CSL FINANCE LIMITED

CSL FINANCE LIMITED (CIN: L74899DL1992PLC051462) is a Public company incorporated on 28 Dec 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 230000000.00 and its paid-up capital is Rs. 227826210.00.
CSL FINANCE LIMITED's Annual General Meeting (AGM) was last held on 21 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
CSL FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of CSL FINANCE LIMITED is 410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi,Central Delhi,New Delhi,Delhi,India,110005.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L74899DL1992PLC051462
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/28/1992
Date of AGM:	09/21/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi,Central Delhi,New Delhi,Delhi,India,110005

Key Numbers

Authorised Capital:	230000000
Paid up Capital:	227826210
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CSL FINANCE LIMITED

Previous CIN

Previous CIN:

L74899DL1992PLC051462

Regulatory Filings for CSL FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CSL FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CSL FINANCE LIMITED

Litigation Report for CSL FINANCE LIMITED

Obtain a detailed list of all legal cases that CSL FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CSL FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CSL FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CSL FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CSL FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CSL FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00045077	ROHIT GUPTA	Managing Director	2007-08-11
00838363	NARESH CHANDRA VARSHNEY	CFO	2015-11-24
06389570	PARMOD BINDAL	Director	2022-09-26
01010305	ASHOK KUMAR KATHURIA	Director	2005-10-29
09014942	RACHITA GUPTA	Whole-time director	2021-07-28
08635939	SUBHASH CHAND KWATRA	Director	2022-09-26
08857983	PREETI GUPTA	Company Secretary	2021-06-26
00084495	ANIRUDHA KUMAR	Director	2025-04-19
11006663	ALAKTIKA BANERJEE	Director	2025-04-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101083211	Open	03/29/2025	No Data Available
101078714	Open	03/29/2025	No Data Available
101075525	Open	03/28/2025	No Data Available
101054220	Open	02/20/2025	No Data Available
101026838	Open	12/28/2024	No Data Available
101026834	Open	12/12/2024	No Data Available
101021722	Open	12/03/2024	No Data Available
101011575	Open	11/20/2024	No Data Available
101011568	Open	11/26/2024	No Data Available
101010487	Open	11/26/2024	No Data Available
100999356	Open	10/29/2024	No Data Available
100996383	Open	10/28/2024	No Data Available
100984739	Open	09/24/2024	No Data Available
100984738	Open	09/24/2024	No Data Available
100981674	Open	09/21/2024	No Data Available
100979698	Open	09/27/2024	No Data Available
100977661	Open	08/26/2024	No Data Available
100974226	Open	09/11/2024	No Data Available
100950068	Open	06/26/2024	No Data Available
100946067	Open	06/28/2024	No Data Available
100943905	Open	06/14/2024	No Data Available
100942235	Open	06/14/2024	No Data Available
100942229	Open	06/27/2024	No Data Available
100924701	Open	05/24/2024	No Data Available
100912422	Open	05/01/2024	No Data Available
100895938	Open	03/21/2024	No Data Available
100895937	Open	03/30/2024	No Data Available
100895828	Open	03/30/2024	No Data Available
100893160	Open	03/21/2024	No Data Available
100882333	Open	03/07/2024	No Data Available
100859221	Open	01/24/2024	No Data Available
100852437	Open	12/28/2023	No Data Available
100841141	Open	12/30/2023	No Data Available
100841129	Open	12/27/2023	No Data Available
100838645	Open	12/22/2023	No Data Available
100800345	Open	09/30/2023	No Data Available
100799953	Open	09/28/2023	No Data Available
100799259	Open	09/20/2023	No Data Available
100797413	Open	09/27/2023	No Data Available
100793143	Open	09/28/2023	No Data Available
100791254	Open	09/28/2023	No Data Available
100785835	Open	09/06/2023	No Data Available
100781312	Open	09/18/2023	No Data Available
100759825	Closed	07/20/2023	03/11/2025
100738264	Open	06/23/2023	No Data Available
100736257	Closed	06/28/2023	08/26/2023
100725704	Open	05/23/2023	No Data Available
100715354	Open	03/24/2023	No Data Available
100708046	Closed	03/31/2023	04/24/2025
100698803	Open	03/22/2023	No Data Available
100698670	Open	03/29/2023	No Data Available
100680744	Open	02/28/2023	No Data Available
100677767	Closed	02/13/2023	08/17/2024
100673388	Open	01/30/2023	No Data Available
100661437	Closed	12/29/2022	03/06/2023
100623497	Open	10/21/2022	No Data Available
100616318	Open	09/26/2022	No Data Available
100614763	Open	09/26/2022	No Data Available
100604151	Open	08/19/2022	No Data Available
100527249	Open	12/30/2021	No Data Available
100593268	Open	06/29/2022	No Data Available
100595849	Closed	07/26/2022	08/17/2024
100575414	Open	04/19/2022	No Data Available
100586414	Closed	06/20/2022	11/06/2024
100560932	Open	03/25/2022	No Data Available
100557996	Open	03/14/2022	No Data Available
100477746	Open	08/24/2021	No Data Available
100475588	Closed	08/26/2021	09/23/2024
100437037	Open	03/30/2021	No Data Available
100418416	Open	02/11/2021	No Data Available
100394075	Closed	12/11/2020	05/03/2021
100384141	Closed	08/04/2020	04/20/2023
100201439	Closed	08/27/2018	03/22/2021
100158332	Closed	02/09/2018	01/11/2021
100094193	Closed	03/29/2017	10/25/2018
100093344	Closed	03/29/2017	02/25/2025
100087773	Closed	03/10/2017	04/13/2021
100397279	Closed	10/20/2020	04/20/2023
100200795	Open	08/16/2018	No Data Available
100110382	Closed	06/24/2017	04/13/2021
10433916	Closed	06/20/2013	07/07/2018
10621377	Closed	01/04/2016	04/10/2017

Prosecution Details of CSL FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CSL FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CSL FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of CSL FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CSL FINANCE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of CSL FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	410-412,18/12, 4th Floor, W.E.A, Arya Samaj Road, Karol Bagh, New Delhi,Central Delhi,New Delhi,Delhi,India,110005

Auditors of CSL FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire