Cfrcorporate - Company overview

Cfrcorporate (legal name: Cfr Asset Reconstruction India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Governmen…

2001-08-24 New Delhi, Delhi 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
₹1–5 Cr
▼ -17.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -80.1%
FY 2023
EBITDA
₹10–50 Lakh
▲ 98.0%
FY 2023
NET WORTH
₹5–10 Cr
▲ 8.9%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 14.9%
FY 2023
OPEN CHARGES
2
-39.00 Lakh
PAID-UP CAPITAL
7.60 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
25 Years 0 Months
since 2001-08-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-05 07:32:34
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
50.00 Lakh

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

Health scores for Cfrcorporate 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Cfrcorporate Company identity, industry, contact, and registration details from MCA and company records.

Cfrcorporate (legal name: Cfr Asset Reconstruction India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190DL2001PLC112168). Business overview includes Business Outsourcing (Legal Process Outsourcing), incorporated on August 24, 2001 (25+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location K-53 Connaught Place, New Delhi, Delhi - 110001
  • Website cfrasset.com
Name History
Legal NameCfr Asset Reconstruction India Limited
CIN / LLPINU67190DL2001PLC112168
Company No.112168
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-08-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cfrcorporate (4) Current board members from MCA filings, including designation and appointment details.

D
Deepak Kochhar
Director | Since 2020-02-12 | DIN: 08593253
A
Avadh Kishore Sharma
Director | Since 2007-08-01 | DIN: 00058210
R
Rama Sharma
Director | Since 2013-10-09 | DIN: 00683467
P
Priyanka Kumari
Company Secretary | Since 2024-10-09 | PRRI*3943M

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -17.1%
P&L ₹1–10 Lakh ▼ -80.1%
EBITDA ₹10–50 Lakh ▲ 98.0%
Net worth ₹5–10 Cr ▲ 8.9%

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

State Bank Of India : 50.00 Lakh
Yes Bank Limited : 6.00 Lakh
Others : 5.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open -39.00 Lakh
Satisfied 50.00 Lakh
LenderAmountStatus
Others
Creation Date: 04 Feb 2022
 5.00 Lakh Open
Yes Bank Limited
Creation Date: 08 Mar 2021
 6.00 Lakh Open
State Bank Of India
Creation Date: 30 Jul 2009
 50.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

Board Overlap From MCA / Compliance Filings

Cfr Projects Limited 2 Shared Directors
Bexit Global Private Limited 1 Shared Director
Cfrcsr Integrated Skill Foundation 1 Shared Director
Finagrotech Private Limited 1 Shared Director
Incubator Consultancy Private Limited 1 Shared Director
Kaushal Aajivika Private Limited 1 Shared Director
Kaushal Mall Private Limited 1 Shared Director
Kaushalganga System Private Limited 1 Shared Director
Softin System Private Limited 1 Shared Director

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

9 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 Cfrcorporate Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Cfrcorporate 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

MSME Payment Delays by Cfrcorporate 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 Cfrcorporate 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 Cfrcorporate Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cfrcorporate?
The Corporate Identification Number (CIN) for Cfrcorporate is U67190DL2001PLC112168. 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 112168 as per MCA.
When was Cfrcorporate incorporated?
Cfrcorporate was incorporated 25 years 30 days ago on 24 Aug 2001.
Who are the current board members and directors of Cfrcorporate?
Cfrcorporate shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cfrcorporate?
Cfrcorporate is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Cfrcorporate?
The official website of Cfrcorporate is https://cfrasset.com.
What is the ROC code of Cfrcorporate?
Cfrcorporate ROC code is Roc Delhi.
What is the company classification of Cfrcorporate?
Cfrcorporate is classified as Public Limited Indian Non-Government Company.
Cfrcorporate - is it listed or unlisted?
Cfrcorporate is a Unlisted company.
What is the current status of Cfrcorporate?
Cfrcorporate is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Cfrcorporate associated with?
Cfrcorporate lists activity aligned with: Business Outsourcing - Legal Process Outsourcing - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Does Cfrcorporate have GST registrations on file?
Cfrcorporate shows 1 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 Cfrcorporate?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cfrcorporate.
How do I contact Cfrcorporate?
Use the official website at https://cfrasset.com 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 Cfrcorporate?
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 Cfrcorporate?
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.