Cfa Broking Private Limited
About Cfa Broking Private Limited
Data last updated:
Cfa Broking Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 12 February 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2007PTC049992.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.25 Lakh. It was led by directors Mina Harish Rajdev and Harish Purshottamdas Rajdev.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7 Royal House Opp.Golden Triangle Stadium Road, Ahmedabad, Gujarat, India – 380014.
As per the financials filed for FY 2023, the company reported a revenue of ₹34,656, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹4.75 Lakh and EBITDA of -₹4.75 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 18% over five years.
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- Registered Address7 Royal House Opp.Golden Triangle Stadium Road, Ahmedabad, Gujarat, India – 380014
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Cfa Broking Private Limited
The main business activity of Cfa Broking is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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 Cfa Broking Private Limited FY 2023 filings available
Cfa Broking Private Limited reported revenue of ₹34,656 (down 43% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Cfa Broking Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 43% fall in the latest year. EBITDA fell 5% 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 Cfa Broking Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | -₹4.75 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.75 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 Cfa Broking Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Cfa Broking 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.
Peer Comparison of Cfa Broking Private Limited
Cfa Broking Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pina Colada Resources Private Limited | ₹35,000 (FY 2017) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Manitven Consultancy (OPC) Private Limited | ₹35,000 (FY 2025) | •••• | •••• | -17.0% | •••• | Mumbai, Maharashtra, India |
| Mergertimes Advisory Private Limited | ₹35,000 (FY 2017) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| Ninex Management Consultants Private Limited | ₹35,000 (FY 2024) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| G.L.Sharma Stock Brokers Private Limited | ₹35,000 (FY 2025) | •••• | •••• | •••• | Kanpur, Uttar Pradesh, India | |
| Cfa Broking Private Limited this company | ₹34,656 (FY 2023) | •••• | •••• | -43.0% | •••• | Ahmedabad, Gujarat, India |
| Auroplast Merchandise Pvt. Ltd. | ₹34,550 (FY 2025) | •••• | •••• | 8.0% | •••• | Kolkata, West Bengal, India |
| Wheelhouse Advisors Private Limited | ₹34,510 (FY 2025) | •••• | •••• | -92.0% | •••• | Thane, Maharashtra, India |
| Morit Solutions Private Limited | ₹34,425 (FY 2022) | •••• | •••• | -18.0% | •••• | Pune, Maharashtra, India |
| Yogiraj Commosles Private Limited | ₹34,412 (FY 2018) | •••• | •••• | -20.0% | •••• | Howrah, West Bengal, India |
| Sparsh Investment Consultants Private Limited | ₹34,183 (FY 2018) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Cfa Broking by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), 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 Cfa Broking Private Limited
Cfa Broking Private Limited is audited by PRAKASH BHOGILAL BHAVSAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH BHOGILAL BHAVSAR | 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.
Board of Directors of Cfa Broking Private Limited
Cfa Broking has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mina Harish Rajdev | Director | 12 Feb 2007 | 19 Years 7 Months | As last reported |
| Harish Purshottamdas Rajdev | Director | 12 Feb 2007 | 19 Years 7 Months | As last reported |
Ownership and Shareholding of Cfa Broking Private 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 Cfa Broking Private Limited
Cfa Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfa Broking Private Limited
Employment history and EPFO contributions of people linked to Cfa Broking.
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 Cfa Broking Private Limited
Cfa Broking Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Harish Purshottamdas Rajdev was appointed as Director on 12 Feb 2007.
Credit Ratings, Litigation & Regulatory Alerts for Cfa Broking Private 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 Cfa Broking Private 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 Cfa Broking Private 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 Cfa Broking Private 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 Cfa Broking Private 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.
Frequently Asked Questions about Cfa Broking Private Limited
Cfa Broking has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cfa Broking was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 12 February 2007 and is registered under CIN U51909GJ2007PTC049992. The company has been struck off by the Registrar of Companies and is no longer operational.
Cfa Broking had 2 directors:
- Mina Harish Rajdev - Director
- Harish Purshottamdas Rajdev - Director
The CIN (Corporate Identification Number) of Cfa Broking is U51909GJ2007PTC049992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cfa Broking is at 7 Royal House Opp.Golden Triangle Stadium Road, Ahmedabad, Gujarat, India – 380014.
Cfa Broking was incorporated on 12 February 2007. It is registered with the Registrar of Companies, Ahmedabad.
Cfa Broking reported revenue of ₹34,656 for FY 2023 (down 43% YoY).
Cfa Broking has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.25 Lakh.
Cfa Broking reported a net loss of ₹4.75 Lakh and EBITDA of -₹4.75 Lakh for FY 2023, as per its filed financial statements.
Cfa Broking operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Cfa Broking is -21% over three years and -18% over five years. In the latest year (FY 2023) revenue fell 43%. CAGR is the steady yearly rate that links the first and the last year.