• Company Information
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      • Complaints
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      CFOGLOBAL SOLUTIONS PRIVATE LIMITED

      CIN: U74140DL2015PTC285425
      Purchase Report

      CFOGLOBAL SOLUTIONS PRIVATE LIMITED (CIN: U74140DL2015PTC285425) is a Private company incorporated on 19 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 120000.00.

      CFOGLOBAL SOLUTIONS 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.CFOGLOBAL SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of CFOGLOBAL SOLUTIONS PRIVATE LIMITED are PANKAJ JAIN, and RITU CHAUDHARY.

      CFOGLOBAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC285425 and its registration number is 285425. Users may contact CFOGLOBAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CFOGLOBAL SOLUTIONS PRIVATE LIMITED is Workstation No. 7, House No. 29/6 Floor Basement , Delhi, Delhi, India - 110007.

      Current status of CFOGLOBAL SOLUTIONS 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 Names

      Previous CINs

      ZaubaCorp's company report for CFOGLOBAL SOLUTIONS 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 Report

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      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.

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      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 CFOGLOBAL SOLUTIONS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CFOGLOBAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      07172999 PANKAJ JAIN Director 2021-11-25
      09121697 RITU CHAUDHARY Additional Director 2024-03-23
      Past Directors & Key Managerial Personnel of CFOGLOBAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      02810449 NARESH KUMAR GOEL Director - 2021-07-26
      07172999 PANKAJ JAIN Director - 2021-11-24
      09155660 PYARE LAL SAINI Additional Director - 2021-11-25
      09155660 PYARE LAL SAINI Director - 2022-12-12
      09820317 LALIT KUMAR TYAGI Additional Director - 2023-09-29
      09820317 LALIT KUMAR TYAGI Director - 2024-03-09
      02237856 PREETI SINGHAL Director - 2020-01-01
      Other Directorships of NARESH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      JBM AUTO LIMITED L74899HR1996PLC123264 Company Secretary - 2014-03-31
      JBM OGIHARA AUTOMOTIVE INDIA LIMITED U27100DL2009PLC187584 Additional Director - 2010-07-28
      JBM OGIHARA AUTOMOTIVE INDIA LIMITED U27100DL2009PLC187584 Director - 2012-03-28
      INDO TOOLINGS PRIVATE LIMITED U28931MP2008PTC034503 Director - 2014-03-29
      NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Additional Director - 2022-09-30
      NPV INSOLVENCY PROFESSIONALS PRIVATE LIMITED U74994DL2017PTC323615 Director - 2024-03-02
      Other Directorships of PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAZEI SOLUTIONS PRIVATE LIMITED U65100DL2015PTC285214 Director - 2018-07-23
      RISK LAB ADVISORY PRIVATE LIMITED U74900DL2015PTC280288 Director 2021-11-25 Ongoing
      RISK LAB ADVISORY PRIVATE LIMITED U74900DL2015PTC280288 Director - 2021-11-24
      Other Directorships of RITU CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      PARTHASARTHI BIOLAB PRIVATE LIMITED U73100DL2021PTC378283 Additional Director 2021-03-31 Ongoing
      OCEAN GREEN RENEWABLE ENERGY PRIVATE LIMITED U73100DL2022PTC400808 Director 2022-06-28 Ongoing
      SPPARC INNOTECH PRIVATE LIMITED U73100HR2021PTC093986 Director 2021-03-24 Ongoing
