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
CNB FINWIZ PRIVATE LIMITED
CIN: U74899DL2000PTC375219
CNB FINWIZ PRIVATE LIMITED (CIN: U74899DL2000PTC375219) is a Private company incorporated on 20 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 99648000.00.
CNB FINWIZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CNB FINWIZ PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of CNB FINWIZ PRIVATE LIMITED are CHAND RATTAN BAGRI, NAMAN BAGRI, and KHUSHBOO BAGRI.
CNB FINWIZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2000PTC375219 and its registration number is 375219. Users may contact CNB FINWIZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of CNB FINWIZ PRIVATE LIMITED is 4282/3, Ansari Road , New Delhi, Delhi, India - 110002.
Current status of CNB FINWIZ PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CNB FINWIZ 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 CNB FINWIZ
Purchase full report of CNB FINWIZ
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 CNB FINWIZ 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CNB FINWIZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008095 | CHAND RATTAN BAGRI | Whole-time director | 2002-10-07 |
| 00010936 | NAMAN BAGRI | Managing Director | 2014-03-18 |
| 01406103 | KHUSHBOO BAGRI | Director | 2007-03-23 |
Past Directors & Key Managerial Personnel of CNB FINWIZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014049 | ANSHUL MEHRA | Director | - | 2007-03-23 |
| 05296431 | RITU ASWAL | Company Secretary | - | 2008-05-15 |
| 06718631 | AMIT SHEKHAR | Company Secretary | - | 2010-07-20 |
| 09368838 | VISHAL WASON | Company Secretary | - | 2013-12-14 |
| 00010936 | NAMAN BAGRI | Director | - | 2014-03-18 |
| 08824550 | THOMAS PHILIP JOSHUA | Company Secretary | - | 2012-06-30 |
Other Directorships of CHAND RATTAN BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCB DEVELOPERS LLP | AAA-2718 | Designated Partner | 2010-11-03 | Ongoing |
| CNB COMMODITIES PRIVATE LIMITED | U74110DL2003PTC373021 | Director | 2003-10-22 | Ongoing |
Other Directorships of ANSHUL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLB LIMITED | L67120DL1981PLC354823 | CFO(KMP) | - | 2019-08-13 |
| BLB LIMITED | L67120DL1981PLC354823 | Whole-time director | 2019-08-01 | Ongoing |
| BLB COMMODITIES LIMITED | U51909HR2003PLC041919 | Additional Director | - | 2012-09-05 |
| BLB COMMODITIES LIMITED | U51909HR2003PLC041919 | Director | - | 2012-09-05 |
| BLB COMMODITIES LIMITED | U51909HR2003PLC041919 | Whole-time director | - | 2018-08-13 |
| BLB GLOBAL BUSINESS LIMITED | U51909HR2011PLC066404 | Additional Director | - | 2017-07-31 |
| BLB GLOBAL BUSINESS LIMITED | U51909HR2011PLC066404 | Director | 2017-07-31 | Ongoing |
| SAKALA COMMODITIES LIMITED | U51909HR2017PLC069174 | Director | 2017-05-24 | Ongoing |
| SAMAGRA CAPITAL LIMITED | U65999HR2017PLC069169 | Director | 2017-05-18 | Ongoing |
| MANU PROPERTIES PVT LTD | U74899DL1982PTC355550 | Additional Director | - | 2017-09-18 |
| MANU PROPERTIES PVT LTD | U74899DL1982PTC355550 | Director | - | 2020-10-24 |
Other Directorships of RITU ASWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEVATSAA FINANCE AND LEASING LIMITED. | L45201UP1986PLC008364 | Company Secretary | - | 2010-03-31 |
| CONRAD TELE-FILMS PRIVATE LIMITED | U15314DL1988PTC343502 | Company Secretary | - | 2011-03-05 |
| COSPE TECH SERIVCES PRIVATE LIMITED | U62090DL2024PTC432679 | Director | 2024-06-13 | Ongoing |
| FUNDUBHAI E-COMMERCE PRIVATE LIMITED | U72900DL2012PTC242178 | Director | 2012-09-12 | Ongoing |
Other Directorships of AMIT SHEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUWAY ORGANIC NATURALS INDIA LIMITED | L22012PB1995PLC016755 | Company Secretary | - | 2014-09-13 |
