CIN |
|
|
Company Name |
CARTEL FINANCE AND INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
49223 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
18 June 1992 |
|
Age of Company |
31 years, 10 month, 2 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹11,900,000 |
|
Paid up capital |
₹3,808,100 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CARTEL FINANCE AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
KH. No. 773, Harcharan Bagh G/F, Andheria More Mehrauli New Delhi New Delhi DL 110030 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
03618851 |
Director |
15 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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06912410 |
Director |
05 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1992PTC049223 |
CARTEL FINANCE AND INVESTMENTS PRIVATE LIMITED | KH. No. 773, Harcharan Bagh G/F, Andheria More Mehrauli New Delhi New Delhi DL 110030 IN |
U70200DL2011PTC217287 |
AJUNI DEVELOPERS PRIVATE LIMITED | KH. No. 773, Harcharan Bagh G/F, Andheria More Mehrauli New Delhi New Delhi DL 110030 IN |
U70101DL2010PTC205196 |
SANDAL LANDS PRIVATE LIMITED | KH. No.773, Harcharan Bagh, G/F, Andheria More, Mehrauli, New Delhi South West Delhi DL 110030 IN |
U70109DL2012PTC241964 |
ASSOTECH INFRA VENTURES PRIVATE LIMITED | K.NO.-773 HARCHARAN BAGH,G/F ANDHERIA MORE, MEHRAULI DELHI New Delhi DL 110030 IN |
U70101DL2005PTC137798 |
CABANA ESTATES PRIVATE LIMITED | K.NO.-773 HARCHARAN BAGH, G/F ANDHERIA MORE, MEHRAULI DELHI New Delhi DL 110030 IN |
U45201DL2002PTC118153 |
ASSOTECH REALTY PRIVATE LIMITED | K.NO.-773 HARCHARAN BAGH, G/F ANDHERIA MORE, MEHRAULI DELHI New Delhi DL 110030 IN |
U70102DL2006PTC145853 |
AJUNI MANAGEMENT PRIVATE LIMITED | K.NO.-773 HARCHARAN BAGH, G/F ANDHERIA MORE, MEHRAULI DELHI New Delhi DL 110030 IN |
U74999DL2011PTC220779 |
SANDAL SUITES PRIVATE LIMITED | K.NO.-773 HARCHARAN BAGH, G/F ANDHERIA MORE, MEHRAULI DELHI New Delhi DL 110030 IN |
U51101DL2009PTC196943 |
GANGCHEN TRADING PRIVATE LIMITED | 2A, HARCHARAN BAGH (KH NO-804, VILL- MEHRAULI), NEAR ANDHERIA MORE, MEHRAULI, NEW DELHI South Delhi DL 110030 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10495053 |
2014-03-26 |
- |
2017-10-24 |
350,000,000 |
SIDBI, SCO 16 & 17, F F, Fortune Chambers, |
|
90060253 |
1993-05-10 |
1993-05-10 |
- |
2,000,000 |
PUNJAB & SIND BANK |
|
90061427 |
1998-06-08 |
- |
- |
3,000,000 |
PUNJAB & SIND BANK |
|
90061465 |
1998-07-28 |
2003-12-20 |
- |
Book debts |
3,000,000 |
PUNJAB & SIND BANK |
100129768 |
2017-09-28 |
2019-08-02 |
2023-01-10 |
650,000,000 |
TOURISM FINANCE CORPORATION OF INDIA LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250