About CNB Finwiz Private Limited
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CNB Finwiz Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC375219. Its GSTIN is 07AABCB2613A1ZJ (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹9.96 Cr. It was formerly known as Cnb Finwiz Limited and Blb Online. Com Limited. It is led by directors including Naman Bagri (Managing Director) and Chand Rattan Bagri (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4282/3 Ansari Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹541.18 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹35.62 Cr (net margin 6.6%) and EBITDA of ₹39.23 Cr (EBITDA margin 7.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 6% over five years.
The company has about 164 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: CNB Finwiz Pvt Ltd. As per MCA filings, the company has open charges of ₹791.5 Cr and satisfied charges of ₹133.08 Cr on record. Court records list 20 cases involving the company, including 10 filed by the company and 10 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cnbfinwiz.com.
Company details
Name history
CNB Finwiz has undergone 2 name changes throughout its history. The company was previously known as Cnb Finwiz Limited, and Blb Online. Com Limited. The current legal name is Cnb Finwiz Private Limited.
| Company Name | Status |
|---|---|
| CNB Finwiz Private Limited | Current |
| Cnb Finwiz Limited | Previous |
| Blb Online. Com Limited | Previous |
CIN history
CNB Finwiz has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL2000PTC375219, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2000PTC375219 | Current |
| U74899HR2000PTC041149 | Previous |
| U74899DL2000PTC103374 | Previous |
| U74899DL2000PLC103374 | Previous |
Contact details
CNB Finwiz Private Limited's registered office is in New Delhi, Delhi. Its website is cnbfinwiz.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4282/3 Ansari Road, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of CNB Finwiz Private Limited, buy the company report.
- 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
Brands
CNB Finwiz operates one associated brand: CNB Finwiz Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers algo trading, call and trade, and internet-based services for investors. | cnbfinwiz.com |
Financials of CNB Finwiz Private Limited
FY 2025 filings availableCNB Finwiz Private Limited reported revenue of ₹541.18 Cr (down 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 17% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹541.18 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹39.23 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹35.62 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.2% | ||||
| Net Profit Margin | 6.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of CNB Finwiz Private Limited, buy the company report.
Board of directors of CNB Finwiz Private Limited
CNB Finwiz has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khushboo Bagri Also directs: Ucb Developers LLP, CNB Commodities Private Limited | Director | 23 Mar 2007 | 19 Years 7 Months | Current |
| Naman Bagri | Managing Director | 07 Oct 2002 | 24 Years 0 Months | Current |
| Chand Rattan Bagri Also directs: Ucb Developers LLP, CNB Commodities Private Limited | Whole-Time Director | 07 Oct 2002 | 24 Years 0 Months | Current |
Peer comparison
CNB Finwiz Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anur Investments Private Limited | ₹602.89 Cr (FY 2025) | 3.0% | Bangalore, Karnataka, India | |||
| Dhunseri Ventures Limited | ₹583.97 Cr (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Khyati Realtors Private Limited | ₹549.17 Cr (FY 2022) | 5999.0% | Mumbai, Maharashtra, India | |||
| CNB Finwiz Private Limitedthis company | ₹541.18 Cr (FY 2023) | ₹35.62 Cr | 6.6% | -11.0% | 164 | New Delhi, Delhi, India |
| A K Capital Services Limited | ₹519.05 Cr (FY 2024) | 28.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of CNB Finwiz Private Limited, buy the company report.
Auditor
CNB Finwiz Private Limited is audited by ROHIT K C JAIN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHIT K C JAIN & CO | FY 2023 | 020422N |
Shareholding
The shareholding of CNB Finwiz Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CNB Finwiz Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2024 | 100963057 | Axis Bank Limited | ₹47 Cr | Open | |
| 08 Apr 2024 | 100895898 | Others | ₹60 Cr | Open | |
| 06 Apr 2024 | 100895622 | Others | ₹65 Cr | Open | |
| 23 Nov 2021 | 100504747 | Axis Bank Limited | ₹370 Cr | Open | |
| 27 Jan 2021 | 100416446 | Hdfc Bank Limited | ₹249.5 Cr | Open |
To see the full charge records of CNB Finwiz Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
CNB Finwiz Private Limited has 20 court cases on record: 10 filed by CNB Finwiz, 10 filed against it. 3 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 5 | 1 |
| District courts | 9 | 5 | 2 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Udham Singh Nagar, Uttarakhand | Court case (Motor Vehc Act) | Filed against the company by State Government | Pending |
| High Court of Delhi | Appeal | Filed by the company against an individual | Pending |
| District court, North, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of CNB Finwiz 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CNB Finwiz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
CNB Finwiz Private Limited has a workforce of 164 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
CNB Finwiz has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCB2613A1ZJ | Delhi | Active | 01 Jul 2017 |
| 27AABCB2613A1ZH | Maharashtra | Active | 29 Aug 2017 |
To see the full GST registrations and return filing status of CNB Finwiz Private Limited, buy the company report.
Recent activity
CNB Finwiz Private Limited has 9 board changes on record since 2002: 3 appointments and 6 cessations. The latest: Naman Bagri ceased to be Director on 18 Mar 2014.
22 earlier events are in the company report.
Frequently asked questions
CNB Finwiz is an active private limited company based in New Delhi, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 January 2000 (26+ years old) and is registered under CIN U74899DL2000PTC375219.
CNB Finwiz has 3 current directors:
- Naman Bagri - Managing Director
- Chand Rattan Bagri - Whole-Time Director
- Khushboo Bagri - Director
The latest financial statements of CNB Finwiz on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of CNB Finwiz is 07AABCB2613A1ZJ, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 27AABCB2613A1ZH (Maharashtra).
The CIN (Corporate Identification Number) of CNB Finwiz is U74899DL2000PTC375219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CNB Finwiz has 20 court cases on record: 10 filed by the company and 10 filed against it. 3 are pending. Most are in the high courts.
CNB Finwiz was incorporated on 20 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of CNB Finwiz by revenue are Anur Investments Private Limited, Dhunseri Ventures Limited, Khyati Realtors Private Limited, A K Capital Services Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Naman Bagri ceased to be Director on 18 Mar 2014. Vishal Wason ceased to be Company Secretary on 14 Dec 2013. Thomas Philip Joshua ceased to be Company Secretary on 30 Jun 2012. CNB Finwiz has 9 board changes on record in total.
CNB Finwiz can be reached through the website cnbfinwiz.com. Its registered office is in New Delhi, Delhi, India.
The registered office of CNB Finwiz is at 42823 Ansari Road, New Delhi, Delhi, India – 110002.