C2Fo Factoring Solutions Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 25.18 Cr
- Company Age 5 Year, 4 Days
- Last Filing with ROC 31 Mar 2024
About C2Fo Factoring Solutions
C2fo Factoring Solutions Private Limited (CFSPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 20 February 2020 (Five years 4 days old ). Its registered office is in Delhi, 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 30.00 Cr and a paid-up capital of Rs 25.18 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at C2fo Factoring Solutions Private Limited India is Sanya Chandela as COMPANY SECRETARY. Kunal Agarwal and Basant Kaur serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67100DL2020FTC362201
- Company No.
362201
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
20 Feb 2020
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at C2Fo Factoring Solutions?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanya Chandela | Company Secretary | 01-Aug-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunal Agarwal  | Director | 25-Mar-2020 | Current |
| Basant Kaur | Director | 27-Aug-2024 | Current |
Financial Performance of C2Fo Factoring Solutions.
C2Fo Factoring Solutions Private Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of C2Fo Factoring Solutions?
In 2023, C2Fo Factoring Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
C2fo India Technologies Private LimitedBasant Kaur is a mutual person
Samar Voyager LlpKunal Agarwal is a mutual person
- Paka Advisors Llp
Kunal Agarwal is a mutual person
- Sussegado Voyager Llp
Kunal Agarwal is a mutual person
- Blue Foundry Advisors Llp
Kunal Agarwal is a mutual person
- Declarative Systems Private Limited
Kunal Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at C2Fo Factoring Solutions?
Unlock and access historical data on people associated with C2Fo Factoring Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of C2Fo Factoring Solutions, 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 C2Fo Factoring Solutions's trajectory.
Rating
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
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.
