Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Cfi Holding covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (85), director (55) and company-foundation signals.
- Operating for 20+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- Director JULIEN CRISPYN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Cfi Holding Company identity, industry, contact, and registration details from MCA and company records.
Cfi Holding (legal name: Cfi Technologies Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74210WB2006PTC111266). Business overview includes Chemicals and Materials (Industrial Chemicals), incorporated on August 21, 2006 (20+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 7 Dr. Md. Ishaque Road, Kolkata, West Bengal - 700016
- Website cfiholding.com
Current Directors of Cfi Holding (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Cfi Holding Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Architecture, engineering activities, technical testing and analysis activities | 100 |
Financial Ratios of Cfi Holding Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Cfi Holding EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Cfi Holding GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Cfi Holding Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Cfi Holding MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Cfi Holding Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Cfi Holding - is it listed or unlisted?
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Does Cfi Holding have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
