Crest Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Active
Last Updated:
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About Crest Finvest Private Limited

Crest 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993DL1998PTC091565

  • Registration Number

    091565

  • Incorporation Date

    07 January 1998

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 15.27 Cr
  • Satisfied Charges ₹ 16.27 Cr
  • Revenue Growth **** 296.03%
  • Profit Growth **** -547.02%
  • Ebitda **** -436.25%
  • Net Worth -121.14%
  • Total Assets **** 63.42%
Company report

Crest Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Crest Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Crest Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Mahindru Director 01 Aug 2017 Current
Aseem Mahindru Director 26 Jun 2017 Current
Past Directors
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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Financial Performance of Crest Finvest.

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%.

Crest Finvest revenue growth over time
Crest Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 296.03%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 63.42%
*******
*******
*******
*******
Profit or Loss
*******
 -547.02%
*******
*******
*******
*******
Net Worth
*******
 -121.14%
*******
*******
*******
*******
EBITDA
*******
 -436.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Crest Finvest?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹152,726,767.00

Satisfied Charges

₹162,671,349.00

Charges Breakdown by Lending Institutions
  • Others : 8.40 Cr
  • Icici Bank Limited : 6.87 Cr
Latest Charge Details
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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How Many Employees Work at Crest Finvest?

Unlock and access historical data on people associated with Crest Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Crest Finvest, 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 Finvest's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Crest Finvest
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 22 Aug 2016 via Charge ID 100052785 with Others was fully satisfied on 19 Dec 2017. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.15 Cr with Charge ID 100141689 was registered on 15 Dec 2017. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.25 Cr with Charge ID 100137589 was registered on 25 Nov 2017. was completed.

  • Director Appointment

    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 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100052785 was registered on 22 Aug 2016. was documented.

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Frequently Asked Questions
What is the CIN of Crest Finvest Private Limited?

The CIN of Crest Finvest Private Limited is U65993DL1998PTC091565.

Where is Crest Finvest Private Limited headquartered?

Crest Finvest Private Limited is headquartered at 511/2/1, Village Rajokari, New Delhi, Delhi, 110038.

When was Crest Finvest Private Limited incorporated?

Crest Finvest Private Limited was incorporated on 07 January 1998.

Who are the current directors of Crest Finvest Private Limited?

The current directors of Crest Finvest Private Limited are

What is the primary industry of Crest Finvest Private Limited?

The primary industry of Crest Finvest Private Limited is Financial And Insurance Service.

Is Crest Finvest Private Limited a listed company?

Crest Finvest Private Limited is unlisted.

What is the capital structure of Crest Finvest Private Limited?

The authorized capital of Crest Finvest Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Crest Finvest Private Limited?

The compliance status of Crest Finvest Private Limited is Active Non-Compliant.

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