CREST CAPITAL AND INVESTMENT LIMITED
Non-Banking Finance Company · MUMBAI, India · LEI 335800PAH9EK9Z14S749
LEI active
Summary
CREST CAPITAL AND INVESTMENT LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65999MH2016PLC285975. Its legal form is Non-Banking Finance Company. According to GLEIF, its ultimate parent is FINE ESTATES PRIVATE LIMITED (India), and its direct parent is CREST VENTURES LIMITED (India). That group has 8 subsidiaries with LEIs in 1 country, 8 of them in India. The LEI was first issued on 19 Dec 2019 and the record was last updated on 26 Jun 2026; the next renewal is due by 18 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Non-Banking Finance Company |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65999MH2016PLC285975 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT, MUMBAI, 400021 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Sep 2016 |
| LEI | 335800PAH9EK9Z14S749 |
| LEI status | active |
| LEI first issued | 19 Dec 2019 |
| LEI record last updated | 26 Jun 2026 |
| Next LEI renewal | 18 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CREST CAPITAL AND INVESTMENT LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREST VENTURES LIMITED | FINE ESTATES PRIVATE LIMITED |
| Accounting period | 31 Mar 2024 to 30 Mar 2025 | 31 Mar 2024 to 30 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 15 Sep 2016 | 15 Sep 2016 |
| Recorded at GLEIF since | 29 Oct 2025 | 29 Oct 2025 |
| Last updated | 29 Oct 2025 | 29 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
Other names
- CREST CAPITAL AND INVESTMENT PRIVATE LIMITED · previous name
History
28 Oct 2025Legal name changed