| EMMSONS INTERNATIONAL LIMITED | L74899DL1993PLC053060 | Company Secretary | - | 2015-04-30 |
| JAGUAR OVERSEAS LIMITED | U51909HR1991PLC102794 | Company Secretary | - | 2024-01-31 |
| MANSUKH SECURITIES AND FINANCE LIMITED | U74899DL1994PLC421095 | Company Secretary | - | 2010-11-30 |
| GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED | U74899HR1994PTC091408 | Company Secretary | - | 2008-07-31 |
Other Directorships of VISHAL WASON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMAN HOLDINGS LIMITED | L65993GJ1982PLC082961 | Company Secretary | - | 2020-01-13 |
| S.A.N. GARMENT MANUFACTURING PRIVATE LIMITED. | U17121DL2006PTC153929 | Company Secretary | - | 2016-08-17 |
| VISHWANATH INFRACON LIMITED | U24232UP1992PLC087574 | Company Secretary | - | 2016-10-01 |
| BERGHI NESTA PRIVATE LIMITED | U28299DL2023PTC417314 | Director | 2023-07-20 | Ongoing |
| JINPRABHU INFRASTRUCTURE DEVELOPMENTS LIMITED | U45400WB1984PLC037526 | Company Secretary | - | 2018-03-16 |
| HEY XENIA FOODS PRIVATE LIMITED | U55101DL2021PTC388636 | Director | - | 2022-03-01 |
| REVENT METALCAST LIMITED | U65921HR1983PLC033789 | Company Secretary | - | 2015-08-01 |
| SARVADA ENTERPRISES LIMITED | U93000DL1985PLC021359 | Company Secretary | - | 2017-02-14 |
Other Directorships of NAMAN BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UCB DEVELOPERS LLP | AAA-2718 | Designated Partner | 2010-11-03 | Ongoing |
| NCB TRADELAB LLP | AAK-1373 | Designated Partner | 2017-07-26 | Ongoing |
| QUANTIZER RESEARCH PRIVATE LIMITED | U72100DL2019PTC372587 | Additional Director | - | 2021-11-30 |
| QUANTIZER RESEARCH PRIVATE LIMITED | U72100DL2019PTC372587 | Director | 2021-11-30 | Ongoing |
| CNB COMMODITIES PRIVATE LIMITED | U74110DL2003PTC373021 | Director | - | 2006-12-01 |
| CNB COMMODITIES PRIVATE LIMITED | U74110DL2003PTC373021 | Managing Director | 2006-12-01 | Ongoing |
Other Directorships of KHUSHBOO BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CNB COMMODITIES PRIVATE LIMITED | U74110DL2003PTC373021 | Additional Director | - | 2016-09-30 |
| CNB COMMODITIES PRIVATE LIMITED | U74110DL2003PTC373021 | Director | 2016-09-30 | Ongoing |
Other Directorships of THOMAS PHILIP JOSHUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOREPEN LABORATORIES LIMITED | L24231HP1984PLC006028 | Company Secretary | - | 2018-09-24 |
| RATEGAIN TRAVEL TECHNOLOGIES LIMITED | L72900DL2012PLC244966 | Company Secretary | - | 2024-11-11 |
| JURIS IMPERIUM CONSULTANTS PRIVATE LIMITED | U74999DL2020PTC367567 | Director | 2020-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2718 | UCB DEVELOPERS LLP | 4282/3, Ansari Road, New Delhi, Delhi, India - 110002 |
| U72100DL2019PTC372587 | QUANTIZER RESEARCH PRIVATE LIMITED | 4282/3, Ansari Road, , New Delhi, Delhi, India - 110002 |
| U74110DL2003PTC373021 | CNB COMMODITIES PRIVATE LIMITED | 4282/3, Ansari Road, , New Delhi, Delhi, India - 110002 |
| U62013DL2023PTC419656 | FRIENDVIBE PRIVATE LIMITED | 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India |
| AAD-0660 | NANAYA LIFE SCIENCES LLP | 3rd Floor, 4819/24 Ansari Road, 6A Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| U72900HR2022PTC102881 | PROGTECHNO SOLUTIONS PRIVATE LIMITED | 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U74999DL2021PTC378170 | SKYTRIX MARKETING PRIVATE LIMITED | 4384/4A, 3RD FLOOR, ANSARI ROAD DARYA GANJ, GOVIND BHAWAN, DELHI - 110002 , New Delhi, Delhi, India - 110002 |
| U65100DL2022NPL406814 | MAYETRI MICROSERVICE FOUNDATION | ROOM 203, 2-A/3, KUNDAN MANSION , ASAF ALI ROAD, TURKMAN GATE, DELHI, NEW DELHI-110002 , New Delhi, Delhi, India - 110002 |
