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CFI INVESTMENT JOINT STOCK COMPANY

Active

Business ID 0110227500

0977113083

CFI INVESTMENT JOINT STOCK COMPANY

Active

Business ID 0110227500

0977113083

CFI INVESTMENT JOINT STOCK COMPANY

Active

Summary

Name:

CFI INVESTMENT JOINT STOCK COMPANY

Business ID (TIN):

0110227500

Date of Registration:

11 Jan 2023

Address:

12th Floor, Building 508 Truong Chinh, Nga Tu So Ward, Dong Da District, Ha Noi City, Vietnam

Phone:

0977113083

Financial Statement:

2023, 2024

CFI INVESTMENT JOINT STOCK COMPANY (CÔNG TY CỔ PHẦN ĐẦU TƯ CFI) is a relatively new Vietnamese enterprise, legally established on January 11, 2023, and currently active under Business ID and Tax Code 0110227500. Headquartered at the 12th Floor, Building 508 Trường Chinh, Nga Tư Sở Ward, Đống Đa District, Hà Nội, the company operates primarily in the wholesale of electronic and telecommunications equipment and parts, but it is also registered for a wide array of manufacturing activities—including chemicals, plastics, electronics, steel, and even food processing.

With a modest charter capital of USD 205,415, entirely paid up, and under the legal representation of Ms. Trịnh Thị Vân, the company has demonstrated a strikingly rapid scale-up in its first full year of operation. In 2023, CFI INVESTMENT JSC reported sales revenue of USD 174.19 million, alongside net profit of USD 515,112 and total assets of USD 134.72 million. On paper, these figures appear impressive, especially for a firm barely over a year old. However, they also warrant closer scrutiny.

As a financial risk manager, several red flags and considerations arise for any client evaluating whether to move closer to—or step back from—a business relationship with this company:

1. High Revenue, Low Capitalization

The company's extraordinary revenue level relative to its small capital base is highly unusual. With just over USD 205,000 in equity, yet over USD 174 million in sales, the leverage ratio is substantial. This suggests the business could be operating on thin capital buffers and heavy short-term liabilities—though the current equity growth trend is slightly positive.

2. Low Owner’s Equity

The reported owner's equity of only USD 720,526, while improved from the initial capital, remains modest in relation to both total assets and annual revenue. This raises the question: How sustainable are the company's operations, and is it over-relying on external financing or high turnover without reinvestment?

3. Profitability Underwhelms

While net profit of USD 515,112 appears decent in absolute terms, it's less than 0.3% of total sales—a razor-thin margin that leaves the company vulnerable to any supply chain disruptions, price fluctuations, or shifts in customer behavior. This could be indicative of a cost-heavy, low-margin business model or aggressive top-line revenue recognition.

4. Diversified Yet Unfocused Business Scope

Although the registered business lines include dozens of manufacturing sectors—from electronics to meat processing, cosmetics to steel—there is no indication that CFI actively operates in most of these fields. The excessive range of activities could be strategic planning for future diversification, but from a risk standpoint, it may indicate over-registration or a lack of operational focus.

5. Lack of Shareholder Transparency

At the time of reporting, no information was available on the company’s shareholders, which complicates risk assessment related to beneficial ownership, conflicts of interest, or alignment of strategic goals. This is particularly relevant for clients seeking governance transparency.

Recommendation: Proceed with Caution

Based on the current financial and structural profile, CFI INVESTMENT JOINT STOCK COMPANY shows early indicators of high-volume transactional activity, but it lacks the capital depth and transparency expected for long-term, high-trust partnerships. While the company is profitable and has built considerable revenue in a short time, the low equity, thin margins, and unclear shareholder structure suggest a potentially fragile foundation.

Before walking closer, clients should insist on:

A Private Financial Data review
A full Vietnam Litigation Report
An independent audit or third-party due diligence
Verification of actual operations across its claimed business segments

For now, VANGUARD BUSINESS INFORMATION LLC (VBI) advises maintaining a cautious approach, especially where large transactions or credit terms are involved. The company may hold potential, but clients should look deeper before moving forward.

