Cfr Asset Reconstruction India Limited - Company overview

Cfrcorporate was incorporated on 24 August 2001 and is registered with ROC Delhi.

2001-08-24 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP

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
-
PAID-UP CAPITAL
7.60 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
25 Years 2 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 was incorporated on 24 August 2001 and is registered with ROC Delhi. It is an active public limited company, now more than 25 years old. The registered office is at K-53 Connaught Place, New Delhi, Delhi. Earlier names on record include Capital Factors And Recoveries Private Limited, Capital Factors & Asset Reconstruction (India) Limited and Capital Factors And Recoveries Limited.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has four directors: Deepak Kochhar, Avadh Kishore Sharma, Rama Sharma and Priyanka Kumari. The longest-serving is Avadh Kishore Sharma, on the board since 2007; the most recent to join is Priyanka Kumari, appointed in October 2024. 17 former directors are on record; the most recent to leave was Rajeev Jain in May 2022. Between them, the directors also sit on the boards of 9 other companies, including Cfr Projects Limited and Bexit Global Private Limited.

₹7.6 crore of its ₹10 crore authorised capital is paid up (about 76%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Yes Bank Limited among the lenders, and one more has been paid off.

Business Outsourcing ••••••••
  • Location K-53 Connaught Place, New Delhi, Delhi - 110001
  • Website cfrasset.com
LinkedIn Facebook Twitter Instagram
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

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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 -
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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cfrcorporate Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cfrcorporate?
MCA does not publish an "owner" field. Cfrcorporate is run by its directors, Deepak Kochhar, Avadh Kishore Sharma, Rama Sharma and one other. 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 Cfrcorporate?
Cfrcorporate has four current directors: Deepak Kochhar (since February 2020), Avadh Kishore Sharma (since August 2007), Rama Sharma (since October 2013) and Priyanka Kumari (since October 2024).
What is CIN of Cfrcorporate?
The CIN of Cfrcorporate is U67190DL2001PLC112168. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PLC is the company type and 112168 is its registration number.
When was Cfrcorporate incorporated?
Cfrcorporate was incorporated on 24 August 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of Cfrcorporate?
The registered office on MCA records is K-53 Connaught Place, New Delhi, Delhi - 110001.
What is the current status of Cfrcorporate?
MCA shows Cfrcorporate as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Cfrcorporate?
You can post to its registered office at K-53 Connaught Place, New Delhi, Delhi - 110001 and use its website, https://cfrasset.com.
What industry or business activity is Cfrcorporate associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Cfrcorporate?
Paid-up capital is ₹7.6 crore and authorised capital is ₹10 crore, so about 76% of the authorised amount has been issued.
When did Cfrcorporate last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cfrcorporate?
Two charges against Cfrcorporate are still open and one has been satisfied. Lenders named in the filings include Yes Bank Limited and State Bank Of India.
Have any directors left Cfrcorporate?
Yes, 17 former directors are on record. The most recent to leave were Rajeev Jain (May 2022), Sonam Nandwani (October 2019) and Saumya Dubey (December 2018).
Which companies share directors with Cfrcorporate?
9 companies share directors with Cfrcorporate. Among them are Cfr Projects Limited, Bexit Global Private Limited, Cfrcsr Integrated Skill Foundation and 6 more.
What is the turnover or revenue of Cfrcorporate?
Based on filed financial statements, the revenue of Cfrcorporate for FY 2023 was in the ₹1–5 Cr range. That is down 17.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cfrcorporate?
For FY 2023, the net worth of Cfrcorporate was in the ₹5–10 Cr range.
How can I get the financial details of Cfrcorporate?
The latest accounts on record are for FY 2023. 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 Cfrcorporate?
The website on record for Cfrcorporate is https://cfrasset.com.
Which company owns cfrasset.com?
cfrasset.com is the website listed for Cfr Asset Reconstruction India Limited in its company records.
Cfrcorporate - is it listed or unlisted?
Cfrcorporate 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 Cfrcorporate?
Cfrcorporate is registered with ROC Delhi.
What is the company classification of Cfrcorporate?
MCA classifies Cfrcorporate as: Public Limited Indian Non-Government Company.
Does Cfrcorporate have GST registrations on file?
Yes, one active GST registration is linked to Cfrcorporate.

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.