Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CFLD INDIA INVESTMENT PRIVATE LIMITED
CIN: U70109HR2016PTC066041 As on: 2026-07-13
CFLD INDIA INVESTMENT PRIVATE LIMITED (CIN: U70109HR2016PTC066041) is a Private company incorporated on 07 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 500000000.00.
CFLD INDIA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jan 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CFLD INDIA INVESTMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CFLD INDIA INVESTMENT PRIVATE LIMITED are YANG ZHE, LIANG WENTAO, and LIN XU.
CFLD INDIA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109HR2016PTC066041 and its registration number is 66041. Users may contact CFLD INDIA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CFLD INDIA INVESTMENT PRIVATE LIMITED is 12th Floor, One Horizon Center, Golf Course Road Sector-43, Phase -V , Gurgaon, Haryana, India - 122002.
Current status of CFLD INDIA INVESTMENT PRIVATE LIMITED is - Dissolved under section 59(8).
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 CINs
ZaubaCorp's company report for CFLD INDIA INVESTMENT 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CFLD INDIA INVESTMENT
Purchase full report of CFLD INDIA INVESTMENT
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 CFLD INDIA INVESTMENT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CFLD INDIA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08184399 | YANG ZHE | Director | 2018-09-28 |
| 08184403 | LIANG WENTAO | Director | 2018-09-28 |
| 08060273 | LIN XU | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of CFLD INDIA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08184399 | YANG ZHE | Additional Director | - | 2018-09-28 |
| 06388979 | DEEPAK AGARWAL | Company Secretary | - | 2017-12-31 |
| 07619025 | YE JUN | Director | - | 2018-07-20 |
| 07747713 | GUANYUAN QIAO | Additional Director | - | 2017-09-28 |
| 07747713 | GUANYUAN QIAO | Director | - | 2018-07-20 |
| 08184403 | LIANG WENTAO | Additional Director | - | 2018-09-28 |
| 06694746 | WEI LIU | Director | - | 2017-03-20 |
| 07619027 | ZHAO HONGJING | Director | - | 2018-07-20 |
| 07639311 | MONIKA MANNAN | Company Secretary | - | 2019-09-25 |
| 08060273 | LIN XU | Additional Director | - | 2018-09-28 |
| 08060273 | LIN XU | Whole-time director | - | 2018-09-28 |
Other Directorships of YANG ZHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYUR UNIQUOTERS LIMITED | L18101RJ1992PLC006952 | Company Secretary | - | 2009-02-28 |
| RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED | U14200HR2012PTC047370 | Company Secretary | - | 2016-11-04 |
| MILVIK TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72200KA2016FTC087248 | Additional Director | - | 2019-09-18 |
| MILVIK TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72200KA2016FTC087248 | Director | - | 2020-08-31 |
| PECHINEY ALUMINA RESOURCES INDIA PRIVATE LIMITED | U73100MH1998PTC116646 | Additional Director | - | 2013-06-21 |
| PECHINEY ALUMINA RESOURCES INDIA PRIVATE LIMITED | U73100MH1998PTC116646 | Director | 2013-06-21 | Ongoing |
| RIO TINTO EXPLORATION INDIA PRIVATE LIMITED | U74999HR1996PTC086209 | Company Secretary | - | 2013-07-01 |
Other Directorships of YE JUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GUANYUAN QIAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND GEORGE FORTUNE LLP | AAN-5835 | Designated Partner | 2018-11-28 | Ongoing |
| ECOGREEN ENERGY GURGAON FARIDABAD PRIVATE LIMITED | U40106HR2017PTC067739 | Additional Director | - | 2019-07-25 |
| ECOGREEN ENERGY LUCKNOW PRIVATE LIMITED | U40106HR2017PTC068191 | Additional Director | - | 2019-07-25 |
| ECOGREEN ENERGY GWALIOR PRIVATE LIMITED | U40300HR2017PTC068615 | Additional Director | - | 2019-07-25 |
