Crest Finvest Private Limited - Charges

Every charge - open or closed - that lenders have registered against Crest Finvest Private Limited, with the most recent activity at the top…

1998-01-07 New Delhi, Delhi Active Unlisted Active Non-Compliant
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CF Crest Finvest Private Limited
Open charges
6
15.27 cr
Closed charges
8
16.27 cr
Total
14
31.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 12.40 cr
2 Icici Bank Limited 4 6.87 cr
3 Bajaj Finance Limited 2 4.36 cr
4 Indiabulls Housing Finance Limited 2 3.76 cr
5 Reliance Home Finance Private Limited 1 2.95 cr
6 Standard Chartered Bank 2 1.20 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100141689 Others 15 Dec 2017 - - 3.15 cr Open
100137589 Others 25 Nov 2017 - - 5.25 cr Open
100052785 Others 22 Aug 2016 - 19 Dec 2017 4.00 cr Closed
10480037 Icici Bank Limited 31 Dec 2013 - - 4.51 cr Open
10419675 Bajaj Finance Limited 30 Mar 2013 - 28 Jan 2014 65.00 Lakh Closed
10419677 Bajaj Finance Limited 30 Mar 2013 - 28 Jan 2014 3.71 cr Closed
10380937 Indiabulls Housing Finance Limited 29 Aug 2012 - 29 Jun 2013 1.88 cr Closed
10380951 Indiabulls Housing Finance Limited 29 Aug 2012 - 29 Jun 2013 1.89 cr Closed
10319618 Icici Bank Limited 15 Nov 2011 - - 78.76 Lakh Open
10319619 Icici Bank Limited 15 Nov 2011 - - 78.76 Lakh Open
10319807 Icici Bank Limited 15 Nov 2011 - - 78.76 Lakh Open
10239474 Reliance Home Finance Private Limited 31 Aug 2010 - 29 Mar 2012 2.95 cr Closed
10118043 Standard Chartered Bank 20 Aug 2008 - 30 Nov 2012 44.00 Lakh Closed
90336764 Standard Chartered Bank 27 Oct 2005 30 Jun 2007 30 Nov 2012 75.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Crest Finvest Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Crest Finvest Private Limited (CIN: U65993DL1998PTC091565). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Crest Finvest Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.