Cemfil Enterprises Limited
About Cemfil Enterprises Limited
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Cemfil Enterprises Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51100WB1992PLC118977.
The company has 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.
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 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. For the same year it recorded a net profit of ₹39.5 Lakh (net margin 3.5%) and EBITDA of ₹76.55 Lakh (EBITDA margin 6.8%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 285% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Cemfil Enterprises 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 |
Contact details
Cemfil Enterprises Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35A Chetla Central Road, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Cemfil Enterprises 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 activities of Cemfil Enterprises are financial and insurance service and trade. In detail, this covers other financial activities and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Cemfil Enterprises Limited, buy the company report.
Financials of Cemfil Enterprises Limited
FY 2025 filings availableCemfil Enterprises Limited reported revenue of ₹11.22 Cr (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 285%. EBITDA rose 808% 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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| Total Expenses | |||||
| EBITDA | ₹76.55 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹39.5 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.8% | ||||
| Net Profit Margin | 3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Cemfil Enterprises Limited, buy the company report.
Board of directors of Cemfil Enterprises Limited
Cemfil Enterprises has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aanchal Satnaliwala Also directs: Banani Promoters Private Limited, Barnali Promoters Private Limited, Starsun Commodities Private Limited and 5 more | Director | 20 Dec 2023 | 2 Years 10 Months | Current |
| Suresh Kumar Lohia Also directs: A.B.J. Industries Pvt.Ltd., Neena Engineering & Elctricals (India) Limited, Santayani Vincom Pvt Ltd and 5 more | Director | 17 Mar 2025 | 1 Years 7 Months | Current |
| Nirmal Agarwal Also directs: Kasturi Agents Pvt Ltd, Sri Kalpataru Investments Private Limited | Director | 28 Jun 2021 | 5 Years 3 Months | Current |
Peer comparison
Cemfil Enterprises Limited is compared with the 7 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lulu Financial Services (India) Private Limited | ₹11.25 Cr (FY 2025) | 98.0% | Kochi, Kerala, India | |||
| Didu Investments Private Limited | ₹11.22 Cr (FY 2019) | 85.0% | Kolkata, West Bengal, India | |||
| Cemfil Enterprises Limitedthis company | ₹11.22 Cr (FY 2025) | ₹39.5 Lakh | 3.5% | -18.0% | Kolkata, West Bengal, India | |
| Trisure Promotions&Tradings Private Limited | ₹11.21 Cr (FY 2025) | 246.0% | Kolkata, West Bengal, India | |||
| Jindal Capital Limited | ₹11.21 Cr (FY 2019) | -4.0% | Delhi, India | |||
| Urbtech Finvest Private Limited | ₹11.2 Cr (FY 2024) | 41.0% | New Delhi, Delhi, India | |||
| Umil Share & Stock Broking Services Ltd. | ₹11.2 Cr (FY 2025) | 11.0% | Kolkata, West Bengal, India | |||
| Everest Finance and Investments Private Limited | ₹11.19 Cr (FY 2025) | 21.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Cemfil Enterprises Limited, buy the company report.
Auditor
Cemfil Enterprises Limited is audited by SURENDRA YAMUNA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDRA YAMUNA & ASSOCIATES | FY 2022 | 324040E |
Shareholding
The shareholding of Cemfil Enterprises Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cemfil Enterprises Limited, buy the company report.
Legal cases
Cemfil Enterprises Limited has 1 court case on record: 1 filed by Cemfil Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Cemfil Enterprises 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 Cemfil Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cemfil Enterprises Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cemfil Enterprises Limited has 22 board changes on record since 2008: 3 appointments and 19 cessations. The latest: Usha Shah ceased to be Director on 01 Jan 2026.
13 earlier events are in the company report.
Frequently asked questions
Cemfil Enterprises is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 May 1992 (34+ years old) and is registered under CIN U51100WB1992PLC118977.
Cemfil Enterprises has 3 current directors:
- Aanchal Satnaliwala - Director
- Suresh Kumar Lohia - Director
- Nirmal Agarwal - Director
The latest financial statements of Cemfil Enterprises 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 CIN (Corporate Identification Number) of Cemfil Enterprises is U51100WB1992PLC118977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cemfil Enterprises has 1 court case on record: 1 filed by the company.
Cemfil Enterprises was incorporated on 21 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Cemfil Enterprises by revenue are Lulu Financial Services (India) Private Limited, Didu Investments Private Limited, Trisure Promotions&Tradings Private Limited, Jindal Capital Limited, Urbtech Finvest Private Limited and 2 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Usha Shah ceased to be Director on 01 Jan 2026. Suresh Kumar Lohia ceased to be Additional Director on 29 Sep 2025. Suresh Kumar Lohia was appointed as Director on 17 Mar 2025. Cemfil Enterprises has 22 board changes on record in total.
The registered office of Cemfil Enterprises is at 35A Chetla Central Road, Kolkata, West Bengal, India – 700027.
Cemfil Enterprises operates in the financial services industry, in the nbfc segment.
The compliance status of Cemfil Enterprises is compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.