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
CERFIN PRIVATE LIMITED
CIN: U65990HR2019FTC083853
CERFIN PRIVATE LIMITED (CIN: U65990HR2019FTC083853) is a Private company incorporated on 26 Nov 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32300000.00 and its paid up capital is Rs. 32300000.00.CERFIN PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CERFIN PRIVATE LIMITED are SARITA MADAN KHUDE, and GUANYUAN QIAO.
CERFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990HR2019FTC083853 and its registration number is 83853. Users may contact CERFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of CERFIN PRIVATE LIMITED is 791/5, Udyog Vihar, Phase-V, Sector-19, , Gurgaon, Haryana, India - 122016.
Current status of CERFIN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CERFIN 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 CERFIN
Purchase full report of CERFIN
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 CERFIN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CERFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09458120 | SARITA MADAN KHUDE | Additional Director | 2022-04-08 |
| 07747713 | GUANYUAN QIAO | Director | 2019-11-26 |
Past Directors & Key Managerial Personnel of CERFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08573379 | MOHIT SATYA DIWAN | Additional Director | - | 2021-01-20 |
| 08616573 | CHEN SHAN | Director | - | 2020-09-15 |
| 00009270 | SANDEEP KUMAR | Additional Director | - | 2022-04-08 |
| 07948285 | RAHUL MUNJAL | Director | - | 2019-11-27 |
Other Directorships of MOHIT SATYA DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINMOTIVE INDIA PRIVATE LIMITED | U65929DL2019PTC355576 | Director | 2019-09-26 | Ongoing |
| SHOVE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083730 | Additional Director | - | 2020-12-31 |
| SHOVE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083730 | Director | - | 2021-01-20 |
| VICTORY DAZZLE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083790 | Additional Director | - | 2020-12-31 |
| VICTORY DAZZLE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083790 | Director | - | 2021-01-20 |
Other Directorships of CHEN SHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINMOTIVE INDIA PRIVATE LIMITED | U65929DL2019PTC355576 | Additional Director | - | 2020-03-05 |
| SHOVE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083730 | Director | - | 2020-09-15 |
Other Directorships of SARITA MADAN KHUDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUAFON INDIAN PRIVATE LIMITED | U51900HR2019FTC082530 | Additional Director | - | 2022-07-22 |
| BANGGOOD ECOMMERCE PRIVATE LIMITED | U52609DL2017PTC321094 | Additional Director | 2022-01-05 | Ongoing |
| EMERGING VISION TECHNOLOGY INDIA PRIVATE LIMITED | U72900DL2020FTC374525 | Additional Director | 2022-03-30 | Ongoing |
| SHOVE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083730 | Additional Director | 2022-04-08 | Ongoing |
| VICTORY DAZZLE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083790 | Additional Director | 2022-04-08 | Ongoing |
| HOFAN E-COMMERCE INDIA PRIVATE LIMITED | U74999HR2016PTC066167 | Additional Director | 2024-03-28 | Ongoing |
Other Directorships of SANDEEP KUMAR
Other Directorships of GUANYUAN QIAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND GEORGE FORTUNE LLP | AAN-5835 | Designated Partner | 2018-11-28 | Ongoing |
| ECOGREEN ENERGY GURGAON FARIDABAD PRIVATE LIMITED | U40106HR2017PTC067739 | Additional Director | - | 2019-07-25 |
| ECOGREEN ENERGY LUCKNOW PRIVATE LIMITED | U40106HR2017PTC068191 | Additional Director | - | 2019-07-25 |
| ECOGREEN ENERGY GWALIOR PRIVATE LIMITED | U40300HR2017PTC068615 | Additional Director | - | 2019-07-25 |
| FINMOTIVE INDIA PRIVATE LIMITED | U65929DL2019PTC355576 | Additional Director | - | 2020-03-05 |
| CFLD INDIA INVESTMENT PRIVATE LIMITED | U70109HR2016PTC066041 | Additional Director | - | 2017-09-28 |
| CFLD INDIA INVESTMENT PRIVATE LIMITED | U70109HR2016PTC066041 | Director | - | 2018-07-20 |
| ECOGREEN ENERGY PRIVATE LIMITED | U72100HR2011PTC041911 | Additional Director | - | 2019-07-25 |
| SHOVE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083730 | Director | 2019-11-20 | Ongoing |
| VICTORY DAZZLE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083790 | Director | 2019-11-21 | Ongoing |
Other Directorships of RAHUL MUNJAL
| CIN | Company Name | Company Address |
|---|---|---|
