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
CFPI CONSULTANCY PRIVATE LIMITED
CIN: U74999PB2016PTC045510 As on: 2026-07-13
CFPI CONSULTANCY PRIVATE LIMITED (CIN: U74999PB2016PTC045510) is a Private company incorporated on 13 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CFPI CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CFPI CONSULTANCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CFPI CONSULTANCY PRIVATE LIMITED are PADMANAND JHA, and KUMARI SONI.
CFPI CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB2016PTC045510 and its registration number is 45510. Users may contact CFPI CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CFPI CONSULTANCY PRIVATE LIMITED is PLOT NO. 3B, 4TH FLOOR, NEAR MILTON TOWER VIP ROAD ZIRAKPUR , Rajpura, Punjab, India - 140603.
Current status of CFPI CONSULTANCY 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
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Previous CINs
ZaubaCorp's company report for CFPI CONSULTANCY 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 CFPI CONSULTANCY
Purchase full report of CFPI CONSULTANCY
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 CFPI CONSULTANCY 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 CFPI CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07548277 | PADMANAND JHA | Director | 2016-07-13 |
| 07566335 | KUMARI SONI | Director | 2016-07-13 |
Past Directors & Key Managerial Personnel of CFPI CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PADMANAND JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJ INFO SOLUTIONS PRIVATE LIMITED | U82990HP2024PTC010564 | Director | 2024-01-03 | Ongoing |
Other Directorships of KUMARI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJ INFO SOLUTIONS PRIVATE LIMITED | U82990HP2024PTC010564 | Director | 2024-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U59110PB2023PTC060309 | NILE DIGITAL ENTERTAINMENT PRIVATE LIMITED | H.NO 219, TOWER J, 4TH FLOOR,,ORBIT APPARTMENT,VIP ROAD, ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U74140PB2019PTC050236 | AAVADH INTERNATIONAL MANAGEMENT PRIVATE LIMITED | SCO NO. 1, LOWER GROUND FLOOR, CABIN NO. 4 (STUDIO CABIN), VIP ROAD, SODHI COMPLEX, NEAR RAIL VIHAR, ZIRAKPUR, DERA BASSI, SAS NAGAR, MOHALI , Rajpura, Punjab, India - 140603 |
| AAO-8108 | SCAA TRADERS LLP | SHOWROOM NO. 8, GROUND FLOOR OPP MILTON TOWER, VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2021PTC052953 | KEY ELEVATORS PRIVATE LIMITED | sco no 5, lower ground floor opp milton tower, vip road , zirakpur, Punjab, India - 140603 |
| AAJ-7068 | ZULU DIGITAL MOBILE SERVICES LLP | UNIT No. 408, 4TH FLOOR, TOWER-T, JAIPURIA SUNRISE VIP ROAD, ZIRAKPUR MOHALI, Punjab, India - 140603 |
| U62013PB2024OPC060547 | MYNIX SUDO SERVICES (OPC) PRIVATE LIMITED | SOHO 4th FLOOR ,UNIT NO- 402,METRO TRADE CENTER ,VIP ROAD, ZIRAKPUR DISTT SAS NAGAR,Rajpura,Mohali,Punjab,140603-India |
| U72900PB2021PTC053768 | DEVVARK INFOTECH PRIVATE LIMITED | Flat no. 439 , 4th Floor , Tower 8 SBP South City , VIP Road, Zirakpur , MOHALI, Punjab, India - 140603 |
| U74999PB2018PTC047669 | ARASH CHANNEL ENTERTAINMENT PRIVATE LIMITED | Showroom No. 104, First Floor, Singhpura Road, Near Light Point, Ambala-Chandigarh Road, Singhpura M.C. Zirakpur, Tehsil Derabassi, Distt. SAS Nagar , Rajpura, Punjab, India - 140603 |
| ABC-0931 | SLG EMPYREAN HEALTH CARE LLP | SOHO NO. 333, THIRD FLOOR, BLOCK-BCHANDIGARH CITI CENTRE, VIP ROAD, ZIRAKPUR, PUNJAB Rajpura, Punjab, India - 140603 |
| AAX-8360 | CIVIL TREE ENGINEERING SOLUTIONS LLP | OFFICE NO 470/F 4TH FLOOR BLOCK D & E CHANDIGARH CITY CENTRE, VIP ROAD, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2019OPC049664 | NORTHMYLE CONSULTING (OPC) PRIVATE LIMITED | Flat no. 901, Floor no. 9, Tower no. F, Affinity Greens,PR-7 Road, Ramgarh Buddh a,Zirakpur , Zirakpur, Punjab, India - 140603 |
