Cartel Finance And Investments Private Limited

Cartel Finance And Investments Private Limited

Provides financial and investment services as a NBFC since 1992.

1992 South West Delhi, Delhi (India) Active

About

Basic Data Updated:

17 days ago

Established in 1992, Cartel Finance and Investments Private Limited is a renowned Non-Banking Financial Company (NBFC) that offers a wide range of financial and investment services. With its registered office based in Delhi, the company is dedicated to providing top-notch solutions to its clients.

Industry

Company Details

  • Location

    South West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74899DL1992PTC049223
Company No.049223
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date18 Jun 1992
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Cartel Finance And Investments Private Limited

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Cartel Finance And Investments Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 14.54% decrease. The company also saw a substantial fall in profitability, with a 38.49% decrease in profit. The company's net worth moved up by a moderate rise of 1.26%.

Corporate Structure

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Unlock access to Cartel Finance And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Cartel Finance And Investments Private Limited

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹0.80 cr

₹100.00 cr

LenderAmountStatus

Punjab & Sind Bank

Creation Date: 28 Jul 1998
₹3.00 MOpen

Punjab & Sind Bank

Creation Date: 08 Jun 1998
₹3.00 MOpen

Punjab & Sind Bank

Creation Date: 10 May 1993
₹2.00 MOpen

Deals i

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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

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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.

Alert

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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.

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Cartel Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Cartel Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 28 Sep 2017 via Charge ID 100129768 with Others was fully satisfied on 10 Jan 2023.

    10 Jan 2023
  • Activity

    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.

    02 Aug 2019
  • Activity

    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.

    24 Oct 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 31 years 11 months ago on 18 Jun 1992 with Registrar of Companies Roc Delhi.

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