About
Basic Data Updated:
3 months agoIn the bustling city of Mumbai, Maharashtra, there was a company called Crest Finserv Limited. It had a rich history, having been previously known as Prebon Yamane (India) Limited. This company was involved in various aspects of the financial world, such as wholesale debt markets, foreign exchange markets, interest rate swaps, and currency options. They also provided services in mutual funds, fixed income, currency, and integrated derivatives. Crest Finserv Limited was actually a subsidiary of another company, Crest Ventures Limited. It had been established back in 1995 and had since grown into a successful business. The company's main office was located in Mumbai, where it continued to thrive and serve its clients with excellence. With its vast knowledge and experience in the financi... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65990MH1995PLC091626 |
| Company No. | 091626 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 09 Aug 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Crest Finserv Limited
Enhance accessibility to Crest Finserv's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Crest Finserv's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Crest Finserv Limited
Unlock and access historical data on people associated with Crest Finserv, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
MN
Monica Nair Company SecretaryAppointment Date: 19-May-2023
Status: Current
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Crest Finserv, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Crest Finserv's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
20 years 3 months 
Recent activity within the organization
Annual General Meeting
Crest Finserv Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Monica Muralidharan Nair was appointed as a Company Secretary was appointed as a Company Secretary on 19 May 2023 & has been associated with this company since 11 months 12 days .
19 May 2023Balance Sheet
Crest Finserv Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Ketan Prasanna Dalal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 10 Sep 2020 & has been associated with this company since 3 years 7 months .
10 Sep 2020Director Appointment
Rajeev Sharma was appointed as a Director was appointed as a Director on 09 May 2017 & has been associated with this company since 6 years 11 months .
09 May 2017
Frequently asked questions
What is the Incorporation or founding date of Crest Finserv Limited?
