MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-01-0229172
CFM Asset Reconstruction Private Limited - financial services in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹162.68 Cr
▼ 24% YoY
Net profit · FY 2025
₹25.81 Cr
Net margin 15.9%
EBITDA · FY 2025
₹75.83 Cr
EBITDA margin 46.6%
Authorised capital
₹185 Cr
Registered with MCA
Paid-up capital
₹147.84 Cr
Issued & subscribed
Open charges
₹237.81 Cr
Satisfied ₹199 Cr
Company age
11 yrs
Est. 2015
Employees · EPFO
21
Provident fund records
About CFM Asset Reconstruction Private Limited
Data last updated:
CFM Asset Reconstruction Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the asset reconstruction firms segment of the financial services sector. It was incorporated on 30 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2015PTC083994. Its GSTIN is 24AAGCC1296B1Z2 (Gujarat). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹185 Cr and a paid-up capital of ₹147.84 Cr. It is led by directors including Santanu Sen (Managing Director) and Mukesh Gupta.
Its last annual general meeting (AGM) was held on 22 July 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at Block No. A/1003 West Gate Near Ymca Club Sur No. 835/13 S.G. Highway Makarba, Ahmedabad, Gujarat, India – 380051.
As per the financials filed for FY 2025, the company reported a revenue of ₹162.68 Cr, a decline of 24% compared to the previous year. For the same year it recorded a net profit of ₹25.81 Cr (net margin 15.9%) and EBITDA of ₹75.83 Cr (EBITDA margin 46.6%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 28% over five years.
The company has about 21 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CFM Asset Reconstruction. As per MCA filings, the company has open charges of ₹237.81 Cr and satisfied charges of ₹199 Cr on record. Court records list 2,450 cases involving the company, including 2,026 filed by the company and 424 filed against it; 576 cases are pending. The company has 22 deals on record (11 secondary share transfers, 8 funding rounds, 3 debt financings), with disclosed funding of ₹352.28 Cr; the latest was in December 2024.
CFM Asset Reconstruction Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0229172). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cfmarc.in.
Company details
CIN U67100GJ2015PTC083994
Registration Number 083994
Incorporation Date 30 July 2015
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 July 2026
Date of Balance Sheet 31 March 2026
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-GJ-01-0229172
CIN history
CFM Asset Reconstruction has one previous CIN (Corporate Identification Number): U74140GJ2015PTC083994. The current CIN is U67100GJ2015PTC083994, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100GJ2015PTC083994 | Current |
| U74140GJ2015PTC083994 | Previous |
Recognitions & Rankings of CFM Asset Reconstruction
Contact details
CFM Asset Reconstruction Private Limited's registered office is in Ahmedabad, Gujarat. Its website is cfmarc.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressBlock No. A/1003 West Gate Near Ymca Club Sur No. 835/13 S.G. Highway Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryFinancial Services, Asset Reconstruction Firms
To see the full contact details of CFM Asset Reconstruction Private Limited, buy the company report.
Comprehensive company report
CFM Asset Reconstruction Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
CFM Asset Reconstruction operates one associated brand: CFM Asset Reconstruction. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of financial services | cfmarc.in |
Business activity
The main business activity of CFM Asset Reconstruction is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of CFM Asset Reconstruction Private Limited, buy the company report.
Financials of CFM Asset Reconstruction Private Limited
FY 2026 filings availableCFM Asset Reconstruction Private Limited reported revenue of ₹162.68 Cr (down 24% YoY) for FY 2025.
Revenue · FY 2025
₹162.68 Cr ▼ 24%
Net profit · FY 2025
₹25.81 Cr margin 15.9%
EBITDA · FY 2025
₹75.83 Cr margin 46.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 3%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 7%
5 years · compounded
▲ 29%
Revenue fell 24% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 28%. EBITDA rose 6% 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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| EBITDA | ₹75.83 Cr | ||||
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| Net Profit (PAT) | ₹25.81 Cr | ||||
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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 | 46.6% | ||||
| Net Profit Margin | 15.9% | ||||
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To see the full financial statements and ratios of CFM Asset Reconstruction Private Limited, buy the company report.
