Corporate International Financial Services Limited
Provides financial services as a non-banking financial company since 1994, based in Delhi.
1994 | Delhi (India) | Active
Corporate International Financial Services Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 2.33 Cr
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.20 Cr
- Satisfied Charges ₹ 73.80 Cr
- Revenue Growth 127.13%
- Profit Growth 716.30%
- Ebitda -24.55%
- Net Worth 7.79%
- Total Assets -10.46%
About Corporate International Financial Services
Corporate International Financial Services Limited (CIFSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 19 July 1994 and has a history of 30 years and seven months. Its registered office is in Delhi, India.
The Corporate was formerly known as Spurt Securities 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.33 Cr.
The company currently has active open charges totaling ₹4.20 Cr. The company has closed loans amounting to ₹73.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
Poonam Gahlot, Ramanujam Balaji, Viresh Ghallot, 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
U65100DL1994PLC060319
- Company No.
060319
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Jul 1994
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Corporate International Financial Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Gahlot  | Director | 23-Jul-2020 | Current |
| Ramanujam Balaji | Director | 23-Jul-2020 | Current |
| Viresh Ghallot | Director | 18-Mar-2015 | Current |
| Harish Gahlot | Director | 26-Jul-2010 | Current |
Financial Performance of Corporate International Financial Services.
Corporate International Financial Services Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 127.13% increase. The company also saw a substantial improvement in profitability, with a 716.3% increase in profit. The company's net worth moved up by a moderate rise of 7.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Corporate International Financial Services?
In 2023, Corporate International Financial Services had a promoter holding of 4.49% and a public holding of 95.51%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹4.20 Cr
Satisfied Charges
₹73.80 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 3.50 Cr
- Others : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 2024 | Others | ₹7.00 M | Open |
| 18 Jun 2023 | Axis Bank Limited | ₹1.00 Cr | Open |
| 05 Aug 2022 | Axis Bank Limited | ₹8.96 M | Open |
| 14 Jul 2022 | Axis Bank Limited | ₹6.00 M | Open |
| 27 Aug 2021 | Axis Bank Limited | ₹1.00 Cr | Open |
How Many Employees Work at Corporate International Financial Services?
Unlock and access historical data on people associated with Corporate International Financial Services, 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 International Financial Services, 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 International Financial Services's trajectory.
Rating
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
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 International Financial Services
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.70 Cr with Charge ID 100946705 was registered on 12 Apr 2024.
- Annual General Meeting
Corporate International Financial Services Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 22 Sep 2021 via Charge ID 100505910 with Axis Bank Limited was fully satisfied on 20 Jun 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100758091 was registered on 18 Jun 2023.
- Balance Sheet
Corporate International Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100626746 was registered on 05 Aug 2022.
Frequently asked questions
What is the Incorporation or founding date of Corporate International Financial Services Limited?
Corporate International Financial Services Limited was incorporated on 19 Jul 1994.
What is authorized share capital and paid-up capital of Corporate International Financial Services Limited?
The authorized share capital of Corporate International Financial Services Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.33 Cr.
Who are the current board members & directors of Corporate International Financial Services Limited?
Currently 4 directors are associated with Corporate International Financial Services Limited.
- Poonam Gahlot
- Ramanujam Balaji
- Viresh Ghallot
- Harish Gahlot
What is the registered address of Corporate International Financial Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Corporate International Financial Services Limited is F.No-1001 Sector-B Pkt 1 Vasant Kunj, New India, Delhi, 110070.
What is the corporate identification number (CIN) and company number of Corporate International Financial Services Limited?
The corporate identification number (CIN) of Corporate International Financial Services Limited is U65100DL1994PLC060319 and the company number is 060319 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Corporate International Financial Services Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Corporate International Financial Services Limited has risen by 127.13%.
What change has been observed in the net worth of Corporate International Financial Services Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Corporate International Financial Services Limited has experienced an upsurge of 7.79%.
What are the total open charges for Corporate International Financial Services Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Corporate International Financial Services Limited amount to ₹ 4.20 Cr.
When was the last Balance Sheet of Corporate International Financial Services Limited filed with the ROC?
The most recent Balance Sheet for Corporate International Financial Services Limited was filed with the ROC on 31 Mar 2023.
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