGH GHAI
Company Name CIN Designation Appointment Date Cessation
P&A CORPORATE SOLUTIONS PRIVATE LIMITED U74140UP2010PTC158627 Additional Director - 2012-07-31
Other Directorships of GAGAN GHAI
Other Directorships of ANUJ KUMAR
Company Name CIN Designation Appointment Date Cessation
JAGGERS ENTERPRISES (OPC) PRIVATE LIMITED U15400DL2021OPC389830 Director 2021-11-12 Ongoing
AXIOLOGY VALUETECH PRIVATE LIMITED U70200DL2023PTC412489 Director - 2024-03-06

CIN Company Name Company Address
U51109DL2015PTC288048 LAKHDATAR OVERSEAS PRIVATE LIMITED House No. 166, Ground Floor, Raja Garden New Delhi-110015 , New Delhi, Delhi, India - 110015
U72200DL2024NPL434578 B4BIZ RESEARCH FOUNDATION House No.133,,Ground Floor, Raja Garden,,New Delhi,West Delhi,Delhi,110015-India
U74999DL2019PTC358326 CREST VALUATION SERVICES PRIVATE LIMITED HOUSE NO. 133, GROUND FLOOR RAJA GARDEN , NEW DELHI, Delhi, India - 110015
U73100DL2020NPL361090 CCG INNOVATIONS FOUNDATION HOUSE NO. 133 GROUND FLOOR, RAJA GARDEN , NEW DELHI, Delhi, India - 110015
U46493DL2024PTC439670 VITOSSI DECOR PRIVATE LIMITED HOSUE NO 32A GROUND FLOOR BLOCK C, MANSAROVER GARDEN Mansarover Garden West Delhi Delhi,New Delhi,West Delhi,Delhi,110015-India
U32500DL2024PTC434954 MAGNAMA BIOTECH PRIVATE LIMITED 166, GROUND FLOOR, RAJA GARDEN,New Delhi,West Delhi,Delhi,110015-India
U63999DL2024PTC437416 LIONS STRATEGIC COMMUNICATION PRIVATE LIMITED 166, GROUND FLOOR,,RAJA GARDEN,New Delhi,West Delhi,Delhi,110015-India
ACS-6324 QUALITY PAPER IMPEX LLP House No 37 Ground Floor,Raja Garden,New Delhi,West Delhi,Delhi,India-110015
U52100DL2025PTC441424 YAKHEE GLOBAL (RAJKOT) PRIVATE LIMITED WZ 92-C, GROUND FLOOR,,RAJA GARDEN, RING ROAD,New Delhi,West Delhi,Delhi,110015-India
U52100DL2025PTC441639 YAKHEE GLOBAL (KOTA) PRIVATE LIMITED WZ- 92C, Ground Floor,,Raja Garden, Ring Road,New Delhi,West Delhi,Delhi,110015-India
U52100DL2025PTC443360 YAKHEE GLOBAL (BANGALORE) PRIVATE LIMITED WZ92-C, GROUND FLOOR,,RAJA GARDEN, RING ROAD,,New Delhi,West Delhi,Delhi,110015-India
U87100DL2023PTC411908 HANDA HEALTHCARE SERVICES PRIVATE LIMITED WZ-8, PLOT NO.20,,UPPER GROUND FLOOR, RAJA GARDEN,New Delhi,West Delhi,Delhi,110015-India
ABA-8704 RAM BHIRAVAN LLP PLOT NO 96, GROUND FLOOR RAJA GARDEN,NEAR HANDA NURSING HOME,New Delhi,West Delhi,Delhi,India-110015
AAP-1513 TITLIE HOSPITALITY LLP H. NO. 95, GROUND FLOOR, RAJA GARDEN NEW DELHI, Delhi, India - 110015
U85110DL2012PTC235684 JANTA X-RAY AND CLINICAL LAB PRIVATE LIMITED WZ-4, GROUND FLOOR RAJA GARDEN , NEW DELHI, Delhi, India - 110015
U74999DL2017PTC319720 INVOTIATE TECHNOLOGIES PRIVATE LIMITED HOUSE NO. 133, FIRST FLOOR, RAJA GARDEN , NEW DELHI, Delhi, India - 110015
U36999DL2017PTC310654 GANGSHENG FOOTWEAR PRIVATE LIMITED 117, UPPER GROUND FLOOR RAJA GARDEN, RING ROAD , NEW DELHI, Delhi, India - 110015
U74140DL2015PTC277688 CONNOISSEUR WELLNESS PRIVATE LIMITED HOUSE NO. 166, GROUND FLOOR NEAR RAJA GARDEN , NEW DELHI, Delhi, India - 110015
AAH-4045 MAXX VALUE MARKETING LLP HOUSE NO 92D FLOOR GROUND BLOCK WZ RAJA GARDEN NEW DELHI, Delhi, India - 110015
U28112DL2013PTC256942 VITRA OVERSEAS PRIVATE LIMITED Plot No. 96, Ground Floor, Raja Garden, near Handa Nursing Home , New Delhi, Delhi, India - 110015
U74999DL2018PTC341174 APOSTLE RCM PRIVATE LIMITED H NO.-183, GROUND FLOOR ,LANDMARK OPP RAJA GARDEN, METRO PILLAR No 375 , NEW DELHI, Delhi, India - 110015
U51228DL1997PLC088295 COX INDIA LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1986PTC024094 NORTH POINT MOTELS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1988PTC032149 HARI SINGH ENGINEERING WORKS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1995PTC069582 COX DISTILLERY PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1993PTC054496 NEW WAVE CHEMICALS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1993PTC055367 NEETI CONSULTANTS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1994PTC058019 NOWGANG ROADWAYS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015
U74899DL1994PTC058159 JAGPIN BOTTLERS PRIVATE LIMITED C-115, MANSAROVAR GARDEN GROUND FLOOR NEW DELHI , NEW DELHI, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100430062 2021-02-08 - - 1,500,000.00 Punjab & Sind Bank

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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

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