| FINMOTIVE INDIA PRIVATE LIMITED | U65929DL2019PTC355576 | Additional Director | - | 2020-03-05 |
| CERFIN PRIVATE LIMITED | U65990HR2019FTC083853 | Director | 2019-11-26 | Ongoing |
| ECOGREEN ENERGY PRIVATE LIMITED | U72100HR2011PTC041911 | Additional Director | - | 2019-07-25 |
| SHOVE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083730 | Director | 2019-11-20 | Ongoing |
| VICTORY DAZZLE TECHNOLOGY PRIVATE LIMITED | U72900HR2019FTC083790 | Director | 2019-11-21 | Ongoing |
Other Directorships of LIANG WENTAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of WEI LIU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBEA GROUP (INDIA) TECHNOLOGY PRIVATE LIMITED | U31503GJ2015PTC083605 | Director | - | 2015-12-03 |
| TBEA (INDIA) TRANSFORMER PRIVATE LIMITED | U31908GJ2015PTC082900 | Director | - | 2015-12-03 |
| TBEA ENERGY (INDIA) PRIVATE LIMITED | U40104GJ2010PTC071817 | Additional Director | - | 2013-09-30 |
| TBEA ENERGY (INDIA) PRIVATE LIMITED | U40104GJ2010PTC071817 | Director | - | 2015-12-03 |
| ABC SOLAR (INDIA) PRIVATE LIMITED | U40106TG2015PTC151041 | Director | - | 2015-12-03 |
| LEADING FRONTIER PRIVATE LIMITED | U45309MH2017FTC290088 | Director | - | 2019-12-10 |
| BEAUTY ETOILE PRIVATE LIMITED | U45309MH2017FTC290089 | Director | - | 2019-12-10 |
Other Directorships of ZHAO HONGJING
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONIKA MANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITSUI KINZOKU COMPONENTS INDIA PRIVATE LIMITED | U34300HR2005PTC035782 | Company Secretary | - | 2018-06-30 |
| ANAADI BUILDTECH PRIVATE LIMITED | U70109DL2016PTC298271 | Additional Director | - | 2017-12-29 |
| ANAADI BUILDTECH PRIVATE LIMITED | U70109DL2016PTC298271 | Director | 2017-12-29 | Ongoing |
| URBAN CULTURE SOLUTIONS PRIVATE LIMITED | U74999DL2016PTC304531 | Director | - | 2020-07-01 |
Other Directorships of LIN XU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND GEORGE FORTUNE LLP | AAN-5835 | Designated Partner | 2018-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-8234 | SIKH & INNOVATE LIFE SCIENCES LLP | 18TH FLOOR ONE HORIZON CENTER SECTOR 43, DLF PHASE V, GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| U70200HR2009PTC114958 | DP WORLD RAIL LOGISTICS PRIVATE LIMITED | 5th Floor, One Horizon Center, Golf Course Road, DLF Phase V, Sector 43,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2019PTC079068 | MEFWINNS PRIVATE LIMITED | 18TH FLOOR,ONE HORIZON CENTER,SECTOR 43 DLF PHASE V,GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U74999HR2017PTC069996 | AVENUE BRIDGE (I) PROEDGE ALLIANCE PRIVATE LIMITED | 18TH FLOOR, ONE HORIZON CENTER SECTOR-43, DLF PHASE-V, GOLF COURSE ROAD , GURGAON, Haryana, India - 122002 |
| U92412HR2016PTC058142 | ITW DIGITAL PRIVATE LIMITED | 18th Floor One Horizon center sector 43, DLF Phase V, , Golf Course road, Haryana, India - 122002 |
| U72300HR1996PTC067840 | BHP MINERALS INDIA PRIVATE LIMITED | 12th Floor, One Horizon Centre, Golf Course Road, DLF Phase V, Sec 43, Gurgaon , Gurgaon, Haryana, India - 122002 |
| U74140HR2004PTC067841 | BHP MARKETING SERVICES INDIA PRIVATE LIMITED | 12th Floor, One Horizon Centre, Golf Course Road, DLF Phase V, Sec 43, Gurgaon , Gurgaon, Haryana, India - 122002 |
| U74999HR2013PTC051301 | VED JAGAT PRIVATE LIMITED | Level- 18, One Horizon Center, Golf Course Road, DLF Phase-V, Sector- 43, Gurgaon - 12200 2 , Gurgaon, Haryana, India - 122002 |
| U68200HR2023PTC117276 | EH PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 12th Floor, One Horizon Center,,Golf Course Road, Sector-43,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51909HR2020OPC088172 | HEALTHSTYLE INNOVATIONS (OPC) PRIVATE LIMITED | 18th FLOOR, ONE HORIZON CENTER GOLF COURSE ROAD, SECTOR 43, DLF PHASE V , GURUGRAM, Haryana, India - 122002 |
