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Cfr Asset Reconstruction India Limited

U67190DL2001PLC112168ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Cfr Asset Reconstruction India Limited is a Public Non-govt company company incorporated in 2001 and based in Delhi, India. Cfr Asset Reconstruction India Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹10.00 Cr and paid-up capital of ₹7.60 Cr. For 2015-16, the company reported revenue of ₹44.86 L and profit after tax of ₹3.78 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹44.86 L
2015-16
PAT (latest FY)
₹3.78 L
Margin 8.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.60 Cr
76% of authorized
Filings on Record
0
All current
Incorporated
2001
25 years old
State
Delhi
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 Cr
Paid-up Capital
₹7.60 Cr
76% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a**********(at)hotmail.com
Registered Office
K-53 CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
CFR ASSET RECONSTRUCTION INDIA LIMITED
Brand CFR ASSET RECONSTRUCTION INDIA LIMITED · Legal entity Cfr Asset Reconstruction India Limited

CFR ASSET RECONSTRUCTION INDIA LIMITED is the legal entity of CFR.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2001
Joined to MCA on CIN U67190DL2001PLC112168

Quick facts

Identity · Activity · Auditor · Contact
Registered office
K-53 CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)hotmail.com
Section
Financial Auxiliary
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Aug 2001 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Whole-time Director
7.7y · Gurugram · DIN 3338250
RK
Rajesh Kumar Sharma
Additional Director
2.1y · New Delhi · DIN 9946745
Get the full board of directors

Directors, DINs & appointment history for Cfr Asset Reconstruction India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Cfr Asset Reconstruction India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
341558196Kotak Mahindra Bank Ltd(Bank)₹12.15 Cr19 Sep 2023Satisfied
992157160Axis Bank Ltd(Bank)₹13.05 Cr04 Jul 2020Satisfied
467000922HDFC Bank Ltd(Bank)₹17.21 Cr27 Jan 2020Open
369813030ICICI Bank Ltd(Bank)₹9.23 Cr04 Jul 2023Open
350540769Kotak Mahindra Bank Ltd(Bank)₹3.24 Cr19 Sep 2022Satisfied
180571362ICICI Bank Ltd(Bank)₹13.45 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Cfr Asset Reconstruction India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.71 L₹53.42 L₹80.13 L₹76.31 L2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹32.33 Cr+14.4%+9.2%+8.2%
Profit after Tax₹3.24 Cr+18.6%+2.2%+7.7%
Net Worth₹31.53 Cr+17.7%-0.8%+9.7%
Employees271+14.6%+0.5%-0.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Cfr Asset Reconstruction India Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+8.43%—+0.48%+0.46%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,18,60,53177.43%
Institutional Investors240,98,7229.96%
Public & Others5051,87,67812.61%
See the full shareholding pattern

Promoter, institutional & public holding for Cfr Asset Reconstruction India Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
Top quartile · P83
Compliance Health
96
96
96
2nd quartile · P50

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Bandhan Financial Holdings Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
03
Bandhan Bank Limited
West Bengal · Inc 2014
Paid-up
Revenue
A · 96
04
Reliance Home Finance Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2020
Deepak appointed as Director
24 Aug 2001
Company incorporated
Cfr Asset Reconstruction India Limited registered with RoC-Delhi; year 2001

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Cfr Asset Reconstruction India Limited

When was Cfr Asset Reconstruction India Limited incorporated?
Cfr Asset Reconstruction India Limited was incorporated in 2001 (around 24 Aug 2001). Its CIN is U67190DL2001PLC112168 and it is registered with RoC-Delhi.
Where is Cfr Asset Reconstruction India Limited located?
Cfr Asset Reconstruction India Limited is headquartered in Delhi, at: K-53 CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN .
What sector does Cfr Asset Reconstruction India Limited operate in?
Cfr Asset Reconstruction India Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Cfr Asset Reconstruction India Limited?
Director details for Cfr Asset Reconstruction India Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Cfr Asset Reconstruction India Limited?
Cfr Asset Reconstruction India Limited has authorized capital of ₹10.00 Cr and paid-up capital of ₹7.60 Cr.
Does Cfr Asset Reconstruction India Limited have any open charges?
Cfr Asset Reconstruction India Limited has no open MCA-registered charges on record.
What is Cfr Asset Reconstruction India Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Cfr Asset Reconstruction India Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.