Crest Homes Private Limited - Due diligence report

A 360° intelligence report on Crest Homes Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-10-31 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Crest Homes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Crest Homes Private Limited is assessed as Low Risk with a Trust Score of 86/100. Crest Homes Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Crest Homes Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 8 open (18.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
City Union Bank Limited7 48.0 cr
Others1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAMMI SAMPURANAM SURESH 01234567 Director 01/04/2018 6 yrs Approved
KALIYAPERUMAL REGUNATHAN 01234567 Director 01/04/2018 6 yrs Approved
CHETLUR SUNDARARAMAN KALYANARAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 18.00 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
24 Jul 2025
Charge created
City Union Bank Limited - 3.30 cr
03 May 2025
Charge created
Others - 2.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Oct 2024
Charge created
City Union Bank Limited - 1.90 cr
Charge created
City Union Bank Limited - 1.10 cr
30 Jan 2024
Charge created
City Union Bank Limited - 3.10 cr
31 May 2023
Charge created
City Union Bank Limited - 90.00 Lakh
31 Dec 2022
Charge created
City Union Bank Limited - 1.60 cr
02 May 2022
Charge created
City Union Bank Limited - 3.60 cr
31 Mar 2022
Share transfer (FY 2022)
666.00000000 shares to KALIYAPERUMAL REGUNATHAN
Share transfer (FY 2022)
667.00000000 shares to PAMMI SAMPURANAM SURESH
Share transfer (FY 2022)
667.00000000 shares to CHETLUR SUNDARARAMAN KALYANARAMAN
27 Mar 2022
Director ceased
JUNNURI SURESH
31 Oct 2011
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jjoshi Infra-Projects Private Limited U70100GJ2016PTC086163 Ahmedabad, Gujarat, India
Pioneer Facor It Infradevelopers Private Limited. U70100DL2007PTC165117 New Delhi, Delhi, India
Satara Mega Food Park Private Limited U15490PN2012PTC142334 Pune, Maharashtra, India
J.S.Exim Private Limited U74996TN2006PTC100244 Sowcarpet, Tamil Nadu, India
Mid India Industries Limited L17124MP1991PLC006324 Mandsaur, Madhya Pradesh, India
Green Tech Residencies Private Limited U70102DL2014PTC266032 New Delhi, Delhi, India
Maniam Properties Pvt Ltd U70101WB2006PTC107867 Kolkata, West Bengal, India
Surdeep Infra Projects Private Limited U70109DL2017PTC321030 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Crest Homes Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Crest Homes Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Crest Homes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Crest Homes Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Crest Homes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crest Homes Private Limited an active company?

Crest Homes Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Crest Homes Private Limited financially healthy?

Crest Homes Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Crest Homes Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crest Homes Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Crest Homes Private Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets.

Is Crest Homes Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Crest Homes Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.