Cfi Ventures Private Limited
About Cfi Ventures Private Limited
Data last updated: 26 December 2025
Cfi Ventures Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 23 June 2015, the company has been in operation for over 11 years.
Registered with ROC Chandigarh under CIN U50100CH2015PTC035612.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. Formerly known as Joshi Auto Wheels Private Limited. It is led by directors Manish Joshi and Bhawna Joshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: # 160 Sector 38 A, Chandigarh, 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.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address# 160 Sector 38 A, Chandigarh, Chandigarh, India – 160036
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IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
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- Charges with holder and property details
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Business Activity of Cfi Ventures Private Limited
Cfi Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Cfi Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Cfi Ventures Private Limited
Cfi Ventures Private Limited is audited by R P MALLICK AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P MALLICK AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cfi Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cfi Ventures Private Limited
Cfi Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Joshi | Managing Director | 23 Jun 2015 | 11 Years 1 Months | Current |
| Bhawna Joshi | Director | 23 Jun 2015 | 11 Years 1 Months | Current |
Financials of Cfi Ventures Private Limited FY 2024 filings available
Cfi Ventures Private Limited reported revenue of ₹17,425 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Cfi Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Cfi Ventures Private Limited
Shareholding and ownership data for Cfi Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
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 for Cfi Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Cfi Ventures Private Limited
GST registrations and filing compliance for Cfi Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cfi Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Cfi Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Cfi Ventures Private Limited
MSME payment history for Cfi Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Cfi Ventures Private Limited
Corporate group structure for Cfi Ventures Private Limited
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- Parent company
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MCA Filings & Documents of Cfi Ventures Private Limited
MCA filings and documents for Cfi Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Cfi Ventures Private Limited
Frequently Asked Questions about Cfi Ventures Private Limited
Cfi Ventures Private Limited is an active private limited company in the automotive sector based in Chandigarh, Chandigarh, India. It was incorporated on 23 June 2015 (11+ years old) and is registered under CIN U50100CH2015PTC035612. The company has 6 employees.
Cfi Ventures Private Limited reported revenue of ₹17,425 for FY 2025 (down 99.00% YoY).
The current directors of Cfi Ventures Private Limited are:
- Manish Joshi - Managing Director
- Bhawna Joshi - Director
The primary industry of Cfi Ventures Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Cfi Ventures Private Limited can be reached at the registered office: # 160 Sector 38 A, Chandigarh, Chandigarh, India – 160036.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.5 Cr.