About Crest Finserv Limited
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Crest Finserv Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Crest Ventures Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PLC091626. Its GSTIN is 27AAACE3505D1Z8 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.95 Cr. It was formerly known as Crest Capital Market Limited and Prebon Yamane (India) Limited. It is led by directors including Ketan Prasanna Dalal (Whole-Time Director) and Sheetal Kamalnayan Kapadia (Whole-Time Director).
Its last annual general meeting (AGM) was held on 23 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4th Floor Kalpataru Heritage 127 M.G.Road Fort., Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.7 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹4.51 Cr (net margin 16.9%) and EBITDA of ₹7.82 Cr (EBITDA margin 29.3%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years.
The company has about 59 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹166.72 Cr and satisfied charges of ₹166.72 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in May 2018. Its 5 peer companies in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 3 smaller; the largest is NSE Ifsc Clearing Corporation Limited with revenue of ₹27.08 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website crestfinserv.com.
Company details
Name history
Crest Finserv has undergone 3 name changes throughout its history. The company was previously known as Crest Capital Market Limited, Prebon Yamane (India) Limited, and Tullett Prebon (India) Limited. The current legal name is Crest Finserv Limited.
| Company Name | Status |
|---|---|
| Crest Finserv Limited | Current |
| Crest Capital Market Limited | Previous |
| Prebon Yamane (India) Limited | Previous |
| Tullett Prebon (India) Limited | Previous |
CIN history
Crest Finserv has one previous CIN (Corporate Identification Number): U65990MH1995PTC091626. The current CIN is U65990MH1995PLC091626, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1995PLC091626 | Current |
| U65990MH1995PTC091626 | Previous |
Contact details
Crest Finserv Limited's registered office is in Mumbai, Maharashtra. Its website is crestfinserv.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4th Floor Kalpataru Heritage 127 M.G.Road Fort., Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Crest Finserv Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Crest Finserv is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Crest Finserv Limited, buy the company report.
Financials of Crest Finserv Limited
FY 2025 filings availableCrest Finserv Limited reported revenue of ₹26.7 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over three years, including 12% growth in the latest year. EBITDA rose 47% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.82 Cr | ||||
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| Net Profit (PAT) | ₹4.51 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 29.3% | ||||
| Net Profit Margin | 16.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Crest Finserv Limited, buy the company report.
Board of directors of Crest Finserv Limited
Crest Finserv has 5 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Sharma Also directs: Crest Ventures Limited, Osource Global Private Limited | Additional Director | 07 Jan 2026 | 0 Years 9 Months | Current |
| Mohindar Kumar Also directs: Crest Ventures Limited, Crest Capital and Investment Limited | Additional Director | 02 Nov 2025 | 1 Years 0 Months | Current |
| Ketan Prasanna Dalal Also directs: Crest Finserv Gift City Ifsc Private Limited | Whole-Time Director | 12 Sep 2020 | 6 Years 1 Months | Current |
| Navroze Darayus Talati | Director | 20 Dec 2023 | 2 Years 10 Months | Current |
| Sheetal Kamalnayan Kapadia | Whole-Time Director | 03 Sep 2010 | 16 Years 2 Months | Current |
Peer comparison
Crest Finserv Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| NSE Ifsc Clearing Corporation Limited | ₹27.08 Cr (FY 2025) | 63.0% | Gift, Gujarat, India | |||
| Tilak Ventures Limited | ₹26.73 Cr (FY 2025) | 58.0% | Mumbai, Maharashtra, India | |||
| Crest Finserv Limitedthis company | ₹26.7 Cr (FY 2025) | ₹4.51 Cr | 16.9% | 12.0% | 59 | Mumbai, Maharashtra, India |
| Starley Business Services Private Limited | ₹26.56 Cr (FY 2025) | 955.0% | Ghaziabad, Uttar Pradesh, India | |||
| Novel Apartments Private Limited | ₹26.53 Cr (FY 2025) | -26.0% | Kolkata, West Bengal, India | |||
| Standard Woolens Private Limited | ₹26.48 Cr (FY 2025) | 56.0% | New Delhi, Delhi, India |
To see the full peer comparison of Crest Finserv Limited, buy the company report.
Auditor
Crest Finserv Limited is audited by Pathak H.D. & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pathak H.D. & Associates LLP | FY 2023 | 107783W/W100593 |
Shareholding
The shareholding of Crest Finserv Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Crest Finserv Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2024 | 101000497 | Hdfc Bank Limited | ₹10.78 Cr | Satisfied | |
| 01 Oct 2024 | 100999110 | Hdfc Bank Limited | ₹5.94 Cr | Satisfied | |
| 26 Dec 2023 | 100843967 | Others | ₹150 Cr | Satisfied |
To see the full charge records of Crest Finserv Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Crest Finserv Limited has 1 deal on record (1 acquisition); the latest was in May 2018.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2018 | Acquisition | ₹4.54 Cr | Buyer: Crest Ventures Limited Seller: Tullett Prebon Group Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Crest Finserv Limited has 8 court cases on record: 5 filed by Crest Finserv, 3 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Ms. Doe Jones Investment Consultants P Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -4 Mumbai | Disposed |
To see the full case history of Crest Finserv Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Crest Finserv Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Crest Finserv Limited has a workforce of 59 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Crest Finserv has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE3505D1Z8 | Maharashtra | Active | 01 Jul 2017 |
| 24AAACE3505D1ZE | Gujarat | Active | 10 Oct 2023 |
To see the full GST registrations and return filing status of Crest Finserv Limited, buy the company report.
Recent activity
Crest Finserv Limited has 22 board changes on record since 2007: 5 appointments and 17 cessations. The latest: Rajeev Sharma was appointed as Additional Director on 07 Jan 2026.
19 earlier events are in the company report.
Frequently asked questions
Crest Finserv is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 August 1995 (31+ years old) and is registered under CIN U65990MH1995PLC091626.
Crest Finserv has 5 current directors:
- Ketan Prasanna Dalal - Whole-Time Director
- Sheetal Kamalnayan Kapadia - Whole-Time Director
- Rajeev Sharma - Additional Director
- Mohindar Kumar - Additional Director
- Navroze Darayus Talati - Director
The latest financial statements of Crest Finserv on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Crest Finserv is 27AAACE3505D1Z8, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAACE3505D1ZE (Gujarat).
The CIN (Corporate Identification Number) of Crest Finserv is U65990MH1995PLC091626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crest Finserv has 8 court cases on record: 5 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Crest Finserv was incorporated on 09 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Crest Finserv has 1 deal on record (1 acquisition); the latest was in May 2018.
The peers of Crest Finserv by revenue are NSE Ifsc Clearing Corporation Limited, Tilak Ventures Limited, Starley Business Services Private Limited, Novel Apartments Private Limited, Standard Woolens Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Rajeev Sharma was appointed as Additional Director on 07 Jan 2026. Mohindar Kumar was appointed as Additional Director on 02 Nov 2025. Navroze Darayus Talati was appointed as Director on 20 Dec 2023. Crest Finserv has 22 board changes on record in total.
Crest Finserv can be reached through the website crestfinserv.com. Its registered office is in Mumbai, Maharashtra, India.
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