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CREST FINCAP PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800E1KW8CGGUV8X14
LEI active

Summary

CREST FINCAP PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U72200MH2001PTC130418. Its legal form is Private Limited Company (Pvt Ltd). 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 29 Jun 2022 and the record was last updated on 26 Jun 2026; the next renewal is due by 28 Jun 2027.

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 formPrivate Limited Company (Pvt Ltd)
RegisterCompanies Register (Ministry of Corporate Affairs) · Register website
Registration numberU72200MH2001PTC130418
Registration authorityMinistry of Corporate Affairs
JurisdictionIndia
Registered address111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT, 400021 MUMBAI, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)10 Jan 2001
LEI335800E1KW8CGGUV8X14
LEI statusactive
LEI first issued29 Jun 2022
LEI record last updated26 Jun 2026
Next LEI renewal28 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

FINE ESTATES PRIVATE LIMITED India ultimate parent
CREST VENTURES LIMITED India direct parent
CREST FINCAP PRIVATE LIMITED this entity
View the whole group: 8 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentCREST VENTURES LIMITEDFINE ESTATES PRIVATE LIMITED
Accounting period31 Mar 2024 to 30 Mar 202531 Mar 2024 to 30 Mar 2025
Evidenceother official documentsother official documents
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start10 Jan 200110 Jan 2001
Recorded at GLEIF since1 May 20261 May 2026
Last updated1 May 20261 May 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (3)

Other names

  • CREST FINCAP ADVISORS PRIVATE LIMITED · previous name

History

17 Jun 2025Legal name changed