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      • Complaints
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      CREST FINMAN CAPITAL PRIVATE LIMITED

      CIN: U74140CH2010PTC032503 As on: 2026-07-13
      Purchase Report

      CREST FINMAN CAPITAL PRIVATE LIMITED (CIN: U74140CH2010PTC032503) is a Private company incorporated on 08 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      CREST FINMAN CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CREST FINMAN CAPITAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of CREST FINMAN CAPITAL PRIVATE LIMITED are SUKHMEET SINGH GREWAL, and ANURAJ SANDHU.

      CREST FINMAN CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140CH2010PTC032503 and its registration number is 32503. Users may contact CREST FINMAN CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of CREST FINMAN CAPITAL PRIVATE LIMITED is SCO 7, 2ND FLOOR SECTOR 17-E , CHANDIGARH, Chandigarh, India - 160017.

      Current status of CREST FINMAN CAPITAL 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 Names

      Previous CINs

      ZaubaCorp's company report for CREST FINMAN CAPITAL 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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      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.

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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 FINMAN CAPITAL 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 FINMAN CAPITAL
      DIN Director Name Designation Appointment Date
      01063636 SUKHMEET SINGH GREWAL Director 2010-10-08
      02062240 ANURAJ SANDHU Managing Director 2010-10-08
      Past Directors & Key Managerial Personnel of CREST FINMAN CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00895398 SHYAMALENDU MOHAPATRA Director - 2010-11-08
      03090262 PARESH KUMAR SETHY Director - 2010-11-08
      Other Directorships of SHYAMALENDU MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      INTERIIT THINK SYSTEMS LLP AAO-1445 Designated Partner 2019-01-28 Ongoing
      RESOLUTE RESEARCH SYSTEMS LLP AAW-4554 Designated Partner 2021-03-24 Ongoing
      FOCAL POINT ANALYTICS LLP ACG-0069 Designated Partner 2024-03-12 Ongoing
      430AM ANALYTICS PRIVATE LIMITED U62020KA2023PTC172159 Director 2023-04-11 Ongoing
      EASTBROOK LANDHOLDINGS PRIVATE LIMITED U70101OR2007PTC009367 Director - 2020-08-12
      COTECH PARTICIPANT SYSTEMS PRIVATE LIMITED U72200KA2001FTC029318 Director - 2009-02-09
      AFC SOFTWARE TECHNOLOGIES PRIVATE LIMITE D U72200KA2004PTC035270 Director 2004-12-20 Ongoing
      CFA TECHNOLOGIES PRIVATE LIMITED U72200KA2013PTC071674 Director 2013-11-05 Ongoing
      SMARTBETAPLUS ANALYTICS PRIVATE LIMITED U72900KA2018PTC118664 Director 2018-11-20 Ongoing
      AFC HR SERVICES PRIVATE LIMITED U74140KA2004PTC034284 Director 2004-07-08 Ongoing
      VERVE CARBON PRIVATE LIMITED U74999OR2007PTC009368 Director - 2019-03-01
      CREST LEARNING PRIVATE LIMITED U80300CH2010PTC032501 Director - 2010-11-08
      Other Directorships of SUKHMEET SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      MOTIA ASSOCIATES LLP AAI-4742 Designated Partner 2017-02-06 Ongoing
      CANAM EDUCATION SERVICES LLP AAN-1394 Designated Partner 2018-08-10 Ongoing
      CANAM IMMIGRATION STUDY ABROAD TRAVEL AND VISA SERVICES LLP AAN-2961 Designated Partner 2018-09-17 Ongoing
      RAKLAP PALLETS LLP AAQ-9547 Designated Partner 2019-11-05 Ongoing
      CANAM GLOBAL HEALTHCARE EDUCATION LLP AAX-3268 Designated Partner 2021-06-08 Ongoing
      APRAVAS CONSULTING LLP ACA-2950 Designated Partner 2023-03-20 Ongoing