      Other Directorships of PYARE LAL SAINI
      Company Name CIN Designation Appointment Date Cessation
      RISK LAB ADVISORY PRIVATE LIMITED U74900DL2015PTC280288 Additional Director - 2021-11-25
      RISK LAB ADVISORY PRIVATE LIMITED U74900DL2015PTC280288 Director - 2022-12-15
      INTERNATIONAL MEDITOUR PRIVATE LIMITED U85300HR2021PTC095372 Director - 2022-12-19
      Other Directorships of LALIT KUMAR TYAGI
      Company Name CIN Designation Appointment Date Cessation
      RISK LAB ADVISORY PRIVATE LIMITED U74900DL2015PTC280288 Additional Director - 2023-09-29
      RISK LAB ADVISORY PRIVATE LIMITED U74900DL2015PTC280288 Director - 2024-03-09
      INTERNATIONAL MEDITOUR PRIVATE LIMITED U85300HR2021PTC095372 Additional Director - 2023-09-27
      INTERNATIONAL MEDITOUR PRIVATE LIMITED U85300HR2021PTC095372 Director - 2024-03-09
      Other Directorships of PREETI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Additional Director - 2018-09-12
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director 2018-09-12 Ongoing
      AMIGOS INFRA PRIVATE LIMITED. U45200DL2009PTC187254 Director 2011-06-20 Ongoing
      MANVESH TRADEX PRIVATE LIMITED U50101DL2012PTC230366 Director - 2016-09-21
      SALAR ENTERPRISES PRIVATE LIMITED U51109DL2008PTC180093 Director - 2015-05-02
      PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Additional Director - 2015-03-10
      JAGWAR TRADEX PRIVATE LIMITED U51909DL2010PTC204644 Director - 2013-06-17
      RURAL EMPOWER MARKETING (INDIA) PRIVATE LIMITED U52100DL2010PTC205970 Director 2017-10-15 Ongoing
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Additional Director - 2018-09-28
      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2018-09-28 Ongoing
      KAZEI SOLUTIONS PRIVATE LIMITED U65100DL2015PTC285214 Director - 2018-07-03
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Additional Director - 2021-09-20
      UPPER INDIA HIRE PURCHASE COMPANIES ASSOCIATION LIMITED U65921DL1958PLC002902 Director - 2022-02-21
      SPORTS FIT PAVILLION PRIVATE LIMITED U70200HR2012PTC046527 Director 2014-12-01 Ongoing
      SPORTS FIT SHOP PRIVATE LIMITED U70200HR2012PTC046532 Director 2014-12-01 Ongoing
      SPORTS FIT PRO CAFE PRIVATE LIMITED U70200HR2012PTC046778 Director 2014-12-01 Ongoing
      MPOWER SOFTCOMM PRIVATE LIMITED U72200DL2006PTC144799 Director - 2012-08-22
      SSI STAFFING PRIVATE LIMITED U72200DL2011PTC228305 Director - 2012-04-25
      INDIAN MOBILE DATA CORE PRIVATE LIMITED U72900DL2006PTC147645 Director 2023-03-31 Ongoing
      CONIZA CONSULTING PRIVATE LIMITED U72900DL2007PTC163825 Director 2023-03-31 Ongoing
      PS TECHNOSYSTEMS PRIVATE LIMITED U72900DL2011PTC217792 Director - 2014-03-04
      ZANISH ENTERPRISES PRIVATE LIMITED U74110DL2016PTC303659 Director 2017-10-15 Ongoing
      ABT INTERIOR PRIVATE LIMITED. U74900DL2007PTC164663 Director - 2019-02-10
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director 2017-10-15 Ongoing
      FOOD ZILLA LOYALTY SERVICES PRIVATE LIMITED U74900DL2013PTC258877 Director - 2015-01-09
      RISK LAB ADVISORY PRIVATE LIMITED U74900DL2015PTC280288 Director - 2020-01-01
      ELECTRUM FINTECH SOLUTIONS PRIVATE LIMITED U74999DL2013PTC261245 Director - 2019-11-15
      SAMISHTI INFOTECH PRIVATE LIMITED U74999DL2014PTC268777 Director - 2016-04-28
      ZANISH CONSULTING PRIVATE LIMITED U74999DL2016PTC301365 Director 2017-10-15 Ongoing
      NETGENIUS INFOTECH PRIVATE LIMITED U74999DL2016PTC304584 Director - 2018-01-31

