Cross Border Financial Research Private Limited - Company Profile

It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 2005.
2005 New Delhi, Delhi, India Struck Off
Last Updated:
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About Cross Border Financial Research Private Limited

Cross Border Financial Research Private Limited, a struck off private limited company, was established on 12 December 2005 in New Delhi, Delhi, India. Engaging in accounting and financial analysis within the financial and insurance service sector, it holds CIN: U67190DL2005PTC143563. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Subir Gautam (Director), Iqbal Chand Malhotra (Director). Past directors included Iqbal Chand Malhotra. Its latest AGM occurred on 27 July 2020, with the balance sheet filed on 31 March 2020. It is based at L-30, 1St Floor, Lajpat Nagar -Ii, New Delhi, Delhi, 110024.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DL2005PTC143563

  • Registration Number

    143563

  • Incorporation Date

    12 December 2005

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** -4.68%
  • Profit Growth **** -88.69%
  • Ebitda **** -25.01%
  • Net Worth 3.14%
  • Total Assets -8.24%
Company report

Cross Border Financial Research Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cross Border Financial Research Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cross Border Financial Research Private Limited?
Current Directors
Name Designation Appointment Date Status
Subir Gautam Director 12 Dec 2005 Current
Iqbal Chand Malhotra Director 12 Dec 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 21 Dec 2016 Past

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Financial Performance of Cross Border Financial Research.

Cross Border Financial Research Private Limited, for the financial year ended 2015, experienced Minor drop in revenue, with a 4.68% decrease. The company also saw a substantial fall in profitability, with a 88.69% decrease in profit. The company's net worth moved up by a moderate rise of 3.14%.

Cross Border Financial Research revenue growth over time
Cross Border Financial Research profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -4.68%
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Revenue from Operations
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 -4.66%
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*******
*******
Total Assets
*******
 -8.24%
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*******
*******
Profit or Loss
*******
 -88.69%
*******
*******
*******
*******
Net Worth
*******
 3.14%
*******
*******
*******
*******
EBITDA
*******
 -25.01%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cross Border Financial Research?

In 2017, Cross Border Financial Research had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cross Border Financial Research?

Unlock and access historical data on people associated with Cross Border Financial Research, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cross Border Financial Research, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cross Border Financial Research's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cross Border Financial Research
Recent Activity within the Organization
  • Annual General Meeting

    Cross Border Financial Research Private Limited last Annual general meeting of members was held on 27 Jul 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Cross Border Financial Research Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.

  • Director Appointment

    Subir Gautam was appointed as a Director was appointed as a Director on 12 Dec 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Iqbal Chand Malhotra was appointed as a Director was appointed as a Director on 12 Dec 2005 & has been associated with this company since 20 years 2 months . was completed.

  • Company Incorporation

    Cross Border Financial Research Private Limited was registered on 12 Dec 2005 with Roc Delhi & aged 20 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cross Border Financial Research Private Limited?

The CIN of Cross Border Financial Research Private Limited is U67190DL2005PTC143563.

Where is Cross Border Financial Research Private Limited headquartered?

Cross Border Financial Research Private Limited is headquartered at L-30, 1St Floor, Lajpat Nagar -Ii, New Delhi, Delhi, 110024.

When was Cross Border Financial Research Private Limited incorporated?

Cross Border Financial Research Private Limited was incorporated on 12 December 2005.

Who are the current directors of Cross Border Financial Research Private Limited?

The current directors of Cross Border Financial Research Private Limited are

What is the primary industry of Cross Border Financial Research Private Limited?

The primary industry of Cross Border Financial Research Private Limited is Financial And Insurance Service.

Is Cross Border Financial Research Private Limited a listed company?

Cross Border Financial Research Private Limited is unlisted.

What is the capital structure of Cross Border Financial Research Private Limited?

The authorized capital of Cross Border Financial Research Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Cross Border Financial Research Private Limited?

The compliance status of Cross Border Financial Research Private Limited is Compliant.

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