Cdfc Investments Private Limited
Founded in 2021 and headquartered in Kerala, India.
2021 | Ernakulam, Kerala (India) | Active
Cdfc Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.21 Cr
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Cdfc Investments
Cdfc Investments Private Limited (CIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 December 2021 (Three years and two months 28 days old ). Its registered office is in Ernakulam, Kerala, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.21 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ratheesh Ramakrishnan and Balakrishna Menon serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929KL2021PTC072959
- Company No.
072959
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Dec 2021
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Cdfc Investments Private Limited
Explore comprehensive data for Cdfc Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cdfc Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ratheesh Ramakrishnan  | Director | 01-Jun-2023 | Current |
| Balakrishna Menon | Director | 25-Jul-2024 | Current |
Financial Performance of Cdfc Investments.
Enhance accessibility to Cdfc Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cdfc Investments?
Unlock access to Cdfc 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.
Related Corporates (Common Directorship)
Aasvas Nidhi LimitedRatheesh Ramakrishnan and Balakrishna Menon are mutual person
- Aasvas Urban Nidhi Limited
Ratheesh Ramakrishnan and Balakrishna Menon are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Cdfc Investments?
Cdfc Investments has a workforce of 0 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cdfc 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 Cdfc Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Cdfc Investments
Recent activity within the organization
- Director Appointment
Balakrishna Menon Manoj Menon was appointed as a Director was appointed as a Director on 25 Jul 2024 & has been associated with this company since 7 months 18 days .
- Annual General Meeting
Cdfc Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Ratheesh Ramakrishnan was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Cdfc Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
- Company Incorporation
Cdfc Investments Private Limited was registered on 15 Dec 2021 with Roc Ernakulam & aged 3 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Cdfc Investments Private Limited?
Cdfc Investments Private Limited was incorporated on 15 Dec 2021.
What is authorized share capital and paid-up capital of Cdfc Investments Private Limited?
The authorized share capital of Cdfc Investments Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.21 Cr.
Who are the current board members & directors of Cdfc Investments Private Limited?
Currently 2 directors are associated with Cdfc Investments Private Limited.
- Ratheesh Ramakrishnan
- Balakrishna Menon Manoj Menon
What is the registered address of Cdfc Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cdfc Investments Private Limited is 1St Floor Tower Near Jan Oushadhi Medical Store Market Road, India, Aluva, Kerala, 683101.
What is the corporate identification number (CIN) and company number of Cdfc Investments Private Limited?
The corporate identification number (CIN) of Cdfc Investments Private Limited is U65929KL2021PTC072959 and the company number is 072959 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Cdfc Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Cdfc Investments Private Limited was filed with the ROC on 31 Mar 2023.
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