| AAW-0262 | SHUBHAM SATPAL DAILY CABS LLP | SOHO NO. 439, BLOCK A, 4TH FLOOR CHANDIGARH CITI CENTRE, VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2022PTC055912 | EMINENCE SECURITIES AND FACILITIES MANAGEMENT PRIVATE LIMITED | SHOP NO C-9, GROUND FLOOR VIP ENCLAVE, NEAR PENTA HOMES, VIP ROAD,ZIRAKPUR,Mohali,Punjab,140603-India |
| U74999PB2022PTC057291 | REFINSERV PRIVATE LIMITED | FLAT NO-49, TOWER C, 3RD FLOOR ORBIT APARTMENTS, VIP ROAD , Rajpura, Punjab, India - 140603 |
| U86201PB2025PTC066440 | AROKAH PLUS PRIVATE LIMITED | FLAT NO. 801, 8TH FLOOR,,TOWER NO. 2, SAVITRY GREEN, VIP ROAD,Rajpura,Mohali,Punjab,140603-India |
| U93020PB2021PTC052762 | INDULGE SPA AND SALONS PRIVATE LIMITED | SHOWROOM NO. 58, BLOCK C, 4TH FLOOR, CHANDIGARH CITI CENTER, VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U15549PB2020PTC051464 | SEAGREY LIQUORS PRIVATE LIMITED | OFFICE NO. 411, 4TH FLOOR, BLOCK D&E CHANDIGARH CITI CENTER, VIP ROAD, , ZIRAKPUR, Punjab, India - 140603 |
| U45209PB2019PTC049057 | ROSELYN LANDCORP PRIVATE LIMITED | FLAT NO. 150, TOWER D1, 2ND FLOOR PENTA HOMES SOCIETY, VIP ROAD, , ZIRAKPUR, Punjab, India - 140603 |
| U72900PB2022PTC056890 | NUGENX CONSULTING PRIVATE LIMITED | OFFICE NO.441 D& E BLOCK 4TH FLOOR CHANDIGARH CITY CENETR VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U70109PB2021PTC052633 | 99 HECTOHOLDINGS PRIVATE LIMITED | UNIT NO. 401, 4TH FLOOR, BLOCK D& E, CHANDIGARH CITY CENTRE VIP ROAD, , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2020PTC050827 | ATRENIOM PRIVATE LIMITED | SOHO NO 340, FLOOR 3, TOWER B CHANDIGARH CITI CENTER, VIP ROAD , ZIRAKPUR-MOHALI, Punjab, India - 140603 |
| U85110PB2023PTC057631 | SVIG INTELLIHEALTH INDIA PRIVATE LIMITED | UNIT No., SOHO 424, 4TH FLOOR, BLOCK A CHANDIGARH CITY CENTER, VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U51909PB2021PTC052990 | AACHARYA SHREE LIFE CARE PRIVATE LIMITED | SHOP NO. 427, 4th FLOOR, BLOCK A, CHANDIGARH CITI CENTER (CCC) AT VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U72200PB2016PTC045911 | MADHAVSOFT SERVICES PRIVATE LIMITED | FLAT NO.403, 1 BLOCK, 4th FLOOR MAYA GARDENS, PHASE - 3, VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2020PTC052107 | COLLABRAINS PROFESSIONALS INDIA PRIVATE LIMITED | Unit No-430, 4th Floor, Block D & E, Chandigarh Citi Centre at VIP Road, Zira kpur, , Zirakpur, Punjab, India - 140603 |
| U88100PB2023NPL058395 | ARDAAS CHILDREN'S WELFARE FOUNDATION | Showroom No. 104, First Floor, Singhpura Road, Near Light Point,,Ambala-Chandigarh Road, Singhpura M.C. Zirakpur, Tehsil Derabassi, Distt. SAS Nagar,Rajpura,Patiala,Punjab,140603-India |
| AAW-1030 | GODWIN ACCOUNTS TICK LLP | FLAT NO. 339 C, Third Floor, Savitri Enclave, VIP Road Zirakpur, Punjab 140603 Zirakpur, Punjab, India - 140603 |
| U74999PB2019PTC050370 | AHS TELESOLUTIONS PRIVATE LIMITED | Showroom No.9, Lower Ground Floor,Cabin No. 4, VIP Shopping Complex, VIP Road , ZIRAKPUR, Punjab, India - 140603 |
| U70109PB2019PTC049323 | NXTEP MAINTAIN INFRAZ PRIVATE LIMITED | Office Space no. 523, 5th Floor, Block D&E, Chandigarh City Centre, , VIP ROAD ZIRAKPUR, Punjab, India - 140603 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100074563 | 2017-01-13 | - | - | 300,000.00 | BANK OF MAHARASHTRA |
- 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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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.
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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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