C F O Retail (India) Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Active
Last Updated:
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About C F O Retail (India) Private Limited

C F O Retail (India) Private Limited, a active private limited company, was established on 08 May 2003 in Mumbai, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U51909MH2003PTC140364. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Bharmu Krishna Tiurwadkar (Additional Director), Arjun Tukaram Joshi (Additional Director). Past directors included Purushottam Singi, Abhishek Purushottam Singi. It holds no open charges and ₹0.95 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Taj Building 3Rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909MH2003PTC140364

  • Registration Number

    140364

  • Incorporation Date

    08 May 2003

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 0.95 M
  • Revenue Growth **** 161.97%
  • Ebitda **** -12607.71%
  • Net Worth -26.02%
  • Total Assets **** 14.45%
Company report

C F O Retail (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into C F O Retail (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at C F O Retail (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharmu Krishna Tiurwadkar Additional Director 28 Mar 2018 Current
Arjun Tukaram Joshi Additional Director 28 Mar 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Apr 2024 Past
Pramod Abcsdd Director 28 Mar 2018 Past

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Financial Performance of C F O Retail (India).

C F O Retail (India) Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 161.97% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 26.02%.

C F O Retail (India) revenue growth over time
C F O Retail (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 161.97%
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*******
*******
*******
Revenue from Operations
*******
 161.97%
*******
*******
*******
*******
Total Assets
*******
 14.45%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -26.02%
*******
*******
*******
*******
EBITDA
*******
 -12607.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of C F O Retail (India)?

In 2016, C F O Retail (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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹950,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
19 Dec 2006 Bank Of India ₹0.95 M Satisfied

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How Many Employees Work at C F O Retail (India)?

Unlock and access historical data on people associated with C F O Retail (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of C F O Retail (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 C F O Retail (India)'s trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on C F O Retail (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity C F O Retail (India) Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity C F O Retail (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Bharmu Krishna Tiurwadkar was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2018 & has been associated with this company since 7 years 10 months . was completed.

  • Director Appointment

    Arjun Tukaram Joshi was appointed as a Additional Director was appointed as a Additional Director on 28 Mar 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 19 Dec 2006 via Charge ID 10035979 with Bank Of India was fully satisfied on 30 Jun 2017. was documented.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 0.95 M with Charge ID 10035979 was registered on 19 Dec 2006. was documented.

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Frequently Asked Questions
What is the CIN of C F O Retail (India) Private Limited?

The CIN of C F O Retail (India) Private Limited is U51909MH2003PTC140364.

Where is C F O Retail (India) Private Limited headquartered?

C F O Retail (India) Private Limited is headquartered at Taj Building 3Rd Floor210 Dr D N Road Fort, Mumbai, Maharashtra, 400001.

When was C F O Retail (India) Private Limited incorporated?

C F O Retail (India) Private Limited was incorporated on 08 May 2003.

Who are the current directors of C F O Retail (India) Private Limited?

The current directors of C F O Retail (India) Private Limited are

What is the primary industry of C F O Retail (India) Private Limited?

The primary industry of C F O Retail (India) Private Limited is Trade.

Is C F O Retail (India) Private Limited a listed company?

C F O Retail (India) Private Limited is unlisted.

What is the capital structure of C F O Retail (India) Private Limited?

The authorized capital of C F O Retail (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of C F O Retail (India) Private Limited?

The compliance status of C F O Retail (India) Private Limited is Active Non-Compliant.

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