About CMS Finvest Limited
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CMS Finvest Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 August 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L67120WB1991PLC052782. The company has 1 GST registration on record, which is no longer active. It is a listed company as per MCA records.
The company has an authorised share capital of ₹14 Cr and a paid-up capital of ₹14 Cr. It is led by directors including Surendra Kumar Jain (Managing Director) and Kaushal Singh.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10 Princep Street2Nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2023, the company reported a revenue of ₹72 Lakh, a decline of 28.55% compared to the previous year.
Court records list 10 cases involving the company, including 10 filed by the company; 3 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 cmsinfotech.com.
Company details
CIN history
CMS Finvest has one previous CIN (Corporate Identification Number): U67120WB1991PLC052782. The current CIN is L67120WB1991PLC052782, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120WB1991PLC052782 | Current |
| U67120WB1991PLC052782 | Previous |
Contact details
CMS Finvest Limited's registered office is in Kolkata, West Bengal. Its website is cmsinfotech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address10 Princep Street2Nd Floor, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of CMS Finvest 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
CMS Finvest operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of CMS Finvest Limited, buy the company report.
Financials of CMS Finvest Limited
FY 2025 filings availableCMS Finvest Limited reported revenue of ₹72 Lakh (down 28.55% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28.55% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹72 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of CMS Finvest Limited, buy the company report.
Board of directors of CMS Finvest Limited
CMS Finvest has 5 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Jain | Managing Director | 27 Jan 2016 | 10 Years 9 Months | Current |
| Kaushal Singh Also directs: Ridge Horizon LLP, Prithvi Vanijya Pvt Ltd, Rangbarshi Projects Private Limited and 4 more | Director | 23 Apr 2019 | 7 Years 6 Months | Current |
| Krishna Banerjee | Director | 24 Mar 2015 | 11 Years 7 Months | Current |
| Madhu Prajapati | Director | 11 Aug 2025 | 1 Years 2 Months | Current |
| Tanmoy Ghosh | Director | 16 Aug 2024 | 2 Years 2 Months | Current |
Peer comparison
CMS Finvest Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| CMS Finvest Limitedthis company | ₹72 Lakh (FY 2023) | -28.6% | Kolkata, West Bengal, India | |||
| Birla Holdings Limited | ₹55.01 Lakh (FY 2024) | -83.0% | Kolkata, West Bengal, India | |||
| Chhibbar Business and Fiscals Pvt Ltd | ₹55.01 Lakh (FY 2025) | -78.0% | Kolkata, West Bengal, India | |||
| Majestic Vincom Pvt.Ltd. | ₹54.79 Lakh (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Dinodia Engineering & Constructions Company Pvt Ltd | ₹54.73 Lakh (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| Agraj Marketing Private Limited | ₹54.72 Lakh (FY 2024) | 263.0% | Faridabad, Haryana, India |
To see the full peer comparison of CMS Finvest Limited, buy the company report.
Auditor
CMS Finvest Limited is audited by JAIN SONU AND ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN SONU AND ASSOCIATES | FY 2019 | 324386E |
Shareholding
The shareholding of CMS Finvest Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CMS Finvest Limited, buy the company report.
Legal cases
CMS Finvest Limited has 10 court cases on record: 10 filed by CMS Finvest. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 3 |
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against M/S Vipul Ltd and 6 others | Pending |
| NCLT, Principal Bench | Insolvency matter | Filed by the company against Vipul Limited | Disposed |
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Vipul Ltd. and 6 others | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against M/S Vipul Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of CMS Finvest 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 CMS Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CMS Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of CMS Finvest Limited, buy the company report.
Recent activity
CMS Finvest Limited has 19 board changes on record since 2001: 13 appointments and 6 cessations. The latest: Madhu Prajapati was appointed as Director on 11 Aug 2025.
10 earlier events are in the company report.
Frequently asked questions
CMS Finvest is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 August 1991 (35+ years old) and is registered under CIN L67120WB1991PLC052782.
CMS Finvest has 5 current directors:
- Surendra Kumar Jain - Managing Director
- Kaushal Singh - Director
- Krishna Banerjee - Director
- Madhu Prajapati - Director
- Tanmoy Ghosh - Director
The latest financial statements of CMS Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from 2015 are in the company report.
No. CMS Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of CMS Finvest is L67120WB1991PLC052782. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. CMS Finvest is a listed company as per MCA records.
CMS Finvest has 10 court cases on record: 10 filed by the company. 3 are pending. Most are in the district courts.
CMS Finvest was incorporated on 21 August 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of CMS Finvest by revenue are Birla Holdings Limited, Chhibbar Business and Fiscals Pvt Ltd, Majestic Vincom Pvt.Ltd, Dinodia Engineering & Constructions Company Pvt Ltd, Agraj Marketing Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Madhu Prajapati was appointed as Director on 11 Aug 2025. Akshya Kumar Parida ceased to be Director on 23 Sep 2024. Sandeep Dey ceased to be Director on 23 Sep 2024. CMS Finvest has 19 board changes on record in total.
CMS Finvest can be reached through the website cmsinfotech.com. Its registered office is in Kolkata, West Bengal, India.