About C M Associates Private Limited
Data last updated:
C M Associates Private Limited is a private limited company based in Chandigarh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51101CH2010PTC032255. Its GSTIN is 03AAECC5495N1ZA (Punjab).
The company has an authorised share capital of ₹9.9 Cr and a paid-up capital of ₹9.9 Cr. It is led by directors Abhilash Mahajan and Vaibhav Mahajan.
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 House No – 294 Sector 37A, Chandigarh, India – 160036.
As per the financials filed for FY 2025, the company reported a revenue of ₹724.27 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹7.4 Cr (net margin 1%) and EBITDA of ₹9.32 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 12% over five years.
The company has about 766 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹51.6 Cr and satisfied charges of ₹57.56 Cr on record. Court records list 222 cases involving the company, including 193 filed by the company and 26 filed against it; 50 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 cmassociates.net.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressHouse No – 294 Sector 37A, Chandigarh, India – 160036
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of C M Associates Private Limited
The main business activity of C M Associates is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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 C M Associates Private Limited FY 2025 filings available
C M Associates Private Limited reported revenue of ₹724.27 Cr (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of C M Associates Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 3% growth in the latest year. EBITDA rose 5% 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 C M Associates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹9.32 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.4 Cr | •••• | •••• | •••• | •••• |
| 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 C M Associates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| 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 C M Associates 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.
Peer Comparison of C M Associates Private Limited
C M Associates Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jamkash Vehicleades (Kashmir) Private Limited | ₹727.17 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Srinagar, Jammu and Kashmir, India |
| Wham Infocom Private Limited | ₹726.58 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Bangalore, Karnataka, India |
| Bla Udyog Private Limited | ₹726.56 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| Takeda Biopharmaceuticals India Private Limited | ₹726.51 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Gurgaon, Haryana, India |
| Dongkuk Steel India Private Limited | ₹725.72 Cr (FY 2025) | •••• | •••• | -3.0% | •••• | Greater Noida, Uttar Pradesh, India |
| C M Associates Private Limited this company | ₹724.27 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Chandigarh, India |
| Pfizer Products India Private Limited | ₹723.76 Cr (FY 2025) | •••• | •••• | 18.0% | •••• | Mumbai, Maharashtra, India |
| Budget Foods Private Limited | ₹722.56 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Kozhikode, Kerala, India |
| Vishal Victory Oiltech Pvt Ltd. | ₹721.64 Cr (FY 2017) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
| Arihanth Jewellers Private Limited | ₹719.87 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Chennai, Tamil Nadu, India |
| S. Poddar International (India) Private Limited | ₹718.68 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Gandhidham, Gujarat, India |
Peers are the five companies nearest above and the five nearest below C M Associates by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of C M Associates Private Limited
C M Associates Private Limited is audited by ANKIT J AND ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANKIT J AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of C M Associates Private Limited
C M Associates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhilash Mahajan Also directs: WG Finvest Private Limited, WG Realtors Private Limited | Director | 03 Jun 2010 | 16 Years 4 Months | Current |
| Vaibhav Mahajan Also directs: C M Autosales Private Limited | Director | 04 Mar 2019 | 7 Years 7 Months | Current |
Ownership and Shareholding of C M Associates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of C M Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2023 | Others | ₹14.9 Cr | Open |
| 30 Sep 2020 | Hdfc Bank Limited | ₹27.7 Cr | Open |
| 13 Dec 2016 | State Bank of India | ₹9 Cr | Open |
| 08 Apr 2022 | Others | ₹6 Cr | Satisfied |
| 24 Sep 2019 | Axis Bank Limited | ₹1 Cr | Satisfied |
Total charge records: 9 View all charges
Legal Cases of C M Associates Private Limited
C M Associates Private Limited has 222 court cases on record: 193 filed by C M Associates, 26 filed against it, 3 where it is another party. 50 cases are pending and 172 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 193 | 19 | 45 |
| High courts | 28 | 6 | 5 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 222)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Happy Loan Management Private Limited | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Chandigarh | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, SAS Nagar, Punjab | Cheque dishonour complaint | Filed by the company against SD Trading Company | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against an individual | Pending |
Full case history
All 222 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 C M Associates Private Limited
C M Associates Private Limited has a workforce of 766 employees as of Apr 01, 2024.
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.
CIN History of C M Associates Private Limited
C M Associates has one previous CIN (Corporate Identification Number): U50401CH2010PTC032255. The current CIN is U51101CH2010PTC032255, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101CH2010PTC032255 | Current |
| U50401CH2010PTC032255 | Previous |
Recent Activity on C M Associates Private Limited
C M Associates Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Meena Mahajan ceased to be Director on 04 Mar 2019.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for C M Associates 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 C M Associates 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 C M Associates 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 C M Associates Private Limited
C M Associates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECC5495N1ZA | Punjab | 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 C M Associates 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.
Frequently Asked Questions about C M Associates Private Limited
C M Associates is an active private limited company based in Chandigarh, India. The company works in other wholesale, within the trading industry. It was incorporated on 03 June 2010 (16+ years old) and is registered under CIN U51101CH2010PTC032255.
C M Associates reported revenue of ₹724.27 Cr for FY 2025 (up 3% YoY).
C M Associates has 2 current directors:
- Abhilash Mahajan - Director
- Vaibhav Mahajan - Director
C M Associates reported a net profit of ₹7.4 Cr (net margin 1%) and EBITDA of ₹9.32 Cr (EBITDA margin 1.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of C M Associates is 13% over three years and 12% over five years. In the latest year (FY 2025) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of C M Associates is 03AAECC5495N1ZA, registered in Punjab.
The CIN (Corporate Identification Number) of C M Associates is U51101CH2010PTC032255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C M Associates has 222 court cases on record: 193 filed by the company and 26 filed against it. 50 are pending. Most are in the district courts.
C M Associates was incorporated on 03 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of C M Associates by revenue are Jamkash Vehicleades (Kashmir) Private Limited, Wham Infocom Private Limited, Bla Udyog Private Limited, Takeda Biopharmaceuticals India Private Limited, Dongkuk Steel India Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Meena Mahajan ceased to be Director on 04 Mar 2019. Rajesh Mahajan ceased to be Director on 04 Mar 2019. Rajni Mahajan ceased to be Director on 04 Mar 2019. C M Associates has 5 board changes on record in total.