Cfm Asset Reconstruction Private Limited - Company overview

Cfm was incorporated on 30 July 2015 and is registered with ROC Ahmedabad.

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
8
84.00 cr
PAID-UP CAPITAL
147.84 cr
AUTHORISED CAPITAL
185.00 cr
COMPANY AGE
11 Years 3 Months
since 2015-07-30
LAST FILING WITH ROC
2026-03-31
Last AGM: 2026-07-22
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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (80), director (50) 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 2026).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 10 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 was incorporated on 30 July 2015 and is registered with ROC Ahmedabad. It is an active private limited company, now about 11 years old. Its registered office is in Ahmedabad, Gujarat.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has ten directors: Mukesh Gupta, Santanu Sen, Kishor Piraji Kharat and 7 others. The longest-serving is Omprakash Ramgopalji Porwal, on the board since 2021; the most recent to join is Srirama Madakasira Narasimha Swamy, appointed in July 2026. Santanu Sen is the managing director. 14 former directors are on record; the most recent to leave was Subhash Chandra Bhargava in December 2022. Between them, the directors also sit on the boards of 12 other companies, including Amro Bucons LLP and Autoline Industries Limited.

Paid-up capital stands at ₹148 crore out of ₹185 crore authorised. The last AGM on record was on 22 July 2026, for accounts made up to 31 March 2026. Eight charges (secured loans) are still open, with Indian Overseas Bank and Hdfc Bank Limited among the lenders, and seven more have been paid off.

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
LinkedIn
Legal NameCfm Asset Reconstruction Private Limited
CIN / LLPINU67100GJ2015PTC083994
Company No.083994
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-30
Date of AGM2026-07-22
Date of Balance Sheet2026-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingBBB+ (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cfm (10) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Gupta
Director | Since 2023-11-20 | DIN: 06638754
S
Santanu Sen
Managing Director | Since 2024-05-14 | DIN: 09130460
K
Kishor Piraji Kharat
Director | Since 2022-08-29 | DIN: 07266945
S
Susobhan Sinha
Director | Since 2023-11-15 | DIN: 07181523
S
Srirama Madakasira Narasimha Swamy
Director | Since 2026-07-20 | DIN: 10367727
S
Sakshi Poddar
Company Secretary | Since 2022-05-31

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%

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Verified entity values are shown only after access is granted.

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

Indian Overseas Bank : 50.00 cr
Others : 35.00 cr
Dhanlaxmi Bank Limited : 25.00 cr
Hdfc Bank Limited : 2.81 cr
Open Charges: 8 Satisfied Charges: 7
Open 84.00 cr
Satisfied 70.00 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 18 Mar 2026
 50.00 cr Open
Others
Creation Date: 04 Feb 2026
 10.00 cr Open
Hdfc Bank Limited
Creation Date: 01 Dec 2025
 2.81 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.

Board Overlap From MCA / Compliance Filings

Amro Bucons Llp 1 Shared Director
Autoline Industries Limited 1 Shared Director
Consolidated Construction Consortium Limited 1 Shared Director
Dcm Shriram International Limited 1 Shared Director
Gold Plus Glass Industry Limited 1 Shared Director
Horizon Projects Private Limited 1 Shared Director
Itc Hotels Limited 1 Shared Director
Lic Pension Fund Limited 1 Shared Director
Mahindra Ugine Steel Company Limited 1 Shared Director
Runwal Enterprises Limited 1 Shared Director
Runwal Residency Private Limited 1 Shared Director
Susneh Developers Private Limited 1 Shared Director

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

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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Credit Ratings, Litigation & Regulatory Alerts for Cfm Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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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

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MCA Filings & Documents of Cfm Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Cfm Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cfm?
MCA does not publish an "owner" field. Cfm is run by its directors, Mukesh Gupta, Santanu Sen, Kishor Piraji Kharat and seven others, with Santanu Sen as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cfm?
Cfm has ten current directors: Mukesh Gupta (since November 2023), Santanu Sen (since May 2024), Kishor Piraji Kharat (since August 2022), Susobhan Sinha (since November 2023), Srirama Madakasira Narasimha Swamy (since July 2026) and Sakshi Poddar (since May 2022), plus 4 more. Santanu Sen is the managing director.
What is CIN of Cfm?
The CIN of Cfm is U67100GJ2015PTC083994. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, GJ is Gujarat, 2015 is the year it was registered, PTC is the company type and 083994 is its registration number.
When was Cfm incorporated?
Cfm was incorporated on 30 July 2015 with ROC Ahmedabad. That makes it about 11 years old.
What is the registered address of Cfm?
The registered office on MCA records is Block No. A/1003, West Gate, Near Ymca Club, Sur No. 835/13, S.G. Highway, Makarba, Ahmedabad, Gujarat - 380051.
What is the current status of Cfm?
MCA shows Cfm as Active, and its last AGM on record was in July 2026.
What is the contact number or email for Cfm?
You can post to its registered office at Block No. A/1003, West Gate, Near Ymca Club, Sur No. 835/13, S.G. Highway, Makarba, Ahmedabad, Gujarat - 380051 and use its website, https://cfmarc.in.
What industry or business activity is Cfm associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Cfm?
Paid-up capital is ₹148 crore and authorised capital is ₹185 crore, so about 80% of the authorised amount has been issued.
When did Cfm last file accounts and hold an AGM?
The last AGM on record was on 22 July 2026, and the latest balance sheet is for the year ending 31 March 2026.
Where can I see charges and lenders for Cfm?
Eight charges against Cfm are still open and seven have been satisfied. Lenders named in the filings include Indian Overseas Bank, Hdfc Bank Limited and Dhanlaxmi Bank Limited.
Have any directors left Cfm?
Yes, 14 former directors are on record. The most recent to leave were Subhash Chandra Bhargava (December 2022), Dinesh Pandey (August 2022) and Jeyaretna Sunderlal George (May 2022).
Which companies share directors with Cfm?
12 companies share directors with Cfm. Among them are Amro Bucons LLP, Autoline Industries Limited, Consolidated Construction Consortium Limited and 9 more.
What is the turnover or revenue of Cfm?
Based on filed financial statements, the revenue of Cfm for FY 2024 was in the ₹100–500 Cr range. That is down 1.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cfm?
For FY 2024, the net worth of Cfm was in the ₹100–500 Cr range.
How can I get the financial details of Cfm?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cfm?
The website on record for Cfm is https://cfmarc.in.
Which company owns cfmarc.in?
cfmarc.in is the website listed for Cfm Asset Reconstruction Private Limited in its company records.
Cfm - is it listed or unlisted?
Cfm is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cfm?
Cfm is registered with ROC Ahmedabad.
What is the company classification of Cfm?
MCA classifies Cfm as: Private Limited Indian Non-Government Company.
Does Cfm have GST registrations on file?
Yes, 2 active GST registrations are linked to Cfm, usually one per state it operates in.

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.