It is a financial services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | ActiveCardiff Corporate Advisors Private Limited, a active private limited company, was established on 08 February 2007 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65923DL2007PTC159000. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹0.18 M.
Formerly known as Isl Capital Advisors Private Limited. It upholds a compliant status. Its leadership includes Amit Gupta (Director), Rajeev Kumar Gupta (Director). Past directors included Ashok Kumar Sardana, Rajeev Kumar Gupta, Puneet Jain. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at Statesman House, 148, Barakhamba Road, New Delhi, Delhi, 110001.
U65923DL2007PTC159000
159000
08 February 2007
₹7.50 M
₹0.18 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Gupta | Director | 08 Feb 2007 | Current |
| Rajeev Kumar Gupta | Director | 10 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 19 Jul 2013 | Past |
| Pramod Abcsdd | Director | 20 Jul 2012 | Past |
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Cardiff Corporate Advisors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 49.09% increase in profit. The company's net worth dipped by a decrease of 2.01%.
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In 2017, Cardiff Corporate Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Cardiff Corporate Advisors Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was completed.
Cardiff Corporate Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Rajeev Kumar Gupta was appointed as a Director was appointed as a Director on 10 Jul 2015 & has been associated with this company since 10 years 4 months . was documented.
Progress on Amit Gupta was appointed as a Director was appointed as a Director on 08 Feb 2007 & has been associated with this company since 18 years 9 months . was documented.
Progress on Cardiff Corporate Advisors Private Limited was registered on 08 Feb 2007 with Roc Delhi & aged 18 years 9 months as per MCA records. was documented.
The CIN of Cardiff Corporate Advisors Private Limited is U65923DL2007PTC159000.
Cardiff Corporate Advisors Private Limited is headquartered at Statesman House, 148, Barakhamba Road, New Delhi, Delhi, 110001.
Cardiff Corporate Advisors Private Limited was incorporated on 08 February 2007.
The current directors of Cardiff Corporate Advisors Private Limited are
The primary industry of Cardiff Corporate Advisors Private Limited is Financial Services.
Cardiff Corporate Advisors Private Limited is unlisted.
The authorized capital of Cardiff Corporate Advisors Private Limited is ₹7.50 M, and the paid-up capital is ₹0.18 M.
The compliance status of Cardiff Corporate Advisors Private Limited is Compliant.
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