CDMS Investments Private Limited
About CDMS Investments Private Limited
Data last updated:
CDMS Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 01 August 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC024905.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Shital Pratapray Gandhi and Sujain Deepak Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹16.51 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹9,287 (net margin 0.6%) and EBITDA of ₹14,187 (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 20% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
CDMS Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17 Purnima R.B.Mehta Marg 60 Ft. Road Opp. Derasar Lane Ghatkopa, R (East), Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of CDMS Investments Private Limited, buy the company report.
- 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
Business activity
The main business activity of CDMS Investments is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of CDMS Investments Private Limited, buy the company report.
Financials of CDMS Investments Private Limited
FY 2020 filings availableCDMS Investments Private Limited reported revenue of ₹16.51 Lakh (up 7% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 7% growth in the latest year. EBITDA rose 114% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹14,187 | ||||
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| Net Profit (PAT) | ₹9,287 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of CDMS Investments Private Limited, buy the company report.
Board of directors of CDMS Investments Private Limited
CDMS Investments has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Pratapray Gandhi | Director | 25 Oct 1988 | 38 Years 0 Months | As last reported |
| Sujain Deepak Gandhi | Director | 11 Jun 2015 | 11 Years 4 Months | As last reported |
| Manoj Pratapray Gandhi | Director | 01 Feb 1982 | 44 Years 9 Months | As last reported |
Peer comparison
CDMS Investments Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Allegro Insurance Brokers Private Limited | ₹16.55 Lakh (FY 2025) | 536.0% | Bangalore, Karnataka, India | |||
| Dave Securities Pvt Ltd | ₹16.55 Lakh (FY 2024) | 5455.0% | Rajkot, Gujarat, India | |||
| Bhilwara Consultancy Private Limited | ₹16.53 Lakh (FY 2021) | 25.0% | Bhilwara, Rajasthan, India | |||
| Araecon Consultancy Private Limited | ₹16.52 Lakh (FY 2023) | 62.0% | Thiruvananthapuram, Kerala, India | |||
| Mcap Fund Advisors Private Limited | ₹16.51 Lakh (FY 2025) | -11.0% | Gurgaon, Haryana, India | |||
| CDMS Investments Private Limitedthis company | ₹16.51 Lakh (FY 2020) | ₹9,287 | 0.6% | 7.0% | Mumbai, Maharashtra, India | |
| Remaa Finserve Private Limited | ₹16.51 Lakh (FY 2024) | 88.0% | Nolambur, Tamil Nadu, India | |||
| Abr Subvention Private Limited | ₹16.5 Lakh (FY 2025) | -63.0% | Ahmedabad, Gujarat, India | |||
| Skung Tradelink Limited | ₹16.49 Lakh (FY 2025) | -48.0% | Kanpur, Uttar Pradesh, India | |||
| Advani Assurance Financial Services Private Limited | ₹16.48 Lakh (FY 2025) | 32.0% | Mumbai, Maharashtra, India | |||
| Chandra and Vimala Consultant Private Limited | ₹16.47 Lakh (FY 2025) | 9.0% | Patna, Bihar, India |
To see the full peer comparison of CDMS Investments Private Limited, buy the company report.
Auditor
CDMS Investments Private Limited is audited by KPB & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPB & Associates | FY 2017 | 114841W |
Shareholding
The shareholding of CDMS Investments Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of CDMS Investments Private Limited, buy the company report.
Legal cases
CDMS Investments Private Limited has 1 court case on record: 1 filed by CDMS Investments. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Registrar of Companies, Maharashtra Under Section 560(6) | Disposed |
To see the full case history of CDMS Investments Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CDMS Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CDMS Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CDMS Investments Private Limited has 5 board changes on record since 1982: 3 appointments and 2 cessations. The latest: Sujain Deepak Gandhi ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
CDMS Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
CDMS Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 01 August 1981 and is registered under CIN U65990MH1981PTC024905. The company has been struck off by the Registrar of Companies and is no longer operational.
CDMS Investments had 3 directors:
- Shital Pratapray Gandhi - Director
- Sujain Deepak Gandhi - Director
- Manoj Pratapray Gandhi - Director
The CIN (Corporate Identification Number) of CDMS Investments is U65990MH1981PTC024905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CDMS Investments is at 17 Purnima R.B.Mehta Marg 60 Ft. Road Opp. Derasar Lane Ghatkopa, R East, Mumbai, Maharashtra, India – 400077.
CDMS Investments was incorporated on 01 August 1981. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of CDMS Investments on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
CDMS Investments operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
The peers of CDMS Investments by revenue are Allegro Insurance Brokers Private Limited, Dave Securities Pvt Ltd, Bhilwara Consultancy Private Limited, Araecon Consultancy Private Limited, Mcap Fund Advisors Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
CDMS Investments has 1 court case on record: 1 filed by the company.
Sujain Deepak Gandhi ceased to be Additional Director on 30 Sep 2015. Sujain Deepak Gandhi was appointed as Director on 11 Jun 2015. Deepak Pratapray Gandhi ceased to be Director on 09 Nov 2014. CDMS Investments has 5 board changes on record in total.
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