About CB Management Services Private Limited
Data last updated:
CB Management Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1994PTC429689. Its GSTIN is 19AABCC1781C1ZY (West Bengal).
The company has an authorised share capital of ₹42 Lakh and a paid-up capital of ₹9.25 Lakh. It is led by directors Sanjeev Mavji Nandu and Kishor Purshottam Thakkar.
Its last annual general meeting (AGM) was held on 23 June 2025, and its latest financial statements are for the year ended 31 December 2024. The registered office is at 101 1st Floor 247 Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.93 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹35.01 Lakh (net margin 11.9%) and EBITDA of ₹52.04 Lakh (EBITDA margin 17.8%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 3% over five years.
The company has about 33 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: C B Management. Court records list 21 cases involving the company, including 21 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cbmsl.com.
CIN History of CB Management Services Private Limited
CB Management Services has one previous CIN (Corporate Identification Number): U74140WB1994PTC062959. The current CIN is U74140MH1994PTC429689, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH1994PTC429689 | Current |
| U74140WB1994PTC062959 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 101 1st Floor 247 Park, L.B.S. Marg Vikhroli(West), Mumbai, Maharashtra, India – 400083
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with CB Management Services Private Limited
CB Management Services operates one associated brand: C B MANAGEMENT. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Share registrar and transfer services for companies in India. | cbmsl.com |
Business Activity of CB Management Services Private Limited
The main business activity of CB Management Services is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of CB Management Services Private Limited FY 2024 filings available
CB Management Services Private Limited reported revenue of ₹2.93 Cr (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of CB Management Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 23% growth in the latest year. EBITDA rose 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of CB Management Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹52.04 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹35.01 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of CB Management Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CB Management Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of CB Management Services Private Limited
CB Management Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Mavji Nandu | Director | 27 Dec 2023 | 2 Years 9 Months | Current |
| Kishor Purshottam Thakkar | Director | 27 Dec 2023 | 2 Years 9 Months | Current |
Peer Comparison of CB Management Services Private Limited
CB Management Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Edwise Consultants Private Limited | ₹2.94 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Neam Caps Private Limited | ₹2.94 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Navi Mumbai, Maharashtra, India |
| Lakhotia Multi Business Private Limited | ₹2.94 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Thane, Maharashtra, India |
| Deepam Marketing Enterprises Private Limited. | ₹2.93 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | New Delhi, Delhi, India |
| Ruby Growth Advisory Private Limited | ₹2.93 Cr (FY 2025) | •••• | •••• | 78.0% | •••• | Nashik, Maharashtra, India |
| CB Management Services Private Limited this company | ₹2.93 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Mumbai, Maharashtra, India |
| Shannon Advisors Private Limited | ₹2.93 Cr (FY 2025) | •••• | •••• | 133.0% | •••• | New Delhi, Delhi, India |
| Gargiya Finance & Investment Private Limited | ₹2.93 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Bahadurgarh, Haryana, India |
| Bull Brother Finance Private Limited | ₹2.93 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Delhi, India |
| Asset Alliance Securities Private Limited | ₹2.93 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Deutsche Trustee Services (India) Private Limited | ₹2.93 Cr (FY 2016) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below CB Management Services by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of CB Management Services Private Limited
CB Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of CB Management Services Private Limited
CB Management Services Private Limited has 21 court cases on record: 21 filed against it. 6 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 6 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Dalhousie Holdings Limited | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by Mittal Portfolios Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Mittal Portfolios Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Srinivas Trading Corporation Ltd. | Disposed |
| District court, New Delhi, Delhi | Court case (Succ. Court) | Filed against the company | Pending |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at CB Management Services Private Limited
Employment history and EPFO contributions of people linked to CB Management Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on CB Management Services Private Limited
CB Management Services Private Limited has 8 board changes on record since 2014: 2 appointments and 6 cessations. The latest: Kishor Purshottam Thakkar ceased to be Additional Director on 07 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for CB Management Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CB Management Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CB Management Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of CB Management Services Private Limited
CB Management Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCC1781C1ZY | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CB Management Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about CB Management Services Private Limited
Frequently Asked Questions about CB Management Services Private Limited
CB Management Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 April 1994 (32+ years old) and is registered under CIN U74140MH1994PTC429689.
CB Management Services reported revenue of ₹2.93 Cr for FY 2024 (up 23% YoY).
CB Management Services has 2 current directors:
- Sanjeev Mavji Nandu - Director
- Kishor Purshottam Thakkar - Director
CB Management Services reported a net profit of ₹35.01 Lakh (net margin 11.9%) and EBITDA of ₹52.04 Lakh (EBITDA margin 17.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of CB Management Services is 13% over three years and 3% over five years. In the latest year (FY 2024) revenue rose 23%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of CB Management Services is 19AABCC1781C1ZY, registered in West Bengal.
The CIN (Corporate Identification Number) of CB Management Services is U74140MH1994PTC429689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CB Management Services has 21 court cases on record: 21 filed against it. 6 are pending. Most are in the district courts.
CB Management Services was incorporated on 20 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of CB Management Services by revenue are Edwise Consultants Private Limited, Neam Caps Private Limited, Lakhotia Multi Business Private Limited, Deepam Marketing Enterprises Private Limited, Ruby Growth Advisory Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Kishor Purshottam Thakkar ceased to be Additional Director on 07 Feb 2024. Sanjeev Mavji Nandu ceased to be Additional Director on 07 Feb 2024. Kali Krishna Biswas ceased to be Director on 27 Dec 2023. CB Management Services has 8 board changes on record in total.