| U51909DL2008PTC175049 | SAABI MINING PRIVATE LIMITED | H. NO.-3/12 3RD FLOOR ASAF ALI ROAD, NEAR DELITE CINEMA HALL, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| ACL-8538 | RAJMAN VENTURES LLP | B-3/4637/20, Ansari Road,,Darya Ganj, Delhi,New Delhi,Central Delhi,Delhi,India-110002 |
| U46909DC2026PTC471881 | NAGVICKSA TRADING PRIVATE LIMITED | 4637/20. Office no 318 3r,floor Ansari Road, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U92113DL1999PTC426669 | VEE GEE AUDIO PRIVATE LIMITED | 19-A, 4633/11, 3rd Floor, Ansari Road, Daryaganj, Central Delhi , New Delhi, Delhi, India - 110002 |
| U93000DL2014PTC265607 | MAHARISHI RAM RAJ VEDIC EDUCATION PRIVATE LIMITED | 4637/20,3/F,OFFICE NO-318, HARI SADAN, DARYA GANJ ANSARI ROAD, DELHI NEAR FIRE STATION , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017PTC323696 | PRAGYA RESEARCH LABORATORIES PRIVATE LIMITED | 4289/3,Ground Floor,Street No-3, Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U73100DL2007PTC165943 | OMLOGIC CONSULTING PRIVATE LIMITED | 2nd & 3rd Floor, 4259/3 Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U68100DL2024PTC439668 | IHDIV FINANCE PRIVATE LIMITED | T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| U74899DL1971PTC005610 | KOSMETIKA (DELHI) PVT LTD | 3-A/3, ASAF ALI ROAD NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| U64990DL2023NPL409840 | NIRAPAD MICRO SERVICE FOUNDATION | 2- A/3 S/F FRONT SIDE ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002 |
| U64990DL2023NPL409920 | AQSA MICRO FOUNDATION | 2 A/3 S/F FRONT SIDE, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI , New Delhi, Delhi, India - 110002 |
| U33110DL2008PTC180611 | RM FABTECH PRIVATE LIMITED | 4805/24, 4TH FLOOR, BHARAT RAM ROAD ANSARI ROAD, DARYAGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002 |
| AAU-1380 | GPS FOODS LLP | Room 203, 2-A/3, S/F Front side, Asaf Ali Road,Turkman Gate, Delhi, New Delhi-110002 New Delhi, Delhi, India - 110002 |
| U62090DL2019PTC355372 | TOTALITY MEDIA PRIVATE LIMITED | Room 203,2-A/3, S/F Front side, Asaf Ali Road Turkman Gate, Delhi New Delhi , New Delhi, Delhi, India - 110002 |
| AAZ-6684 | DENZIA FOODWORKS LLP | C/o Stirring Minds, Room 203, Second Floor, 2-A/3Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi New Delhi, Delhi, India - 110002 |
| U36999DL2019PTC345370 | FUGO LIVING PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52399DL2021PTC390868 | KEESAP TECHNOLOGIES PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| U52390DL2022OPC407835 | DVAI INDIA (OPC) PRIVATE LIMITED | C/o Stirring Minds, Room 203, Second Floor, 2-A/3 Kundan Mansion, Asaf Ali Road,Turkman Gate, Delhi, New Delhi , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10482265 | 2014-02-22 | 2017-01-09 | 2020-12-09 | 400,000,000.00 | INDUSIND BANK LTD. | |
| 10482424 | 2014-02-22 | - | 2014-03-20 | 300,000,000.00 | INDUSIND BANK LTD. | |
| 10577629 | 2015-01-10 | - | 2020-12-09 | 90,000,000.00 | INDUSIND BANK LTD. | |
| 90369461 | 2003-09-28 | - | 2012-08-30 | 803,855.00 | KOTAK MAHINDRA PRIMUS LTD. | |
| 100179304 | 2018-05-07 | - | 2019-04-18 | 40,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100416446 | 2021-01-27 | 2023-11-07 | - | 2,495,000,000.00 | HDFC BANK LIMITED | |
| 100492532 | 2021-10-27 | - | 2022-03-28 | 500,000,000.00 | ICICI BANK LIMITED | |
| 100504747 | 2021-11-23 | 2024-01-03 | - | 3,450,000,000.00 | Axis Bank Limited | |
| 100895622 | 2024-04-06 | - | - | 150,000,000.00 | ICICI BANK LIMITED | |
| 100895898 | 2024-04-08 | - | - | 600,000,000.00 | ICICI BANK 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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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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As on: 2026-07-13
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.