Cfi Ventures Private Limited
3S facility for Nissan PVs, with finance, exchange, insurance, and accessories.
2015 | Chandigarh (India) | Active
Cfi Ventures Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.50 Cr
- Company Age 9 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 8.00 Cr
- Revenue Growth -0.00%
- Profit Growth -29.50%
- Ebitda -28.84%
- Net Worth 1087.72%
- Total Assets 3.91%
About Cfi Ventures
Cfi Ventures Private Limited (CVPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 2015 (Nine years and ten months 8 days old ). Its registered office is in Chandigarh, India.
The Corporate was formerly known as Joshi Auto Wheels Private Limited. The Company is engaged in the Automotive 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 2.50 Cr and a paid-up capital of Rs 2.50 Cr.
The company has closed loans amounting to ₹8.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Manish Joshi and Bhawna Joshi serve as directors at the Company.
Company Details
- Location
Chandigarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U50100CH2015PTC035612
- Company No.
035612
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jun 2015
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Automotive
Cfi Ventures Private Limited
Explore comprehensive data for Cfi Ventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cfi Ventures?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Joshi  | Managing Director | 23-Jun-2015 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhawna Joshi | Director | 23-Jun-2015 | Current |
Financial Performance of Cfi Ventures.
Cfi Ventures Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 29.5% decrease in profit. The company's net worth Soared by an impressive increase of 1087.72%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Cfi Ventures?
In 2023, Cfi Ventures had a promoter 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)
- Joshi Ventures Private Limited
Manish Joshi and Bhawna Joshi are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹8.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 8.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2015 | State Bank Of India | ₹1.40 Cr | Satisfied |
| 17 Dec 2015 | State Bank Of India | ₹6.00 M | Satisfied |
| 09 Oct 2015 | State Bank Of India | ₹6.00 Cr | Satisfied |
How Many Employees Work at Cfi Ventures?
Cfi Ventures has a workforce of 6 employees as of Apr 09, 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 Cfi Ventures, 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 Cfi Ventures'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 Cfi Ventures
Recent activity within the organization
- Annual General Meeting
Cfi Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Cfi Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
- Charges
A charge registered on 17 Dec 2015 via Charge ID 10618049 with State Bank Of India was fully satisfied on 13 Jan 2021.
- Charges
A charge registered on 17 Dec 2015 via Charge ID 10618051 with State Bank Of India was fully satisfied on 13 Jan 2021.
- Charges
A charge registered on 09 Oct 2015 via Charge ID 10607913 with State Bank Of India was fully satisfied on 13 Jan 2021.
- Charges
A charge with State Bank Of India amounted to Rs. 1.40 Cr with Charge ID 10618049 was registered on 17 Dec 2015.
Frequently asked questions
What is the Incorporation or founding date of Cfi Ventures Private Limited?
Cfi Ventures Private Limited was incorporated on 23 Jun 2015.
What is authorized share capital and paid-up capital of Cfi Ventures Private Limited?
The authorized share capital of Cfi Ventures Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.
Who are the current board members & directors of Cfi Ventures Private Limited?
Currently 2 directors are associated with Cfi Ventures Private Limited.
- Manish Joshi
- Bhawna Joshi
What is the registered address of Cfi Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cfi Ventures Private Limited is 160 Sector 38 A India, Chandigarh, 160036.
What is the corporate identification number (CIN) and company number of Cfi Ventures Private Limited?
The corporate identification number (CIN) of Cfi Ventures Private Limited is U50100CH2015PTC035612 and the company number is 035612 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Cfi Ventures Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Cfi Ventures Private Limited has fallen by -0.00%.
How many employees does Cfi Ventures Private Limited currently have?
As Per 2023 financial reports, 6 employees are currently employed by Cfi Ventures Private Limited.
What change has been observed in the net worth of Cfi Ventures Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Cfi Ventures Private Limited has experienced an upsurge of 1087.72%.
When was the last Balance Sheet of Cfi Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Cfi Ventures Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records