Cdl Financial Services Profile
Key Indicators
- Authorised Capital ₹ 11.10 Cr
- Paid Up Capital ₹ 7.21 Cr
- Company Age 31 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 24.50 Cr
- Revenue Growth 5480.76%
- Profit Growth -18589.14%
- Ebitda -277740.78%
- Net Worth 359.58%
- Total Assets 417.40%
About Cdl Financial Services
Cdl Financial Services Private Limited (CFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 January 1994 and has a history of 31 years and one month. 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 2023. It's a company limited by shares with an authorized capital of Rs 11.10 Cr and a paid-up capital of Rs 7.21 Cr.
The company currently has active open charges totaling ₹24.50 Cr.
The Key Managerial Personnel (KMP) at Cdl Financial Services Private Limited India is Himanshu Arora as CEO. Rohit Sehgal, Shivam Sehgal, Sanjay Pathak, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC057158
- Company No.
057158
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Cdl Financial Services Private Limited
Explore comprehensive data for Cdl Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cdl Financial Services?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Himanshu Arora | CEO | 18-May-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Pathak  | Director | 24-Jan-2022 | Current |
| Rohit Sehgal | Director | 24-Jan-2022 | Current |
| Shivam Sehgal | Director | 15-Apr-2022 | Current |
Financial Performance of Cdl Financial Services.
Cdl Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 5480.76% increase. The company also saw a substantial fall in profitability, with a 18589.14% decrease in profit. The company's net worth Soared by an impressive increase of 359.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cdl Financial Services?
In 2023, Cdl Financial Services had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lartisans Restaurants LlpShivam Sehgal is a mutual person
- Competent Infrabuild Private Limited.
Shivam Sehgal is a mutual person
- Opulent Finserv Private Limited
Sanjay Pathak and Himanshu Arora are mutual person
Charges (Loans)
Open Charges
₹24.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 19.50 Cr
- State Bank Of India : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2024 | Others | ₹5.00 Cr | Open |
| 28 Aug 2024 | Others | ₹1.50 Cr | Open |
| 07 Mar 2024 | Others | ₹5.00 Cr | Open |
| 31 Oct 2023 | Others | ₹3.00 Cr | Open |
| 31 Jul 2023 | State Bank Of India | ₹5.00 Cr | Open |
How Many Employees Work at Cdl Financial Services?
Cdl Financial Services has a workforce of 65 employees as of Apr 05, 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 Cdl Financial Services, 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 Cdl Financial Services'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 Cdl Financial Services
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100975343 was registered on 02 Sep 2024.
- Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100972457 was registered on 28 Aug 2024.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100892896 was registered on 07 Mar 2024.
- Charges
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100817190 was registered on 31 Oct 2023.
- Annual General Meeting
Cdl Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with State Bank Of India amounted to Rs. 5.00 Cr with Charge ID 100766405 was registered on 31 Jul 2023.
Frequently asked questions
What is the Incorporation or founding date of Cdl Financial Services Private Limited?
Cdl Financial Services Private Limited was incorporated on 31 Jan 1994.
What is authorized share capital and paid-up capital of Cdl Financial Services Private Limited?
The authorized share capital of Cdl Financial Services Private Limited is ₹ 11.10 Cr and paid-up capital is ₹ 7.21 Cr.
Who are the current board members & directors of Cdl Financial Services Private Limited?
Currently 5 directors are associated with Cdl Financial Services Private Limited.
- Rohit Sehgal
- Shivam Sehgal
- Sanjay Pathak
- Himanshu Arora
- Himanshu Arora
What is the registered address of Cdl Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cdl Financial Services Private Limited is D-12 Kirti Nagar Ground Floor, New India, Delhi, 110015.
What is the corporate identification number (CIN) and company number of Cdl Financial Services Private Limited?
The corporate identification number (CIN) of Cdl Financial Services Private Limited is U74899DL1994PTC057158 and the company number is 057158 as per Ministry of Corporate Affairs (MCA).
What is the official website of Cdl Financial Services Private Limited?
The Official website of Cdl Financial Services Private Limited is https://www.cdlfinserv.com
What has been the recent revenue trend for Cdl Financial Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Cdl Financial Services Private Limited has risen by 5480.76%.
How many employees does Cdl Financial Services Private Limited currently have?
As Per 2023 financial reports, 65 employees are currently employed by Cdl Financial Services Private Limited.
What change has been observed in the net worth of Cdl Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Cdl Financial Services Private Limited has experienced an upsurge of 359.58%.
What are the total open charges for Cdl Financial Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Cdl Financial Services Private Limited amount to ₹ 24.50 Cr.
When was the last Balance Sheet of Cdl Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Cdl Financial Services Private Limited was filed with the ROC on 31 Mar 2023.
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