Board of directors of CFM Asset Reconstruction Private Limited
CFM Asset Reconstruction has 6 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Gupta Also directs: Itc Hotels Limited, DCM Shriram International Limited, Runwal Residency Private Limited and 1 more | Director | 20 Nov 2023 | 2 Years 11 Months | Current |
| Santanu Sen | Managing Director | 14 May 2024 | 2 Years 5 Months | Current |
| Kishor Piraji Kharat Also directs: Amro Bucons LLP, Autoline Industries Limited, Consolidated Construction Consortium Limited and 3 more | Director | 29 Aug 2022 | 4 Years 1 Months | Current |
| Susobhan Sinha | Director | 15 Nov 2023 | 2 Years 11 Months | Current |
| Srirama Madakasira Narasimha Swamy | Director | 20 Jul 2026 | 0 Years 3 Months | Current |
| Omprakash Ramgopalji Porwal Also directs: Godavari Nagari Developers LLP, Sumangal Leasing Private Limited, CFM Advisors Private Limited and 1 more | Director | 31 Aug 2021 | 5 Years 1 Months | Current |
Auditor
CFM Asset Reconstruction Private Limited is audited by T.P. Ostwal & Associates LLP for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T.P. Ostwal & Associates LLP | FY 2024 | 124444W/W100150 |
Shareholding
The shareholding of CFM Asset Reconstruction Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CFM Asset Reconstruction Private Limited, buy the company report.
Charges & borrowings
Open charges
₹237.81 Cr
Satisfied charges
₹199 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2026 | 101270789 | Indian Overseas Bank | ₹50 Cr | Open | |
| 04 Feb 2026 | 101264794 | Others | ₹10 Cr | Open | |
| 01 Dec 2025 | 101204899 | Hdfc Bank Limited | ₹2.81 Cr | Open | |
| 29 Sep 2025 | 101171230 | Dhanlaxmi Bank Limited | ₹25 Cr | Open | |
| 18 Aug 2025 | 101143825 | Others | ₹25 Cr | Open |
To see the full charge records of CFM Asset Reconstruction Private Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
CFM Asset Reconstruction Private Limited has 22 deals on record (11 secondary share transfers, 8 funding rounds, 3 debt financings), with disclosed funding of ₹352.28 Cr; the latest was in December 2024.
Total deals
22
Secondary share transfers
11
Funding rounds
8
Debt financings
3
Disclosed funding
₹352.28 Cr
Deals on record (5 of 22)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2024 | Debt financing | ₹25 Cr | Investors: Shree Naman Developers Private Limited |
| Jun 2024 | Funding round | ₹5.17 Cr | Investors: Nop Properties Private Limited |
| Mar 2024 | Debt financing | ₹150 Cr | Investors: Avika Retail Online Private Limited , Shree Simandhar Steel Private Limited |
| Mar 2024 | Funding round | ₹3.15 Cr | Investors: Truevalue Projects Private Limited |
| Feb 2024 | Secondary share transfer | Undisclosed | Buyer: Truevalue Projects Private Limited Seller: Anar Projects Limited |
To see the full deal history of CFM Asset Reconstruction Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
CFM Asset Reconstruction Private Limited has 2,450 court cases on record: 2,026 filed by CFM Asset Reconstruction, 424 filed against it. 576 cases are pending and 1,874 are disposed.
Total cases
2,450
Filed by the company
2,026
Filed against the company
424
Pending
576
Disposed
1,874
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,807 | 41 | 354 |
| High courts | 368 | 223 | 130 |
| NCLAT | 223 | 142 | 89 |
| NCLT | 35 | 7 | 2 |
| Supreme Court | 17 | 11 | 1 |
Cases on record (5 of 2,450)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Shaneshwara Properties Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Ifci Ltd | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Shaneshwara Properties Private Limited | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Ifci Ltd | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Vistra Itcl India Limited & Ors and 2 others | Pending |
To see the full case history of CFM Asset Reconstruction Private 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.
