About
Basic Data Updated:
4 days agoEstablished in 1992, Cartel Finance and Investments Private Limited is a renowned Non-Banking Financial Company (NBFC) that offers a wide range of financial and investment services. With its registered office based in Delhi, the company is dedicated to providing top-notch solutions to its clients.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
CIN/LLPIN/FCRN | U74899DL1992PTC049223 |
Company No. | 049223 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 18 Jun 1992 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Financials of Cartel Finance And Investments Private Limited
Cartel Finance And Investments Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 14.54% decrease. The company also saw a substantial fall in profitability, with a 38.49% decrease in profit. The company's net worth moved up by a moderate rise of 1.26%.
Enhance accessibility to Cartel Finance And Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Cartel Finance And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Cartel Finance And Investments Private Limited
Unlock and access historical data on people associated with Cartel Finance And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Punjab & Sind Bank Creation Date: 28 Jul 1998 | ₹3.00 M | Open |
Punjab & Sind Bank Creation Date: 08 Jun 1998 | ₹3.00 M | Open |
Punjab & Sind Bank Creation Date: 10 May 1993 | ₹2.00 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Ajuni Management Private Limited
Active 18 years 3 monthsJagdish Kumar and Rajesh Gupta are mutual person
Recent activity within the organization
Annual General Meeting
Cartel Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Cartel Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 28 Sep 2017 via Charge ID 100129768 with Others was fully satisfied on 10 Jan 2023.
10 Jan 2023Charges
A charge with Others of Rs. 65.00 cr registered on 28 Sep 2017 with Charge ID 100129768 was modified on 02 Aug 2019.
02 Aug 2019Charges
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.
24 Oct 2017
Frequently asked questions
What is the Incorporation or founding date of Cartel Finance And Investments Private Limited?