CW Ventures Private Limited
About CW Ventures Private Limited
Data last updated:
CW Ventures Private Limited is a private limited company based in South, Delhi, India, a subsidiary of Credit Systems Pte Ltd. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2018PTC343512. Its GSTIN is 07AAHCC9299F1Z6 (Delhi).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It is led by directors Neeraj Chauhan and Nitin Guleria.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H. No. 1108 – B G – 1 Block, Kh No. 232/141 Adarsh Enclave Aya Nagar Extn. Phase 6, South, Delhi, India – 110047.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.69 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹70.34 Lakh and EBITDA of -₹82.81 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 14% over three years.
The company is associated with 2 brands: CapitalWorkz and Love Credit.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH. No. 1108 – B G – 1 Block, Kh No. 232/141 Adarsh Enclave Aya Nagar Extn. Phase 6, South, Delhi, India – 110047
- 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
Business Activity of CW Ventures Private Limited
The main business activity of CW Ventures is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of CW Ventures Private Limited FY 2024 filings available
CW Ventures Private Limited reported revenue of ₹7.69 Lakh (up 180% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of CW Ventures Private Limited
Revenue rose 180% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 14%. EBITDA fell 8% 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 CW Ventures Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹82.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹70.34 Lakh | •••• | •••• | •••• | •••• |
| 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 CW Ventures Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 CW Ventures are in the company report.
Financial statements from FY 2019
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.
Auditor Details of CW Ventures Private Limited
CW Ventures Private Limited is audited by Ashok Amol & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ashok Amol & Associates | 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 CW Ventures Private Limited
CW Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Chauhan | Director | 26 Dec 2018 | 7 Years 9 Months | Current |
| Nitin Guleria | Additional Director | 28 Feb 2025 | 1 Years 7 Months | Current |
Ownership and Shareholding of CW Ventures 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 CW Ventures Private Limited
CW Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with CW Ventures Private Limited
CW Ventures operates two associated brands: CapitalWorkz and Love Credit. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an online platform for business loans. | capitalworkz.com | |
| Offers an app-based platform for building and managing credit scores. | lovecredit.com |
Competitors & Alternatives of CW Ventures Private Limited
Brands and companies operating in the same space as CW Ventures Private Limited include Credit Sesame, C2FO, Bloom Credit and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Credit Sesame | Personal finance management and price comparison of financial products | Mountain View, United States | 2010 |
 C2FO | Provider of cash flow optimization and dynamic discounting solutions for businesses and vendors | Leawood, United States | 2008 |
 Bloom Credit | Tools for credit repair and score management are provided. | New York, United States | 2016 |
 Bonify | Provider of a credit reporting and improvement platform | Berlin, Germany | 2015 |
 Dovly | Credit reports are pulled automatically, disputes sent, and changes monitored. | Phoenix, United States | 2018 |
 Stratyfy | Machine learning solutions for credit and risk decisions are provided. | New York, United States | 2016 |
 Progcap | Provider of financial and technology products for small and medium businesses | Delhi, India | 2017 |
 Pave | Pave is focused on helping users build credit scores. | London, United Kingdom | 2017 |
 ClearMyDues | Settlement offers to creditors are enabled through a web platform. | Delhi, India | 2014 |
 Altro | Fintech platform for credit repair and financial literacy is provided. | Los Angeles, United States | 2019 |
Employees and EPFO Compliance at CW Ventures Private Limited
Employment history and EPFO contributions of people linked to CW Ventures.
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.
Recent Activity on CW Ventures Private Limited
Credit Ratings, Litigation & Regulatory Alerts for CW Ventures 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 CW Ventures 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 CW Ventures 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 CW Ventures Private Limited
CW Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCC9299F1Z6 | Delhi | Active | 11 Mar 2019 |
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 CW Ventures 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 CW Ventures Private Limited
CW Ventures is an active private limited company based in South, Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 December 2018 (8+ years old) and is registered under CIN U93090DL2018PTC343512.
CW Ventures reported revenue of ₹7.69 Lakh for FY 2024 (up 180% YoY).
CW Ventures has 2 current directors:
- Neeraj Chauhan - Director
- Nitin Guleria - Additional Director
CW Ventures reported a net loss of ₹70.34 Lakh and EBITDA of -₹82.81 Lakh for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of CW Ventures is -14% over three years. In the latest year (FY 2024) revenue rose 180%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of CW Ventures is 07AAHCC9299F1Z6, registered in Delhi.
The CIN (Corporate Identification Number) of CW Ventures is U93090DL2018PTC343512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CW Ventures was incorporated on 26 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of CW Ventures is at H. No. 1108 – B G – 1 Block, Kh No. 232141 Adarsh Enclave Aya Nagar Extn. Phase 6, South, Delhi, India – 110047.