CDFC Investments Private Limited
About CDFC Investments Private Limited
Data last updated:
CDFC Investments Private Limited is a private limited company based in Kottayam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2021PTC072959.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.21 Cr. It is led by directors Ratheesh Ramakrishnan and Balakrishna Menon Manoj Menon.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kottayam, Kerala.
The company has 1 deal on record (1 rights issue); the latest was in November 2022.
Company details
Contact details
CDFC Investments Private Limited's registered office is in Kottayam, Kerala.
- Registered AddressNo 390/C Ward No 7, Manappattuparambil, Kottayam, Kerala, India – 686601
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of CDFC Investments Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ||||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ||||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | ||||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of CDFC Investments Private Limited, buy the company report.
Board of directors of CDFC Investments Private Limited
CDFC Investments has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratheesh Ramakrishnan Also directs: Aasvas Urban Nidhi Limited, Aasvas Nidhi Limited | Director | 01 Jun 2023 | 3 Years 5 Months | Current |
| Balakrishna Menon Manoj Menon Also directs: Aasvas Urban Nidhi Limited, Aasvas Nidhi Limited | Director | 25 Jul 2024 | 2 Years 3 Months | Current |
Deals & funding
CDFC Investments Private Limited has 1 deal on record (1 rights issue); the latest was in November 2022.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2022 | Rights issue | ₹1.2 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving CDFC Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CDFC Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CDFC Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CDFC Investments Private Limited has 6 board changes on record since 2022: 2 appointments and 4 cessations. The latest: Rajvihar Sasi Rajeev ceased to be Director on 26 Jul 2024.
Frequently asked questions
CDFC Investments is an active private limited company based in Kottayam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 December 2021 (5+ years old) and is registered under CIN U65929KL2021PTC072959.
CDFC Investments has 2 current directors:
- Ratheesh Ramakrishnan - Director
- Balakrishna Menon Manoj Menon - Director
The latest financial statements of CDFC Investments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The CIN (Corporate Identification Number) of CDFC Investments is U65929KL2021PTC072959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CDFC Investments was incorporated on 15 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
CDFC Investments has 1 deal on record (1 rights issue); the latest was in November 2022.
Rajvihar Sasi Rajeev ceased to be Director on 26 Jul 2024. Balakrishna Menon Manoj Menon was appointed as Director on 25 Jul 2024. Ratheesh Ramakrishnan ceased to be Additional Director on 29 Sep 2023. CDFC Investments has 6 board changes on record in total.
The registered office of CDFC Investments is at No 390C Ward No 7, Manappattuparambil, Kottayam, Kerala, India – 686601.
CDFC Investments operates in the financial services industry, in the other financial intermediation segment.
CDFC Investments can be reached at its registered office: No 390C Ward No 7, Manappattuparambil, Kottayam, Kerala, India – 686601.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
