CMB Holdings Ltd.
About CMB Holdings Ltd.
Data last updated:
CMB Holdings Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB1995PLC075753.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹26 Lakh. It is led by directors including Sunita Bhansali and Pradip Bhansali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Old Post Office St3Rd Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
CMB Holdings Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 Old Post Office St3Rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of CMB Holdings Ltd., 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
Financials of CMB Holdings Ltd.
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CMB Holdings Ltd., buy the company report.
Board of directors of CMB Holdings Ltd.
CMB Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Bhansali | Director | 26 Sep 2008 | 18 Years 1 Months | Current |
| Pradip Bhansali | Director | 06 Dec 1995 | 30 Years 10 Months | Current |
| Pradip Sancheti Also directs: Sancheti Food Products Ltd, Mini Nuclear Urja Private Limited | Director | 06 Dec 1995 | 30 Years 10 Months | Current |
Auditor
CMB Holdings Ltd. is audited by MOOKERJEE BANERJEE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOOKERJEE BANERJEE & CO. | FY 2017 | 301025E |
Shareholding
The shareholding of CMB Holdings Ltd. 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 CMB Holdings Ltd., buy the company report.
Legal cases
No court or tribunal cases involving CMB Holdings Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CMB Holdings Ltd.; 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 CMB Holdings Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CMB Holdings Ltd. has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Kamal Jain ceased to be Director on 07 Dec 2011.
Frequently asked questions
CMB Holdings is an active public limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 December 1995 (31+ years old) and is registered under CIN U67190WB1995PLC075753.
CMB Holdings has 3 current directors:
- Sunita Bhansali - Director
- Pradip Bhansali - Director
- Pradip Sancheti - Director
The latest financial statements of CMB Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of CMB Holdings is U67190WB1995PLC075753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CMB Holdings was incorporated on 06 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Kamal Jain ceased to be Director on 07 Dec 2011. Sunita Bhansali was appointed as Director on 26 Sep 2008. Pradip Bhansali was appointed as Director on 06 Dec 1995. CMB Holdings has 4 board changes on record in total.
The registered office of CMB Holdings is at 12 Old Post Office St3Rd Floor, Kolkata, West Bengal, India – 700001.
CMB Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of CMB Holdings is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
CMB Holdings can be reached at its registered office: 12 Old Post Office St3Rd Floor, Kolkata, West Bengal, India – 700001.
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