Cardiff Associates Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Cardiff Associates Private Limited

Cardiff Associates Private Limited, a active private limited company, was established on 25 August 2011 in New Delhi, Delhi, India. Engaging in real estate marketing & sales within the real estate sector, it holds CIN: U70100DL2011PTC224141. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Raghav Gupta (Director), Banshu Gupta (Director). Past directors included Shri Krishan Gupta, Saroj Gupta, Shyam Lata. It holds ₹18.00 Cr open charges and ₹6.70 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No 10130, Parking Floor, Katra Chajju Pandit, Main Rani Jhansi Road, Opp Filmistan Cinema, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70100DL2011PTC224141

  • Registration Number

    224141

  • Incorporation Date

    25 August 2011

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 18.00 Cr
  • Satisfied Charges ₹ 6.70 Cr
  • Revenue Growth **** -50.93%
  • Profit Growth **** 112.68%
  • Ebitda **** -881.07%
  • Net Worth 24.01%
  • Total Assets **** 18.86%
Company report

Cardiff Associates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cardiff Associates 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 Cardiff Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Raghav Gupta Director 31 Oct 2014 Current
Banshu Gupta Director 01 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2015 Past
Pramod Abcsdd Director 20 Aug 2012 Past
Pramod Abcsdd Director 01 Feb 2013 Past
Pramod Abcsdd Director 01 Dec 2015 Past
Pramod Abcsdd Director 27 Sep 2015 Past

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Financial Performance of Cardiff Associates.

Cardiff Associates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.93% decrease. The company also saw a substantial improvement in profitability, with a 112.68% increase in profit. The company's net worth Soared by an impressive increase of 24.01%.

Cardiff Associates revenue growth over time
Cardiff Associates 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
********
 -50.93%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 18.86%
*******
*******
*******
*******
Profit or Loss
*******
 112.68%
*******
*******
*******
*******
Net Worth
*******
 24.01%
*******
*******
*******
*******
EBITDA
*******
 -881.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cardiff Associates?

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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

₹180,000,000.00

Satisfied Charges

₹67,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 18.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Aug 2024 Yes Bank Limited ₹18.00 Cr Open
20 Feb 2023 Others ₹6.70 Cr Satisfied

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How Many Employees Work at Cardiff Associates?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cardiff Associates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cardiff Associates Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 180.00 M with Charge ID 100976130 was registered on 28 Aug 2024. was documented.

  • Charges

    The activity A charge registered on 20 Feb 2023 via Charge ID 100708692 with Others was fully satisfied on 12 Aug 2024. was completed.

  • Balance Sheet

    The activity Cardiff Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    A charge with Others of Rs. 67.00 M registered on 20 Feb 2023 with Charge ID 100708692 was modified on 27 Oct 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 67.00 M with Charge ID 100708692 was registered on 20 Feb 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cardiff Associates Private Limited?

The CIN of Cardiff Associates Private Limited is U70100DL2011PTC224141.

Where is Cardiff Associates Private Limited headquartered?

Cardiff Associates Private Limited is headquartered at Plot No 10130, Parking Floor, Katra Chajju Pandit, Main Rani Jhansi Road, Opp Filmistan Cinema, New Delhi, Delhi, 110005.

When was Cardiff Associates Private Limited incorporated?

Cardiff Associates Private Limited was incorporated on 25 August 2011.

Who are the current directors of Cardiff Associates Private Limited?

The current directors of Cardiff Associates Private Limited are

What is the primary industry of Cardiff Associates Private Limited?

The primary industry of Cardiff Associates Private Limited is Real Estate.

Is Cardiff Associates Private Limited a listed company?

Cardiff Associates Private Limited is unlisted.

What is the capital structure of Cardiff Associates Private Limited?

The authorized capital of Cardiff Associates Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Cardiff Associates Private Limited?

The compliance status of Cardiff Associates Private Limited is Compliant.

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