Cemfil Enterprises Limited
About Cemfil Enterprises Limited
Data last updated: 08 January 2026
Cemfil Enterprises Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 May 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51100GJ1992PLC017671.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.34 Cr. It is led by directors including Aanchal Satnaliwala and Suresh Kumar Lohia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35A Chetla Central Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.22 Cr, a decline of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address35A Chetla Central Road, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Cemfil Enterprises Limited
Cemfil Enterprises Limited has one previous CIN (Corporate Identification Number): U51100GJ1992PLC017671. The current CIN is U51100WB1992PLC118977, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB1992PLC118977 | Current |
| U51100GJ1992PLC017671 | Previous |
Business Activity of Cemfil Enterprises Limited
Cemfil Enterprises Limited is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Cemfil Enterprises Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Cemfil Enterprises Limited
Cemfil Enterprises Limited is currently managed by 3 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aanchal Satnaliwala
Also directs:
Banani Promoters Private Limited, Barnali Promoters Private Limited, Starsun Commodities Private Limited and 5 more
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Director | 20 Dec 2023 | 2 Years 7 Months | Current |
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Suresh Kumar Lohia
Also directs:
A.B.J. Industries Pvt.Ltd., Neena Engineering & Elctricals (India) Limited, Santayani Vincom Pvt Ltd and 5 more
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Director | 17 Mar 2025 | 1 Years 4 Months | Current |
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Nirmal Agarwal
Also directs:
Kasturi Agents Pvt Ltd, Sri Kalpataru Investments Private Limited
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Director | 28 Jun 2021 | 5 Years 0 Months | Current |
Financials of Cemfil Enterprises Limited FY 2025 filings available
Cemfil Enterprises Limited reported revenue of ₹11.22 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Cemfil Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Cemfil Enterprises Limited
Cemfil Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cemfil Enterprises Limited
View historical data on people associated with Cemfil Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cemfil Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cemfil Enterprises Limited
GST registrations and filing compliance for Cemfil Enterprises Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cemfil Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Cemfil Enterprises Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Cemfil Enterprises Limited
MSME payment history for Cemfil Enterprises Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Cemfil Enterprises Limited
Corporate group structure for Cemfil Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cemfil Enterprises Limited
MCA filings and documents for Cemfil Enterprises Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cemfil Enterprises Limited
Frequently Asked Questions about Cemfil Enterprises Limited
Cemfil Enterprises Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 1992 (34+ years old) and is registered under CIN U51100WB1992PLC118977.
Cemfil Enterprises Limited reported revenue of ₹11.22 Cr for FY 2025 (down 18.00% YoY).
The current directors of Cemfil Enterprises Limited are:
- Aanchal Satnaliwala - Director
- Suresh Kumar Lohia - Director
- Nirmal Agarwal - Director
The primary industry of Cemfil Enterprises Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Cemfil Enterprises Limited can be reached at the registered office: 35A Chetla Central Road, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.34 Cr.