Cartel Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 1.19 Cr
as on 11-12-2024
- Paid Up Capital ₹ 3.81 M
as on 11-12-2024
- Company Age 32 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 8.00 M
as on 11-12-2024
- Satisfied Charges ₹ 100.00 Cr
as on 11-12-2024
- Revenue -64.64%
(FY 2022)
- Profit -287.23%
(FY 2022)
- Ebitda -77.44%
(FY 2022)
- Net Worth -0.30%
(FY 2022)
- Total Assets 5.77%
(FY 2022)
About Cartel Finance And Investments
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 2023. 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.
- CIN/LLPIN
U74899DL1992PTC049223
- Company No.
049223
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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
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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)
- Ajuni Management Private LimitedActive 18 years 10 months
Rajesh Gupta and Jagdish Kumar are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Punjab & Sind Bank Creation Date: 28 Jul 1998 | ₹3.00 M | Open |
Punjab & Sind Bank Creation Date: 08 Jun 1998 | ₹3.00 M | Open |
Punjab & Sind Bank Creation Date: 10 May 1993 | ₹2.00 M | Open |
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.
