Cartel Finance And Investments Private Limited
Provides financial and investment services as a NBFC since 1992.
1992 | Delhi (India) | Active
Cartel Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 1.19 Cr
- Paid Up Capital ₹ 3.81 M
- Company Age 32 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.00 M
- Satisfied Charges ₹ 100.00 Cr
- Revenue Growth -64.64%
- Profit Growth -287.23%
- Ebitda -77.44%
- Net Worth -0.30%
- Total Assets 5.77%
About Cartel Finance And Investments
Cartel Finance And Investments Private Limited (CFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 1992 and has a history of 32 years and eight months. 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 1.19 Cr and a paid-up capital of Rs 3.81 M.
The company currently has active open charges totaling ₹8.00 M. The company has closed loans amounting to ₹100.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Gupta and Jagdish Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PTC049223
- Company No.
049223
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Cartel Finance And Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Gupta  | Director | 15-Sep-2017 | Current |
| Jagdish Kumar | Director | 05-Sep-2016 | Current |
Financial Performance of Cartel Finance And Investments.
Cartel Finance And Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 64.64% decrease. The company also saw a substantial fall in profitability, with a 287.23% decrease in profit. The company's net worth dipped by a decrease of 0.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cartel Finance And Investments?
In 2022, Cartel Finance And Investments had a public holding of 2.63%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tobron Seamless Private Limited
Rajesh Gupta is a mutual person
- Tobron Knits Private Limited
Rajesh Gupta is a mutual person
- Sandal Lands Private Limited
Rajesh Gupta is a mutual person
- Ajuni Management Private Limited
Rajesh Gupta and Jagdish Kumar are mutual person
- Srjan Technologies Private Limited
Jagdish Kumar is a mutual person
- Cabana Estates Private Limited
Jagdish Kumar is a mutual person
Charges (Loans)
Open Charges
₹0.80 Cr
Satisfied Charges
₹100.00 Cr
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 1998 | Punjab & Sind Bank | ₹3.00 M | Open |
| 08 Jun 1998 | Punjab & Sind Bank | ₹3.00 M | Open |
| 10 May 1993 | Punjab & Sind Bank | ₹2.00 M | Open |
| 28 Sep 2017 | Others | ₹65.00 Cr | Satisfied |
| 26 Mar 2014 | Sidbi, Sco 16 & 17, F F, Fortune Chambers, | ₹35.00 Cr | Satisfied |
How Many Employees Work at Cartel Finance And Investments?
Unlock and access historical data on people associated with Cartel Finance And Investments, 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 Cartel Finance And Investments, 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 Cartel Finance And Investments'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.
Latest Updates, News, and FAQs on Cartel Finance And Investments
Recent activity within the organization
- Annual General Meeting
Cartel Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Cartel Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 28 Sep 2017 via Charge ID 100129768 with Others was fully satisfied on 10 Jan 2023.
- Charges
A charge with Others of Rs. 65.00 Cr registered on 28 Sep 2017 with Charge ID 100129768 was modified on 02 Aug 2019.
- Charges
A charge registered on 26 Mar 2014 via Charge ID 10495053 with Sidbi, Sco 16 & 17, F F, Fortune Chambers, was fully satisfied on 24 Oct 2017.
- Charges
A charge with Others amounted to Rs. 65.00 Cr with Charge ID 100129768 was registered on 28 Sep 2017.
Frequently asked questions
What is the Incorporation or founding date of Cartel Finance And Investments Private Limited?
Cartel Finance And Investments Private Limited was incorporated on 18 Jun 1992.
What is authorized share capital and paid-up capital of Cartel Finance And Investments Private Limited?
The authorized share capital of Cartel Finance And Investments Private Limited is ₹ 1.19 Cr and paid-up capital is ₹ 3.81 M.
Who are the current board members & directors of Cartel Finance And Investments Private Limited?
Currently 2 directors are associated with Cartel Finance And Investments Private Limited.
- Rajesh Gupta
- Jagdish Kumar
What is the registered address of Cartel Finance And Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cartel Finance And Investments Private Limited is Kh. No. 773 Harcharan Bagh G/F, Andheria More Mehrauli India, New Delhi, 110030.
What is the corporate identification number (CIN) and company number of Cartel Finance And Investments Private Limited?
The corporate identification number (CIN) of Cartel Finance And Investments Private Limited is U74899DL1992PTC049223 and the company number is 049223 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Cartel Finance And Investments Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Cartel Finance And Investments Private Limited has fallen by -64.64%.
What change has been observed in the net worth of Cartel Finance And Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Cartel Finance And Investments Private Limited has experienced an downturn of -0.30%.
What are the total open charges for Cartel Finance And Investments Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Cartel Finance And Investments Private Limited amount to ₹ 8.00 M.
When was the last Balance Sheet of Cartel Finance And Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Cartel Finance And Investments Private Limited was filed with the ROC on 31 Mar 2024.
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