Crest Informatics India Private Limited
About Crest Informatics India Private Limited
Data last updated: 10 March 2026
Crest Informatics India Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 July 2012, the company has been in operation for over 14 years.
Registered with ROC Hyderabad under CIN U72200TG2012PTC081980.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sara Ali and Kavita Kan Patel Thilal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 22 – 2 – 478/1 Bhalsetty Khait Darusaifa, Hyderabad, Telangana, India – 500024.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.98 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address22 – 2 – 478/1 Bhalsetty Khait Darusaifa, Hyderabad, Telangana, India – 500024
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Crest Informatics India Private Limited
Crest Informatics India Private Limited has one previous CIN (Corporate Identification Number): U72200AP2012PTC081980. The current CIN is U72200TG2012PTC081980, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2012PTC081980 | Current |
| U72200AP2012PTC081980 | Previous |
Business Activity of Crest Informatics India Private Limited
Crest Informatics India Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Crest Informatics India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Crest Informatics India Private Limited
Crest Informatics India Private Limited is audited by A N Rao & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N Rao & Associates | Locked | Locked | Locked |
Complete auditor history for Crest Informatics India Private 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 Informatics India Private Limited
Crest Informatics India Private Limited is currently managed by 2 directors, with 1 former director 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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Sara Ali
Also directs:
Crest Informatics India Private Limited
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Director | 13 Jul 2012 | 14 Years 1 Months | Current |
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Kavita Kan Patel Thilal
Also directs:
Crest Informatics India Private Limited
|
Director | 13 Jul 2012 | 14 Years 1 Months | Current |
Financials of Crest Informatics India Private Limited FY 2018 filings available
Crest Informatics India Private Limited reported revenue of ₹5.98 Lakh for FY 2017.
Ten-year financial statements for Crest Informatics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Crest Informatics India Private Limited
Shareholding and ownership data for Crest Informatics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Crest Informatics India Private Limited
Crest Informatics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crest Informatics India Private Limited
View historical data on people associated with Crest Informatics India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crest Informatics India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Crest Informatics India Private Limited
GST registrations and filing compliance for Crest Informatics India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Crest Informatics India Private Limited
Credit ratings, litigation, and regulatory alerts for Crest Informatics India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Crest Informatics India Private Limited
MSME payment history for Crest Informatics India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Crest Informatics India Private Limited
Corporate group structure for Crest Informatics India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Crest Informatics India Private Limited
MCA filings and documents for Crest Informatics India 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 Informatics India Private Limited
Frequently Asked Questions about Crest Informatics India Private Limited
Crest Informatics India Private Limited is an active private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 13 July 2012 (14+ years old) and is registered under CIN U72200TG2012PTC081980.
Crest Informatics India Private Limited reported revenue of ₹5.98 Lakh for FY 2017.
The current directors of Crest Informatics India Private Limited are:
- Sara Ali - Director
- Kavita Kan Patel Thilal - Director
The primary industry of Crest Informatics India Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Crest Informatics India Private Limited can be reached at the registered office: 22 – 2 – 4781 Bhalsetty Khait Darusaifa, Hyderabad, Telangana, India – 500024.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.