About CFL Cargo Services (India) Private Limited
Data last updated:
CFL Cargo Services (India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wood products and mdf segment of the manufacturing sector. It was incorporated on 27 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U62200DL2015PTC277318.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudershan Sharma and Sanjeev Ranjan Ambasta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Plot No 93/94 Village Kapashera Bijwasan Road, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2023, the company reported a revenue of ₹15,100. For the same year it recorded a net loss of ₹10,200 (net margin -67.5%) and EBITDA of -₹10,200 (EBITDA margin -67.5%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 23% over five years.
The last known website on record is cflcargo-india.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No 93/94 Village Kapashera Bijwasan Road, New Delhi, Delhi, India – 110037
- IndustryManufacturing, Wood Products & MDF
- 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
- One PDF report, delivered after checkout
Financials of CFL Cargo Services (India) Private Limited FY 2023 filings available
CFL Cargo Services (India) Private Limited reported revenue of ₹15,100 for FY 2023.
Compounded Annual Growth Rate (CAGR) of CFL Cargo Services (India) Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years. EBITDA rose 67% 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 of CFL Cargo Services (India) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹10,200 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹10,200 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of CFL Cargo Services (India) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -67.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -67.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CFL Cargo Services (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of CFL Cargo Services (India) Private Limited
CFL Cargo Services (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudershan Sharma | Director | 18 Apr 2019 | 7 Years 6 Months | As last reported |
| Sanjeev Ranjan Ambasta | Director | 09 Jan 2020 | 6 Years 9 Months | As last reported |
Peer Comparison of CFL Cargo Services (India) Private Limited
CFL Cargo Services (India) Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Wood, MDF, Particle Board and Plywood). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JNB Enterprises Private Limited | ₹16,663 (FY 2017) | •••• | •••• | •••• | Palakkad, Kerala, India | |
| Shree Jay-Ambe Agricultural Products Private Limited | ₹16,000 (FY 2024) | •••• | •••• | 60.0% | •••• | Bhavani Press, Dholka, A'Bad, Gujarat, India |
| Supa Panels Private Limited | ₹15,656 (FY 2021) | •••• | •••• | •••• | Delhi, India | |
| Paphari Wood Private Limited | ₹15,500 (FY 2025) | •••• | •••• | 19.0% | •••• | Howrah, West Bengal, India |
| Irony Developers Private Limited | ₹15,318 (FY 2025) | •••• | •••• | 29358.0% | •••• | Kolkata, West Bengal, India |
| CFL Cargo Services (India) Private Limited this company | ₹15,100 (FY 2023) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Ristal Panels Private Limited | ₹15,016 (FY 2022) | •••• | •••• | •••• | Lakhimpur, Uttar Pradesh, India | |
| Manisha Creations Private Limited | ₹14,300 (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Ambica Panels (India) Private Limited | ₹14,100 (FY 2025) | •••• | •••• | •••• | Dadri, Uttar Pradesh, India | |
| Soul Select International Private Limited | ₹13,150 (FY 2024) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Gujarat Plylam Sales Agencies Pvt Ltd | ₹13,090 (FY 2022) | •••• | •••• | 1.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below CFL Cargo Services (India) by revenue in the Manufacturing industry (Wood, MDF, Particle Board and Plywood), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of CFL Cargo Services (India) Private Limited
CFL Cargo Services (India) Private Limited is audited by A J K R AND ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A J K R AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of CFL Cargo Services (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CFL Cargo Services (India) Private Limited
CFL Cargo Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CFL Cargo Services (India) Private Limited
Employment history and EPFO contributions of people linked to CFL Cargo Services (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on CFL Cargo Services (India) Private Limited
CFL Cargo Services (India) Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Aparesh Ghosh ceased to be Director on 16 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for CFL Cargo Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CFL Cargo Services (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CFL Cargo Services (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of CFL Cargo Services (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CFL Cargo Services (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CFL Cargo Services (India) Private Limited
CFL Cargo Services (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
CFL Cargo Services (India) was a private limited company based in New Delhi, Delhi, India. The company worked in wood products and mdf, within the manufacturing industry. It was incorporated on 27 February 2015 and is registered under CIN U62200DL2015PTC277318. The company has been struck off by the Registrar of Companies and is no longer operational.
CFL Cargo Services (India) had 2 directors:
- Sudershan Sharma - Director
- Sanjeev Ranjan Ambasta - Director
The CIN (Corporate Identification Number) of CFL Cargo Services (India) is U62200DL2015PTC277318. 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 CFL Cargo Services (India) is at Plot No 9394 Village Kapashera Bijwasan Road, New Delhi, Delhi, India – 110037.
CFL Cargo Services (India) was incorporated on 27 February 2015. It is registered with the Registrar of Companies, Delhi.
CFL Cargo Services (India) can be reached through the website cflcargo-india.com. Its registered office is in New Delhi, Delhi, India.
CFL Cargo Services (India) reported revenue of ₹15,100 for FY 2023.
CFL Cargo Services (India) has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
CFL Cargo Services (India) reported a net loss of ₹10,200 (net margin -67.5%) and EBITDA of -₹10,200 (EBITDA margin -67.5%) for FY 2023, as per its filed financial statements.
CFL Cargo Services (India) operated in the manufacturing industry, in the wood products and mdf segment. It worked in this industry before it was struck off.