Credit ratings & regulatory alerts
CFM Asset Reconstruction Private Limited was last rated by Brickwork on 05 Apr 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 05 Apr 2021 |
To see the full credit ratings and regulatory alerts of CFM Asset Reconstruction Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CFM Asset Reconstruction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
CFM Asset Reconstruction Private Limited has a workforce of 21 employees on its EPFO records as of Dec 12, 2024, across 1 active EPFO establishment.
Employee count
21
Active EPFO establishments
1
Employee growth
31.25%
GST
CFM Asset Reconstruction has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCC1296B1Z2 | Gujarat | Active | 22 Nov 2019 |
| 27AAGCC1296B1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of CFM Asset Reconstruction Private Limited, buy the company report.
Recent activity
CFM Asset Reconstruction Private Limited has 15 board changes on record since 2017: 6 appointments and 9 cessations. The latest: Srirama Madakasira Narasimha Swamy was appointed as Director on 20 Jul 2026.
AGM
Cfm Asset Reconstruction Private Limited last Annual general meeting of members was held on 22 Jul 2026 as per latest MCA records.
Appointed
Srirama Madakasira Narasimha Swamy was appointed as Director.
Filing
Cfm Asset Reconstruction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2026 with Roc Ahmedabad.
Charges
A charge with Indian Overseas Bank amounted to Rs. 50.00 Cr with Charge ID 101270789 was registered on 18 Mar 2026.
Charges
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 101264794 was registered on 04 Feb 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.81 Cr with Charge ID 101204899 was registered on 01 Dec 2025.
Charges
A charge registered on 13 Jun 2024 via Charge ID 100953032 with Others was fully satisfied on 13 Nov 2025.
Charges
A charge with Dhanlaxmi Bank Limited amounted to Rs. 25.00 Cr with Charge ID 101171230 was registered on 29 Sep 2025.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 101143825 was registered on 18 Aug 2025.
Charges
A charge registered on 29 Jan 2025 via Charge ID 101079811 with Others was fully satisfied on 30 Jul 2025.
Charges
A charge registered on 17 Jul 2021 via Charge ID 100462442 with Others was fully satisfied on 30 Jun 2025.
Charges
A charge registered on 22 Dec 2023 via Charge ID 100875021 with Others was fully satisfied on 24 Feb 2025.
29 earlier events are in the company report.
Frequently asked questions
CFM Asset Reconstruction is an active private limited company based in Ahmedabad, Gujarat, India. The company works in asset reconstruction firms, within the financial services industry. It was incorporated on 30 July 2015 (11+ years old) and is registered under CIN U67100GJ2015PTC083994.
CFM Asset Reconstruction has 6 current directors:
- Santanu Sen - Managing Director
- Mukesh Gupta - Director
- Kishor Piraji Kharat - Director
- Susobhan Sinha - Director
- Srirama Madakasira Narasimha Swamy - Director
- Omprakash Ramgopalji Porwal - Director
The latest financial statements of CFM Asset Reconstruction on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 22 July 2026. Year-wise statements from FY 2016 are in the company report.
The GSTIN of CFM Asset Reconstruction is 24AAGCC1296B1Z2, registered in Gujarat. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAGCC1296B1ZW (Maharashtra).
The CIN (Corporate Identification Number) of CFM Asset Reconstruction is U67100GJ2015PTC083994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CFM Asset Reconstruction has 2,450 court cases on record: 2,026 filed by the company and 424 filed against it. 576 are pending. Most are in the district courts.
CFM Asset Reconstruction was incorporated on 30 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
CFM Asset Reconstruction has 22 deals on record (11 secondary share transfers, 8 funding rounds, 3 debt financings), with disclosed funding of ₹352.28 Cr; the latest was in December 2024.
Srirama Madakasira Narasimha Swamy was appointed as Director on 20 Jul 2026. Santanu Sen was appointed as Managing Director on 14 May 2024. Mukesh Gupta was appointed as Director on 20 Nov 2023. CFM Asset Reconstruction has 15 board changes on record in total.
Yes, CFM Asset Reconstruction is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-01-0229172).