It is a information technology private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveC M S Software Private Limited, a active private limited company, was established on 09 November 2005 in New Delhi, Delhi, India. Engaging in it products retail & distribution within the information technology sector, it holds CIN: U74899DL2005PTC142352. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kartik Aggarwal (Director), Mohit Aggarwal (Director), Ritu Aggarwal (Additional Director). Past directors included Shivani Aggarwal. It holds no open charges and ₹6.97 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4 Lucknow Roadb D Estate Timarpur, New Delhi, Delhi, 110054.
U74899DL2005PTC142352
142352
09 November 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kartik Aggarwal | Director | 01 Apr 2011 | Current |
| Mohit Aggarwal | Director | 09 Nov 2005 | Current |
| Ritu Aggarwal | Additional Director | 27 Feb 2015 | Current |
| Chander Kanta Aggarwal | Director | 09 Nov 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 May 2008 | Past |
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C M S Software Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 27.47% decrease. The company also saw a substantial fall in profitability, with a 87.21% decrease in profit. The company's net worth dipped by a decrease of 1.77%.
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In 2020, C M S Software had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹69,680,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2016 | Others | ₹1.50 Cr | Satisfied |
| 31 Mar 2013 | Icici Bank Limited | ₹2.30 Cr | Satisfied |
| 20 Sep 2012 | Pnb Housing Finance Limited | ₹2.30 Cr | Satisfied |
| 31 Jan 2012 | Pnb Housing Finance Ltd. | ₹8.66 M | Satisfied |
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The activity C M S Software Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity C M S Software Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 16 Jun 2016 via Charge ID 100051716 with Others was fully satisfied on 19 Mar 2021. was documented.
A charge registered on 31 Mar 2013 via Charge ID 10422208 with Icici Bank Limited was fully satisfied on 20 Aug 2016. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 15.02 M with Charge ID 100051716 was registered on 16 Jun 2016. was documented.
The activity Ritu Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2015 & has been associated with this company since 10 years 8 months . was completed.
The CIN of C M S Software Private Limited is U74899DL2005PTC142352.
C M S Software Private Limited is headquartered at 4 Lucknow Roadb D Estate Timarpur, New Delhi, Delhi, 110054.
C M S Software Private Limited was incorporated on 09 November 2005.
The current directors of C M S Software Private Limited are
The primary industry of C M S Software Private Limited is Information Technology.
C M S Software Private Limited is unlisted.
The authorized capital of C M S Software Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of C M S Software Private Limited is Compliant.
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