About Cfr Asset Reconstruction India Limited
Data last updated: 11 January 2026
Cfr Asset Reconstruction India Limited is a public limited company based in New Delhi, Delhi, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 24 August 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U67190DL2001PLC112168.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.6 Cr. Formerly known as Capital Factors and Recoveries Private Limited and Capital Factors & Asset Reconstruction (India) Limited. It is led by directors including Deepak Kochhar and Avadh Kishore Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: K – 53 Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹31,296, a growth of 47% compared to the previous year.
As per MCA filings, the company has open charges of ₹11 Lakh and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cfrasset.com.
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Registered AddressK – 53 Connaught Place, New Delhi, Delhi, India – 110001
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IndustryBusiness Outsourcing, Legal Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Cfr Asset Reconstruction India Limited
Cfr Asset Reconstruction India Limited has undergone 3 name changes throughout its history. The company was previously known as Capital Factors And Recoveries Private Limited, Capital Factors & Asset Reconstruction (India) Limited, and Capital Factors And Recoveries Limited. The current legal name is Cfr Asset Reconstruction India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cfr Asset Reconstruction India Limited | Current |
| Capital Factors And Recoveries Private Limited | Previous |
| Capital Factors & Asset Reconstruction (India) Limited | Previous |
| Capital Factors And Recoveries Limited | Previous |
Business Activity of Cfr Asset Reconstruction India Limited
Cfr Asset Reconstruction India Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Cfr Asset Reconstruction India Limited
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Auditor Details of Cfr Asset Reconstruction India Limited
Cfr Asset Reconstruction India Limited is audited by Naresh Garg 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 |
|---|---|---|---|
| Naresh Garg And Associates | Locked | Locked | Locked |
Complete auditor history for Cfr Asset Reconstruction India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cfr Asset Reconstruction India Limited
Cfr Asset Reconstruction India Limited is currently managed by 3 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Deepak Kochhar | Director | 12 Feb 2020 | 6 Years 5 Months | Current |
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Avadh Kishore Sharma
Also directs:
Cfr Projects Limited, Cfrcsr Integrated Skill Foundation
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Director | 01 Aug 2007 | 18 Years 11 Months | Current |
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Rama Sharma
Also directs:
Cfr Projects Limited, Softin System Private Limited, Finagrotech Private Limited and 4 more
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Director | 09 Oct 2013 | 12 Years 9 Months | Current |
Financials of Cfr Asset Reconstruction India Limited FY 2024 filings available
Cfr Asset Reconstruction India Limited reported revenue of ₹31,296 (up 47.00% YoY) for FY 2025.
Ten-year financial statements for Cfr Asset Reconstruction India Limited
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Ownership and Shareholding of Cfr Asset Reconstruction India Limited
Shareholding and ownership data for Cfr Asset Reconstruction India Limited
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Group Structure of Cfr Asset Reconstruction India Limited
Cfr Asset Reconstruction India Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Cfr Asset Reconstruction India Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Cfr Asset Reconstruction India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Feb 2022 | Others | ₹5 Lakh | Open |
| 08 Mar 2021 | Yes Bank Limited | ₹6 Lakh | Open |
| 30 Jul 2009 | State Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Cfr Asset Reconstruction India Limited
View historical data on people associated with Cfr Asset Reconstruction India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cfr Asset Reconstruction India Limited
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GST Compliance of Cfr Asset Reconstruction India Limited
GST registrations and filing compliance for Cfr Asset Reconstruction India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cfr Asset Reconstruction India Limited
Credit ratings, litigation, and regulatory alerts for Cfr Asset Reconstruction India Limited
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MSME Payment Delays by Cfr Asset Reconstruction India Limited
MSME payment history for Cfr Asset Reconstruction India Limited
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Subsidiaries & Group Companies of Cfr Asset Reconstruction India Limited
Corporate group structure for Cfr Asset Reconstruction India Limited
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MCA Filings & Documents of Cfr Asset Reconstruction India Limited
MCA filings and documents for Cfr Asset Reconstruction India Limited
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Recent Activity on Cfr Asset Reconstruction India Limited
Frequently Asked Questions about Cfr Asset Reconstruction India Limited
Cfr Asset Reconstruction India Limited is an active public limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 24 August 2001 (25+ years old) and is registered under CIN U67190DL2001PLC112168.
Cfr Asset Reconstruction India Limited reported revenue of ₹31,296 for FY 2025 (up 47.00% YoY).
The current directors of Cfr Asset Reconstruction India Limited are:
- Deepak Kochhar - Director
- Avadh Kishore Sharma - Director
- Rama Sharma - Director
The primary industry of Cfr Asset Reconstruction India Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Cfr Asset Reconstruction India Limited can be reached at the registered office: K – 53 Connaught Place, New Delhi, Delhi, India – 110001, or through the website cfrasset.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹7.6 Cr.