Crest Finman Capital Private Limited
About Crest Finman Capital Private Limited
Data last updated: 26 July 2025
Crest Finman Capital Private Limited was a private limited company based in Chandigarh, Chandigarh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 08 October 2010.
Registered with ROC Chandigarh under CIN U74140CH2010PTC032503.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anuraj Sandhu and Sukhmeet Singh Grewal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Sco 7 2Nd Floor Sector 17 – E, Chandigarh, Chandigarh, India – 160017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSco 7 2Nd Floor Sector 17 – E, Chandigarh, Chandigarh, India – 160017
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
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Board of Directors of Crest Finman Capital Private Limited
Crest Finman Capital Private Limited is currently managed by 2 directors, with 2 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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Anuraj Sandhu
Also directs:
Canam Education Services Llp, Canam Immigration Study Abroad Travel And Visa Services Llp, Raklap Pallets Llp and 5 more
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Managing Director | 08 Oct 2010 | 15 Years 10 Months | As last reported |
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Sukhmeet Singh Grewal
Also directs:
Motia Associates Llp, Canam Education Services Llp, Canam Immigration Study Abroad Travel And Visa Services Llp and 5 more
|
Director | 08 Oct 2010 | 15 Years 10 Months | As last reported |
Financials of Crest Finman Capital Private Limited FY 2014 filings available
Ten-year financial statements for Crest Finman Capital Private Limited
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Charges & Borrowings Crest Finman Capital Private Limited
Crest Finman Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crest Finman Capital Private Limited
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Employee and EPFO history for Crest Finman Capital Private Limited
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GST Compliance of Crest Finman Capital Private Limited
GST registrations and filing compliance for Crest Finman Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Crest Finman Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Crest Finman Capital Private Limited
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MSME Payment Delays by Crest Finman Capital Private Limited
MSME payment history for Crest Finman Capital Private Limited
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Subsidiaries & Group Companies of Crest Finman Capital Private Limited
Corporate group structure for Crest Finman Capital Private Limited
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MCA Filings & Documents of Crest Finman Capital Private Limited
MCA filings and documents for Crest Finman Capital Private Limited
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Recent Activity on Crest Finman Capital Private Limited
Frequently Asked Questions about Crest Finman Capital Private Limited
Crest Finman Capital Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Crest Finman Capital Private Limited is a struck-off private limited company in the professional services sector based in Chandigarh, Chandigarh, India. It was incorporated on 08 October 2010 and is registered under CIN U74140CH2010PTC032503. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Crest Finman Capital Private Limited are:
- Anuraj Sandhu - Managing Director
- Sukhmeet Singh Grewal - Director
The CIN (Corporate Identification Number) of Crest Finman Capital Private Limited is U74140CH2010PTC032503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Crest Finman Capital Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at Sco 7 2Nd Floor Sector 17 – E, Chandigarh, Chandigarh, India – 160017.