Cardex India Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Cardex India Pvt. Ltd.

Cardex India Pvt. Ltd., a active private limited company, was established on 29 July 1991 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1991PTC052469. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.92 M.

It upholds a compliant status. Its leadership includes Suresh Kumar Saraogi (Director), Naresh Kumar Saraogi (Director). Past directors included Snehlata Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 601A, 6Th Floor, Diamond Heritage, 16 No. Strand Road, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1991PTC052469

  • Registration Number

    052469

  • Incorporation Date

    29 July 1991

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.92 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.92 M
  • Company Age 34 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 3238.81%
  • Profit Growth **** 777952.12%
  • Ebitda **** -1656.77%
  • Net Worth 3.49%
  • Total Assets **** 27.99%
Company report

Cardex India Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cardex India Pvt. Ltd. — 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 Cardex India Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Suresh Kumar Saraogi Director 26 Aug 1993 Current
Naresh Kumar Saraogi Director 12 Jan 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2011 Past

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Financial Performance of Cardex India.

Cardex India Pvt. Ltd., for the financial year ended 2021, experienced significant growth in revenue, with a 3238.81% increase. The company also saw a substantial improvement in profitability, with a 777952.12% increase in profit. The company's net worth moved up by a moderate rise of 3.49%.

Cardex India revenue growth over time
Cardex 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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 3238.81%
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Revenue from Operations
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Total Assets
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 27.99%
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Profit or Loss
*******
 777952.12%
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Net Worth
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 3.49%
*******
*******
*******
*******
EBITDA
*******
 -1656.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cardex India?

In 2021, Cardex India had a promoter holding of 100.00%. The company had 1 Associate company. 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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How Many Employees Work at Cardex India?

Unlock and access historical data on people associated with Cardex 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 Cardex 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 Cardex India's trajectory.

Rating
Graph displaying rating trends over time

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
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 Cardex India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cardex India Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Cardex India Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Naresh Kumar Saraogi was appointed as a Director was appointed as a Director on 12 Jan 1998 & has been associated with this company since 28 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Suresh Kumar Saraogi was appointed as a Director was appointed as a Director on 26 Aug 1993 & has been associated with this company since 32 years 6 months . was completed.

  • Company Incorporation

    Progress on Cardex India Pvt. Ltd. was registered on 29 Jul 1991 with Roc Kolkata & aged 34 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Cardex India Pvt. Ltd.?

The CIN of Cardex India Pvt. Ltd. is U51109WB1991PTC052469.

Where is Cardex India Pvt. Ltd. headquartered?

Cardex India Pvt. Ltd. is headquartered at Room No. 601A, 6Th Floor, Diamond Heritage, 16 No. Strand Road, Kolkata, West Bengal, 700001.

When was Cardex India Pvt. Ltd. incorporated?

Cardex India Pvt. Ltd. was incorporated on 29 July 1991.

Who are the current directors of Cardex India Pvt. Ltd.?

The current directors of Cardex India Pvt. Ltd. are

What is the primary industry of Cardex India Pvt. Ltd.?

The primary industry of Cardex India Pvt. Ltd. is Financial Services.

Is Cardex India Pvt. Ltd. a listed company?

Cardex India Pvt. Ltd. is unlisted.

What is the capital structure of Cardex India Pvt. Ltd.?

The authorized capital of Cardex India Pvt. Ltd. is ₹5.00 M, and the paid-up capital is ₹3.92 M.

What is the compliance status of Cardex India Pvt. Ltd.?

The compliance status of Cardex India Pvt. Ltd. is Compliant.

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