Indian Company Master Data Made Simple
Cdl Financial Services Private Limited
Cdl Financial Services Private Limited, formed in 1994, has been in existence for 3. Cdl Financial Services Private Limited holds the CIN U74899DL1994PTC057158 and registration number 57158. Cdl Financial Services Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹16.10 crore. It has a paid-up capital totaling ₹7.08 crore.
The firm focuses on other business activities. The firm’s place of registration is Delhi. The company’s incorporation address is D-12, Kirti Nagar, Ground Floor, New Delhi, West Delhi, Delhi, Delhi, India, 110015. Its current corporate status is active. Cdl Financial Services Private Limited holds the LEI code 894500WI6XIZNTDOC606. For correspondence, the registered email address is [email protected]. Cdl Financial Services Private Limited’s leading executives are Manish Chandrakant Thakar (CEO) and Himanshu Arora (CEO).
Company Overview
- CIN
- Date of Incorporation
- 30/01/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹16,10,00,000.00
- Paid up Capital
- ₹7,08,42,450.00
- Activity
- OTHER BUSINESS ACTIVITIES
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/01/2022 | Rohit Sehgal | 07973828 | Director | View other directorships |
| 24/01/2022 | Sanjay Pathak | 08706065 | Director | View other directorships |
| 24/01/2022 | Himanshu Arora | 08613387 | Additional Director | View other directorships |
| 15/04/2022 | Shivam Sehgal | 07975261 | Director | View other directorships |
| 18/05/2022 | Manish Chandrakant Thakar | *****3060G | CEO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/12/2024 | Form AOC-4-10122024-signed | - |
| 19/11/2024 | Form MGT-7-19112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9747310 | 17/11/2025 | ₹8,00,00,000.00 | Industrial Investment Trust Limited |
| AB8520642 | 30/09/2025 | ₹3,00,00,000.00 | Uc Inclusive Credit Private Limited |
| AB6201821 | 13/08/2025 | ₹1,47,50,000.00 | Hdfc Bank Limited |
| AB5531609 | 17/07/2025 | ₹2,00,00,000.00 | Au Small Finance Bank Limited |
| AB5050284 | 20/06/2025 | ₹2,00,00,000.00 | Industrial Investment Trust Limited |
| AB2197928 | 30/11/2024 | ₹5,00,00,000.00 | Vivriti Capital Limited |
| AB2195507 | 06/11/2024 | ₹5,00,00,000.00 | Ambium Finserve Private Limited |
| AB9702255 | 02/09/2024 | ₹5,00,00,000.00 | Industrial Investment Trust Limited |
| AB0327908 | 28/08/2024 | ₹1,50,00,000.00 | Au Small Finance Bank Limited |
| AB9702629 | 07/03/2024 | ₹5,00,00,000.00 | Industrial Investment Trust Limited |
| AA6084268 | 31/10/2023 | ₹3,00,00,000.00 | Au Small Finance Bank Limited |
| AA4222324 | 31/07/2023 | ₹5,00,00,000.00 | State Bank Of India |
| AA3614066 | 30/06/2023 | ₹4,00,00,000.00 | Uc Inclusive Credit Private Limited |
| AC0525092 | 19/12/2022 | ₹1,00,00,000.00 | Usha Financial Services Limited |
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Address
Frequently Asked Questions
The current board member of Cdl Financial Services Private Limited are:
- Shivam Sehgal
- Rohit Sehgal
- Sanjay Pathak
- Himanshu Arora
- Manish Chandrakant Thakar
- Himanshu Arora