5114132025-01-012025-03-315114132025-03-315114132025-01-012025-03-31CompositionOfBoardOfDirectors15114132025-03-31CompositionOfBoardOfDirectors15114132025-01-012025-03-31CompositionOfBoardOfDirectors25114132025-03-31CompositionOfBoardOfDirectors25114132025-01-012025-03-31CompositionOfBoardOfDirectors35114132025-03-31CompositionOfBoardOfDirectors35114132025-01-012025-03-31CompositionOfBoardOfDirectors45114132025-03-31CompositionOfBoardOfDirectors45114132025-01-012025-03-31CompositionOfBoardOfDirectors55114132025-03-31CompositionOfBoardOfDirectors55114132025-01-012025-03-31CompositionOfBoardOfDirectors65114132025-03-31CompositionOfBoardOfDirectors65114132025-01-012025-03-31CompositionOfCommittees145114132025-03-31CompositionOfCommittees145114132025-01-012025-03-31CompositionOfCommittees155114132025-03-31CompositionOfCommittees155114132025-01-012025-03-31CompositionOfCommittees165114132025-03-31CompositionOfCommittees165114132025-01-012025-03-31CompositionOfCommittees415114132025-03-31CompositionOfCommittees415114132025-01-012025-03-31CompositionOfCommittees425114132025-03-31CompositionOfCommittees425114132025-01-012025-03-31CompositionOfCommittees435114132025-03-31CompositionOfCommittees435114132025-01-012025-03-31CompositionOfCommittees685114132025-03-31CompositionOfCommittees685114132025-01-012025-03-31CompositionOfCommittees695114132025-03-31CompositionOfCommittees695114132025-01-012025-03-31CompositionOfCommittees705114132025-03-31CompositionOfCommittees705114132025-01-012025-03-31CompositionOfCommittees715114132025-03-31CompositionOfCommittees715114132025-01-012025-03-31CompositionOfCommittees1225114132025-03-31CompositionOfCommittees1225114132025-01-012025-03-31CompositionOfCommittees1235114132025-03-31CompositionOfCommittees1235114132025-01-012025-03-31CompositionOfCommittees1245114132025-03-31CompositionOfCommittees1245114132025-01-012025-03-31CompositionOfCommittees1255114132025-03-31CompositionOfCommittees1255114132025-03-31MeetingOfBoardOfDirectors15114132025-01-012025-03-31MeetingOfBoardOfDirectors15114132025-03-31MeetingOfBoardOfDirectors25114132025-01-012025-03-31MeetingOfBoardOfDirectors25114132025-03-31MeetingOfBoardOfDirectors35114132025-01-012025-03-31MeetingOfBoardOfDirectors35114132025-01-012025-03-31MeetingOfCommittees15114132025-03-31MeetingOfCommittees15114132025-01-012025-03-31MeetingOfCommittees25114132025-03-31MeetingOfCommittees25114132025-01-012025-03-31MeetingOfCommittees35114132025-03-31MeetingOfCommittees35114132025-01-012025-03-31MeetingOfCommittees45114132025-03-31MeetingOfCommittees45114132025-01-012025-03-31MeetingOfCommittees55114132025-03-31MeetingOfCommittees55114132025-01-012025-03-31MeetingOfCommittees65114132025-03-31MeetingOfCommittees65114132025-01-012025-03-31MeetingOfCommittees75114132025-03-31MeetingOfCommittees75114132024-12-31iso4217:INRxbrli:pure511413CRESTNOTLISTEDINE559D01011CREST VENTURES LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseWe hereby confirm that , the Company has not made any acquisition of shares or voting rights in any of the unlisted Companies for the Quarter and year ended 31st March, 2025falseWe hereby confirm that, no fines and penalties has been imposed on listed entity during the quarter and year ended 31st March,2025falseWe hereby confirm that, Comapny is not subject to any ongoing tax litigation or tax disputes. truefalseTop 2000 listed entitiestrues00211OriginaltruefalseMrMohindar Kumar08444706Non-Executive - Independent DirectorChairperson1955-04-02falseActiveNA2019-05-142024-05-1470.181120MrVijay Kundanmal ChorariaAECPC6810N00021446Executive DirectorNot ApplicableMD1964-08-10falseActiveNA1993-05-202022-09-011020MrRajeev Sharma01102446Non-Executive - Independent DirectorNot Applicable1968-09-07falseActiveNA2015-11-022020-11-02112.31122MsNehta MehtaAIGPM9200J10039802Non-Executive - Independent DirectorNot