Crest Container Lines Private Limited - Company overview

Crest Container Lines Private Limited is an active private limited company registered with ROC Mumbai on 18 April 2007, about 19 years ago.

2007-04-18 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 58.1%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 16.3%
FY 2023
EBITDA
₹25–50 Cr
▲ 40.8%
FY 2023
NET WORTH
₹25–50 Cr
▲ 67.1%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 1.6%
FY 2023
EMPLOYEE COUNT
71–80
OPEN CHARGES
3
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
19 Years 6 Months
since 2007-04-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-02-06 06:05:43
SATISFIED CHARGES
3
4.40 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Crest Container Lines Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Crest Container Lines Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Crest Container Lines Private Limited is an active private limited company registered with ROC Mumbai on 18 April 2007, about 19 years ago. The registered office is in Navi Mumbai, Maharashtra.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

It has eight directors: Prasad Gopichand Dhavalekar, Hamid Hasan Mustafisul Syed, Abhay Kumar and 5 others. The longest-serving is Hamid Hasan Mustafisul Syed, on the board since 2007; the most recent to join is Shailly Dutta, appointed in November 2025. Two former directors are on record; the most recent to leave was Sangita Sharma in May 2021. Between them, the directors also sit on the boards of 14 other companies, including Tsc Crest (South Asia ) Private Limited and Atlantic Logistics Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Hdfc Bank Limited and Axis Bank Limited among the lenders, and three more have been paid off.

Transport and Logistics ••••••••
  • Location 2001 To 2006, 20Th Floor, Kesar Solitaire, Plot 05, Sector-19, Off. Palm Beach Road, Navi Mumbai, Maharashtra - 400705
  • Website crestcontainers.com
Legal NameCrest Container Lines Private Limited
CIN / LLPINU63010MH2007PTC170063
Company No.170063
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Crest Container Lines Private Limited (8) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2024-02-01 | DIN: 10488748
H
Director | Since 2007-04-18 | DIN: 00131031
A
Director | Since 2017-07-18 | DIN: 00498616
A
Director | Since 2015-04-01 | DIN: 06959258
M
Director | Since 2007-04-18 | DIN: 01342344
F
Director | Since 2011-04-21 | DIN: 05100627

Financial Performance of Crest Container Lines Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹500–1000 Cr ▲ 58.1%
P&L ₹10–25 Cr ▲ 16.3%
EBITDA ₹25–50 Cr ▲ 40.8%
Net worth ₹25–50 Cr ▲ 67.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Crest Container Lines Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.10 cr
Axis Bank Limited : 1.66 cr
Hdfc Bank Limited : 33.30 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -
Satisfied 4.40 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 18 Sep 2025
33.30 Lakh Open
Axis Bank Limited
Creation Date: 29 Aug 2025
36.05 Lakh Open
Others
Creation Date: 19 Jan 2024
3.10 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Financial Ratios of Crest Container Lines Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Crest Container Lines Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Crest Container Lines Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Container Lines Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Crest Container Lines Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

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MCA Filings & Documents of Crest Container Lines Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Crest Container Lines Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Crest Container Lines Private Limited?
MCA does not publish an "owner" field. Crest Container Lines Private Limited is run by its directors, Prasad Gopichand Dhavalekar, Hamid Hasan Mustafisul Syed, Abhay Kumar and five others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Crest Container Lines Private Limited?
Crest Container Lines Private Limited has eight current directors: Prasad Gopichand Dhavalekar (since February 2024), Hamid Hasan Mustafisul Syed (since April 2007), Abhay Kumar (since July 2017), Akheel Ikram Fouze (since April 2015), Mustafa Mahmood Ali (since April 2007) and Farrhan Al Kamil Fouze (since April 2011), plus 2 more.
What is CIN of Crest Container Lines Private Limited?
The CIN of Crest Container Lines Private Limited is U63010MH2007PTC170063. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 170063 is its registration number.
When was Crest Container Lines Private Limited incorporated?
Crest Container Lines Private Limited was incorporated on 18 April 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Crest Container Lines Private Limited?
The registered office on MCA records is 2001 To 2006, 20Th Floor, Kesar Solitaire, Plot 05, Sector-19, Off. Palm Beach Road, Navi Mumbai, Maharashtra - 400705.
What is the current status of Crest Container Lines Private Limited?
MCA shows Crest Container Lines Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Crest Container Lines Private Limited?
You can post to its registered office at 2001 To 2006, 20Th Floor, Kesar Solitaire, Plot 05, Sector-19, Off. Palm Beach Road, Navi Mumbai, Maharashtra - 400705 and use its website, https://crestcontainers.com.
What industry or business activity is Crest Container Lines Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Crest Container Lines Private Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Crest Container Lines Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Crest Container Lines Private Limited?
Three charges against Crest Container Lines Private Limited are still open and three have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Axis Bank Limited.
Have any directors left Crest Container Lines Private Limited?
Yes, two former directors are on record. The most recent to leave were Sangita Sharma (May 2021) and Bhagwant Singh (October 2020).
Which companies share directors with Crest Container Lines Private Limited?
14 companies share directors with Crest Container Lines Private Limited. Among them are Tsc Crest (South Asia ) Private Limited, Atlantic Logistics Private Limited, Canadian Navigation Private Limited and 11 more.
What is the turnover or revenue of Crest Container Lines Private Limited?
Based on filed financial statements, the revenue of Crest Container Lines Private Limited for FY 2023 was in the ₹500–1000 Cr range. That is up 58.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Crest Container Lines Private Limited?
For FY 2023, the net worth of Crest Container Lines Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Crest Container Lines Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Crest Container Lines Private Limited?
The website on record for Crest Container Lines Private Limited is https://crestcontainers.com.
Which company owns crestcontainers.com?
crestcontainers.com is the website listed for Crest Container Lines Private Limited in its company records.
Crest Container Lines Private Limited - is it listed or unlisted?
Crest Container Lines Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Crest Container Lines Private Limited?
Crest Container Lines Private Limited is registered with ROC Mumbai.
What is the company classification of Crest Container Lines Private Limited?
MCA classifies Crest Container Lines Private Limited as: Private Limited Indian Non-Government Company.
Does Crest Container Lines Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Crest Container Lines Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.