Corporate Finvest India Profile
Key Indicators
- Authorised Capital ₹ 3.75 Cr
- Paid Up Capital ₹ 6.67 M
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.00 M
- Satisfied Charges ₹ 1.81 Cr
About Corporate Finvest India
Corporate Finvest India Private Limited (CFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 2006 and has a history of 18 years and three months. Its registered office is in Delhi, India.
The Corporate was formerly known as Corporate Real Estate Developers Private Limited. The Company is engaged in the Real Estate 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 3.75 Cr and a paid-up capital of Rs 6.67 M.
The company currently has active open charges totaling ₹7.00 M. The company has closed loans amounting to ₹1.81 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Bansal, Mayank Goel, Sailesh Goel, and One other member serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65923DL2006PTC154883
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Company No.
154883
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 Oct 2006
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Date of AGM
17 Jul 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Corporate Finvest India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Bansal
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Director | 18-Oct-2006 | Current |
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Mayank Goel
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Director | 01-Mar-2008 | Current |
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Sailesh Goel
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Director | 01-Mar-2008 | Current |
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Shrey Goel
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Director | 24-Mar-2015 | Current |
Financial Performance of Corporate Finvest India.
Corporate Finvest India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Corporate Finvest India?
In 2017, Corporate Finvest India 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)
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Ask Real Estate Developers Private LimitedSunil Bansal is a mutual person
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Aaku Consulting Private Limited
Sunil Bansal is a mutual person
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Goel Sons Jewellers Private Limited
Sunil Bansal, Mayank Goel and 2 more are mutual person
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5 Star Real Estate Private Limited
Shrey Goel is a mutual person
Charges (Loans)
₹0.70 Cr
₹1.81 Cr
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2010 | Kotak Mahindra Bank Limited | ₹7.00 M | Open |
| 30 Sep 2016 | Others | ₹1.10 Cr | Satisfied |
| 24 Aug 2006 | Bank Of India | ₹0.89 M | Satisfied |
| 31 Mar 2006 | Bank Of India | ₹3.10 M | Satisfied |
| 31 Mar 2006 | Bank Of India | ₹3.10 M | Satisfied |
How Many Employees Work at Corporate Finvest India?
Unlock and access historical data on people associated with Corporate Finvest India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Corporate Finvest India, 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 Corporate Finvest India's trajectory.
Rating
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Alerts
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