Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CDFC INVESTMENTS PRIVATE LIMITED
CIN: U65929KL2021PTC072959 As on: 2026-07-13
CDFC INVESTMENTS PRIVATE LIMITED (CIN: U65929KL2021PTC072959) is a Private company incorporated on 15 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12115000.00.
CDFC INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CDFC INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of CDFC INVESTMENTS PRIVATE LIMITED are RATHEESH RAMAKRISHNAN, and RAJVIHAR SASI RAJEEV.
CDFC INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KL2021PTC072959 and its registration number is 72959. Users may contact CDFC INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CDFC INVESTMENTS PRIVATE LIMITED is 1st Floor, AP Tower, Near Jan Oushadhi Medical Store, Market Road, , Aluva, Kerala, India - 683101.
Current status of CDFC INVESTMENTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CDFC INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CDFC INVESTMENTS
Purchase full report of CDFC INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CDFC INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CDFC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09544368 | RATHEESH RAMAKRISHNAN | Director | 2023-06-12 |
| 07336780 | RAJVIHAR SASI RAJEEV | Director | 2021-12-15 |
Past Directors & Key Managerial Personnel of CDFC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09544368 | RATHEESH RAMAKRISHNAN | Additional Director | - | 2023-09-29 |
| 08005170 | PANTHALLOORPARAMBIL GOPINATHANNAIR MANOJKUMAR | Director | - | 2022-05-24 |
| 09437202 | PUTHUKKATTUKIZHAKKETHIL VASUDEVANPILLAI UNNIKRISHNAPILLAI | Director | - | 2023-06-01 |
Other Directorships of RATHEESH RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASVAS URBAN NIDHI LIMITED | U64990KL2023PLN084823 | Director | 2023-11-30 | Ongoing |
| AASVAS NIDHI LIMITED | U65929KL2016PLC047400 | Additional Director | - | 2023-03-24 |
| AASVAS NIDHI LIMITED | U65929KL2016PLC047400 | Director | 2022-03-23 | Ongoing |
Other Directorships of RAJVIHAR SASI RAJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASVAS NIDHI LIMITED | U65929KL2016PLC047400 | Director | - | 2021-11-20 |
| PURVAJA FINCAP PRIVATE LIMITED | U65991TN1993PTC024473 | Director | 2022-11-03 | Ongoing |
Other Directorships of PANTHALLOORPARAMBIL GOPINATHANNAIR MANOJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANNAM SWABHIMAN NIDHI LIMITED | U67190KL2017PLC050551 | Additional Director | - | 2023-09-29 |
| MANNAM SWABHIMAN NIDHI LIMITED | U67190KL2017PLC050551 | Director | 2023-10-21 | Ongoing |
| MANNAM SWABHIMAN NIDHI LIMITED | U67190KL2017PLC050551 | Director | - | 2021-12-06 |
Other Directorships of PUTHUKKATTUKIZHAKKETHIL VASUDEVANPILLAI UNNIKRISHNAPILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURVAJA FINCAP PRIVATE LIMITED | U65991TN1993PTC024473 | Director | 2022-11-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KL2021PTC071875 | IRAVATA TECHNOLOGIES PRIVATE LIMITED | 8/813(1), 8/813(2), 8/813(3), FIRST FLOOR, SECOND FLOOR ,THIRD FLOOR ,SANKERS TOWER, BANK JUNCTION, MARKET ROAD, , Aluva, Kerala, India - 683101 |
| U74200KL2008PTC022870 | SUHEM STRUCTURAL DESIGNING SERVICES PRIVATE LIMITED | 19/274, 1st Floor, CITY PLAZA MARKET ROAD , ALUVA, Kerala, India - 683101 |
| U74140KL2016PTC040382 | EDU FOCUS EDUCATIONAL CONSULTANCY PRIVATE LIMITED | 11/372/6, 1st Floor, Mannamthara Building Near Passport Office, KSRTC Road , Aluva, Kerala, India - 683101 |
| U65992KL2006PTC019626 | MESIGO CHITS PRIVATE LIMITED | XIX/185, 1ST FLOOR, CITY TOWER BANK JUNCTION MARKET ROAD , ALWAYE, Kerala, India - 683101 |
| U72900KL2020PTC066182 | DIVERGENT CATALIST PRIVATE LIMITED | 23/1152-2, Maliyekkal House, Alambana Building Market Road, Near Karothukuzhi Hospital, Aluva , Aluva, Kerala, India - 683101 |
