Cfi Ventures Private Limited
About Cfi Ventures Private Limited
Data last updated:
Cfi Ventures Private Limited is a private limited company based in Chandigarh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 23 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U50100CH2015PTC035612. Its GSTIN is 04AADCJ5303M2ZO (Chandigarh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was formerly known as Joshi Auto Wheels Private Limited. It is led by directors Manish Joshi (Managing Director) and Bhawna Joshi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at # 160 Sector 38 A, Chandigarh, India – 160036.
As per the financials filed for FY 2025, the company reported a revenue of ₹17,425, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹5.92 Lakh and EBITDA of -₹74,177 (EBITDA margin -425.7%). Revenue has declined at a compounded annual rate (CAGR) of 91% over three years and 80% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
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- Registered Address# 160 Sector 38 A, Chandigarh, India – 160036
- IndustryAutomotive, Auto Dealership & Trading
- 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 Cfi Ventures Private Limited
The main business activity of Cfi Ventures is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail 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 Cfi Ventures Private Limited FY 2024 filings available
Cfi Ventures Private Limited reported revenue of ₹17,425 (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cfi Ventures Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 80% over five years, including a 99% fall in the latest year. EBITDA rose 97% 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 Cfi Ventures Private 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 | -₹74,177 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.92 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 Cfi Ventures Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -425.7% | •••• | •••• | •••• | •••• |
| 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 Cfi Ventures are in the company report.
Financial statements from FY 2016
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 Cfi Ventures Private Limited
Cfi Ventures Private Limited is compared with the companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pahwa Car Care (OPC) Private Limited | ₹18,265 (FY 2025) | •••• | •••• | -99.0% | •••• | Delhi, India |
| SSP Technologies Private Limited | ₹17,829 (FY 2019) | •••• | •••• | •••• | Delhi, India | |
| Pilibhit Education Foundation | ₹17,700 (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Grihy Private Limited | ₹17,668 (FY 2025) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| Nimbus Automotive Private Limited | ₹17,501 (FY 2025) | •••• | •••• | -99.0% | •••• | New Delhi, Delhi, India |
| Cfi Ventures Private Limited this company | ₹17,425 (FY 2025) | •••• | •••• | -99.0% | •••• | Chandigarh, India |
| Bringing Best Impex Private Limited | ₹16,899 (FY 2025) | •••• | •••• | -82.0% | •••• | New Delhi, Delhi, India |
| Cee Pee Enterprises Private Limited | ₹16,811 (FY 2025) | •••• | •••• | 4.0% | •••• | New Delhi, Delhi, India |
| Raman Distributors Private Limited | ₹16,500 (FY 2023) | •••• | •••• | •••• | Uttar Pradesh, India | |
| S.R.K Motors India Private Limited | ₹16,400 (FY 2022) | •••• | •••• | -63.0% | •••• | Palani, Tamil Nadu, India |
| MPL 2 Wheelers Private Limited | ₹16,000 (FY 2018) | •••• | •••• | -100.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Cfi Ventures by revenue in the Automobiles industry (Auto and Components Dealers), 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 Cfi Ventures Private Limited
Cfi Ventures Private Limited is audited by R P MALLICK AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P MALLICK AND 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.
Board of Directors of Cfi Ventures Private Limited
Cfi Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Joshi | Managing Director | 23 Jun 2015 | 11 Years 3 Months | Current |
| Bhawna Joshi | Director | 23 Jun 2015 | 11 Years 3 Months | Current |
Ownership and Shareholding of Cfi Ventures 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 Cfi Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2015 | State Bank of India | ₹60 Lakh | Satisfied |
| 17 Dec 2015 | State Bank of India | ₹1.4 Cr | Satisfied |
| 09 Oct 2015 | State Bank of India | ₹6 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Cfi Ventures Private Limited
Cfi Ventures Private Limited has 2 court cases on record: 1 filed by Cfi Ventures, 1 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
Full case history
All 2 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.
MSME Payment Delays by Cfi Ventures Private Limited
Cfi Ventures Private Limited has 3 MSME Form 1 returns on record between 2019 and 2021, listing 7 overdue payments to 5 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 5)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Dial4loanz Credit Services Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Bol7 Technologies Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 3 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Cfi Ventures Private Limited
Cfi Ventures Private Limited has a workforce of 6 employees as of Apr 09, 2024.
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 Cfi Ventures Private Limited
Cfi Ventures Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Bhawna Joshi was appointed as Director on 23 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Cfi Ventures 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.
Subsidiaries & Group Companies of Cfi Ventures 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 Cfi Ventures Private Limited
Cfi Ventures has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AADCJ5303M2ZO | Chandigarh | Active | 01 Jul 2017 |
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 Cfi Ventures 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 Cfi Ventures Private Limited
Cfi Ventures is an active private limited company based in Chandigarh, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 23 June 2015 (11+ years old) and is registered under CIN U50100CH2015PTC035612.
Cfi Ventures reported revenue of ₹17,425 for FY 2025 (down 99% YoY).
Cfi Ventures has 2 current directors:
- Manish Joshi - Managing Director
- Bhawna Joshi - Director
Cfi Ventures reported a net loss of ₹5.92 Lakh and EBITDA of -₹74,177 (EBITDA margin -425.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cfi Ventures is -91% over three years and -80% over five years. In the latest year (FY 2025) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cfi Ventures is 04AADCJ5303M2ZO, registered in Chandigarh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Cfi Ventures is U50100CH2015PTC035612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cfi Ventures has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Cfi Ventures was incorporated on 23 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Cfi Ventures by revenue are Pahwa Car Care (OPC) Private Limited, SSP Technologies Private Limited, Pilibhit Education Foundation, Grihy Private Limited, Nimbus Automotive Private Limited and 5 more, all in the Automobiles industry (Auto and Components Dealers).
Bhawna Joshi was appointed as Director on 23 Jun 2015. Manish Joshi was appointed as Managing Director on 23 Jun 2015.
Cfi Ventures has 3 MSME Form 1 returns on record between 2019 and 2021, listing 7 overdue payments to 5 micro and small suppliers. The latest return was filed on 13 May 2021.