Legal Profile

English Name:

CFI INVESTMENT JOINT STOCK COMPANY

Vietnamese Name:

CÔNG TY CỔ PHẦN ĐẦU TƯ CFI

Short Name:

CFI INVESTMENT JOINT STOCK COMPANY

Business ID (TIN):

0110227500

Date of Registration:

11 Jan 2023

Operation Status:

Active

Contacts

Key Decision Makers:

TRỊNH T.V

Address:

12th Floor, Building 508 Truong Chinh, Nga Tu So Ward, Dong Da District, Ha Noi City, Vietnam

Phone:

0977113083

Business Sector

Key business lines:

VSIC:

4652 Wholesale of electronic and telecommunications equipment and parts

NACE:

46.52 Wholesale of electronic and telecommunications equipment and parts

Industry Sales Growth

CAGR (2019 - 2023)

3.92%

YoY (2023)

-3.63%

Companies by industry

Company distribution and propportions

16,618

0.5716%

Key Industry Players

Top 10 companies in wholesale of electronic and telecommunications equipment and parts industry

adg national investment and technology development corporation synnex fpt distribution company limited branch of synnex fpt distribution company limited petrovietnam general services corporation vinh khang science & technology joint stock company petroleum high technology products distribution joint stock company imedia technology and services joint stock company hoang ha trading investment and construction joint stock company ndh service trading investment joint stock company cfi investment joint stock company

Payment History

Purchase the report to access company details.

Financial Performance

Assets	30.89%
Owner’s Equity	91.35%
Working Capital	50.90%
Net Worth	86.09%
Sales	-29.79%
Operating income	16.79%
EBIT	-87.49%
Gross Profit Margin	-16.18%
Debt to EBITDA	-81.86%

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Company Reports

Company Profile Report

Legal Profile

Contact and Location

Legal Representative

Shareholders

Business Operation

Assets

Owner's Equity

Sales

Profit

Company Standard Report

Legal Profile

Business Locations (on request only)

Legal Representative

EBT

EBITDA

Working Capital

Tangible Net Worth

Financial Ratios

Balance Sheet

Profit and Loss Statement

Cash Flow Statement

Comprehensive Report

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Legal Profile

Historical Information

Business Locations

Subsidiary and Affiliated Company

Management and Directors

Shareholders

Business Operation

Suppliers

Buyers

Credit Limit

Industry Information

Key Industry Players

Competitors

Negative Payment Records

Banking Information

Litigation Records; Negative News

Financial Ratios

Balance Sheet

Profit and Loss Statement

Cash Flow Statement

Opinion from Analysts

Specific Questions About CFI INVESTMENT JOINT STOCK COMPANY

When did CFI INVESTMENT JSC start operating?

CFI INVESTMENT JSC was started in 11 Jan 2023

What industry does CFI INVESTMENT JSC operate in?

CFI INVESTMENT JSC is operating in "Wholesale of electronic and telecommunications equipment and parts" industry

How can I contact CFI INVESTMENT JSC?

CFI INVESTMENT JSC phone numbers is 0977113083

What adverse news is there about CFI INVESTMENT JSC?

CFI INVESTMENT JSC’s has no negative news

What is stock symbol of CFI INVESTMENT JSC?

CFI INVESTMENT JSC is not listed company

Where is the location of CFI INVESTMENT JSC?

CFI INVESTMENT JSC is located at 12th Floor, Building 508 Truong Chinh, Nga Tu So Ward, Dong Da District, Ha Noi City, Vietnam

What is CFI INVESTMENT JSC’s business registration?

CFI INVESTMENT JSC business registration is 0110227500

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CFI INVESTMENT JOINT STOCK COMPANY

CFI INVESTMENT JOINT STOCK COMPANY

CFI INVESTMENT JOINT STOCK COMPANY

1. High Revenue, Low Capitalization

2. Low Owner’s Equity

3. Profitability Underwhelms

4. Diversified Yet Unfocused Business Scope

5. Lack of Shareholder Transparency

Recommendation: Proceed with Caution

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CFI INVESTMENT JOINT STOCK COMPANY

CFI INVESTMENT JOINT STOCK COMPANY

CFI INVESTMENT JOINT STOCK COMPANY

1. High Revenue, Low Capitalization

2. Low Owner’s Equity

3. Profitability Underwhelms

4. Diversified Yet Unfocused Business Scope

5. Lack of Shareholder Transparency

Recommendation: Proceed with Caution

Company Profile Report

Company Standard Report

Comprehensive Report

GET IN TOUCH FOR EXCLUSIVE DEALS!

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