Applicable1983-06-13falseActiveNA2023-02-042023-02-0425.281100MsSheetal Kamalnayan Kapadia03317767Non-Executive - Non Independent DirectorNot Applicable1974-04-18falseActiveNA2021-12-142021-12-141020MrSivaramakrishnan Srinivasan IyerAAAPI0877K00503487Non-Executive - Independent DirectorNot Applicable1967-01-28falseActiveNA2024-03-202024-03-2012.122211truetruetruetrueAudit Committee01102446Rajeev SharmaNon-Executive - Independent DirectorChairperson2015-11-05Audit Committee08444706Mohindar KumarNon-Executive - Independent DirectorMember2019-05-14Audit Committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Nomination and remuneration committee01102446Rajeev SharmaNon-Executive - Independent DirectorChairperson2015-11-05Nomination and remuneration committee08444706Mohindar KumarNon-Executive - Independent DirectorMember2019-05-14Nomination and remuneration committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Stakeholders Relationship Committee01102446Rajeev SharmaNon-Executive - Independent DirectorChairperson2019-02-12Stakeholders Relationship Committee00021446Vijay Kundanmal ChorariaExecutive DirectorMember2005-07-15Stakeholders Relationship Committee08444706Mohindar KumarNon-Executive - Independent DirectorMember2019-05-14Stakeholders Relationship Committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Corporate Social Responsibility Committee08444706Mohindar KumarNon-Executive - Independent DirectorChairperson2019-05-14Corporate Social Responsibility Committee01102446Rajeev SharmaNon-Executive - Independent DirectorMember2016-02-08Corporate Social Responsibility Committee03317767Sheetal Kamalnayan KapadiaNon-Executive - Non Independent DirectorMember2023-02-04Corporate Social Responsibility Committee00503487Sivaramakrishnan Srinivasan IyerNon-Executive - Independent DirectorMember2024-03-202024-11-12true6642025-02-1291true6432025-03-2136true643Audit Committee2024-11-12true3320Stakeholders Relationship Committee2024-11-12true4420Nomination and remuneration committee2025-01-2472true3210Audit Committee2025-02-1218true3320Stakeholders Relationship Committee2025-02-12true4320Audit Committee2025-03-2136true3220Nomination and remuneration committee2025-03-21true3220truetruetruetrueNAtruetruetrueNamita BapnaCompany Secretary and Compliance OfficerYeshttps://www.crest.co.in/Yeshttps://www.crest.co.in/moa-aoaYeshttps://www.crest.co.in/our-companyYeshttps://www.crest.co.in/corporate-governanceYeshttps://www.crest.co.in/corporate-governanceYeshttps://www.crest.co.in/corporate-governanceYeshttps://www.crest.co.in/corporate-governanceYeshttps://www.crest.co.in/corporate-governanceYeshttps://www.crest.co.in/corporate-governanceYeshttps://www.crest.co.in/corporate-governanceYeshttps://www.crest.co.in/corporate-governanceYeshttps://www.crest.co.in/contact-usYeshttps://www.crest.co.in/contact-usYeshttps://www.crest.co.in/financial-resultsYeshttps://www.crest.co.in/corporate-governanceNANANANAYeshttps://www.crest.co.in/intimation-to-stock-exchangesYeshttps://www.crest.co.in/credit-ratingYeshttps://www.crest.co.in/financials-of-subsidiariesYeshttps://www.crest.co.in/intimation-to-stock-exchangesYeshttps://www.crest.co.in/corporate-governanceYeshttps://www.crest.co.in/intimation-to-stock-exchangesYeshttps://www.crest.co.in/intimation-to-stock-exchangesNANAYeshttps://www.crest.co.in/annual-reports-and-returnsYeshttps://www.crest.co.in/investorsYeshttps://www.crest.co.in/investorsYeshttps://www.crest.co.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesNANAYesYesYesNANANamita BapnaCompany Secretary and Compliance OfficerYesNamita BapnaCompany Secretary and Compliance OfficerfalseNamita BapnaCompany Secretary and Compliance OfficerMumbai2025-04-2800000009000000004000000000000Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00Not Applicable00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueRadhika BhakuniCFOMumbai2025-04-28