Crest Fincap Private Limited
About Crest Fincap Private Limited
Data last updated: 11 January 2026
Crest Fincap Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 January 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U72200MH2001PTC130418.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.75 Cr. Formerly known as Intime Spectrum Tradecom Private Limited and Intime Spectrum Commodities Private Limited. It is led by directors Rubina Abdul Mustufa and Radhika Bhagatsingh Bhakuni.
Last AGM: 23 August 2025. Financial statements filed for year ended 31 March 2025. Office: 111 Maker Chambers Iv 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.18 Lakh, a decline of 7% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address111 Maker Chambers Iv 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Crest Fincap Private Limited
Crest Fincap Private Limited has undergone 3 name changes throughout its history. The company was previously known as Intime Spectrum Tradecom Private Limited, Intime Spectrum Commodities Private Limited, and Crest Fincap Private Limited. The current legal name is Crest Fincap Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Crest Fincap Private Limited | Current |
| Intime Spectrum Tradecom Private Limited | Previous |
| Intime Spectrum Commodities Private Limited | Previous |
Business Activity of Crest Fincap Private Limited
Crest Fincap Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Crest Fincap Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Crest Fincap Private Limited
Crest Fincap Private Limited is audited by M/s. Pathak H. D. & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s. Pathak H. D. & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Crest Fincap Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Crest Fincap Private Limited
Crest Fincap Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rubina Abdul Mustufa
Also directs:
Picotee Mansions Llp, Mane Green Private Limited, Crest Urban Living Private Limited and 3 more
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Director | 07 Jun 2024 | 2 Years 2 Months | Current |
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Radhika Bhagatsingh Bhakuni
Also directs:
La Visual Space Developers Llp, Picotee Mansions Llp, Northstar Quant Advisors Llp and 5 more
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Director | 07 Jun 2024 | 2 Years 2 Months | Current |
Financials of Crest Fincap Private Limited FY 2025 filings available
Crest Fincap Private Limited reported revenue of ₹32.18 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Crest Fincap Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Crest Fincap Private Limited
Shareholding and ownership data for Crest Fincap Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Crest Fincap Private Limited
Crest Fincap Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Crest Fincap Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Crest Fincap Private Limited
Crest Fincap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crest Fincap Private Limited
View historical data on people associated with Crest Fincap Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crest Fincap Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Crest Fincap Private Limited
GST registrations and filing compliance for Crest Fincap Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Crest Fincap Private Limited
Credit ratings, litigation, and regulatory alerts for Crest Fincap Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Crest Fincap Private Limited
MSME payment history for Crest Fincap Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Crest Fincap Private Limited
Corporate group structure for Crest Fincap Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Crest Fincap Private Limited
MCA filings and documents for Crest Fincap Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Crest Fincap Private Limited
Recent News on Crest Fincap Private Limited
Frequently Asked Questions about Crest Fincap Private Limited
Crest Fincap Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 2001 (25+ years old) and is registered under CIN U72200MH2001PTC130418.
Crest Fincap Private Limited reported revenue of ₹32.18 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Crest Fincap Private Limited are:
- Rubina Abdul Mustufa - Director
- Radhika Bhagatsingh Bhakuni - Director
The primary industry of Crest Fincap Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Crest Fincap Private Limited can be reached at the registered office: 111 Maker Chambers Iv 11Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹1.75 Cr.