About CDL Financial Services Private Limited
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CDL Financial Services Private Limited is a private limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 31 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057158. Its GSTIN is 06AAACC0153H1Z8 (Haryana).
The company has an authorised share capital of ₹16.1 Cr and a paid-up capital of ₹7.08 Cr. It is led by directors including Himanshu Arora (Managing Director) and Sanjay Pathak.
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 D – 12 Kirti Nagar, Ground Floor New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.35 Cr, a growth of 60% compared to the previous year. For the same year it recorded a net profit of ₹12.34 Lakh (net margin 1.3%) and EBITDA of ₹2.77 Cr (EBITDA margin 29.6%). Revenue has grown at a compounded annual rate (CAGR) of 637% over three years and 615% over five years.
The company has about 65 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹40.98 Cr and satisfied charges of ₹10 Cr on record. Court records list 147 cases involving the company, including 145 filed by the company and 2 filed against it; 117 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cdlfinserv.com.
Company details
Contact details
CDL Financial Services Private Limited's registered office is in Delhi, Delhi. Its website is cdlfinserv.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 12 Kirti Nagar, Ground Floor New Delhi, Delhi, India – 110015
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of CDL Financial Services Private Limited, buy the company report.
- 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
Business activity
The main business activity of CDL Financial Services is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of CDL Financial Services Private Limited, buy the company report.
Financials of CDL Financial Services Private Limited
FY 2025 filings availableCDL Financial Services Private Limited reported revenue of ₹9.35 Cr (up 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 615% over five years, including 60% growth in the latest year. EBITDA rose 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.77 Cr | ||||
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| Net Profit (PAT) | ₹12.34 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 29.6% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of CDL Financial Services Private Limited, buy the company report.
Board of directors of CDL Financial Services Private Limited
CDL Financial Services has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Pathak Also directs: Opulent Finserv Private Limited | Director | 24 Jan 2022 | 4 Years 9 Months | Current |
| Himanshu Arora | Managing Director | 24 Jan 2022 | 4 Years 9 Months | Current |
| Rohit Sehgal | Director | 24 Jan 2022 | 4 Years 9 Months | Current |
| Shivam Sehgal Also directs: Lartisans Restaurants LLP, Competent Infrabuild Private Limited. | Director | 15 Apr 2022 | 4 Years 6 Months | Current |
Auditor
CDL Financial Services Private Limited is audited by AMRG & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMRG & ASSOCIATES | FY 2023 | 004453N |
Shareholding
The shareholding of CDL Financial Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CDL Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2025 | 101197175 | Others | ₹8 Cr | Open | |
| 30 Sep 2025 | 101172337 | Others | ₹3 Cr | Open | |
| 13 Aug 2025 | 101162218 | Hdfc Bank Limited | ₹1.48 Cr | Open | |
| 17 Jul 2025 | 101125742 | Others | ₹2 Cr | Open | |
| 20 Jun 2025 | 101113726 | Others | ₹2 Cr | Open |
To see the full charge records of CDL Financial Services Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
CDL Financial Services Private Limited has 147 court cases on record: 145 filed by CDL Financial Services, 2 filed against it. 117 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 145 | 2 | 117 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 147)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against Jagdish | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against Sita Ram | Pending |
| District court, Karnal, Haryana | Commercial suit | Filed against the company | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of CDL Financial Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CDL Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
CDL Financial Services Private Limited has a workforce of 65 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
CDL Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACC0153H1Z8 | Haryana | Active | 28 May 2022 |
To see the full GST registrations and return filing status of CDL Financial Services Private Limited, buy the company report.
Recent activity
CDL Financial Services Private Limited has 10 board changes on record since 2022: 4 appointments and 6 cessations. The latest: Rohit Sehgal ceased to be Additional Director on 30 Sep 2022.
17 earlier events are in the company report.
Frequently asked questions
CDL Financial Services is an active private limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 31 January 1994 (32+ years old) and is registered under CIN U74899DL1994PTC057158.
CDL Financial Services has 4 current directors:
- Himanshu Arora - Managing Director
- Sanjay Pathak - Director
- Rohit Sehgal - Director
- Shivam Sehgal - Director
The latest financial statements of CDL Financial Services 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 2015 are in the company report.
The GSTIN of CDL Financial Services is 06AAACC0153H1Z8, registered in Haryana.
The CIN (Corporate Identification Number) of CDL Financial Services is U74899DL1994PTC057158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CDL Financial Services has 147 court cases on record: 145 filed by the company and 2 filed against it. 117 are pending. Most are in the district courts.
CDL Financial Services was incorporated on 31 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Rohit Sehgal ceased to be Additional Director on 30 Sep 2022. Sanjay Pathak ceased to be Additional Director on 30 Sep 2022. Shivam Sehgal ceased to be Additional Director on 30 Sep 2022. CDL Financial Services has 10 board changes on record in total.
CDL Financial Services can be reached through the website cdlfinserv.com. Its registered office is in Delhi, India.
The registered office of CDL Financial Services is at D – 12 Kirti Nagar, Ground Floor New Delhi, Delhi, India – 110015.