About Crest Finserv Limited
Data last updated: 06 January 2026
Crest Finserv Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Crest Ventures Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65990MH1995PLC091626.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.95 Cr. Formerly known as Crest Capital Market Limited and Prebon Yamane (India) Limited. It is led by directors including Rajeev Sharma and Mohindar Kumar.
Last AGM: 23 August 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 59 employees as per the latest available data. It operates as a subsidiary of Crest Ventures Limited.
As per MCA filings, the company has open charges of ₹166.72 Cr and satisfied charges of ₹166.72 Cr on record.
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.
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Registered Address4Th Floor Kalpataru Heritage 127 M.G.Road Fort., Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Crest Finserv Limited
Crest Finserv Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Crest Finserv Limited | Current |
| Crest Capital Market Limited | Previous |
| Prebon Yamane (India) Limited | Previous |
| Tullett Prebon (India) Limited | Previous |
CIN History of Crest Finserv Limited
Crest Finserv Limited 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 |
Business Activity of Crest Finserv Limited
Crest Finserv Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Crest Finserv Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Crest Finserv Limited
Crest Finserv Limited is audited by 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 |
|---|---|---|---|
| Pathak H.D. & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Crest Finserv 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 Finserv Limited
Crest Finserv Limited is currently managed by 5 directors, with 18 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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Rajeev Sharma
Also directs:
Crest Ventures Limited, Osource Global Private Limited
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Additional Director | 07 Jan 2026 | 0 Years 7 Months | Current |
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Mohindar Kumar
Also directs:
Crest Ventures Limited, Crest Capital And Investment Limited
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Additional Director | 02 Nov 2025 | 0 Years 9 Months | Current |
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Ketan Prasanna Dalal
Also directs:
Crest Finserv Gift City Ifsc Private Limited
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Whole-Time Director | 12 Sep 2020 | 5 Years 11 Months | Current |
| Navroze Darayus Talati | Director | 20 Dec 2023 | 2 Years 7 Months | Current |
| Sheetal Kamalnayan Kapadia | Whole-Time Director | 03 Sep 2010 | 15 Years 11 Months | Current |
Financials of Crest Finserv Limited FY 2025 filings available
Crest Finserv Limited reported revenue of ₹26.7 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Crest Finserv Limited
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Ownership and Shareholding of Crest Finserv Limited
Shareholding and ownership data for Crest Finserv Limited
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- FII and DII holdings
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Charges & Borrowings of Crest Finserv Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2024 | Hdfc Bank Limited | ₹10.78 Cr | Satisfied |
| 01 Oct 2024 | Hdfc Bank Limited | ₹5.94 Cr | Satisfied |
| 26 Dec 2023 | Others | ₹150 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Crest Finserv Limited
Crest Finserv Limited has a workforce of 59 employees as of Apr 04, 2024.
Employee and EPFO history for Crest Finserv Limited
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- Monthly headcount
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GST Compliance of Crest Finserv Limited
GST registrations and filing compliance for Crest Finserv Limited
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Credit Ratings, Litigation & Regulatory Alerts for Crest Finserv Limited
Credit ratings, litigation, and regulatory alerts for Crest Finserv Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Crest Finserv Limited
MSME payment history for Crest Finserv Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Crest Finserv Limited
Corporate group structure for Crest Finserv Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Crest Finserv Limited
MCA filings and documents for Crest Finserv Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Crest Finserv Limited
Frequently Asked Questions about Crest Finserv Limited
Crest Finserv Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 August 1995 (31+ years old) and is registered under CIN U65990MH1995PLC091626. The company has 59 employees.
Crest Finserv Limited reported revenue of ₹26.7 Cr for FY 2025 (up 12.00% YoY).
The current directors of Crest Finserv Limited are:
- Rajeev Sharma - Additional Director
- Mohindar Kumar - Additional Director
- Ketan Prasanna Dalal - Whole-Time Director
- Navroze Darayus Talati - Director
- Sheetal Kamalnayan Kapadia - Whole-Time Director
The primary industry of Crest Finserv Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Crest Finserv Limited can be reached at the registered office: 4Th Floor Kalpataru Heritage 127 M.G.Road Fort, Mumbai, Maharashtra, India – 400001, or through the website crestfinserv.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.95 Cr.