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Regulatory Disclosures

Annual Returns

SEBI and Stock Exchange Disclosures

|   Securities Margin by way of pledge

|   Caution towards unsolicited messages

|   Caution towards dealing in Options

Corporate Social Responsibility

|   CSR Policy

Risk Management Policy

|   Risk Management Policy

PMLA Policy

|   PMLA Policy

2021

2022

2023

2024

Terms & Conditions for Appointment of Independent Director

|  CFL Terms & Conditions for Appointment of ID

AGM/EGM Notices

|  2025

2025

Crest Finserv Limited (CFL) 

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  • CIN: U65990MH1995PLCO91626

  • NSE - SEBI Registration No: INZ000160632

  • BSE - SEBI Registration No: INZ000160632

  • AMFI-Registered Mutual Fund Distributor : ARN-0323

  • Date of initial Registration : 22-Oct-2007

  • Current validity of ARN       : 21-OCT-2024

  • FEDAI Approved Foreign Exchange & Currency Options Broker

  • FIMMDA accredited Interest Rate Swaps Broker

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ATTENTION INVESTORS

Prevent unauthorised transactions in your trading / demat account --> Update your mobile numbers/email IDs with your stock brokers / Depository Participant. Receive information of your transactions directly from Exchange / CDSL on your mobile/email at the end of the day. Issued in the interest of Investors

Proprietary Trading Disclosure

Disclosure of Proprietary Trading by Crest Finserv Limited ( the Company) pursuant to SEBI circulars no. SEBI/MRD/SE/CIR-42/2003 dated November 19, 2003.
In pursuance of the Securities Exchange Board of India (SEBI) directives, vide Circulars No. SEBI/MRD/SE/CIR-42/2003 dated November 19, 2003, we, Crest Finserv Limited hereby inform and intimate to our clients that the Company being member of BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) is engaged in proprietary trading.

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