C. D. Financial Services Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

C. D. Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About C. D. Financial Services

C. D. Financial Services Private Limited (CDFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 2012 and has a history of 12 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Mahendra Agarwal, Pratibha Agrawal, Ritika Agrawal, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2012PTC230709

  • Company No.

    230709

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 2012

  • Date of AGM

    18 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at C. D. Financial Services?

Board Members (4)

NameDesignationAppointment DateStatus
Mahendra Agarwal Country flag representing In Director 01-Aug-2020Current
Pratibha Agrawal Country flag representing In Director 08-May-2012Current
Ritika Agrawal Country flag representing In Director 13-Jun-2024Current
Prachi Agrawal Country flag representing In Director 02-Sep-2022Current

Financial Performance of C. D. Financial Services.

C. D. Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

C. D. Financial Services revenue growth over time
C. D. Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of C. D. Financial Services?

In 2017, C. D. Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at C. D. Financial Services?

Unlock and access historical data on people associated with C. D. Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for C. D. Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of C. D. Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped C. D. Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on C. D. Financial Services

Recent activity within the organization

  • Annual General Meeting

    C. D. Financial Services Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.

  • Director Appointment

    Ritika Agrawal was appointed as a Director was appointed as a Director on 13 Jun 2024 & has been associated with this company since 8 months 25 days .

  • Balance Sheet

    C. D. Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Prachi Agrawal was appointed as a Director was appointed as a Director on 02 Sep 2022 & has been associated with this company since 2 years 6 months .

  • Director Appointment

    Mahendra Surajbhan Agarwal was appointed as a Director was appointed as a Director on 01 Aug 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Pratibha Virendrakumar Agrawal was appointed as a Director was appointed as a Director on 08 May 2012 & has been associated with this company since 12 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of C. D. Financial Services Private Limited?

    C. D. Financial Services Private Limited was incorporated on 08 May 2012.

  • What is authorized share capital and paid-up capital of C. D. Financial Services Private Limited?

    The authorized share capital of C. D. Financial Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of C. D. Financial Services Private Limited?

    Currently 4 directors are associated with C. D. Financial Services Private Limited.

    • Mahendra Surajbhan Agarwal
    • Pratibha Virendrakumar Agrawal
    • Ritika Agrawal
    • Prachi Agrawal

  • What is the registered address of C. D. Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of C. D. Financial Services Private Limited is 602/603 Shubham Centre No.-2 A Wing Cardinal Gracious Road Chakala Andheri East, India, Mumbai, Maharashtra, 400099.

  • What is the corporate identification number (CIN) and company number of C. D. Financial Services Private Limited?

    The corporate identification number (CIN) of C. D. Financial Services Private Limited is U67190MH2012PTC230709 and the company number is 230709 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of C. D. Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for C. D. Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

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