Promoter holding
64.27%
CV
Crest Ventures Limited - Due diligence report
A 360° intelligence report on Crest Ventures: trust score, financial health, credit view, compliance, directors, growth and distress signals…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Crest Ventures — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Crest Ventures is assessed as Moderate with a Trust Score of 74/100. Crest Ventures is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services 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 08 Jul 2026 from the latest processed filings. Crest Ventures Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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 accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 11 open (372.61 cr) · 20 satisfied (925.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 23 | 48.0 cr |
| Indiabulls Housing Finance Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
| Future Capital Holdings Limited | 1 | 48.0 cr |
| Stci Finance Limited | 1 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHINDAR KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHIKA BHAGATSINGH BHAKUNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUNDANMAL CHORARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISH MOHAN KIRPALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHIKA BHAGATSINGH BHAKUNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVARAMAKRISHNAN SRINIVASAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEETAL KAMALNAYAN KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAMITA BAPNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Namita Bapna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- JAGDISH MOHAN KIRPALANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Fine Estates Private Limited
Subsidiaries
6
Group entities
11
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Crest Capital And Investment Private Limited | Subsidiary Company | 74.00% |
| Crest Corner Private Limited | Subsidiary Company | 74.00% |
| Crest Fincap Advisors Private Limited | Subsidiary Company | 74.00% |
| Crest Finserv Limited | Subsidiary Company | 74.00% |
| Crest Habitat Private Limited | Subsidiary Company | 74.00% |
| Crest Residency Private Limited | Subsidiary Company | 74.00% |
| Escort Developers Private Limited | Subsidiary Company | 74.00% |
| Mane Green Private Limited | Subsidiary Company | 74.00% |
| Fine Estates Private Limited | Holding Company | 74.00% |
| Classic Housing Projects Private Limited | Associate Company | 74.00% |
Key managerial personnel: RADHIKA BHAGATSINGH BHAKUNI (CFO) · VIJAY KUNDANMAL CHORARIA (Managing Director) · RADHIKA BHAGATSINGH BHAKUNI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
11 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 372.61 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Nov 2025
Director appointed
JAGDISH MOHAN KIRPALANI (Additional Director)
10 Oct 2025
Charge satisfied
Others
30 Sep 2025
Charge created
Others - 87.60 Lakh
Last AGM held
Annual general meeting
15 Sep 2025
Charge created
Others - 1.60 cr
02 Sep 2025
Charge created
Others - 93.00 Lakh
30 Jul 2025
Charge created
Others - 42.00 cr
29 Jul 2025
Charge created
Others - 1.21 cr
17 Jul 2025
Charge satisfied
Others
15 Jul 2025
Charge created
Others - 27.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Dec 2024
Charge satisfied
Hdfc Bank Limited
31 Jul 2024
Charge created
Others - 112.74 cr
10 May 2024
Director ceased
SIVARAMAKRISHNAN SRINIVASAN IYER
27 Mar 2024
Charge created
Others - 65.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Morningstar India Private Limited | U72300MH2004PTC245103 | Navi Mumbai, Maharashtra, India |
| Bajaj Sevashram Private Limited | U24239MH1953PTC029952 | Mumbai, Maharashtra, India |
| Mvihpl | U64990DL1988PTC030778 | New Delhi, Delhi, India |
| Edelweiss Rural & Corporate Services Limited | U45201TG2006PLC078157 | Hyderabad, Telangana, India |
| Morganstanley | U67120MH2007PTC174714 | Mumbai, Maharashtra, India |
| Lendingkartfinance | U65910MH1996PLC258722 | Mumbai, Maharashtra, India |
| All Trade Consultants Private Limited | U74120WB2006PTC112302 | Kolkata, West Bengal, India |
| Stci Primary Dealer | U67110MH2006PLC165306 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Crest Ventures before audits and certifications: compliance score 50/100, 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 Ventures: 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 95/100, 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 Ventures - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Crest Ventures pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Crest Ventures - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Crest Ventures an active company?
Crest Ventures has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Crest Ventures financially healthy?
Crest Ventures has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Crest Ventures?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Crest Ventures?
The ultimate holding entity is Fine Estates Private Limited. 10 active director(s) are on record.
Does Crest Ventures have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.
Is Crest Ventures up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Crest Ventures?
Its Credit Risk Score is 95/100 (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.