| U70109HR2021PTC097140 | ELEVATE HOMES PRIVATE LIMITED | 12th Floor, One Horizon Center, DLF Phase 5, Sector-43, Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U93000HR2011FTC043643 | LE CORDON BLEU INDIA PRIVATE LIMITED | The Executive Centre, Level 18, One Horizon Center Golf Course Road, DLF Phase V, Sector 43 , Gurgaon, Haryana, India - 122002 |
| U28132HR2024FTC122647 | VCL INDIA PRIVATE LIMITED | UNIT 31, LEVEL 18, ONE HORIZON CENTER, GOLF COURSE,ROAD, DLF PHASE-5, SECTOR-43, GURGAON,Dlf Qe,Gurgaon,Haryana,122002-India |
| U68200HR2024FTC126758 | HINES PARK VIEW PRIVATE LIMITED | Unit 53, Level 18, One Horizon Center, Golf Course Road,,DLF Phase-5, Sector-43, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India |
| AAD-5905 | SATEEQUE GLOBAL LLP | 18TH Floor, One Horizon Centre Golf Course Road, Phase-5, Sector-43 Gurgaon, Haryana, India - 122002 |
| F02348 | XAARJET OVERSEAS LIMITED | Level 18, One Horizon Center, Golf Course Road, DLF Phase-5, Sector-43 , Gurgaon, Haryana, India - 122002 |
| U15530HR2020PTC088183 | JAYAM SPIRITS PRIVATE LIMITED | LEVEL 18, ONE HORIZON CENTER GOLF COURSE ROAD, DLF PHASE-5, SECTOR-43 , GURGAON, Haryana, India - 122002 |
| U45400HR2007PLC105037 | ALBINA PROPERTIES LIMITED | 15TH FLOOR,TWO HORIZON CENTRE DLF PHASE V SECTOR 43,GOLF COURSE ROAD,GURUGRAM,Gurgaon,Haryana,122002-India |
| U62099HR2023FTC111661 | AHEAD DB (INDIA) PRIVATE LIMITED | Level-21, One Horizon Center, Golf Course Road,DLF Phase-5, Sector-43,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U62099HR2023FTC111870 | MOLOCO TECHNOLOGY INDIA PRIVATE LIMITED | 5th Floor, Horizon Centre, DLF Phase V,Sector-43, Golf Course Road,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72200HR2005PTC035783 | COGNITUD ADVISORY SERVICES PRIVATE LIMITED | Level 18, One Horizon Center,Golf Course Road, DLF Phase-5, Sector-43 , Gurgaon, Haryana, India - 122002 |
| U72900HR2016PTC065095 | TEKSOLVE TECHNOLOGY PRIVATE LIMITED | LEVEL 18, ONE HORIZON CENTER, GOLF COURSE ROAD, DLF PHASE-5, SECTOR-43 , GURGAON, Haryana, India - 122002 |
| U72900HR2021PTC094421 | LOUDCURTAINS PRIVATE LIMITED | Level 18, One Horizon Center, Golf Course Road, DLF Phase-5, Sector-43 , Gurgaon, Haryana, India - 122002 |
| U70109HR2017PTC070777 | ASIN REALTY CONSULTANCY PRIVATE LIMITED | Level 18, One Horizon Center, Golf Course Road, DLF Phase-5, Sector 43 , Gurgaon, Haryana, India - 122002 |
| U74140HR2013FTC124411 | LX INTERNATIONAL INDIA PRIVATE LIMITED | LEVEL 19, ONE HORIZON CENTER, GOLF COURSE ROAD,DLF PHASE 5, SECTOR 43,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2015FTC054251 | MIHRAS CONSULTING PRIVATE LIMITED | Level 18, One Horizon Center, Golf Course Road DLF Phase-5, Sector-43 , Gurgaon, Haryana, India - 122002 |
| U93000HR2021PTC095900 | SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED | Level 18, One Horizon Center, Golf Course Road, DLF Phase–5 Sector 43, , Gurgaon, Haryana, India - 122002 |
| U74999HR2017PTC069276 | IADROIT TECHWIN PRIVATE LIMITED | Unit No 23A, Level 18, One Horizon Center Golf Course Road, DLF Phase–5, Sector 43 , Gurgaon, Haryana, India - 122002 |
| U62099HR2023PTC110590 | AMALTAS HAAT PRIVATE LIMITED | HD-207 WeWork DLF Two Horizon Centre, 5th Floor, DLF Phase 5,,Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100114134 | 2017-07-06 | - | 2018-02-22 | 107,700,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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.
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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 | |
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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 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.