It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.
1998 | New Delhi, Delhi, India | ActiveCrest Finvest Private Limited, a active private limited company, was established on 07 January 1998 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993DL1998PTC091565. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a active non-compliant status. Its leadership includes Ashok Mahindru (Director), Aseem Mahindru (Director). Past directors included Ashutosh Mahindru, Ashok Mahindru, Atul Mahindru. It holds ₹15.27 Cr open charges and ₹16.27 Cr settled loans. Its latest AGM occurred on 26 September 2015, with the balance sheet filed on 31 March 2015. It is based at 511/2/1, Village Rajokari, New Delhi, Delhi, 110038.
U65993DL1998PTC091565
091565
07 January 1998
₹3.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Mahindru | Director | 01 Aug 2017 | Current |
| Aseem Mahindru | Director | 26 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Oct 2015 | Past |
| Pramod Abcsdd | Director | 25 Oct 2015 | Past |
| Pramod Abcsdd | Director | 25 Oct 2015 | Past |
| Pramod Abcsdd | Director | 07 May 2012 | Past |
| Pramod Abcsdd | Director | 20 Aug 2018 | Past |
| Pramod Abcsdd | Director | 28 Jun 2017 | Past |
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Crest Finvest Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 296.03% increase. The company also saw a substantial fall in profitability, with a 547.02% decrease in profit. The company's net worth observed a substantial decline by a decrease of 121.14%.
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In 2015, Crest Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹152,726,767.00
₹162,671,349.00
| 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 | ₹7.88 M | Open |
| 15 Nov 2011 | Icici Bank Limited | ₹7.88 M | Open |
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Progress on A charge registered on 22 Aug 2016 via Charge ID 100052785 with Others was fully satisfied on 19 Dec 2017. was documented.
A charge with Others amounted to Rs. 3.15 Cr with Charge ID 100141689 was registered on 15 Dec 2017. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 5.25 Cr with Charge ID 100137589 was registered on 25 Nov 2017. was documented.
Ashok Mahindru was appointed as a Director was appointed as a Director on 01 Aug 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
Aseem Mahindru was appointed as a Director was appointed as a Director on 26 Jun 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100052785 was registered on 22 Aug 2016. was documented.
The CIN of Crest Finvest Private Limited is U65993DL1998PTC091565.
Crest Finvest Private Limited is headquartered at 511/2/1, Village Rajokari, New Delhi, Delhi, 110038.
Crest Finvest Private Limited was incorporated on 07 January 1998.
The current directors of Crest Finvest Private Limited are
The primary industry of Crest Finvest Private Limited is Financial And Insurance Service.
Crest Finvest Private Limited is unlisted.
The authorized capital of Crest Finvest Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Crest Finvest Private Limited is Active Non-Compliant.
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