| U85199KL1997PLC011206 | ATHULYA SERVICES INDIA LIMITED | ROOM NO. XIX/612-A/50,CITY TOWERS, II FLOOR, MARKET ROAD, BANK JUNCTION, , ALUVA, ERNAKULAM-683101, Kerala, India - 000000 |
| ACT-4590 | EQUILON VENTURES LLP | III/12, Central Tower,Market Road, Aluva,Aluva,Ernakulam,Kerala,India-683101 |
| U24233KL2009PTC024902 | MYCROSS PRODUCTS PRIVATE LIMITED | 1ST FLOOR, JALALIYA SHOPPING COMPLEX MASJID ROAD , ALUVA, Kerala, India - 683101 |
| U80900KL2019OPC059394 | WINWIN INDIA TRAININGS (OPC) PRIVATE LIMITED | 8/1278, FIRST FLOOR , CITY PLAZA, MARKET ROAD , ALUVA, Kerala, India - 683101 |
| U52330KL2009PTC024162 | FLC MARKETING PRIVATE LIMITED | CITY PLAZA MARKET ROAD, BANK JUNCTION, NEAR PRIVATE BUS STAND , ALUVA, Kerala, India - 683101 |
| U51909KL2004PTC017405 | MOST CYBER TRADERS PRIVATE LIMITED | 1ST FLOOR, A M C II/334,JANATHA ROAD , ALUVA, Kerala, India - 683101 |
| U63030KL2019OPC060644 | GO AROUND THE GLOBE TRAVELDAYS (OPC) PRIVATE LIMITED | ROYAL PLAZA, VIII - 1490 1st FLOOR, BRIDGE ROAD , ALUVA, Kerala, India - 683101 |
| U45202KL2013PTC034219 | RITHU VILLAS AND HOMES PRIVATE LIMITED | XIX/368, 1ST Floor, Kallungal Building Near Private Bus Stand , Aluva, Kerala, India - 683101 |
| U52590KL2009PTC024981 | WINMARK MULTILINK MARKETING PRIVATE LIMITED | Door No. XVIII/397, 2nd Floor, Pathuvana Building, Near Market , Aluva, Kerala, India - 683101 |
| ACA-4624 | Flamestorm LLP | 23/262/1, FIRST FLOOR, DELIGHT BUILDINGOPPOSIT METRO PILLER NO 22, MARKET ROAD Aluva, Kerala, India - 683101 |
| U74999KL2016PTC047468 | BIZ FACILITATORS PRIVATE LIMITED | AMC VIII/1557, Third Floor 'Royale Plaza', Bridge Road, Near Bypass Junction , Aluva, Kerala, India - 683101 |
| AAB-0818 | MOLTEN INFOTECH LLP | 1/35, 1st Floor, Fathimas ArcadeMarwar Junction, Aluva - PBVR KSRTC Road, Aluva cochin, Kerala, India - 683101 |
| U72200KL2009PTC024166 | NOSEGAY INFORMATION TECHNOLOGY INDIA PRIVATE LIMITED | Room No XI/251, Second Floor, Santo Complex Railway Station Road Near Petrol Pump Jun. , Aluva, Kerala, India - 683101 |
| U74999KL2017PTC048551 | ROSIDEMA LIFECARE PRIVATE LIMITED | V111/1161 (Old number 1X/182) 1st FLOOR, CITY TOWER,BANK JUNCTION , ALUVA, Kerala, India - 683101 |
| U43303KL2025PTC096028 | CRAXELON TRADING AND CONTRACTING PRIVATE LIMITED | No 848/7A, 1st FLR , M A K Arcade,Rail Road Near CivilStation Aluva,Aluva,Ernakulam,Kerala,683101-India |
| U74200KL2008PTC023125 | TEKPATH CONSULTANTS AND ENGINEERS PRIVATE LIMITED | Door No. 9/488, 1st Floor, Kalyan Apartments Palace Road, Aluva , Aluva, Kerala, India - 683101 |
| U45200KL2009PTC024321 | AMITY HOUSING AND RESORTS (INDIA) PRIVATE LIMITED | C12-24(1), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| U70101KL2005PTC018162 | AMITY PROJECTS INDIA PRIVATE LIMITED | C12-24(2), OPP: BAZAAR POST OFFICE MARKET ROAD, ALUVA 683101 , ALUVA, Kerala, India - 683101 |
| U62013KL2025PTC098339 | ZERORADIUS PRIVATE LIMITED | NO. 1288, 2ND FLOOR, MAMMENS COMPLEX,MARKET ROAD,Aluva,Ernakulam,Kerala,683101-India |
| U79110KL2024PTC088449 | RIT ROYALE GETAWAYS PRIVATE LIMITED | First floor, Zainaba Tower,Power House Junction, AM Road,Aluva,Ernakulam,Kerala,683101-India |
| ACF-8149 | ARCANE TECHNO LABS LLP | 3RD FLOOR YENVEE COMPLEX,NEAR MUNICIPAL PARK, TEMPLE ROAD, PERIYAR NAGAR,Aluva,Ernakulam,Kerala,India-683101 |
| U32204KL2010PTC076803 | WIWANET SOLUTIONS PRIVATE LIMITED | Building No- 16/322, 1st Floor, Hameed Estate, Asokapuram, Perumbavoor Road, Aluva, , Kochi, Kerala, India - 683101 |
| U72900KL2017PTC050251 | KNH MEDIA AND MARKETING PRIVATE LIMITED | D NO:AMC XX/343-1,FIRST FLOOR,K P ALIYAR ARCADE, NEAR IMA HALL POWER HOUSE ROAD,,ALUVA,Ernakulam,Kerala,683101-India |
| AAU-5363 | AZOVA PHARMACEUTICALS LLP | DOOR NO 173(5),WARD NO 19,ALUVA MUNICIPALITY NEAR ST.JOSEPH CHURCH,KALVARY MOUNT ROAD,ALUVA P.O ALUVA, Kerala, India - 683101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.