Public LEI record · Global LEI Index

India

CREST CAPITAL AND INVESTMENT LIMITED

111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT, MUMBAI, MUMBAI, 400021, IN

Legal Entity Identifier 335800PAH9EK9Z14S749
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
18 Dec 2026
LEI Issuer
LEIL

Record snapshot

The Legal Entity Identifier for CREST CAPITAL AND INVESTMENT LIMITED is 335800PAH9EK9Z14S749. It is valid, policy conforming and renewed until 18 Dec 2026.

CREST CAPITAL AND INVESTMENT LIMITED is a Non-Banking Finance Company formed in India, registered as U65999MH2016PLC285975 with Companies Register, India. The LEI was registered on 19 Dec 2019 and has been renewed 6 times since. At its last validation on 26 Jun 2026, all of its Level 1 reference data was confirmed against Companies Register, India. It reports FINE ESTATES PRIVATE LIMITED as its ultimate parent. LEIL maintains the record.

61 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Six successful renewals, no break in 7 years.

First LEI registered on 19 Dec 2019 and has been maintained for 7 years with 6 renewals recorded. The next renewal falls due on 18 Dec 2026, which is 2 months from today.

19 Dec 2019 LEI issued Six renewal marks Each mark is a renewal that completed 18 Dec 2026 Next renewal due

Registered entity Level 1 data

Legal name
CREST CAPITAL AND INVESTMENT LIMITED
Legal form
Non-Banking Finance Company NFPC
Former legal name
CREST CAPITAL AND INVESTMENT PRIVATE LIMITED
Jurisdiction
India IN
Registration
Registered at Companies Register, India RA000394. Registration number U65999MH2016PLC285975
Entity created
16 Sep 2016
Legal address
111, MAKER CHAMBERS IV, 11TH FLOOR, NARIMAN POINT, MUMBAI, MUMBAI, 400021, IN
Connected identifiers
QCCQINR9VDMVG S&P Capital IQ593577458 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Legal name changed from CREST CAPITAL AND INVESTMENT PRIVATE LIMITED to CREST CAPITAL AND INVESTMENT LIMITED.

Show 13 earlier changes
  1. Corporate event recorded: Change legal name.

  2. Renewed. The next renewal date moved from 18 Dec 2025 to 18 Dec 2026.

  3. Renewed. The next renewal date moved from 18 Dec 2024 to 18 Dec 2025.

  4. Renewed. The next renewal date moved from 18 Dec 2023 to 18 Dec 2024.

  5. Renewed. The next renewal date moved from 18 Dec 2022 to 18 Dec 2023.

  6. Renewed. The next renewal date moved from 18 Dec 2021 to 18 Dec 2022.

  7. The headquarters address was updated.

  8. Renewed. The next renewal date moved from 18 Dec 2020 to 18 Dec 2021.

  9. Renewed. The next renewal date is now 18 Dec 2020.

  10. The next renewal date was corrected from 19 Dec 2020 to 18 Dec 2020.

  11. The LEI was registered and first published to the Global LEI Index.

  12. Legal form changed from Private Limited Company to NFPC.

  13. Renewed. The next renewal date is now 19 Dec 2020.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    CREST CAPITAL AND INVESTMENT LIMITED

    IN · 335800PAH9EK9Z14S749

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CREST CAPITAL AND INVESTMENT LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Register, India

Validated against

Companies Register, India

Maintained by

LEIL

Published in

The GLEIF Global LEI Index. This record last updated 26 Jun 2026

CREST CAPITAL AND INVESTMENT LIMITED

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 26 Jun 2026.