About
Basic Data Updated:
1 month agoThe Corporate was formerly known as Cisfin Investment Solutions Private Limited. The Company is engaged in the Finance And Insurance 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 5.10 cr and a paid-up capital of Rs 1.82 cr.
The Corporate currently has active open charges totaling ₹4.00 cr.
The Key Managerial Personnel (KMP) at Csa Investments Private Limited India are Sunny Dhiman as Cfo and Shristi Rajpurohit as Company Secretary. Sohan Lal and Chiranshu serve as directors at the Company.
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65929HR2022PTC100418 |
| Company No. | 100418 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Jan 2022 |
| Date of AGM | 01 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Csa Investments Private Limited
Csa Investments Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 50963.66% increase. The company also saw a substantial fall in profitability, with a 2525.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 2857.82%.
Corporate Structure
Unlock access to Csa 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 Csa Investments Private Limited
Unlock and access historical data on people associated with Csa Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
SD
Sunny Dhiman CFOAppointment Date: 21-Feb-2024
Status: Current
SR
Shristi Rajpurohit Company SecretaryAppointment Date: 21-Feb-2024
Status: Current
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Idbi Trusteeship Services Limited Creation Date: 30 Apr 2024 | ₹4.00 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
8 years 4 months Recent activity within the organization
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 4.00 cr with Charge ID 100929831 was registered on 30 Apr 2024.
30 Apr 2024Director Appointment
Sunny Dhiman was appointed as a Cfo was appointed as a Cfo on 21 Feb 2024 & has been associated with this company since 7 months 1 day .
21 Feb 2024Director Appointment
Shristi Rajpurohit was appointed as a Company Secretary was appointed as a Company Secretary on 21 Feb 2024 & has been associated with this company since 7 months 1 day .
21 Feb 2024Annual General Meeting
Csa Investments Private Limited last Annual general meeting of members was held on 01 Sep 2023 as per latest MCA records.
01 Sep 2023Balance Sheet
Csa Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Csa Investments Private Limited?
