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Key Metrics
AUTHORISED CAPITAL
12.00 cr
PAID-UP CAPITAL
9.96 cr
COMPANY AGE
26 Years 5 Months
since 2000-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
5
406.42 cr
SATISFIED CHARGES
6
133.08 cr
ACTIVE GST
2
Updated: 2023-02-24 06:13:40
Company Health Scores
Health scores for Cnb Finwiz Private Limited 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
81/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (85), director (95) and company-foundation signals.
- Operating for 26+ years.
Compliance Score
Moderate
63/100
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
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 Cnb Finwiz Private Limited
Cnb Finwiz Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL2000PTC375219). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 20, 2000 (26+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- Location 4282/3, Ansari Road, New Delhi, Delhi - 110002
- Website cnbfinwiz.com
Name History
CIN / LLPINU74899DL2000PTC375219
Company No.375219
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-01-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Cnb Finwiz Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Cnb Finwiz Private Limited (4)
Charges of Cnb Finwiz Private Limited
Axis Bank Limited : 417.00 cr
Others : 175.00 cr
Open Charges: 5
Satisfied Charges: 6
| Lender | Amount | Status |
|---|---|---|
|
Axis Bank Limited
Creation Date: 19 Aug 2024
|
47.00 cr | Open |
|
Others
Creation Date: 08 Apr 2024
|
60.00 cr | Open |
|
Others
Creation Date: 06 Apr 2024
|
65.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 1.18 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Cnb Finwiz Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Cnb Finwiz Private Limited
What is CIN of Cnb Finwiz Private Limited?
The Corporate Identification Number (CIN) for Cnb Finwiz Private Limited is U74899DL2000PTC375219. 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 375219 as per MCA.
When was Cnb Finwiz Private Limited incorporated?
Cnb Finwiz Private Limited was incorporated 26 years 5 months ago on 20 Jan 2000.
What is paid-up capital and authorised share capital of Cnb Finwiz Private Limited?
The paid-up capital of Cnb Finwiz Private Limited is ₹ 99,648,000.00 and authorised share capital is ₹ 120,000,000.00.
Who are the current board members and directors of Cnb Finwiz Private Limited?
Cnb Finwiz Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cnb Finwiz Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Cnb Finwiz Private Limited is 4282/3, Ansari Road, New Delhi, Delhi, 110002, India.
What is the official website of Cnb Finwiz Private Limited?
The official website of Cnb Finwiz Private Limited is https://cnbfinwiz.com.
What is the ROC code of Cnb Finwiz Private Limited?
Cnb Finwiz Private Limited ROC code is Roc Delhi.
What is the company classification of Cnb Finwiz Private Limited?
Cnb Finwiz Private Limited is classified as Private Limited Indian Non-Government Company.
Cnb Finwiz Private Limited - is it listed or unlisted?
Cnb Finwiz Private Limited is a Unlisted company.
What is the current status of Cnb Finwiz Private Limited?
Cnb Finwiz Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Cnb Finwiz Private Limited associated with?
Cnb Finwiz Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Cnb Finwiz Private Limited have GST registrations on file?
Cnb Finwiz Private Limited 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 Cnb Finwiz Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cnb Finwiz Private Limited.
How do I contact Cnb Finwiz Private Limited?
Use the official website at https://cnbfinwiz.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 Cnb Finwiz Private Limited?
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 Cnb Finwiz Private Limited?
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.
