Ccfid Finance Private Limited
About Ccfid Finance Private Limited
Data last updated:
Ccfid Finance Private Limited was a private limited company based in Vellore, Tamil Nadu, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 27 March 2019.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN2019PTC128313.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.2 Cr. It was led by directors Sudhakar and Sercad Uma.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 15 Kalas Bagar Gunda Street, Vellore, Tamil Nadu, India – 632001.
As per the financials filed for FY 2022, the company reported a revenue of ₹37.78 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹27.27 Lakh (net margin 72.2%) and EBITDA of ₹36.78 Lakh (EBITDA margin 97.3%).
Company details
Contact details
Ccfid Finance Private Limited's registered office is in Vellore, Tamil Nadu.
- Registered Address15 Kalas Bagar Gunda Street, Vellore, Tamil Nadu, India – 632001
- IndustryFinancial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
- 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
Financials of Ccfid Finance Private Limited
FY 2022 filings availableCcfid Finance Private Limited reported revenue of ₹37.78 Lakh (up 1148% YoY) for FY 2022.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹36.78 Lakh | |||
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| Net Profit (PAT) | ₹27.27 Lakh | |||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | ||||
| EBITDA Margin | 97.3% | |||
| Net Profit Margin | 72.2% | |||
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To see the full financial statements and ratios of Ccfid Finance Private Limited, buy the company report.
Board of directors of Ccfid Finance Private Limited
Ccfid Finance has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhakar Also directs: Devventures Private Limited, Ccfid Foundation India | Director | 27 Mar 2019 | 7 Years 7 Months | As last reported |
| Sercad Uma Also directs: Devventures Private Limited, Ccfid Foundation India | Director | 27 Mar 2019 | 7 Years 7 Months | As last reported |
Peer comparison
Ccfid Finance Private Limited is compared with the 10 companies closest to it by revenue in the Ecommerce and Internet industry (Finance), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Niveza India Private Limited | ₹38.15 Lakh (FY 2025) | 2.0% | Pune, Maharashtra, India | |||
| Calibre Trades and Finance Limited | ₹38.09 Lakh (FY 2025) | 145.0% | Kolkalat, West Bengal, India | |||
| Aggresar Leasing and Finance Pvt Ltd | ₹38.01 Lakh (FY 2025) | -95.0% | Delhi, India | |||
| Bhadana Finance Limited | ₹37.85 Lakh (FY 2025) | 134.0% | Faridabad, Haryana, India | |||
| Shreepati Holdings and Finance Private Limited | ₹37.8 Lakh (FY 2025) | 24.0% | Mumbai, Maharashtra, India | |||
| Ccfid Finance Private Limitedthis company | ₹37.78 Lakh (FY 2022) | ₹27.27 Lakh | 72.2% | 1148.0% | Vellore, Tamil Nadu, India | |
| Harsharatna Finance and Investments Private Limited | ₹37.65 Lakh (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Hirji Finance Pvt Ltd | ₹37.64 Lakh (FY 2025) | -23.0% | Bhilwara, Rajasthan, India | |||
| Rotunda Capital and Finance (India) P.Ltd. | ₹37.63 Lakh (FY 2025) | -38.0% | Mumbai, Maharashtra, India | |||
| Global Finance & Securities Ltd | ₹37.53 Lakh (FY 2019) | 16.0% | Kolkata, West Bengal, India | |||
| Bhavana Finance Pvt Ltd | ₹37.51 Lakh (FY 2024) | -5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ccfid Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ccfid Finance 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 Ccfid Finance 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 Ccfid Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ccfid Finance Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Srinivasan Sundararaghavan ceased to be Director on 01 Aug 2022.
Frequently asked questions
Ccfid Finance has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Ccfid Finance was a private limited company based in Vellore, Tamil Nadu, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 27 March 2019 and is registered under CIN U65929TN2019PTC128313. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Ccfid Finance was incorporated on 27 March 2019. It is registered with the Registrar of Companies, Chennai.
Ccfid Finance had 2 directors:
- Sudhakar - Director
- Sercad Uma - Director
The CIN (Corporate Identification Number) of Ccfid Finance is U65929TN2019PTC128313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ccfid Finance is at 15 Kalas Bagar Gunda Street, Vellore, Tamil Nadu, India – 632001.
The latest financial statements of Ccfid Finance on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
Ccfid Finance operated in the financial services industry, in the credit allocation agencies segment.
The peers of Ccfid Finance by revenue are Niveza India Private Limited, Calibre Trades and Finance Limited, Aggresar Leasing and Finance Pvt Ltd, Bhadana Finance Limited, Shreepati Holdings and Finance Private Limited and 5 more, all in the Ecommerce and Internet industry (Finance).
Srinivasan Sundararaghavan ceased to be Director on 01 Aug 2022. Sercad Uma was appointed as Director on 27 Mar 2019. Sudhakar was appointed as Director on 27 Mar 2019.
Ccfid Finance can be reached at its registered office: 15 Kalas Bagar Gunda Street, Vellore, Tamil Nadu, India – 632001.
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