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ActiveMumbai City, MaharashtraSince 2016

Crest Capital and Investment Limited

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Set up in 2016 in Mumbai City. Every loan it took against its assets has been paid off.

CINU65999MH2016PLC285975
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10 years at a glance

Loans against its assets, and when today's people joined

20182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyICICI Bank Limited, up to ₹3.19 crore, 26 Nov 2019 to 27 Nov 2019ICICI Bank Limited, up to ₹4.5 crore, 17 Dec 2019 to 20 Dec 2019Tata Capital Financial Services Limited, up to ₹20 crore, 30 Mar 2021 to 21 Mar 2025Axis Finance Limited, up to ₹30 crore, 29 Jul 2021 to 12 Oct 2022The Federal Bank LTD, up to ₹150 crore, 22 Jun 2022 to 18 Jan 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2016Registered as a company on 16 Sept 2016.
  • 2022Its biggest loan against assets, ₹150 crore with The Federal Bank LTD, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

5 earlier loans, now paid off
  • The Federal Bank LTD22 Jun 2022 to 18 Jan 2024₹150 crore
  • Axis Finance Limited29 Jul 2021 to 12 Oct 2022₹30 crore
  • Tata Capital Financial Services Limited30 Mar 2021 to 21 Mar 2025₹20 crore
  • ICICI Bank Limited17 Dec 2019 to 20 Dec 2019₹4.5 crore
  • ICICI Bank Limited26 Nov 2019 to 27 Nov 2019₹3.19 crore

What its filings add

Crest Capital and Investment files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.