About Cnb Finwiz Private Limited
Data last updated: 07 February 2026
Cnb Finwiz Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 January 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74899DL2000PTC375219.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹9.96 Cr. Formerly known as Cnb Finwiz Limited and Blb Online. Com Limited. It is led by directors including Khushboo Bagri and Naman Bagri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 11.32% compared to the previous year.
The company has a workforce of approximately 164 employees as per the latest available data.
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.
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.
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Registered Address4282/3 Ansari Road, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Diversified Financial Services
- 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 Cnb Finwiz Private Limited
Cnb Finwiz Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Cnb Finwiz Private Limited | Current |
| Cnb Finwiz Limited | Previous |
| Blb Online. Com Limited | Previous |
CIN History of Cnb Finwiz Private Limited
Cnb Finwiz Private Limited 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 |
Associated Brands with Cnb Finwiz Private Limited
Cnb Finwiz Private Limited operates one associated brand: CNB Finwiz Pvt Ltd. These brands represent Cnb Finwiz Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers algo trading, call and trade, and internet-based services for investors. | cnbfinwiz.com |
Business Activity of Cnb Finwiz Private Limited
Cnb Finwiz Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Cnb Finwiz Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cnb Finwiz Private Limited
Cnb Finwiz Private Limited is audited by ROHIT K C JAIN & CO 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 |
|---|---|---|---|
| ROHIT K C JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Cnb Finwiz Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cnb Finwiz Private Limited
Cnb Finwiz Private Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
| Khushboo Bagri | Director | 23 Mar 2007 | 19 Years 4 Months | Current |
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Naman Bagri
Also directs:
Ucb Developers Llp, Cnb Commodities Private Limited, Cnb Finwiz Private Limited and 2 more
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Managing Director | 07 Oct 2002 | 23 Years 10 Months | Current |
| Chand Rattan Bagri | Whole-Time Director | 07 Oct 2002 | 23 Years 10 Months | Current |
Financials of Cnb Finwiz Private Limited FY 2025 filings available
Cnb Finwiz Private Limited reported revenue of ₹541.18 Cr (down 11.32% YoY) for FY 2023.
Ten-year financial statements for Cnb Finwiz Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cnb Finwiz Private Limited
Shareholding and ownership data for Cnb Finwiz Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Cnb Finwiz Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2024 | Axis Bank Limited | ₹47 Cr | Open |
| 08 Apr 2024 | Others | ₹60 Cr | Open |
| 06 Apr 2024 | Others | ₹65 Cr | Open |
| 23 Nov 2021 | Axis Bank Limited | ₹370 Cr | Open |
| 27 Jan 2021 | Hdfc Bank Limited | ₹249.5 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Cnb Finwiz Private Limited
Cnb Finwiz Private Limited has a workforce of 164 employees as of Apr 01, 2024.
Employee and EPFO history for Cnb Finwiz Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cnb Finwiz Private Limited
GST registrations and filing compliance for Cnb Finwiz Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cnb Finwiz Private Limited
Credit ratings, litigation, and regulatory alerts for Cnb Finwiz Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cnb Finwiz Private Limited
MSME payment history for Cnb Finwiz Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cnb Finwiz Private Limited
Corporate group structure for Cnb Finwiz Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cnb Finwiz Private Limited
MCA filings and documents for Cnb Finwiz Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cnb Finwiz Private Limited
Frequently Asked Questions about Cnb Finwiz Private Limited
Cnb Finwiz Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 January 2000 (26+ years old) and is registered under CIN U74899DL2000PTC375219. The company has 164 employees.
Cnb Finwiz Private Limited reported revenue of ₹541.18 Cr for FY 2023 (down 11.32% YoY).
The current directors of Cnb Finwiz Private Limited are:
- Khushboo Bagri - Director
- Naman Bagri - Managing Director
- Chand Rattan Bagri - Whole-Time Director
The primary industry of Cnb Finwiz Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cnb Finwiz Private Limited can be reached at the registered office: 42823 Ansari Road, New Delhi, Delhi, India – 110002, or through the website cnbfinwiz.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹9.96 Cr.