Cardinal Investors Private Limited
About Cardinal Investors Private Limited
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Cardinal Investors Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2012PTC051214.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Gokul Prasad Sharma and Asheesh Kumar Shukla.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Tower T2 Flat No.G – 3 Parsavnath Prestige Srishti Sector – 93A, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2018, the company reported a revenue of ₹43,600, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹505 (net margin 1.2%) and EBITDA of ₹680 (EBITDA margin 1.6%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cardinal Investors Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressTower T2 Flat No.G – 3 Parsavnath Prestige Srishti Sector – 93A, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
To see the full contact details of Cardinal Investors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Cardinal Investors is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
To see the full business activity and turnover split of Cardinal Investors Private Limited, buy the company report.
Financials of Cardinal Investors Private Limited
FY 2018 filings availableCardinal Investors Private Limited reported revenue of ₹43,600 (down 13% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years, including a 13% fall in the latest year. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹43,600 | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | ₹680 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹505 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.6% | |||
| Net Profit Margin | 1.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Cardinal Investors Private Limited, buy the company report.
Board of directors of Cardinal Investors Private Limited
Cardinal Investors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gokul Prasad Sharma Also directs: Jamini Export Global LLP, J K Srivastava Hybrid-Airplane Technologies Limited, J K Srivastava Hynfra P.S.A Limited and 2 more | Director | 27 Dec 2018 | 7 Years 10 Months | Current |
| Asheesh Kumar Shukla | Director | 01 Jan 2019 | 7 Years 10 Months | Current |
Auditor
Cardinal Investors Private Limited is audited by DUBLISH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUBLISH & ASSOCIATES | FY 2018 | 010488C |
Shareholding
The shareholding of Cardinal Investors Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Cardinal Investors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cardinal Investors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cardinal Investors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cardinal Investors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cardinal Investors Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Asheesh Kumar Shukla ceased to be Director on 19 Mar 2019.
Frequently asked questions
Cardinal Investors is an active private limited company based in Noida, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 June 2012 (14+ years old) and is registered under CIN U65923UP2012PTC051214.
Cardinal Investors has 2 current directors:
- Gokul Prasad Sharma - Director
- Asheesh Kumar Shukla - Director
The latest financial statements of Cardinal Investors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cardinal Investors is U65923UP2012PTC051214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cardinal Investors was incorporated on 29 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Asheesh Kumar Shukla ceased to be Director on 19 Mar 2019. Asheesh Kumar Shukla was appointed as Director on 01 Jan 2019. Nidhish Gupta ceased to be Director on 31 Dec 2018. Cardinal Investors has 7 board changes on record in total.
The registered office of Cardinal Investors is at Tower T2 Flat No.G – 3 Parsavnath Prestige Srishti Sector – 93A, Noida, Uttar Pradesh, India – 201301.
Cardinal Investors operates in the financial services industry, in the diversified financial services segment.
The compliance status of Cardinal Investors is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Cardinal Investors can be reached at its registered office: Tower T2 Flat No.G – 3 Parsavnath Prestige Srishti Sector – 93A, Noida, Uttar Pradesh, India – 201301.
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