It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveCellphone Credit And Securities India Private Limited, a active private limited company, was established on 08 April 1996 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999DL1996PTC077916. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹2.93 Cr.
It upholds a compliant status. Its leadership includes Ajay Khanna (Director), Akash Khanna (Director). Past directors included Banwari Lal Khanna, Ajay Khanna. It holds no open charges and ₹65.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-60, Naraina Industrial Area Phase-1, New Delhi, Delhi, 110028.
U65999DL1996PTC077916
077916
08 April 1996
₹3.25 Cr
₹2.93 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Khanna | Director | 25 Sep 2005 | Current |
| Akash Khanna | Director | 07 Dec 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Apr 2011 | Past |
| Pramod Abcsdd | Whole-Time Director | 19 Apr 2019 | Past |
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Cellphone Credit And Securities India Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 36.82% decrease. The company also saw a substantial improvement in profitability, with a 97.44% increase in profit. The company's net worth dipped by a decrease of 0.14%.
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In 2021, Cellphone Credit And Securities India had a promoter holding of 100.00%. The company had 3 Subsidiaries and 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹650,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2017 | Others | ₹5.00 Cr | Satisfied |
| 30 Nov 2015 | Ecl Finance Limited | ₹60.00 Cr | Satisfied |
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The activity Cellphone Credit And Securities India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Cellphone Credit And Securities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge registered on 11 Oct 2017 via Charge ID 100127905 with Others was fully satisfied on 06 May 2019. was documented.
Progress on A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100127905 was registered on 11 Oct 2017. was documented.
The activity A charge registered on 30 Nov 2015 via Charge ID 10611780 with Ecl Finance Limited was fully satisfied on 13 Apr 2016. was completed.
Progress on A charge with Ecl Finance Limited amounted to Rs. 60.00 Cr with Charge ID 10611780 was registered on 30 Nov 2015. was documented.
The CIN of Cellphone Credit And Securities India Private Limited is U65999DL1996PTC077916.
Cellphone Credit And Securities India Private Limited is headquartered at A-60, Naraina Industrial Area Phase-1, New Delhi, Delhi, 110028.
Cellphone Credit And Securities India Private Limited was incorporated on 08 April 1996.
The current directors of Cellphone Credit And Securities India Private Limited are
The primary industry of Cellphone Credit And Securities India Private Limited is Financial And Insurance Service.
Cellphone Credit And Securities India Private Limited is unlisted.
The authorized capital of Cellphone Credit And Securities India Private Limited is ₹3.25 Cr, and the paid-up capital is ₹2.93 Cr.
The compliance status of Cellphone Credit And Securities India Private Limited is Compliant.
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