About CNB Finwiz Private Limited
Data last updated:
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 9 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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address4282/3 Ansari Road, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of CNB Finwiz Private Limited FY 2025 filings available
CNB Finwiz Private Limited reported revenue of ₹541.18 Cr (down 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of CNB Finwiz Private Limited
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 of CNB Finwiz Private Limited
| 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 of CNB Finwiz Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CNB Finwiz are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of CNB Finwiz Private Limited
CNB Finwiz Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RBL Finserve Limited | ₹625.8 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Graviss Food Solutions Private Limited | ₹623.8 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Mumbai, Maharashtra, India |
| C-Edge Technologies Limited | ₹606.07 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Mumbai, Maharashtra, India |
| Banjara Enterprise Private Limited | ₹603.09 Cr (FY 2024) | •••• | •••• | -38.0% | •••• | Mumbai, Maharashtra, India |
| Anur Investments Private Limited | ₹602.89 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Bangalore, Karnataka, India |
| Dhunseri Ventures Limited Listed | ₹583.97 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| Maveric Systems Limited | ₹575.73 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Chennai, Tamil Nadu, India |
| Khyati Realtors Private Limited | ₹549.17 Cr (FY 2022) | •••• | •••• | 5999.0% | •••• | Mumbai, Maharashtra, India |
| CNB Finwiz Private Limited this company | ₹541.18 Cr (FY 2023) | •••• | •••• | -11.0% | •••• | New Delhi, Delhi, India |
| A K Capital Services Limited Listed | ₹519.05 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Adi BPO Services Limited | ₹515.59 Cr (FY 2023) | •••• | •••• | 11.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below CNB Finwiz by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of CNB Finwiz Private Limited
CNB Finwiz Private Limited is audited by ROHIT K C JAIN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT K C JAIN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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 6 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 |
Ownership and Shareholding of CNB Finwiz Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of CNB Finwiz Private Limited
CNB Finwiz Private Limited has 20 court cases on record: 10 filed by CNB Finwiz, 9 filed against it, 1 where it is another party. 3 cases are pending and 17 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 5 | 1 |
| District courts | 9 | 4 | 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 |
Full case history
All 20 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with CNB Finwiz Private Limited
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 |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of CNB Finwiz Private Limited
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 of CNB Finwiz Private Limited
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 |
Recent Activity on CNB Finwiz Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for CNB Finwiz Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CNB Finwiz Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CNB Finwiz Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of CNB Finwiz Private Limited
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 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CNB Finwiz Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CNB Finwiz Private Limited
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 reported revenue of ₹541.18 Cr for FY 2023 (down 11% YoY).
CNB Finwiz has 3 current directors:
- Naman Bagri - Managing Director
- Chand Rattan Bagri - Whole-Time Director
- Khushboo Bagri - Director
CNB Finwiz reported a net profit of ₹35.62 Cr (net margin 6.6%) and EBITDA of ₹39.23 Cr (EBITDA margin 7.2%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of CNB Finwiz is 9% over three years and 6% over five years. In the latest year (FY 2023) revenue fell 11%. CAGR is the steady yearly rate that links the first and the last year.
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 9 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 RBL Finserve Limited, Graviss Food Solutions Private Limited, C-Edge Technologies Limited, Banjara Enterprise Private Limited, Anur Investments Private Limited and 5 more, all in the BFSI industry (Other Financial 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.