CIN |
|
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Company Name |
CFM ADVISORS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
231031 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
15 May 2012 |
|
Age of Company |
11 years, 11 month, 10 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹15,700,000 |
|
Paid up capital |
₹9,017,350 |
|
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 |
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| 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 CFM ADVISORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
33, SHARDA SADAN 11, S. A. BRELVI ROAD, FORT MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00398979 |
Director |
15 May 2012 |
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Other Companies Associated with
Previous Companies Associated with
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05264530 |
Director |
28 December 2020 |
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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 |
|---|---|---|
U74900MH2013PTC247691 |
SHANDAR MONEY CHANGER PRIVATE LIMITED | FLOOR - GRD,11, SHARDA SADAN, S.A.BRELVI ROAD, FORT FIRE STATION, FORT, MUMBAI Mumbai City MH 400001 IN |
U45100MH2017PTC300045 |
HAIMAVATHY PROPERTIES PRIVATE LIMITED | 29, Floor-3, 11, Sharda Sadan, S.A., Brelvi Road, Fort, Mumbai Mumbai City MH 400001 IN |
U65990MH1993PTC072581 |
WELLVERSED FINANCE AND TRADING PVT LTD | 30 SHARDA SADAN11 S A BRELVI ROAD FORT MUMBAI MH 400001 IN |
U23201MH1985PTC035427 |
SONAL FUELS PRIVATE LIMITED | 29 SHARDA SADAN11- S A BRELVI ROAD FORT MUMBAI MH 400001 IN |
U65910MH1990PTC058077 |
SUMANGAL LEASING PRIVATE LIMITED | 33 SHARDA SADAN11 S A BRELVI RD FORT MUMBAI MH 400001 IN |
U74999MH2007PTC167376 |
DHANISHTA COMMERCIALS PRIVATE LIMITED | FLAT NO.11, SHARDA SADAN, S A BRELVI ROAD, FORT, MUMBAI MH 400001 IN |
U65910MH1993PTC072728 |
KATHJORI FINANCE AND TRADING PVT LTD | 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort mumbai MH 400001 IN |
U51900MH1993PTC070952 |
CHHAGAN HOLDINGS AND TRADING PVT LTD | 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort MUMBAI MH 400001 IN |
U51502MH1995PTC084774 |
SHREEJI SHIPPING PRIVATE LIMITED | 29 SHARDA SADAN,11 S A BRELVI ROAD, FORT, MUMBAI-400001 MH 000000 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 |
100256320 |
2019-03-30 |
2020-12-03 |
2021-03-25 |
TOTAL FDR AMOUNTING TO RS. 2,93,79,328/- |
26,400,000 |
THE FEDERAL BANK LTD |
100256328 |
2019-03-30 |
2019-04-15 |
2019-12-06 |
Total FDRs amounting to Rs 2,12,34,834 |
19,100,000 |
THE FEDERAL BANK LTD |
100311366 |
2019-12-05 |
2022-01-21 |
- |
FDR AMOUNTING TO RS. 8,81,22,792/- |
79,310,000 |
State Bank of India |
100320479 |
2020-01-14 |
2022-01-28 |
- |
TOTAL FDR AMOUNTING TO RS. 9,43,90,261/- |
89,670,747 |
ICICI BANK LIMITED |
100524603 |
2021-12-08 |
- |
- |
Motor Vehicle (Hypothecation) |
2,505,024 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250