      VISTARA FILMS LLP ACG-6814 Designated Partner 2024-04-18 Ongoing
      TESTPREP GPT LLP ACH-2806 Designated Partner 2024-05-22 Ongoing
      GREYSAND STUDIOS LLP ACH-8668 Designated Partner 2024-06-19 Ongoing
      DESTINATION ABROAD MEDIA PRIVATE LIMITED U22110CH2004PTC027134 Director 2004-05-19 Ongoing
      HIMALAYAN PURE AIR RETREAT PRIVATE LIMITED U45200HP2012PTC000216 Director 2012-08-23 Ongoing
      SMM TECHNOLOGIES INDIA PVT LTD U45202CH2006PTC029620 Director - 2008-08-18
      LUXOR BUILDTECH PRIVATE LIMITED U45209HP2010PTC031449 Director - 2023-08-24
      NAWRAS INVESTMENT ENTERPRISES PRIVATE LIMITED U67120CH1992PTC011939 Director 1992-01-22 Ongoing
      KINDERPILLAR EDUCATION PRIVATE LIMITED U74900CH2011PTC033382 Director 2011-11-21 Ongoing
      CANAM CONSULTANTS LIMITED U74999CH1997PLC020260 Director - 2017-04-01
      CANAM CONSULTANTS LIMITED U74999CH1997PLC020260 Whole-time director 2017-04-01 Ongoing
      XPLENT WAREHOUSING PRIVATE LIMITED U74999CH2017PTC041387 Director 2017-02-15 Ongoing
      XPLENT LOGISTICS PARK PRIVATE LIMITED U74999CH2019PTC042443 Director 2019-04-04 Ongoing
      MASTERPREP EDUCATION LIMITED U80100CH2000PLC023374 Director 2000-02-14 Ongoing
      CREST LEARNING PRIVATE LIMITED U80300CH2010PTC032501 Managing Director 2010-10-08 Ongoing
      Other Directorships of ANURAJ SANDHU
      Company Name CIN Designation Appointment Date Cessation
      CANAM EDUCATION SERVICES LLP AAN-1394 Designated Partner 2018-08-10 Ongoing
      CANAM IMMIGRATION STUDY ABROAD TRAVEL AND VISA SERVICES LLP AAN-2961 Designated Partner 2018-09-17 Ongoing
      RAKLAP PALLETS LLP AAQ-9547 Designated Partner 2019-11-05 Ongoing
      CANAM GLOBAL HEALTHCARE EDUCATION LLP AAX-3268 Designated Partner 2021-06-08 Ongoing
      VISTARA FILMS LLP ACG-6814 Designated Partner 2024-04-18 Ongoing
      TESTPREP GPT LLP ACH-2806 Designated Partner 2024-05-22 Ongoing
      GREYSAND STUDIOS LLP ACH-8668 Designated Partner 2024-06-19 Ongoing
      ANURAJ SANDHU VISA SERVICES LLP ACI-7514 Designated Partner 2024-08-03 Ongoing
      DESTINATION ABROAD MEDIA PRIVATE LIMITED U22110CH2004PTC027134 Director 2004-05-19 Ongoing
      LUXOR BUILDTECH PRIVATE LIMITED U45209HP2010PTC031449 Director - 2023-08-24
      KINDERPILLAR EDUCATION PRIVATE LIMITED U74900CH2011PTC033382 Director 2011-11-21 Ongoing
      CANAM CONSULTANTS LIMITED U74999CH1997PLC020260 Director - 2017-04-01
      CANAM CONSULTANTS LIMITED U74999CH1997PLC020260 Whole-time director 2023-03-04 Ongoing
      CANAM CONSULTANTS LIMITED U74999CH1997PLC020260 Whole-time director - 2020-12-16
      XPLENT WAREHOUSING PRIVATE LIMITED U74999CH2017PTC041387 Director 2017-02-15 Ongoing
      XPLENT LOGISTICS PARK PRIVATE LIMITED U74999CH2019PTC042443 Director 2019-04-04 Ongoing
      MASTERPREP EDUCATION LIMITED U80100CH2000PLC023374 Director - 2016-12-15
      CREST LEARNING PRIVATE LIMITED U80300CH2010PTC032501 Director 2010-10-08 Ongoing
      Other Directorships of PARESH KUMAR SETHY
      Company Name CIN Designation Appointment Date Cessation
      KISLAY VEGGIFARM PRIVATE LIMITED U15130MH2018PTC309042 Director 2019-11-30 Ongoing
      F4T VENTURE LABS PRIVATE LIMITED U58201KA2024PTC185794 Director 2024-03-05 Ongoing
      AFC SOFTWARE TECHNOLOGIES PRIVATE LIMITE D U72200KA2004PTC035270 Additional Director - 2011-09-30
      AFC SOFTWARE TECHNOLOGIES PRIVATE LIMITE D U72200KA2004PTC035270 Director 2011-09-30 Ongoing
      A2P INNOVATIONS PRIVATE LIMITED U72200OR2011PTC014205 Managing Director - 2014-10-06
      CREST LEARNING PRIVATE LIMITED U80300CH2010PTC032501 Director - 2010-11-08

