About
Basic Data Updated:
8 days agoIncorporated in 2001, CFR Asset Reconstruction India Limited, formerly known as Capital Factors and Recoveries Limited, is a renowned company that offers a wide range of business support services. Its services include business management, legal advice, asset reconstruction, debt management, financial services, accounting, IT solutions, e-governance, audit advisory, financial planning and control, management audit, and management consultancy. The company's registered office is located in Delhi and it boasts an impressive clientele including JSW, Kajaria, Monsanto, Rallis, Religare, TCI, Telcon, UPL, Videocon, Berger, Citi, Colgate, and Axis Bank. The business of providing business support services is the core of CFR Asset Reconstruction India Limited's operations. With a strong focus on d... Read More
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U67190DL2001PLC112168 |
| Company No. | 112168 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 24 Aug 2001 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Cfr Asset Reconstruction India Limited
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Corporate Structure
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People in Cfr Asset Reconstruction India Limited
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Executive Team (1)
KA
Kunika Agarwal Company SecretaryAppointment Date: 25-Sep-2023
Status: Current
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 04 Feb 2022 | ₹0.50 M | Open |
Yes Bank Limited Creation Date: 08 Mar 2021 | ₹0.60 M | Open |
State Bank Of India Creation Date: 30 Jul 2009 | ₹5.00 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
2 years 10 months 
Recent activity within the organization
Annual General Meeting
Cfr Asset Reconstruction India Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Kunika Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 25 Sep 2023 & has been associated with this company since 7 months 4 days .
25 Sep 2023Balance Sheet
Cfr Asset Reconstruction India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Others amounted to Rs. 0.05 cr with Charge ID 100537695 was registered on 04 Feb 2022.
04 Feb 2022Charges
A charge with Yes Bank Limited amounted to Rs. 0.06 cr with Charge ID 100451636 was registered on 08 Mar 2021.
08 Mar 2021
Frequently asked questions
What is the Incorporation or founding date of Cfr Asset Reconstruction India Limited?
