Cartel Finance And Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Active
Last Updated:
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About Cartel Finance And Investments Private Limited

Cartel 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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Kh. No. 773, Harcharan Bagh G/F, Andheria More Mehrauli, New Delhi, Delhi, 110030.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74899DL1992PTC049223

  • Registration Number

    049223

  • Incorporation Date

    18 June 1992

  • Authorized Capital

    ₹1.19 Cr

  • Paid-Up Capital

    ₹3.81 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.19 Cr
  • Paid Up Capital ₹ 3.81 M
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.00 M
  • Satisfied Charges ₹ 100.00 Cr
  • Revenue Growth **** -64.64%
  • Profit Growth **** -287.23%
  • Ebitda **** -77.44%
  • Net Worth -0.30%
  • Total Assets **** 5.77%
Company report

Cartel Finance And Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cartel Finance And Investments 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 Cartel Finance And Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Gupta Director 15 Sep 2017 Current
Jagdish Kumar Director 05 Sep 2016 Current
Past Directors
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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Financial Performance of Cartel Finance And Investments.

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%.

Cartel Finance And Investments revenue growth over time
Cartel Finance And Investments 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
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 -64.64%
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*******
*******
Revenue from Operations
*******
 -64.64%
*******
*******
*******
*******
Total Assets
*******
 5.77%
*******
*******
*******
*******
Profit or Loss
*******
 -287.23%
*******
*******
*******
*******
Net Worth
*******
 -0.30%
*******
*******
*******
*******
EBITDA
*******
 -77.44%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cartel Finance And Investments?

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.

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

₹8,000,000.00

Satisfied Charges

₹1,000,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.80 Cr
Latest Charge Details
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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How Many Employees Work at Cartel Finance And Investments?

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.

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

Gain comprehensive insights into the Deals and Valuation data of Cartel Finance And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cartel Finance And Investments's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cartel Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cartel Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Cartel Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was documented.

  • Charges

    A charge registered on 28 Sep 2017 via Charge ID 100129768 with Others was fully satisfied on 10 Jan 2023. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 65.00 Cr with Charge ID 100129768 was registered on 28 Sep 2017. was documented.

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Frequently Asked Questions
What is the CIN of Cartel Finance And Investments Private Limited?

The CIN of Cartel Finance And Investments Private Limited is U74899DL1992PTC049223.

Where is Cartel Finance And Investments Private Limited headquartered?

Cartel Finance And Investments Private Limited is headquartered at Kh. No. 773, Harcharan Bagh G/F, Andheria More Mehrauli, New Delhi, Delhi, 110030.

When was Cartel Finance And Investments Private Limited incorporated?

Cartel Finance And Investments Private Limited was incorporated on 18 June 1992.

Who are the current directors of Cartel Finance And Investments Private Limited?

The current directors of Cartel Finance And Investments Private Limited are

What is the primary industry of Cartel Finance And Investments Private Limited?

The primary industry of Cartel Finance And Investments Private Limited is Financial And Insurance Service.

Is Cartel Finance And Investments Private Limited a listed company?

Cartel Finance And Investments Private Limited is unlisted.

What is the capital structure of Cartel Finance And Investments Private Limited?

The authorized capital of Cartel Finance And Investments Private Limited is ₹1.19 Cr, and the paid-up capital is ₹3.81 M.

What is the compliance status of Cartel Finance And Investments Private Limited?

The compliance status of Cartel Finance And Investments Private Limited is Compliant.

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