      CIN Company Name Company Address
      U74900DL2015FTC277317 IAN MARTIN CONSULTING PRIVATE LIMITED Workstation-11, House No. 29/6,,Floor Basement, New Delhi,Delhi,North Delhi,Delhi,110007-India
      U72200DL2011PTC228305 SSI STAFFING PRIVATE LIMITED Workstation No. 9, House No. 29/6 Floor Basement , Delhi, Delhi, India - 110007
      U72900DL2019FTC418227 IAN MARTIN VADODARA CONSULTING PRIVATE LIMITED Workstation No.10, Property No. 29/6, Floor Basement, , Delhi, Delhi, India - 110007
      ACK-4657 LOFT CONSTRUCTION LLP HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007
      AAY-0257 FOUNDATION TO FUTURE BUILDWELL LLP HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007
      AAX-2275 KJS NATURAL LLP House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007
      U46695DC2026PTC470473 CHANDRAWAL INDUSTRIES PRIVATE LIMITED HOUSE NO 5294 PLOT NO 51K,FLOOR 3RD WARD NO X11,,Delhi,North Delhi,Delhi,110007-India
      ACH-5610 SHAURYA TEXFAB LLP House No - 7, Ground Floor, Block -7,Roop Nagar,Delhi,North Delhi,Delhi,India-110007
      U74999DL2017PTC325595 RAGINI ENGINEERING & PROCESSORS PRIVATE LIMITED House no. 23/4, Shop no. 14, Basement Floor Shakti Nagar , Delhi, Delhi, India - 110007
      U85300DL2020NPL368623 JAIN SAMAJ SEVA SAMITI House No. 6 Plot No. MPL11632 2nd floor BLK 24 SHAKTI NAGAR , DELHI, Delhi, India - 110007
      U72900DL2019PTC347452 HACSOFT TECHNOLOGIES PRIVATE LIMITED House No.7/23, 2nd Floor Plot No. GH-23, Roop Nagar , NEW DELHI, Delhi, India - 110007
      U72900DL2019PTC358848 SIMRIFY TECHNOLOGIES PRIVATE LIMITED House No. 7/23, 2nd Floor Plot No. GH-23, Roop Nagar , NEW DELHI, Delhi, India - 110007
      U80904DL2019PTC349656 CHHATRAKUNJ EDUCATION PRIVATE LIMITED HOUSE NO 5782 , SECOND FLOOR, CHANDRAWAL GALI NO.7, NEAR MALKA GANJ CHOWK , NEW DELHI, Delhi, India - 110007
      U74900DL2015PTC288782 BULLS PHARMA INTERNATIONAL PRIVATE LIMITED House No.-7259, Shop No. PVT-4, Back Portion Basement Floor, Sabzi Mandi, Prem Nagar , New Delhi, Delhi, India - 110007
      ABB-8883 GOLD DUST PREMIUM HOSPITALITY LLP HOUSE NO 11011 PLOT NO 11, BASEMENT FLOOR , BLK 2ROOP NAGAR , LANDMARK NEAR SHAKTI NAGAR CHOWK Delhi, Delhi, India - 110007
      U37100DL2022PTC392241 OFFLOAD GREEN INITIATIVE PRIVATE LIMITED HOUSE NO 85/6-B/2 KH. NO.440/195, 2ND FLOOR,EAST MOTI BAGH SARAI ROHILLA , DELHI, Delhi, India - 110007
      U80900DL2022NPL392779 OFFLOAD FOUNDATION HOUSE NO 85/6-B/2 KH. NO. 440/195, 2ND FLOOR,EAST MOTI BAGH,SARAI ROHILLA, , DELHI, Delhi, India - 110007
      AAX-3649 CELLA CIAO KITCHEN LLP HOUSE NO MPL11596 PLOT NO OLD 6 3rd FLOOR BLK 28 SHAKTI NAGAR LANDMARK NAGAI PARK GOL CHAKKAR Delhi, Delhi, India - 110007
      U74899DL1994PTC062374 SBBP FINAANCIAL SERVICES PRIVATE LIMITED HOUSE NO. 2-A, K.H. NO. 223/3, MIN, 217, 442/217 BASEMENT FLOOR, SANJAY NAGAR, NEAR GURUDWARA , Delhi, Delhi, India - 110007
      AAW-1678 RAVALA AGRO LLP HOUSE NO. 6028, GROUND FLOOR, SHIV MANDIR,STREET NO. 07,NEAR CHANDRAWAL SUBZI MANDI,DELHI 110007 DELHI, Delhi, India - 110007
      AAE-4684 CEDE TRANSPORT LLP House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007
      AAE-6611 STAR DELIGHT COURIER LLP House No. 3248 4th Floor Gali Nal Wali Ward No-XII Arya Pura Sabzi Mandi, Delhi-110007 Delhi, Delhi, India - 110007
      U74102DL2024PTC431935 DECONOOK N CORNERS PRIVATE LIMITED House No.29, 1st Floor,Block-A, CC Colony,Delhi,North Delhi,Delhi,110007-India
      ACC-2929 SUDESH BUILDCON LLP HOUSE NO 6488 SHOP NO PVTPLOT NO D-16 GROUND FLOOR Delhi, Delhi, India - 110007
      ACY-0568 TC VIEW LLP HOUSE NO-27A FLOOR 1ST,BLK-7 NEAR BALMIKI COLONY,Delhi,North Delhi,Delhi,India-110007
      U86201DL2023PTC420233 XTRATONIC HEALTHCARE PRIVATE LIMITED House No. 6/2, 1st Floor,Block-C, Rana Pratap Bagh,Delhi,North Delhi,Delhi,110007-India
      U61104DL2024PTC439747 BLUE SIMPALE CONNECT FIBRENET PRIVATE LIMITED House No B-2, LSC Basement Floor BLK-B,Vivekanand Puri, Sarai Rohilla,Delhi,North Delhi,Delhi,110007-India
      U72900DL2022PTC405919 IMPACT BILLIONS INNOVATIONS PRIVATE LIMITED HOUSE NO. 6, 1ST FLOOR, BLK-B, CC COLONY LANDMARK OPP RANA PRATAP BAGH, DELHI , DELHI, Delhi, India - 110007
      U51909DL2020PTC368367 AROMA INNOVATION PRIVATE LIMITED House no. 7370, Plot No. 26, Floor 3rd, Gali No. 1, Prem Nagar, , Delhi, Delhi, India - 110007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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