Cdl Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
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About Cdl Financial Services Private Limited

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 (Managing Director), Rohit Sehgal (Director). Past directors included Sanjay Pathak, Pradeep, Love Bansal. It holds ₹40.98 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-12, Kirti Nagar, Ground Floor, New Delhi, Delhi, Delhi, 110015.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1994PTC057158

  • Registration Number

    057158

  • Incorporation Date

    31 January 1994

  • Authorized Capital

    ₹16.10 Cr

  • Paid-Up Capital

    ₹7.08 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 16.10 Cr
  • Paid Up Capital ₹ 7.08 Cr
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 40.98 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth **** 5480.76%
  • Profit Growth **** -18589.14%
  • Ebitda **** -17852.98%
  • Net Worth 359.58%
  • Total Assets **** 417.40%
Company report

Cdl Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cdl Financial Services 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 Cdl Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Pathak Director 24 Jan 2022 Current
Himanshu Arora Managing Director 24 Jan 2022 Current
Rohit Sehgal Director 24 Jan 2022 Current
Shivam Sehgal Director 15 Apr 2022 Current
Past Directors
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 Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 15 Apr 2022 Past

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Financial Performance of Cdl Financial Services.

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%.

Cdl Financial Services revenue growth over time
Cdl Financial Services 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
********
 5480.76%
*******
*******
*******
*******
Revenue from Operations
*******
 5867.08%
*******
*******
*******
*******
Total Assets
*******
 417.40%
*******
*******
*******
*******
Profit or Loss
*******
 -18589.14%
*******
*******
*******
*******
Net Worth
*******
 359.58%
*******
*******
*******
*******
EBITDA
*******
 -17852.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cdl Financial Services?

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.

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

₹409,750,000.00

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 34.50 Cr
  • State Bank Of India : 5.00 Cr
  • Hdfc Bank Limited : 1.48 Cr
Latest Charge Details
Date Lender Amount Status
17 Nov 2025 Others ₹8.00 Cr Open
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

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How Many Employees Work at Cdl Financial Services?

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.

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 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.

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 Cdl Financial Services
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 02 Sep 2024 via Charge ID 100975343 with Others was fully satisfied on 25 Nov 2025. was completed.

  • Charges

    A charge registered on 07 Mar 2024 via Charge ID 100892896 with Others was fully satisfied on 25 Nov 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 8.00 Cr with Charge ID 101197175 was registered on 17 Nov 2025. was completed.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101172337 was registered on 30 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Cdl Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Cdl Financial Services Private Limited?

The CIN of Cdl Financial Services Private Limited is U74899DL1994PTC057158.

Where is Cdl Financial Services Private Limited headquartered?

Cdl Financial Services Private Limited is headquartered at D-12, Kirti Nagar, Ground Floor, New Delhi, Delhi, Delhi, 110015.

When was Cdl Financial Services Private Limited incorporated?

Cdl Financial Services Private Limited was incorporated on 31 January 1994.

Who are the current directors of Cdl Financial Services Private Limited?

The current directors of Cdl Financial Services Private Limited are

What is the primary industry of Cdl Financial Services Private Limited?

The primary industry of Cdl Financial Services Private Limited is Financial And Insurance Service.

Is Cdl Financial Services Private Limited a listed company?

Cdl Financial Services Private Limited is unlisted.

What is the capital structure of Cdl Financial Services Private Limited?

The authorized capital of Cdl Financial Services Private Limited is ₹16.10 Cr, and the paid-up capital is ₹7.08 Cr.

What is the compliance status of Cdl Financial Services Private Limited?

The compliance status of Cdl Financial Services Private Limited is Compliant.

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