Cardinal Investors Private Limited

Provides financial services such as advisory, brokerage, and consultancy since 2012 in Noida.

2012 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Cardinal Investors Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth -13.17%
  • Profit Growth 12.95%
  • Ebitda 5.43%
  • Net Worth 0.34%
  • Total Assets -0.25%

About Cardinal Investors

Cardinal Investors Private Limited (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 2012 and has a history of 12 years and nine months. Its registered office is in Ghaziabad, Uttar Pradesh, 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 2018. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Asheesh Shukla and Gokul Sharma serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923UP2012PTC051214

  • Company No.

    051214

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jun 2012

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Cardinal Investors Private Limited

Explore comprehensive data for Cardinal Investors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Cardinal Investors?

Board Members (2)

NameDesignationAppointment DateStatus
Asheesh Shukla Country flag representing In Director 01-Jan-2019Current
Gokul Sharma Country flag representing In Director 27-Dec-2018Current

Financial Performance of Cardinal Investors.

Cardinal Investors Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 13.17% decrease. The company also saw a substantial improvement in profitability, with a 12.95% increase in profit. The company's net worth moved up by a moderate rise of 0.34%.

Cardinal Investors revenue growth over time
Cardinal Investors 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
-13.17%
Revenue from Operations
-13.17%
Total Assets
-0.25%
Profit or Loss
12.95%
Net Worth
0.34%
EBITDA
5.43%

What is the Ownership and Shareholding Structure of Cardinal Investors?

In 2018, Cardinal Investors 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)

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

How Many Employees Work at Cardinal Investors?

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

Employee growth trends for Cardinal Investors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cardinal Investors, 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 Cardinal Investors'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 Cardinal Investors

Recent activity within the organization

  • Director Appointment

    Asheesh Kumar Shukla was appointed as a Director was appointed as a Director on 01 Jan 2019 & has been associated with this company since 6 years 3 months .

  • Director Appointment

    Gokul Prasad Sharma was appointed as a Director was appointed as a Director on 27 Dec 2018 & has been associated with this company since 6 years 3 months .

  • Annual General Meeting

    Cardinal Investors Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Cardinal Investors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.

  • Company Incorporation

    Cardinal Investors Private Limited was registered on 29 Jun 2012 with Roc Kanpur & aged 12 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Cardinal Investors Private Limited?

    Cardinal Investors Private Limited was incorporated on 29 Jun 2012.

  • What is authorized share capital and paid-up capital of Cardinal Investors Private Limited?

    The authorized share capital of Cardinal Investors Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Cardinal Investors Private Limited?

    Currently 2 directors are associated with Cardinal Investors Private Limited.

    • Asheesh Kumar Shukla
    • Gokul Prasad Sharma

  • What is the registered address of Cardinal Investors Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cardinal Investors Private Limited is Tower T2 Flat No.G-3 Parsavnath Prestige Srishti, Sector-93A India, Noida, Uttar Pradesh, 201301.

  • What is the corporate identification number (CIN) and company number of Cardinal Investors Private Limited?

    The corporate identification number (CIN) of Cardinal Investors Private Limited is U65923UP2012PTC051214 and the company number is 051214 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Cardinal Investors Private Limited?

    According to the financial reports for the fiscal year 2018, the revenue trend for Cardinal Investors Private Limited has fallen by -13.17%.

  • What change has been observed in the net worth of Cardinal Investors Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Cardinal Investors Private Limited has experienced an upsurge of 0.34%.

  • When was the last Balance Sheet of Cardinal Investors Private Limited filed with the ROC?

    The most recent Balance Sheet for Cardinal Investors Private Limited was filed with the ROC on 31 Mar 2018.

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