Cemfil Enterprises Limited
About Cemfil Enterprises Limited
Data last updated:
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.
CIN History of Cemfil Enterprises Limited
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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address35A Chetla Central Road, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Cemfil Enterprises Limited
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 | 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Cemfil Enterprises Limited FY 2025 filings available
Cemfil Enterprises Limited reported revenue of ₹11.22 Cr (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cemfil Enterprises Limited
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 of Cemfil Enterprises Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹76.55 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹39.5 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Cemfil Enterprises Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cemfil Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Cemfil Enterprises Limited
Cemfil Enterprises Limited is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Inventure Finance Private Limited | ₹11.27 Cr (FY 2019) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| NM Financiers Private Limited | ₹11.26 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Jaipur, Rajasthan, India |
| Lulu Financial Services (India) Private Limited | ₹11.25 Cr (FY 2025) | •••• | •••• | 98.0% | •••• | Kochi, Kerala, India |
| Gloomy Vincom Pvt Ltd | ₹11.22 Cr (FY 2024) | •••• | •••• | 298.0% | •••• | Chennai, Tamil Nadu, India |
| Didu Investments Private Limited | ₹11.22 Cr (FY 2019) | •••• | •••• | 85.0% | •••• | Kolkata, West Bengal, India |
| Cemfil Enterprises Limited this company | ₹11.22 Cr (FY 2025) | •••• | •••• | -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 Listed | ₹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 |
Peers are the five companies nearest above and the five nearest below Cemfil Enterprises by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Cemfil Enterprises Limited
Cemfil Enterprises Limited is audited by SURENDRA YAMUNA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA YAMUNA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cemfil Enterprises Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cemfil Enterprises Limited
Cemfil Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Cemfil Enterprises Limited
Cemfil Enterprises Limited has 1 court case on record: 1 filed by Cemfil Enterprises. All case is disposed. Status as checked on 01 Oct 2026.
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 |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Cemfil Enterprises Limited
Employment history and EPFO contributions of people linked to Cemfil Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Cemfil Enterprises Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Cemfil Enterprises Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cemfil Enterprises Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cemfil Enterprises Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Cemfil Enterprises Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cemfil Enterprises Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Cemfil Enterprises Limited
Frequently Asked Questions about Cemfil Enterprises Limited
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 reported revenue of ₹11.22 Cr for FY 2025 (down 18% YoY).
Cemfil Enterprises has 3 current directors:
- Aanchal Satnaliwala - Director
- Suresh Kumar Lohia - Director
- Nirmal Agarwal - Director
Cemfil Enterprises reported a net profit of ₹39.5 Lakh (net margin 3.5%) and EBITDA of ₹76.55 Lakh (EBITDA margin 6.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cemfil Enterprises is 25% over three years and 285% over five years. In the latest year (FY 2025) revenue fell 18%. CAGR is the steady yearly rate that links the first and the last year.
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 Inventure Finance Private Limited, NM Financiers Private Limited, Lulu Financial Services (India) Private Limited, Gloomy Vincom Pvt Ltd, Didu Investments Private Limited and 5 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies).
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.