      CIN Company Name Company Address
      U80300CH2010PTC032501 CREST LEARNING PRIVATE LIMITED SCO 7, 2ND FLOOR SECTOR 17-E , CHANDIGARH, Chandigarh, India - 160017
      U74140CH2008PTC031184 UNIVERSAL SATELLITE MAPPING CONSULTANTS PRIVATE LIMITED SCO 19, 2ND Floor Sector 17 E Chandigarh , CHANDIGARH, Chandigarh, India - 160017
      U74999CH2002PTC025318 CONNECT OVERSEAS IMMIGRATION PRIVATE LIMITED SCO 4, 2nd FLOOR SECTOR-17E , CHANDIGARH, Chandigarh, India - 160017
      U74999CH2002PTC025437 GENESIS IMMIGRATION PRIVATE LIMITED SCO 21, 2nd & 3rd Floor Sector 17E , Chandigarh, Chandigarh, India - 160017
      U62010CH2024PTC045639 ZEONIX GLOBAL PRIVATE LIMITED SCO 11, Top Floor Sector-17E,Chandigarh,,Chandigarh,Chandigarh,Chandigarh,160017-India
      U59200CH2025PTC046375 RAINDROPS MUSIC STUDIOS PRIVATE LIMITED SCO-0131, 2nd Floor,Sector 17C, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
      L74140CH2010PLC032494 LANDMARK GLOBAL LEARNING LIMITED SCO-95 97 2nd Floor,Sector 17 D, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
      U64990CH2015PTC035621 UNI-COM INTERNATIONAL PRIVATE LIMITED SCO 7, Second Floor, Sector 17,Chandigarh,Chandigarh,Chandigarh,160017-India
      U70109CH2022PTC044337 LODESTAR TOUCH PRIVATE LIMITED SCO 2, Top Floor, Sector 17-E,,Chandigarh,Chandigarh,Chandigarh,160017-India
      U70109CH2022PTC044348 LODESTAR ESTATES PRIVATE LIMITED SCO 2, Top Floor, Sector 17-E,,Chandigarh,Chandigarh,Chandigarh,160017-India
      U59112CH2024OPC045886 NOTORIOUS FILM PRODUCTION (OPC) PRIVATE LIMITED SCO 0129-130, 2ND FLOOR,,SECTOR 17C,Chandigarh,Chandigarh,Chandigarh,160017-India
      AAK-2577 VARUN CHANDRA DEVELOPMENT AND CONSTRUCTION LLP SCO 66-67, 2nd Floor,,UT Work Space Sector 17B,Chandigarh,Chandigarh,Chandigarh,India-160017
      AAI-5858 SVMC REALTY LLP SCO 88-89, 2ND & 3RD FLOOR, SECTOR 17C, CHANDIGARH CHANDIGARH, Chandigarh, India - 160017
      U85500CH2025PTC046627 PARDEEP IMMIGRATION SERVICES PRIVATE LIMITED SCO NO 125-126, 2ND & 3RD,FLOOR SECTOR 17-C,Chandigarh,Chandigarh,Chandigarh,160017-India
      U74999CH2017NPL041452 NAV JEEVAN WELFARE FOUNDATION Cabin No. 36, 2nd Floor, SCO-92-93, Sector-17C, Chandigarh , Chandigarh, Chandigarh, India - 160017
      U74999CH2016GOI041151 CHANDIGARH SMART CITY LIMITED Building No. 1, 2nd and 3rd Floor, Adjoining SCO 17-18-19,Over New Bridge, Sector 17A , Chandigarh, Chandigarh, India - 160017
      U55101CH2025PLC046327 AMBIORA HOTEL AND RESORTS LIMITED SCO 17-18-19, SECOND FLOOR, CABIN NO 4,,SECTOR 17-A CHANDIGARH GPO,Chandigarh,Chandigarh,Chandigarh,160017-India
      U51505CH2015PTC035621 UNI-COM INTERNATIONAL PRIVATE LIMITED SCO 7, Second Floor, Sector 17 , Chandigarh, Chandigarh, India - 160017
      AAB-7901 EVALUER LEGAL SOLUTIONS LLP SCO-15,1st Floor, SECTOR17/E CHANDIGARH, Chandigarh, India - 160017
      U01403CH2015PTC035822 PIONEER AGRITECH SOLUTIONS PRIVATE LIMITED SCO 2, SECOND FLOOR SECTOR 17 E , CHANDIGARH, Chandigarh, India - 160017
      U63040CH2015PTC035688 XIAR TRAVELS PRIVATE LIMITED SCO. 18, Second Floor Sector 17-E , Chandigarh, Chandigarh, India - 160017
      U74140CH2007PTC030846 UNISTAR OUTSOURCING PRIVATE LIMITED SCO 3, Top Floor, Sector 17-E, , Chandigarh, Chandigarh, India - 160017
      U74300CH2007PTC030957 SMC MEDIA & ENTERTAINMENT PRIVATE LIMITED SCO 2, IST FLOOR SECTOR 17 E , CHANDIGARH, Chandigarh, India - 160017
      U80301CH2010PLC032350 CAREERGURU (INDIA) LIMITED SCO 11 TOP FLOOR SECTOR 17 E , CHANDIGARH, Chandigarh, India - 160017
      U51909CH2013PTC034289 SUNDAY SALE PRIVATE LIMITED SCO NO 3 II FLOOR SECTOR 17-E , CHANDIGARH, Chandigarh, India - 160017
      U72200CH2015PTC035707 BINARYERP SOFTWARE PRIVATE LIMITED SCO NO 15 IST FLOOR SECTOR 17E , CHANDIGARH, Chandigarh, India - 160017
      U74999CH2020PTC042921 CAN-ACD CONSULTANTS PRIVATE LIMITED SCO-68, 2ND FLOOR, SECTOR 17-D , CHANDIGARH, Chandigarh, India - 160017
      U80903CH2012PTC033688 RED CRAFT ACADEMY PRIVATE LIMITED SCO-12, 1ST FLOOR SECTOR 17-E , CHANDIGARH, Chandigarh, India - 160017
      U29197CH2010PTC032409 OLTREMARE MEMBRANES PRIVATE LIMITED SCO 117-118, 2ND FLOOR SECTOR 17B , CHANDIGARH, Chandigarh, India - 160017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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