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CREST FINVEST PRIVATE LIMITED

CIN : U65993DL1998PTC091565
|
ROC : RoC-Delhi
Active
Last Updated On : 21-03-2023
CINU65993DL1998PTC091565
Company NameCREST FINVEST PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number091565
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-01-1998
Registered Address51121, VILLAGE RAJOKARI NEW DELHI DL 110038 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00492444ASHOK MAHINDRU01-08-2017
01327224ASEEM MAHINDRU26-06-2017
CREST FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-01-1998. Its Corporate Identification Number (CIN) is U65993DL1998PTC091565, and it carries the registration number 091565. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CREST FINVEST PRIVATE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 51121, VILLAGE RAJOKARI NEW DELHI DL 110038 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CREST FINVEST PRIVATE LIMITED?
    51121, VILLAGE RAJOKARI NEW DELHI DL 110038 IN
  • Who are the owners / directors of CREST FINVEST PRIVATE LIMITED?
    • ASHOK MAHINDRU
    • ASEEM MAHINDRU
  • How can I contact CREST FINVEST PRIVATE LIMITED?
    [email protected]
  • When was CREST FINVEST PRIVATE LIMITED established?
    It was founded on 07-01-1998 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.