Cfr Asset Reconstruction India Limited - Company Profile

It is a business outsourcing public limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Active
Last Updated:
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About Cfr Asset Reconstruction India Limited

Cfr Asset Reconstruction India Limited, a active public limited company, was established on 24 August 2001 in New Delhi, Delhi, India. Engaging in legal process outsourcing within the support service to organizations sector, it holds CIN: U67190DL2001PLC112168. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.60 Cr.

Formerly known as Capital Factors And Recoveries Private Limited, Capital Factors & Asset Reconstruction (India) Limited. It upholds a compliant status. Its leadership includes Deepak Kochhar (Director), Avadh Kishore Sharma (Director), Rama Sharma (Director). Past directors included Sonam Nandwani, Poonam, Saumya Dubey. It holds ₹1.10 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at K-53 Connaught Place, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190DL2001PLC112168

  • Registration Number

    112168

  • Incorporation Date

    24 August 2001

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹7.60 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.60 Cr
  • Company Age 24 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.10 M
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth **** -99.91%
  • Profit Growth **** -99.99%
  • Ebitda **** -99.95%
  • Net Worth -99.90%
  • Total Assets -99.90%
Company report

Cfr Asset Reconstruction India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cfr Asset Reconstruction India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cfr Asset Reconstruction India Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Kochhar Director 12 Feb 2020 Current
Avadh Kishore Sharma Director 01 Aug 2007 Current
Rama Sharma Director 09 Oct 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 31 Oct 2019 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Company Secretary 29 Dec 2018 Past
Pramod Abcsdd Additional Director 30 Sep 2020 Past
Pramod Abcsdd Additional Director 31 Aug 2007 Past
Pramod Abcsdd Additional Director 31 Aug 2007 Past

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Financial Performance of Cfr Asset Reconstruction India.

Cfr Asset Reconstruction India Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.91% decrease. The company also saw a substantial fall in profitability, with a 99.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.9%.

Cfr Asset Reconstruction India revenue growth over time
Cfr Asset Reconstruction India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -99.91%
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*******
*******
*******
Revenue from Operations
*******
 -99.93%
*******
*******
*******
*******
Total Assets
*******
 -99.90%
*******
*******
*******
*******
Profit or Loss
*******
 -99.99%
*******
*******
*******
*******
Net Worth
*******
 -99.90%
*******
*******
*******
*******
EBITDA
*******
 -99.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cfr Asset Reconstruction India?

In 2023, Cfr Asset Reconstruction India had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,100,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 0.06 Cr
  • Others : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
04 Feb 2022 Others ₹0.50 M Open
08 Mar 2021 Yes Bank Limited ₹0.60 M Open
30 Jul 2009 State Bank Of India ₹5.00 M Satisfied

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How Many Employees Work at Cfr Asset Reconstruction India?

Unlock and access historical data on people associated with Cfr Asset Reconstruction India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cfr Asset Reconstruction India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cfr Asset Reconstruction India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cfr Asset Reconstruction India
Recent Activity within the Organization
  • Director Appointment

    Progress on Priyanka Kumari was appointed as a Company Secretary was appointed as a Company Secretary on 09 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Annual General Meeting

    Progress on Cfr Asset Reconstruction India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Cfr Asset Reconstruction India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.05 Cr with Charge ID 100537695 was registered on 04 Feb 2022. was completed.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 0.06 Cr with Charge ID 100451636 was registered on 08 Mar 2021. was completed.

  • Director Appointment

    Progress on Deepak Kochhar was appointed as a Director was appointed as a Director on 12 Feb 2020 & has been associated with this company since 6 years 8 days . was documented.

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Frequently Asked Questions
What is the CIN of Cfr Asset Reconstruction India Limited?

The CIN of Cfr Asset Reconstruction India Limited is U67190DL2001PLC112168.

Where is Cfr Asset Reconstruction India Limited headquartered?

Cfr Asset Reconstruction India Limited is headquartered at K-53 Connaught Place, New Delhi, Delhi, 110001.

When was Cfr Asset Reconstruction India Limited incorporated?

Cfr Asset Reconstruction India Limited was incorporated on 24 August 2001.

Who are the current directors of Cfr Asset Reconstruction India Limited?

The current directors of Cfr Asset Reconstruction India Limited are

What is the primary industry of Cfr Asset Reconstruction India Limited?

The primary industry of Cfr Asset Reconstruction India Limited is Support Service To Organizations.

Is Cfr Asset Reconstruction India Limited a listed company?

Cfr Asset Reconstruction India Limited is unlisted.

What is the capital structure of Cfr Asset Reconstruction India Limited?

The authorized capital of Cfr Asset Reconstruction India Limited is ₹10.00 Cr, and the paid-up capital is ₹7.60 Cr.

What is the compliance status of Cfr Asset Reconstruction India Limited?

The compliance status of Cfr Asset Reconstruction India Limited is Compliant.

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