Crest Tools Private Limited - Due diligence report

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

1995-05-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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CT Crest Tools Private Limited
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Crest Tools Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Crest Tools Private Limited is assessed as Low Risk with a Trust Score of 80/100. Crest Tools Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Crest Tools 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 75/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (3.59 cr) · 4 satisfied (1.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Small Industries Development Bank Of India3 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RUCHI 01234567 Director 01/04/2018 6 yrs Approved
PAYAL SHRAWAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SHRAWAN RAJKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MOHIT RAJKUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RUCHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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 2021 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
-

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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.59 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Feb 2023
Charge created
Hdfc Bank Limited - 3.59 cr
08 Jun 2020
Charge satisfied
Others
15 Mar 2019
Director ceased
RAJKUMAR ROSHANLAL AGARWAL
Director ceased
SAVEENA RAJKUMAR AGARWAL
05 Oct 2017
Charge created
Others - 60.00 Lakh
13 Jul 2017
Charge satisfied
Small Industries Development Bank Of India
26 Mar 2016
Director appointed
PAYAL SHRAWAN AGARWAL (Director)
09 Feb 2015
Charge satisfied
Small Industries Development Bank Of India
04 Mar 2014
Charge created
Small Industries Development Bank Of India - 50.00 Lakh
26 Dec 2008
Charge created
Small Industries Development Bank Of India - 23.00 Lakh
08 Mar 2008
Charge created
Small Industries Development Bank Of India - 23.00 Lakh
02 Apr 2005
Director appointed
RUCHI (Director)
02 Jun 1995
Director appointed
SHRAWAN RAJKUMAR AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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
Budh Impex Private Limited U36991GJ2010PTC063036 Jamnagar, Gujarat, India
Schonse Sanitario Private Limited U74999DL2020PTC362800 Hauz Khas, Delhi, India
Simpson & Munro (India) Pvt Ltd U51909WB1951PTC020027 Kolkata, West Bengal, India
Schmidt Bretten (India) Private Limited U29299PN1989PTC053129 Pune, Maharashtra, India
J.E.W.(India) Pvt.Ltd. U71220WB1984PTC037402 Burdwan, West Bengal, India
Dynacraft Machine Company U99999MH1953PTC009100 Mumbai, Maharashtra, India
Sunkap Automation Limited U35914TG1994PLC018975 Hyderabad, Telangana, India
R D Multitools Private Limited U29199DL2005PTC136151 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Crest Tools Private Limited before audits and certifications: compliance score 93/100, 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 Tools 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Crest Tools Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Crest Tools Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Crest Tools Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crest Tools Private Limited an active company?

Crest Tools Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Crest Tools Private Limited financially healthy?

Crest Tools Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Crest Tools Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crest Tools Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Crest Tools Private Limited?

Its Credit Risk Score is 75/100 (Low Risk). 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.