Crest Finvest Private Limited
About Crest Finvest Private Limited
Data last updated: 09 March 2026
Crest Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 January 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U65993DL1998PTC091565.
Capital: 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.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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.
As per MCA filings, the company has open charges of ₹15.27 Cr and satisfied charges of ₹16.27 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address511/2/1 Village Rajokari, New Delhi, Delhi, India – 110038
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Crest Finvest Private Limited
Crest Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Crest Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Crest Finvest Private Limited
Crest Finvest Private Limited is audited by Narinder Arora & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Narinder Arora & Co. | Locked | Locked | Locked |
Complete auditor history for Crest Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Crest Finvest Private Limited
Crest Finvest Private Limited is currently managed by 2 directors, with 7 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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Ashok Mahindru
Also directs:
Champak Textiles Private Limited, Advance Cosmetics Private Limited, Advance Surfactants Limitd and 5 more
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Director | 01 Aug 2017 | 8 Years 11 Months | Current |
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Aseem Mahindru
Also directs:
Unitop Apartments And Builders Limited, Pilibhit Naturals Limited, Mahindru Chemicals Private Limited and 1 more
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Director | 26 Jun 2017 | 9 Years 0 Months | Current |
Financials of Crest Finvest Private Limited FY 2015 filings available
Crest Finvest Private Limited reported revenue of ₹26.14 Lakh (up 296.03% YoY) for FY 2015.
Ten-year financial statements for Crest Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Crest Finvest Private Limited
Shareholding and ownership data for Crest Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Crest Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2017 | Others | ₹3.15 Cr | Open |
| 25 Nov 2017 | Others | ₹5.25 Cr | Open |
| 31 Dec 2013 | Icici Bank Limited | ₹4.51 Cr | Open |
| 15 Nov 2011 | Icici Bank Limited | ₹78.76 Lakh | Open |
| 15 Nov 2011 | Icici Bank Limited | ₹78.76 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Crest Finvest Private Limited
View historical data on people associated with Crest Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crest Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Crest Finvest Private Limited
GST registrations and filing compliance for Crest Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Crest Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Crest Finvest Private 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 Finvest Private Limited
MSME payment history for Crest Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Crest Finvest Private Limited
Corporate group structure for Crest Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Crest Finvest Private Limited
MCA filings and documents for Crest Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Crest Finvest Private Limited
Frequently Asked Questions about Crest Finvest Private Limited
Crest Finvest Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 January 1998 (28+ years old) and is registered under CIN U65993DL1998PTC091565.
Crest Finvest Private Limited reported revenue of ₹26.14 Lakh for FY 2015 (up 296.03% YoY).
The current directors of Crest Finvest Private Limited are:
- Ashok Mahindru - Director
- Aseem Mahindru - Director
The primary industry of Crest Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Crest Finvest Private Limited can be reached at the registered office: 51121 Village Rajokari, New Delhi, Delhi, India – 110038.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2 Cr.