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C. D. FINANCIAL SERVICES PRIVATE LIMITED




C. D. Financial Services Private Limited is a Private incorporated on 08 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

C. D. Financial Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of C. D. Financial Services Private Limited are Mahendra Surajbhan Agarwal, Pratibha Virendrakumar Agrawal and Prachi Virendra Agrawal.

C. D. Financial Services Private Limited's Corporate Identification Number is (CIN) U67190MH2012PTC230709 and its registration number is 230709.Its Email address is [email protected] and its registered address is 602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road, Chakala, Andheri East, Mumbai Bandra Suburban MH 400099 IN.

Current status of C. D. Financial Services Private Limited is - Active.

Company Details

CIN

U67190MH2012PTC230709

Company Name

C. D. FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

230709

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 2012

Age of Company

12 years, 0 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of C. D. FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road, Chakala, Andheri East, Mumbai Bandra Suburban MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

03555499

MAHENDRA SURAJBHAN AGARWAL

Director

01 August 2020

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Other Companies Associated with

Company Designation Appointment Date

KONARK INFRATECH PRIVATE LIMITED

Director

01 October 2013

GLOBAL MIDDAS FINVEST PRIVATE LIMITED

Director

10 February 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05195739

PRATIBHA VIRENDRAKUMAR AGRAWAL

Director

08 May 2012

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Other Companies Associated with

Company Designation Appointment Date

PVA CONSULTANCY LLP

Designated Partner

22 June 2021

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Company Designation Appointment Date Cessation Date

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09211865

PRACHI VIRENDRA AGRAWAL

Director

02 September 2022

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Other Companies Associated with

Company Designation Appointment Date

PVA CONSULTANCY LLP

Designated Partner

22 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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