Cnb Finwiz Private Limited

Provides securities brokerage services including algo trading, call & trade, and personalized services. Offers equity, intra-day, derivatives, and algo trading products.

2000 | Delhi (India) | Active
Last Updated: November 16, 2024

Cnb Finwiz Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 9.96 Cr
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 736.50 Cr
  • Satisfied Charges ₹ 133.08 Cr

About Cnb Finwiz

Cnb Finwiz Private Limited (CFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 January 2000 and has a history of 25 years and one month. Its registered office is in Delhi, India.

The Corporate was formerly known as Cnb Finwiz Limited. 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 2024. 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 company currently has active open charges totaling ₹736.50 Cr. The company has closed loans amounting to ₹133.08 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Cnb Finwiz Private Limited India is Paras Sharma as COMPANY SECRETARY. Chand Bagri, Naman Bagri, and Khushboo Bagri serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    cnbfinwiz.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL2000PTC375219

  • Company No.

    041149

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Cnb Finwiz Private Limited offer?

Cnb Finwiz Private Limited offers a wide range of products and services, including IT, Networking & Automation Solution, IT Solutions.

Who are the key members and board of directors at Cnb Finwiz?

Executive Team (2)

NameDesignationAppointment DateStatus
Naman Bagri Country flag representing In Managing Director07-Oct-2002Current
Paras Sharma Country flag representing In Company Secretary14-Aug-2019Current

Board Members (2)

NameDesignationAppointment DateStatus
Chand Bagri Country flag representing In Whole-Time Director 07-Oct-2002Current
Khushboo Bagri Country flag representing In Director 23-Mar-2007Current

Financial Performance of Cnb Finwiz.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Cnb Finwiz?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹736.50 Cr

Satisfied Charges

₹133.08 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 392.00 Cr
  • Hdfc Bank Limited : 249.50 Cr
  • Others : 95.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 Aug 2024Axis Bank Limited₹47.00 CrOpen
08 Apr 2024Others₹60.00 CrOpen
06 Apr 2024Others₹35.00 CrOpen
23 Nov 2021Axis Bank Limited₹345.00 CrOpen
27 Jan 2021Hdfc Bank Limited₹249.50 CrOpen

How Many Employees Work at Cnb Finwiz?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Cnb Finwiz

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 35.00 Cr registered on 06 Apr 2024 with Charge ID 100895622 was modified on 05 Oct 2024.

    05 Oct 2024

  • Annual General Meeting

    Cnb Finwiz Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others of Rs. 60.00 Cr registered on 08 Apr 2024 with Charge ID 100895898 was modified on 05 Sep 2024.

    05 Sep 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 47.00 Cr with Charge ID 100963057 was registered on 19 Aug 2024.

    19 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 60.00 Cr with Charge ID 100895898 was registered on 08 Apr 2024.

    08 Apr 2024

  • Charges

    A charge with Others amounted to Rs. 35.00 Cr with Charge ID 100895622 was registered on 06 Apr 2024.

    06 Apr 2024

Frequently asked questions

  • Cnb Finwiz Private Limited was incorporated on 20 Jan 2000.

  • The authorized share capital of Cnb Finwiz Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 9.96 Cr.

  • Currently 4 directors are associated with Cnb Finwiz Private Limited.

    • Chand Rattan Bagri
    • Naman Bagri
    • Khushboo Bagri
    • Paras Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cnb Finwiz Private Limited is 4282/3, Ansari Road India, New Delhi, 110002.

  • The corporate identification number (CIN) of Cnb Finwiz Private Limited is U74899DL2000PTC375219 and the company number is 041149 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Cnb Finwiz Private Limited is https://www.cnbfinwiz.com

  • As per the financial statements for fiscal Year , The total open charges for Cnb Finwiz Private Limited amount to ₹ 736.50 Cr.

  • The most recent Balance Sheet for Cnb Finwiz Private Limited was filed with the ROC on 31 Mar 2024.

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