Cfm - Company overview

Cfm (legal name: Cfm Asset Reconstruction Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Comp…

2015-07-30 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -1.5%
FY 2024
PROFIT / LOSS
₹25–50 Cr
▲ 11.6%
FY 2024
EBITDA
₹50–100 Cr
▲ 8.5%
FY 2024
NET WORTH
₹100–500 Cr
▲ 16.8%
FY 2024
TOTAL ASSETS
₹500–1000 Cr
▲ 0.5%
FY 2024
EMPLOYEE COUNT
21–30
OPEN CHARGES
6
84.00 cr
PAID-UP CAPITAL
147.84 cr
AUTHORISED CAPITAL
185.00 cr
COMPANY AGE
11 Years 1 Months
since 2015-07-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-28
ACTIVE GST
2
Updated: 2024-12-12 09:06:27
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
7
70.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cfm 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.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (80), director (40) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director SUSOBHAN SINHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cfm Company identity, industry, contact, and registration details from MCA and company records.

Cfm (legal name: Cfm Asset Reconstruction Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100GJ2015PTC083994). Business overview includes Financial Services (Asset Reconstruction Firms), incorporated on July 30, 2015 (11+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Financial Services ••••••••
  • Location Block No. A/1003, West Gate, Near Ymca Club, Sur No. 835/13, S.G. Highway, Makarba, Ahmedabad, Gujarat - 380051
  • Website cfmarc.in
Legal NameCfm Asset Reconstruction Private Limited
CIN / LLPINU67100GJ2015PTC083994
Company No.083994
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-30
Date of AGM2025-07-28
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingBBB+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cfm (7) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2023-11-20 | DIN: 06638754
S
CEO | Since 2024-05-14 | DIN: 09130460
K
Director | Since 2022-08-29 | DIN: 07266945
S
Director | Since 2023-11-15 | DIN: 07181523
O
Director | Since 2021-08-31 | DIN: 00398979
S
Santanu Sen
Ceo | Since 2024-06-17 | SAEN*2696M

Financial Performance of Cfm Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▼ -1.5%
P&L ₹25–50 Cr ▲ 11.6%
EBITDA ₹50–100 Cr ▲ 8.5%
Net worth ₹100–500 Cr ▲ 16.8%

Charges of Cfm Open and satisfied charges registered against the company with MCA.

Others : 50.00 cr
Indian Overseas Bank : 50.00 cr
Dhanlaxmi Bank Limited : 25.00 cr
Hdfc Bank Limited : 2.81 cr
Open Charges: 6 Satisfied Charges: 7
Open 84.00 cr
Satisfied 70.00 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 01 Dec 2025
2.81 cr Open
Dhanlaxmi Bank Limited
Creation Date: 29 Sep 2025
25.00 cr Open
Others
Creation Date: 18 Aug 2025
25.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Cfm Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Cfm Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Cfm Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Cfm EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Cfm 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Cfm 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Cfm 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Cfm 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Cfm Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cfm?
The Corporate Identification Number (CIN) for Cfm is U67100GJ2015PTC083994. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 083994 as per MCA.
When was Cfm incorporated?
Cfm was incorporated 11 years 1 month ago on 30 Jul 2015.
Who are the current board members and directors of Cfm?
Cfm shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cfm?
Cfm is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Cfm?
The official website of Cfm is https://cfmarc.in.
What is the ROC code of Cfm?
Cfm ROC code is Roc Ahmedabad.
What is the company classification of Cfm?
Cfm is classified as Private Limited Indian Non-Government Company.
Cfm - is it listed or unlisted?
Cfm is a Unlisted company.
What is the current status of Cfm?
Cfm is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Cfm associated with?
Cfm lists activity aligned with: Financial Services - Asset Reconstruction Firms - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Cfm have GST registrations on file?
Cfm shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Cfm?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cfm.
How do I contact Cfm?
Use the official website at https://cfmarc.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Cfm?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cfm?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.