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Cartel Surveyors And Investigators Private Limited - Company Profile

It is a financial services private limited company based in Nashik, Maharashtra, India, established in 2009.

2009 | Nashik, Maharashtra, India | Active
Last Updated:

About Cartel Surveyors And Investigators Private Limited

Cartel Surveyors And Investigators Private Limited, a active private limited company, was established on 16 December 2009 in Nashik, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74999MH2009PTC197879. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dhiraj Subhash Samant (Director), Rajeev Udaybhanu Singh (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Flat No.A- 31, Vitthal Park, Samant Wadi, Opp. Gole Colony, Gangapur Road, Nashik, Maharashtra, 422002.

Company Details

  • CIN/LLPIN

    U74999MH2009PTC197879

  • Registration Number

    197879

  • Incorporation Date

    16 December 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 34.74%
  • Profit Growth 61.57%
  • Ebitda 1375.25%
  • Net Worth -13.55%
  • Total Assets -12.18%
Company report

Cartel Surveyors And Investigators Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Cartel Surveyors And Investigators 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 Surveyors And Investigators Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dhiraj Subhash SamantDirector16 Dec 2009Current
Rajeev Udaybhanu SinghDirector16 Dec 2009Current

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Financial Performance of Cartel Surveyors And Investigators.

Cartel Surveyors And Investigators Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 34.74% increase. The company also saw a substantial improvement in profitability, with a 61.57% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.55%.

Cartel Surveyors And Investigators revenue growth over time
Cartel Surveyors And Investigators profit and loss trends over time
  • 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
34.74%
Revenue from Operations
34.64%
Total Assets
-12.18%
Profit or Loss
61.57%
Net Worth
-13.55%
EBITDA
1375.25%

What is the Ownership and Shareholding Structure of Cartel Surveyors And Investigators?

In 2017, Cartel Surveyors And Investigators 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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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Cartel Surveyors And Investigators?

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Employee growth trends for Cartel Surveyors And Investigators Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cartel Surveyors And Investigators, 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 Surveyors And Investigators's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Cartel Surveyors And Investigators

Recent Activity within the Organization

  • Annual General Meeting

    Cartel Surveyors And Investigators Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Cartel Surveyors And Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Dhiraj Subhash Samant was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 15 years 11 months . was completed.

  • Director Appointment

    Rajeev Udaybhanu Singh was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Cartel Surveyors And Investigators Private Limited was registered on 16 Dec 2009 with Roc Mumbai & aged 15 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Cartel Surveyors And Investigators Private Limited?

    The CIN of Cartel Surveyors And Investigators Private Limited is U74999MH2009PTC197879.

  • Where is Cartel Surveyors And Investigators Private Limited headquartered?

    Cartel Surveyors And Investigators Private Limited is headquartered at Flat No.A- 31, Vitthal Park, Samant Wadi, Opp. Gole Colony, Gangapur Road, Nashik, Maharashtra, 422002.

  • When was Cartel Surveyors And Investigators Private Limited incorporated?

    Cartel Surveyors And Investigators Private Limited was incorporated on 16 December 2009.

  • Who are the current directors of Cartel Surveyors And Investigators Private Limited?

    The current directors of Cartel Surveyors And Investigators Private Limited are

  • What is the primary industry of Cartel Surveyors And Investigators Private Limited?

    The primary industry of Cartel Surveyors And Investigators Private Limited is Financial And Insurance Service.

  • Is Cartel Surveyors And Investigators Private Limited a listed company?

    Cartel Surveyors And Investigators Private Limited is unlisted.

  • What is the capital structure of Cartel Surveyors And Investigators Private Limited?

    The authorized capital of Cartel Surveyors And Investigators Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Cartel Surveyors And Investigators Private Limited?

    The compliance status of Cartel Surveyors And Investigators Private Limited is Compliant.

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