About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Blb Online. Com 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 12.00 cr and a paid-up capital of Rs 9.96 cr.
The Corporate currently has active open charges totaling ₹539.50 cr. It has already closed loans amounting to ₹133.08 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Cnb Finwiz Private Limited India is Paras Sharma as Company Secretary. Naman Bagri, Khushboo Bagri, and Chand Bagri serve as directors at the Company.
Industry
Company Details
- Location
New Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899DL2000PTC375219 |
| Company No. | 041149 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 20 Jan 2000 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Cnb Finwiz Private Limited
IT Solutions
Financials of Cnb Finwiz Private Limited
Corporate Structure
Unlock access to Cnb Finwiz'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 Cnb Finwiz Private Limited
Unlock and access historical data on people associated with Cnb Finwiz, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
Naman Bagri
Managing DirectorAppointment Date: 07-Oct-2002
Status: Current
PS
Paras Sharma Company SecretaryAppointment Date: 14-Aug-2019
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 23 Nov 2021 | ₹290.00 Cr | Open |
Hdfc Bank Limited Creation Date: 27 Jan 2021 | ₹249.50 Cr | Open |
Others Creation Date: 27 Oct 2021 | ₹50.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cnb Finwiz, 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 Cnb Finwiz's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Cnb Commodities Private Limited
Active
20 years 11 months Naman Bagri, Khushboo Bagri and 1 more are mutual person
Recent activity within the organization
Charges
A charge with Hdfc Bank Limited of Rs. 249.50 cr registered on 27 Jan 2021 with Charge ID 100416446 was modified on 07 Nov 2023.
07 Nov 2023Annual General Meeting
Cnb Finwiz Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Cnb Finwiz Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Axis Bank Limited of Rs. 290.00 cr registered on 23 Nov 2021 with Charge ID 100504747 was modified on 18 Jan 2023.
18 Jan 2023Charges
A charge registered on 27 Oct 2021 via Charge ID 100492532 with Others was fully satisfied on 28 Mar 2022.
28 Mar 2022
Frequently asked questions
What is the Incorporation or founding date of Cnb Finwiz Private Limited?
