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CFC CARRIERS PRIVATE LIMITED




Cfc Carriers Private Limited is a Private incorporated on 27 November 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 4,996,920. It is inolved in OTHER BUSINESS ACTIVITIES

Cfc Carriers 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 Cfc Carriers Private Limited are Darshika Sharma and Neeraj Sharma.

Cfc Carriers Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC074158 and its registration number is 74158.Its Email address is [email protected] and its registered address is 308 RISHAB CORPORATE TOWERS COMMUNITY CENTER NEW DELHI DL 110092 IN.

Current status of Cfc Carriers Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC074158

Company Name

CFC CARRIERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

74158

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 November 1995

Age of Company

28 years, 4 month, 28 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹6,000,000

Paid up capital

₹4,996,920

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 CFC CARRIERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

308 RISHAB CORPORATE TOWERS COMMUNITY CENTER NEW DELHI DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00094582

DARSHIKA SHARMA

Wholetime Director

25 March 2003

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Other Companies Associated with

Company Designation Appointment Date

CFC LOGISTICS PRIVATE LIMITED

Director

15 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01303767

NEERAJ SHARMA

Managing Director

27 November 1995

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Other Companies Associated with

Company Designation Appointment Date

CFC LOGISTICS PRIVATE LIMITED

Director

09 April 2007

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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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

10050889

2007-04-24

-

2018-06-14

Movable property (not being pledge)

902,000

HDFC BANK LIMITED

10050890

2007-04-24

-

2018-03-20

Movable property (not being pledge)

1,142,000

HDFC BANK LIMITED

10064520

2007-07-04

-

-

Movable property (not being pledge)

143,413

HDFC BANK LIMITED

10064521

2007-07-04

-

2018-06-14

Movable property (not being pledge)

152,662

HDFC BANK LIMITED

10064522

2007-07-04

-

2018-06-14

Movable property (not being pledge)

495,466

HDFC BANK LIMITED

10064523

2007-07-04

-

2018-01-15

Movable property (not being pledge)

616,000

HDFC BANK LIMITED

10064524

2007-07-04

-

2018-06-14

Movable property (not being pledge)

475,000

HDFC BANK LIMITED

10064552

2007-07-04

-

-

Movable property (not being pledge)

424,520

HDFC BANK LIMITED

10064591

2007-07-04

-

2018-06-14

Movable property (not being pledge)

165,372

HDFC BANK LIMITED

10087041

2008-01-29

-

-

Movable property (not being pledge)

2,100,000

HDFC BANK LIMITED

10112778

2008-07-07

-

2018-01-15

Movable property (not being pledge)

1,810,000

HDFC BANK LIMITED

10145685

2009-02-05

-

-

Movable property (not being pledge)

5,075,000

HDFC BANK LIMITED

10155613

2009-03-31

-

-

Movable property (not being pledge)

4,500,000

HDFC BANK LIMITED

10208569

2010-01-30

-

-

Movable property (not being pledge)

2,800,000

HDFC BANK LIMITED

10214323

2010-03-30

-

-

Movable property (not being pledge)

2,940,000

HDFC BANK LIMITED

10221036

2010-05-10

-

-

Movable property (not being pledge)

1,375,000

HDFC BANK LIMITED

10225400

2010-04-30

-

-

Movable property (not being pledge)

1,375,000

HDFC BANK LIMITED

10231188

2010-06-03

-

-

Movable property (not being pledge)

2,750,000

HDFC BANK LIMITED

10247467

2010-10-12

-

2018-07-13

Movable property (not being pledge)

14,265,000

KOTAK MAHINDRA BANK LIMITED

10268596

2011-01-12

-

2018-06-06

Movable property (not being pledge)

11,435,000

KOTAK MAHINDRA BANK LIMITED

10282795

2011-04-24

-

2018-06-06

Movable property (not being pledge)

4,280,766

KOTAK MAHINDRA BANK LIMITED

10312632

2011-09-23

-

2012-08-25

Immovable property or any interest therein; Book debts

66,000,000

DHANLAXMI BANK LIMITED

10313867

2011-10-22

-

-

Movable property (not being pledge)

6,080,000

HDFC BANK LIMITED

10329085

2011-11-29

-

-

1,000,000

HDFC BANK LIMITED

10329087

2011-11-24

-

-

Movable property (not being pledge)

7,500,000

HDFC BANK LIMITED

10329090

2011-11-14

-

2018-01-15

Movable property (not being pledge)

3,000,000

HDFC BANK LIMITED

10329092

2011-11-14

-

2018-01-15

Movable property (not being pledge)

780,000

HDFC BANK LIMITED

10329095

2011-12-10

-

2018-01-15

Movable property (not being pledge)

7,475,000

HDFC BANK LIMITED

10361299

2012-05-25

-

2018-06-06

Book debts

4,000,000

KOTAK MAHINDRA BANK LIMITED

10373575

2012-08-13

-

2018-05-15

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

97,500,000

10418183

2013-03-07

-

-

5,390,000

HDFC BANK LIMITED

10440096

2013-07-11

-

-

15,000,000

STATE BANK OF INDIA

10443539

2013-06-29

-

-

10,541,485

HDFC BANK LIMITED

10443643

2013-06-26

-

-

8,500,000

HDFC BANK LIMITED

10443888

2013-06-28

-

-

17,000,000

10444709

2013-08-17

-

2018-01-16

Movable property (not being pledge)

2,197,924

HDFC BANK LIMITED

10467760

2013-11-09

2020-06-22

-

197,500,000

State Bank of India

10537422

2014-11-24

-

-

32,695,109

Daimler Financial Services India Private Limited

10612143

2015-09-30

-

-

15,710,625

India Infoline Finance Limited

80016881

2004-12-31

2010-08-05

2011-11-05

49,000,000

STATE BANK OF PATIALA

90062154

2001-01-24

2003-02-15

-

Book debts

1,500,000

ANDHRA BANK

90062775

2003-02-15

-

-

Book debts

300,000

ANDHRA BANK

90063133

2004-05-31

-

-

Book debts

4,500,000

STATE BANK OF PATIALA

90063356

2004-12-31

2005-01-01

-

Book debts

4,500,000

STATE BANK OF PATIALA

100108092

2017-06-23

-

-

7,499,960

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S CFC CARRIERS P.LTD

LAXMINAGAR

110092

308,RISHABH CORPORATION TOWERCOMMUNITY CENTRE,KARKARDOOMADELHI185DL
*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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