CREST FINSERV GIFT CITY IFSC PRIVATE LIMITED
CIN U66120GJ2025PTC161554
CREST FINSERV GIFT CITY IFSC PRIVATE LIMITED is a private limited company incorporated on 16 April 2025. Its CIN is U66120GJ2025PTC161554 and it is registered in Gandhi Nagar, Gujarat. Its main business activity is other financial activities (NIC 66120). It has an authorised capital of ₹5,00,00,000 and a paid-up capital of ₹5,00,00,000. Its directors are KETAN DALAL, DEEPA PILLAI and SHEETAL KAPADIA.
Company details
- Name
- CREST FINSERV GIFT CITY IFSC PRIVATE LIMITED
- CIN
- U66120GJ2025PTC161554
- Type
- Private Limited Company
- Date of incorporation
- 16 April 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹5,00,00,000
- Paid-up capital
- ₹5,00,00,000
- Business activity
- Other financial activities
- NIC code
- 66120
- State
- Gujarat
- District
- Gandhi Nagar
Registered office: UNIT NO. FF-29 PRAGYA ACC, BLOCK-15T ZONE 1 GIFT SEZ, Gandhi Nagar, Gujarat, 382355
Directors
- KETAN DALALDirector
- DEEPA PILLAIDirector
- SHEETAL KAPADIADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 16 May 2025 |
| Appoint the first auditorby the board, within 30 days | 16 May 2025 |
| Issue share certificateswithin 60 days of incorporation | 15 June 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 13 October 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U66120GJ2025PTC161554 means
- U — listing
- Unlisted
- 66120 — industry (NIC)
- Other financial activities
- GJ — state / ROC code
- Gujarat
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 161554 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.