Corporate Finvest India Private Limited

Founded in 2006 and headquartered in Delhi, India.

2006 | Delhi (India) | Active
Last Updated:

Corporate Finvest India Profile

Key Indicators

  • Authorised Capital ₹ 3.75 Cr
  • Paid Up Capital ₹ 6.67 M
  • Company Age 18 Year, 6 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 six 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

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923DL2006PTC154883

  • Company No.

    154883

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 2006

  • Date of AGM

    17 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate
Company report

Corporate Finvest India Private Limited

Explore comprehensive data for Corporate Finvest India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Corporate Finvest India?

Board Members (4)

NameDesignationAppointment DateStatus
Sunil Bansal Country flag representing In Director 18-Oct-2006Current
Mayank Goel Country flag representing In Director 01-Mar-2008Current
Sailesh Goel Country flag representing In Director 01-Mar-2008Current
Shrey Goel Country flag representing In Director 24-Mar-2015Current

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%.

Corporate Finvest India revenue growth over time
Corporate Finvest India 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
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.70 Cr

Satisfied Charges

₹1.81 Cr

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Bank Limited : 0.70 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2010Kotak Mahindra Bank Limited₹7.00 MOpen
30 Sep 2016Others₹1.10 CrSatisfied
24 Aug 2006Bank Of India₹0.89 MSatisfied
31 Mar 2006Bank Of India₹3.10 MSatisfied
31 Mar 2006Bank Of India₹3.10 MSatisfied

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.

Employee growth trends for Corporate Finvest India Private Limited

Deals i

Graph showing company valuation over time

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

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 Corporate Finvest India

Recent activity within the organization

  • Annual General Meeting

    Corporate Finvest India Private Limited last Annual general meeting of members was held on 17 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Corporate Finvest India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 30 Sep 2016 via Charge ID 100062515 with Others was fully satisfied on 19 Dec 2017.

  • Charges

    A charge with Others amounted to Rs. 1.10 Cr with Charge ID 100062515 was registered on 30 Sep 2016.

  • Director Appointment

    Shrey Goel was appointed as a Director was appointed as a Director on 24 Mar 2015 & has been associated with this company since 10 years 1 month .

  • Charges

    A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.70 Cr with Charge ID 10203746 was registered on 29 Jan 2010.

Frequently asked questions

  • What is the Incorporation or founding date of Corporate Finvest India Private Limited?

    Corporate Finvest India Private Limited was incorporated on 18 Oct 2006.

  • What is authorized share capital and paid-up capital of Corporate Finvest India Private Limited?

    The authorized share capital of Corporate Finvest India Private Limited is ₹ 3.75 Cr and paid-up capital is ₹ 6.67 M.

  • Who are the current board members & directors of Corporate Finvest India Private Limited?

    Currently 4 directors are associated with Corporate Finvest India Private Limited.

    • Sunil Bansal
    • Mayank Goel
    • Sailesh Goel
    • Shrey Goel

  • What is the registered address of Corporate Finvest India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Corporate Finvest India Private Limited is Office Number - 3 First Floor Csc Kd Block, Pitam Pura India, Delhi, 110034.

  • What is the corporate identification number (CIN) and company number of Corporate Finvest India Private Limited?

    The corporate identification number (CIN) of Corporate Finvest India Private Limited is U65923DL2006PTC154883 and the company number is 154883 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Corporate Finvest India Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Corporate Finvest India Private Limited amount to ₹ 7.00 M.

  • When was the last Balance Sheet of Corporate Finvest India Private Limited filed with the ROC?

    The most recent Balance Sheet for Corporate Finvest India Private Limited was filed with the ROC on 31 Mar 2024.

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