Crest Finvest Private Limited
About Crest Finvest Private Limited
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Crest Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1998PTC091565.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2 Cr. It is led by directors Ashok Mahindru and Aseem Mahindru.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038.
As per the financials filed for FY 2015, the company reported a revenue of ₹26.14 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹54.21 Lakh (net margin -207.4%) and EBITDA of -₹80.32 Lakh (EBITDA margin -307.3%).
As per MCA filings, the company has open charges of ₹15.27 Cr and satisfied charges of ₹16.27 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Crest Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Crest Finvest Private 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
Financials of Crest Finvest Private Limited
FY 2015 filings availableCrest Finvest Private Limited reported revenue of ₹26.14 Lakh (up 296% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 296% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹26.14 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹80.32 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹54.21 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -307.3% |
| Net Profit Margin | -207.4% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Crest Finvest Private Limited, buy the company report.
Board of directors of Crest Finvest Private Limited
Crest Finvest has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Mahindru Also directs: Champak Textiles Private Limited, Advance Cosmetics Private Limited, Advance Surfactants Limitd and 5 more | Director | 01 Aug 2017 | 9 Years 3 Months | Current |
| Aseem Mahindru Also directs: Unitop Apartments and Builders Limited, Pilibhit Naturals Limited, Mahindru Chemicals Private Limited and 1 more | Director | 26 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Crest Finvest Private Limited is audited by Narinder Arora & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Narinder Arora & Co. | FY 2015 |
Shareholding
The shareholding of Crest Finvest Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Crest Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2017 | 100141689 | Others | ₹3.15 Cr | Open | |
| 25 Nov 2017 | 100137589 | Others | ₹5.25 Cr | Open | |
| 31 Dec 2013 | 10480037 | Icici Bank Limited | ₹4.51 Cr | Open | |
| 15 Nov 2011 | 10319618 | Icici Bank Limited | ₹78.76 Lakh | Open | |
| 15 Nov 2011 | 10319619 | Icici Bank Limited | ₹78.76 Lakh | Open |
To see the full charge records of Crest Finvest Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Crest Finvest Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Icici Bank | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Housing Finance Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Indiabulls Housing Finance Ltd Th Mr Vinod N Sonajkar | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by India Bulls Housing Finance Ltd. | Disposed |
To see the full case history of Crest Finvest Private 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 Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Crest Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Crest Finvest Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Vijay Anand ceased to be Director on 20 Aug 2018.
23 earlier events are in the company report.
Frequently asked questions
Crest Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 January 1998 (28+ years old) and is registered under CIN U65993DL1998PTC091565.
Crest Finvest has 2 current directors:
- Ashok Mahindru - Director
- Aseem Mahindru - Director
The latest financial statements of Crest Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Crest Finvest is U65993DL1998PTC091565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crest Finvest has 6 court cases on record: 6 filed against it.
Crest Finvest was incorporated on 07 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Vijay Anand ceased to be Director on 20 Aug 2018. Ashok Mahindru was appointed as Director on 01 Aug 2017. Raj Singh ceased to be Director on 28 Jun 2017. Crest Finvest has 9 board changes on record in total.
The registered office of Crest Finvest is at 51121 Village Rajokari, New Delhi, Delhi, India – 110038.
Crest Finvest operates in the financial services industry, in the diversified financial services segment.
Crest Finvest has open charges of ₹15.27 Cr and satisfied charges of ₹16.27 Cr as per latest MCA filings.
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