| U73100HR2023PTC110820 | M2MEDIA SOFTWARE PRIVATE LIMITED | 791/5, Udyog Vihar, Phase-V, Sector-19,,Gurgaon, Haryana,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U72200HR2022PTC106740 | LOCALKING MANUFACTURING SERVICES PRIVATE LIMITED | V.NO. B-025, 791/5 UDYOG VIHAR, PHASE-V, SECTOR-19 , GURGAON, Haryana, India - 122016 |
| U63112HR2023PTC110392 | AMISOTECH SOFTWARE PRIVATE LIMITED | V. DESK NO. D-36, 791/5, UDYOG VIHAR, PHASE-V,SECTOR 19, GURUGRAM,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U50400HR2022PTC102643 | EMBOLID INTERNATIONAL PRIVATE LIMITED | 791/5, Udyog Vihar, Phase-V, Sector-19,Gurgaon,Gurgaon,Haryana,122016-India |
| U45400HR2021PTC097278 | TENETO INFRASTRUCTURE PRIVATE LIMITED | 791/5, Udyog Vihar Phase-V, Sector-19 , Gurgaon, Haryana, India - 122016 |
| U72900HR2022OPC107325 | FORMONI (OPC) PRIVATE LIMITED | 791/5 UDYOG VIHAR PHASE-V SECTOR-19 , GURGAON, Haryana, India - 122016 |
| U72900HR2022OPC107441 | HORIZAM TECH (OPC) PRIVATE LIMITED | 791/5 UDYOG VIHAR PHASE-V SECTOR-19 , GURGAON, Haryana, India - 122016 |
| U72900HR2022OPC107577 | SANJAY COMPUTERS (OPC) PRIVATE LIMITED | 791/5 UDYOG VIHAR PHASE-V SECTOR-19 , GURGAON, Haryana, India - 122016 |
| U80200HR2024PTC123404 | HELIOUS TECH SOLUTIONS PRIVATE LIMITED | 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U72900HR2019FTC083730 | SHOVE TECHNOLOGY PRIVATE LIMITED | 791/5, Udyog Vihar, Phase-V, Sector-19, , Gurgaon, Haryana, India - 122016 |
| U72900HR2019FTC083790 | VICTORY DAZZLE TECHNOLOGY PRIVATE LIMITED | 791/5, Udyog Vihar, Phase-V, Sector-19, , Gurgaon, Haryana, India - 122016 |
| U85320HR2017PTC070059 | REFIT SPORTS AND FITNESS ACADEMY PRIVATE LIMITED | 791/5, UDYOG VIHAR, PHASE-V, SECTOR-19, , GURGAON, Haryana, India - 122016 |
| U72900HR2022PTC107986 | KALAXTECH PRIVATE LIMITED | 791/5 UDYOG VIHAR, PHASE-5 , SECTOR 19, GURGAON , HARYANA, Haryana, India - 122016 |
| U74999HR2019PTC080383 | YAKAMI AUTOWORLD PRIVATE LIMITED | 791/5 Udyog Vihar Phase V Sector 19 Gurgaon , Industrial Complex Dundahera, Haryana, India - 122016 |
| U14101HR2023PTC111185 | SVNH GLOBAL PRIVATE LIMITED | D-64, Udyog Vihar Phase V, Udyog Vihar,Sector-19,Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74999HR2022OPC107829 | CLOCIP SERVICES (OPC) PRIVATE LIMITED | 791/5, Udhyog Vihar Phase V, Sector 19 , Gurgaon, Haryana, India - 122016 |
| U74999HR2022OPC108192 | TRACIS SERVICES (OPC) PRIVATE LIMITED | 791/5 UDHYOG VIHAR PHASE-V SECTOR 19 , GURGAON, Haryana, India - 122016 |
| U72500HR2022OPC107300 | EXCURSY DIGITAL WORLD (OPC) PRIVATE LIMITED | 795/5, UDYOG VIHAR PHASE-V SECTOR-19 , GURGAON, Haryana, India - 122016 |
| U72900HR2022FTC107455 | FOREDAWN TECHNOLOGY MEDIA PRIVATE LIMITED | 791/5, UDYOG VIHAR PHASE V SECTOR 19 , GURUGRAM, Haryana, India - 122016 |
| ACB-3521 | FERTISENSE LLP | 791/5, Udyog ViharPhase-V, Sector-19 Industrial Complex Dundahera, Haryana, India - 122016 |
| U72900HR2022OPC106931 | MOJZINKTEK TECHNOLOGY (OPC) PRIVATE LIMITED | C/O, BUSINESS SYSTEM, 791/5 UDYOG VIHAR, PHASE V, SECTOR 19 , GURUGRAM, Haryana, India - 122016 |
| U74999HR2016PTC057729 | FLIP ROBO TECHNOLOGIES PRIVATE LIMITED | 791/5, Udyog Vihar, Phase-V, Sector-19 , Industrial Complex Dundahera, Haryana, India - 122016 |
| U74999HR2018FTC074924 | KACO SMART SUPPLY CHAIN MANAGEMENT INDIA PRIVATE LIMITED | to791/5, Udyog Vihar, Phase-V, Sector-19 , Industrial Complex Dundahera, Haryana, India - 122016 |
| U46599HR2024FTC119896 | JANOME INDUSTRIAL EQUIPMENT INDIA PRIVATE LIMITED | 328, Udyog Vihar Phase 4 Rd,,Phase IV, Udyog Vihar, Sector 19,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U85100HR2021PTC093212 | BHARAT DIAGNOSTICS LABS PRIVATE LIMITED | Udyog Vihar Phase 4 Road, Phase III, Udyog Vihar Sector 19, Near AFS Center , Gurgaon, Haryana, India - 122016 |
| U79110HR2026PTC144549 | CLICKTOOFLY INDIA PRIVATE LIMITED | 591, Udyog Vihar Phase V,Sector 19,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62090HR2024PTC122380 | CHANNELPLAY SAAS PRIVATE LIMITED | Plot 800, Udyog Vihar, Phase V,Sector 19,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U63991HR2025PTC135820 | ORBITPATH SOLUTIONS PRIVATE LIMITED | Plot 501 Udyog Vihar, Phase 5 Sector 19,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47912HR2026PTC140446 | ZERAE CARE LABS PRIVATE LIMITED | PLOT NO 463 UDYOG VIHAR,PHASE 5 SECTOR 19,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| 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.
| 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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.