Cardiff Associates Private Limited
About Cardiff Associates Private Limited
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Cardiff Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 25 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC224141. Its GSTIN is 07AAECC5068K1ZF (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Raghav Gupta and Banshu Gupta.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No 10130 Parking Floor, Katra Chajju Pandit Main Rani Jhansi Road Opp Filmistan Cinema, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.83 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.07 Lakh (net margin 6%) and EBITDA of ₹32.19 Lakh (EBITDA margin 17.6%). Revenue has grown at a compounded annual rate (CAGR) of 143% over three years and 107% over five years.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹6.7 Cr on record. Court records list 17 cases involving the company, including 6 filed by the company and 11 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cardiff Associates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No 10130 Parking Floor, Katra Chajju Pandit Main Rani Jhansi Road Opp Filmistan Cinema, New Delhi, Delhi, India – 110005
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Cardiff Associates Private Limited, buy the company report.
- 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
Business activity
The main business activity of Cardiff Associates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Cardiff Associates Private Limited, buy the company report.
Financials of Cardiff Associates Private Limited
FY 2024 filings availableCardiff Associates Private Limited reported revenue of ₹1.83 Cr (up 1066% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 107% over five years. EBITDA rose 265% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹32.19 Lakh | ||||
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| Net Profit (PAT) | ₹11.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 17.6% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of Cardiff Associates Private Limited, buy the company report.
Board of directors of Cardiff Associates Private Limited
Cardiff Associates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Gupta | Director | 31 Oct 2014 | 11 Years 11 Months | Current |
| Banshu Gupta | Director | 01 Feb 2013 | 13 Years 8 Months | Current |
Peer comparison
Cardiff Associates Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Real Estate Marketing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ganga Buildwell Private Limited | ₹1.83 Cr (FY 2025) | 269.0% | New Delhi, Delhi, India | |||
| Vision India Developers Private Limited | ₹1.83 Cr (FY 2024) | -84.0% | Jhansi, Uttar Pradesh, India | |||
| Cardiff Associates Private Limitedthis company | ₹1.83 Cr (FY 2024) | ₹11.07 Lakh | 6% | 1066.0% | New Delhi, Delhi, India | |
| Metro City Vanijya Pvt Ltd | ₹1.82 Cr (FY 2025) | -71.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Cardiff Associates Private Limited, buy the company report.
Auditor
Cardiff Associates Private Limited is audited by ASHUTOSH GUPTA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHUTOSH GUPTA | FY 2023 | 099607 |
Shareholding
The shareholding of Cardiff Associates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cardiff Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2024 | 100976130 | Yes Bank Limited | ₹18 Cr | Open | |
| 20 Feb 2023 | 100708692 | Others | ₹6.7 Cr | Satisfied |
To see the full charge records of Cardiff Associates Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Cardiff Associates Private Limited has 17 court cases on record: 6 filed by Cardiff Associates, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 0 |
| High courts | 7 | 3 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1817-Ordinary Civil Matters : Matters for eviction / dispossession other than Rent Control Act matters) | Filed against the company by M/S Indraprastha Ice and Cold Storage Pvt. Ltd. | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by M/S Indraprastha Ice and Cold Storage Pvt. Ltd. Through Director Plot No. 17 18 New Subzimandi, Azadpur ,New Delhi , Delhi | Disposed |
| High Court of Delhi | Court case (C.R.P.) | Filed against the company by Ms Indraprastha Ice and Cold Storage Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by M/S Indraprastha Ice and Cold Storage Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against M/S Indraprastha Ice and Cold Storage Pvt Ltd | Disposed |
To see the full case history of Cardiff Associates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cardiff Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cardiff Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECC5068K1ZF | Delhi | Active | 18 Jun 2024 |
To see the full GST registrations and return filing status of Cardiff Associates Private Limited, buy the company report.
Recent activity
Cardiff Associates Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Rajan Gupta ceased to be Director on 01 Dec 2015.
2 earlier events are in the company report.
Frequently asked questions
Cardiff Associates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 25 August 2011 (15+ years old) and is registered under CIN U70100DL2011PTC224141.
Cardiff Associates has 2 current directors:
- Raghav Gupta - Director
- Banshu Gupta - Director
The latest financial statements of Cardiff Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Cardiff Associates is 07AAECC5068K1ZF, registered in Delhi.
The CIN (Corporate Identification Number) of Cardiff Associates is U70100DL2011PTC224141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cardiff Associates has 17 court cases on record: 6 filed by the company and 11 filed against it. Most are in the district courts.
Cardiff Associates was incorporated on 25 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Cardiff Associates by revenue are Ganga Buildwell Private Limited, Vision India Developers Private Limited, Metro City Vanijya Pvt Ltd, all in the Real Estate industry (Real Estate Marketing), with the same principal business activity (real estate activities with own or leased property).
Rajan Gupta ceased to be Director on 01 Dec 2015. Raghav Gupta ceased to be Director on 27 Sep 2015. Shri Krishan Gupta ceased to be Director on 28 Feb 2015. Cardiff Associates has 7 board changes on record in total.
The registered office of Cardiff Associates is at Plot No 10130 Parking Floor, Katra Chajju Pandit Main Rani Jhansi Road Opp Filmistan Cinema, New Delhi, Delhi, India – 110005.
Cardiff Associates operates in the real estate and construction industry, in the real estate marketing and sales segment.