It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveCartel Finance And Investments Private Limited, a active private limited company, was established on 18 June 1992 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1992PTC049223. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.19 Cr and a paid-up capital of ₹3.81 M.
It upholds a compliant status. Its leadership includes Rajesh Gupta (Director), Jagdish Kumar (Director). Past directors included Arun Kumar Takkar, Rajesh Gupta, Jagdish Kumar. It holds ₹8.00 M open charges and ₹100.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kh. No. 773, Harcharan Bagh G/F, Andheria More Mehrauli, New Delhi, Delhi, 110030.
U74899DL1992PTC049223
049223
18 June 1992
₹1.19 Cr
₹3.81 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Gupta | Director | 15 Sep 2017 | Current |
| Jagdish Kumar | Director | 05 Sep 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Jun 2014 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 19 Sep 2016 | Past |
| Pramod Abcsdd | Director | 15 Sep 2017 | Past |
| Pramod Abcsdd | Director | 31 Jan 2010 | Past |
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Cartel Finance And Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 64.64% decrease. The company also saw a substantial fall in profitability, with a 287.23% decrease in profit. The company's net worth dipped by a decrease of 0.3%.
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In 2022, Cartel Finance And Investments had a public holding of 2.63%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,000,000.00
₹1,000,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 1998 | Punjab & Sind Bank | ₹3.00 M | Open |
| 08 Jun 1998 | Punjab & Sind Bank | ₹3.00 M | Open |
| 10 May 1993 | Punjab & Sind Bank | ₹2.00 M | Open |
| 28 Sep 2017 | Others | ₹65.00 Cr | Satisfied |
| 26 Mar 2014 | Sidbi, Sco 16 & 17, F F, Fortune Chambers, | ₹35.00 Cr | Satisfied |
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The activity Cartel Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Cartel Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity A charge registered on 28 Sep 2017 via Charge ID 100129768 with Others was fully satisfied on 10 Jan 2023. was completed.
The activity A charge with Others of Rs. 65.00 Cr registered on 28 Sep 2017 with Charge ID 100129768 was modified on 02 Aug 2019. was completed.
The activity A charge registered on 26 Mar 2014 via Charge ID 10495053 with Sidbi, Sco 16 & 17, F F, Fortune Chambers, was fully satisfied on 24 Oct 2017. was completed.
The activity A charge with Others amounted to Rs. 65.00 Cr with Charge ID 100129768 was registered on 28 Sep 2017. was completed.
The CIN of Cartel Finance And Investments Private Limited is U74899DL1992PTC049223.
Cartel Finance And Investments Private Limited is headquartered at Kh. No. 773, Harcharan Bagh G/F, Andheria More Mehrauli, New Delhi, Delhi, 110030.
Cartel Finance And Investments Private Limited was incorporated on 18 June 1992.
The current directors of Cartel Finance And Investments Private Limited are
The primary industry of Cartel Finance And Investments Private Limited is Financial And Insurance Service.
Cartel Finance And Investments Private Limited is unlisted.
The authorized capital of Cartel Finance And Investments Private Limited is ₹1.19 Cr, and the paid-up capital is ₹3.81 M.
The compliance status of Cartel Finance And Investments Private Limited is Compliant.
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