Krest Capitals Pvt Ltd,
About Krest Capitals Pvt Ltd,
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Krest Capitals Pvt Ltd, was a private limited company based in Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 July 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1994PTC017901.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 101 Shantiniketan Apartments Chiragalilane Abids Hyderabd – 500 001., Telangana, India.
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- Registered Address101 Shantiniketan Apartments Chiragalilane Abids Hyderabd – 500 001., Telangana, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Krest Capitals Pvt Ltd,
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Krest Capitals Pvt Ltd,
No directors are listed for Krest Capitals Pvt Ltd in the MCA records available to us.
Charges & Borrowings of Krest Capitals Pvt Ltd,
Krest Capitals Pvt Ltd, does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krest Capitals Pvt Ltd,
Employment history and EPFO contributions of people linked to Krest Capitals Pvt Ltd.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Krest Capitals Pvt Ltd,
Krest Capitals Pvt Ltd has one previous CIN (Corporate Identification Number): U67120AP1994PTC017901. The current CIN is U67120TG1994PTC017901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1994PTC017901 | Current |
| U67120AP1994PTC017901 | Previous |
Recent Activity on Krest Capitals Pvt Ltd,
Credit Ratings, Litigation & Regulatory Alerts for Krest Capitals Pvt Ltd,
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Krest Capitals Pvt Ltd,
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Krest Capitals Pvt Ltd,
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Krest Capitals Pvt Ltd,
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Krest Capitals Pvt Ltd,
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Krest Capitals Pvt Ltd,
Krest Capitals Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Krest Capitals Pvt Ltd was a private limited company based in Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 July 1994 and is registered under CIN U67120TG1994PTC017901. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Krest Capitals Pvt Ltd is U67120TG1994PTC017901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Krest Capitals Pvt Ltd is at 101 Shantiniketan Apartments Chiragalilane Abids Hyderabd – 500 001., Telangana, India.
Krest Capitals Pvt Ltd was incorporated on 11 July 1994. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹5 Lakh.
Krest Capitals Pvt Ltd operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Krest Capitals Pvt Ltd is not listed on any stock exchange. It is an unlisted company.
Krest Capitals Pvt Ltd can be reached at its registered office: 101 Shantiniketan Apartments Chiragalilane Abids Hyderabd – 500 001, Telangana, India.