Chartered Finance Management Private Limited - Company overview

Cfm is an active private limited company registered with ROC Mumbai on 18 November 1999, more than 26 years ago.

1999-11-18 Mumbai, Maharashtra 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
₹5–10 Cr
▼ -44.9%
FY 2024
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -124.5%
FY 2024
EBITDA
₹1–5 Cr
▼ -72.0%
FY 2024
NET WORTH
₹10–25 Cr
▼ -17.6%
FY 2024
TOTAL ASSETS
₹25–50 Cr
▲ 1.8%
FY 2024
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.12 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
26 Years 11 Months
since 1999-11-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-21
ACTIVE GST
3
Updated: 2025-02-04 10:17:52
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
5
23.78 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (30), director (90) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 is an active private limited company registered with ROC Mumbai on 18 November 1999, more than 26 years ago. Its registered office is at 201, Wakefield House, Sprott Road, Mumbai, Maharashtra. It was earlier known as Chartered Finance Management Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 95.67% of turnover.

It has seven directors: Haseeb Ahmad Drabu, Omprakash Ramgopalji Porwal, Sudanthiram and 4 others. The longest-serving is Omprakash Ramgopalji Porwal, on the board since 1999; the most recent to join is Nikita Ashok Somaiya, appointed in January 2025. 14 former directors are on record; the most recent to leave was Virendra Kumar Khandelwal in April 2024. Between them, the directors also sit on the boards of 24 other companies, including Air Works Livery Services Private Limited and Aspira Pathlab & Diagnostics Limited.

Paid-up capital stands at ₹1.12 crore out of ₹2 crore authorised. The last AGM on record was on 21 July 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and five more have been paid off.

Financial Services ••••••••
  • Location 201, Wakefield House, Sprott Road, Mumbai, Maharashtra - 400038
  • Website cfml.in
Name History
Legal NameChartered Finance Management Private Limited
CIN / LLPINU99999MH1999PTC122702
Company No.122702
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-11-18
Date of AGM2025-07-21
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

H
Director | Since 2022-09-03 | DIN: 00489888
O
Director | Since 1999-11-18 | DIN: 00398979
S
Director | Since 2009-06-01 | DIN: 00041874
A
Director | Since 2011-02-01 | DIN: 00369321
M
Director | Since 2018-12-15 | DIN: 02272425
N
Nikita Ashok Somaiya
Company Secretary | Since 2025-01-09

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

Estimated bands · FY 2024
Revenue ₹5–10 Cr ▼ -44.9%
P&L Loss · ₹50 Lakh–1 Cr ▼ -124.5%
EBITDA ₹1–5 Cr ▼ -72.0%
Net worth ₹10–25 Cr ▼ -17.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

State Bank Of Travancore : 7.50 cr
Hdfc Bank Limited : 1.15 cr
Others : 92.50 Lakh
Open Charges: 2 Satisfied Charges: 5
Open -
Satisfied 23.78 cr
LenderAmountStatus
Others
Creation Date: 11 Jul 2025
42.50 Lakh Open
Hdfc Bank Limited
Creation Date: 04 Nov 2022
1.15 cr Open
Others
Creation Date: 19 Sep 2019
50.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services95.67
Electricity, gas, steam and air condition supplyElectric power generation, transmission and distribution4.33

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

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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.

1 regulatory flag on record

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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.

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

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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, Haseeb Ahmad Drabu, Omprakash Ramgopalji Porwal, Sudanthiram and four others. 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 seven current directors: Haseeb Ahmad Drabu (since September 2022), Omprakash Ramgopalji Porwal (since November 1999), Sudanthiram (since June 2009), Arvind Bhandari (since February 2011), Malay Mukherjee (since December 2018) and Nikita Ashok Somaiya (since January 2025), plus 1 more.
What is CIN of Cfm?
The CIN of Cfm is U99999MH1999PTC122702. Reading it left to right: U means it is not listed, 99999 is the industry code it registered under, MH is Maharashtra, 1999 is the year it was registered, PTC is the company type and 122702 is its registration number.
When was Cfm incorporated?
Cfm was incorporated on 18 November 1999 with ROC Mumbai. That makes it more than 26 years old.
What is the registered address of Cfm?
The registered office on MCA records is 201, Wakefield House, Sprott Road, Mumbai, Maharashtra - 400038.
What is the current status of Cfm?
MCA shows Cfm as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Cfm?
You can post to its registered office at 201, Wakefield House, Sprott Road, Mumbai, Maharashtra - 400038 and use its website, https://cfml.in.
What industry or business activity is Cfm associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (95.67% of turnover).
What is paid-up capital and authorised share capital of Cfm?
Paid-up capital is ₹1.12 crore and authorised capital is ₹2 crore, so about 56% of the authorised amount has been issued.
When did Cfm last file accounts and hold an AGM?
The last AGM on record was on 21 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cfm?
Two charges against Cfm are still open and five have been satisfied. Lenders named in the filings include Hdfc Bank Limited and State Bank Of Travancore.
Have any directors left Cfm?
Yes, 14 former directors are on record. The most recent to leave were Virendra Kumar Khandelwal (April 2024), Phanendranath Kandula (September 2023) and Chaitanya Gayatri Chinthapalli (December 2022).
Which companies share directors with Cfm?
24 companies share directors with Cfm. Among them are Air Works Livery Services Private Limited, Aspira Pathlab & Diagnostics Limited, Baalakh Holdings Private Limited and 21 more.
What is the turnover or revenue of Cfm?
Based on filed financial statements, the revenue of Cfm for FY 2024 was in the ₹5–10 Cr range. That is down 44.9% 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 ₹10–25 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://cfml.in.
Which company owns cfml.in?
cfml.in is the website listed for Chartered Finance Management 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 Mumbai.
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, 3 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.