Cdl Financial Services Private Limited, a active private limited company, was established on 31 January 1994 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PTC057158. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹16.10 Cr and a paid-up capital of ₹7.08 Cr.
It upholds a compliant status. Employing 65 professional, Its leadership includes Sanjay Pathak (Director), Himanshu Arora (Additional Director), Rohit Sehgal (Director). Past directors included Sanjay Pathak, Pradeep, Love Bansal. It holds ₹42.98 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-12, Kirti Nagar, Ground Floor, New Delhi, Delhi, Delhi, 110015.
U74899DL1994PTC057158
057158
31 January 1994
₹16.10 Cr
₹7.08 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Pathak | Director | 24 Jan 2022 | Current |
| Himanshu Arora | Additional Director | 24 Jan 2022 | Current |
| Rohit Sehgal | Director | 24 Jan 2022 | Current |
| Shivam Sehgal | Director | 15 Apr 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 May 2022 | Past |
| Pramod Abcsdd | Director | 24 Jan 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 15 Apr 2022 | Past |
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Cdl Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 5480.76% increase. The company also saw a substantial fall in profitability, with a 18589.14% decrease in profit. The company's net worth Soared by an impressive increase of 359.58%.
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In 2023, Cdl Financial Services had a public 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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₹429,750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹3.00 Cr | Open |
| 13 Aug 2025 | Hdfc Bank Limited | ₹1.48 Cr | Open |
| 17 Jul 2025 | Others | ₹2.00 Cr | Open |
| 20 Jun 2025 | Others | ₹2.00 Cr | Open |
| 30 Nov 2024 | Others | ₹5.00 Cr | Open |
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Cdl Financial Services has a workforce of 65 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Cdl Financial Services, 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 Cdl Financial Services's trajectory.
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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.
The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101172337 was registered on 30 Sep 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.48 Cr with Charge ID 101162218 was registered on 13 Aug 2025. was documented.
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101125742 was registered on 17 Jul 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 2.00 Cr with Charge ID 101113726 was registered on 20 Jun 2025. was completed.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101016378 was registered on 30 Nov 2024. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101021050 was registered on 06 Nov 2024. was documented.
The CIN of Cdl Financial Services Private Limited is U74899DL1994PTC057158.
Cdl Financial Services Private Limited is headquartered at D-12, Kirti Nagar, Ground Floor, New Delhi, Delhi, Delhi, 110015.
Cdl Financial Services Private Limited was incorporated on 31 January 1994.
The current directors of Cdl Financial Services Private Limited are
The primary industry of Cdl Financial Services Private Limited is Financial And Insurance Service.
Cdl Financial Services Private Limited is unlisted.
The authorized capital of Cdl Financial Services Private Limited is ₹16.10 Cr, and the paid-up capital is ₹7.08 Cr.
The compliance status of Cdl Financial Services Private Limited is Compliant.
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