About Cb Fintech Private Limited
Data last updated: 25 February 2026
Cb Fintech Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 26 November 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U74999MH2021PTC372338.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohit Brijendra Sharma and Bhagyashree Sudhakar Dandage.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat – B – 24 Manek Complex Plot No.16 17 18 Sec – 29, Thane, Maharashtra, India – 400705.
The company is associated with 1 brand - Chqbank.
For more details, the company can be reached via its website chqbank.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat – B – 24 Manek Complex Plot No.16 17 18 Sec – 29, Thane, Maharashtra, India – 400705
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Cb Fintech Private Limited
Cb Fintech Private Limited operates one associated brand: Chqbank. These brands represent Cb Fintech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers free advisory for personal, home, and business loans with easy online applications. | chqbank.com |
Competitors & Alternatives of Cb Fintech Private Limited
Brands and companies operating in the same space as Cb Fintech Private Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
|
Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
|
Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
|
Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
|
Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
|
Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
|
2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Kinara Capital
|
Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
Dvara KGFS
|
Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Board of Directors of Cb Fintech Private Limited
Cb Fintech Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Brijendra Sharma | Director | 22 Mar 2024 | 2 Years 4 Months | Current |
| Bhagyashree Sudhakar Dandage | Director | 22 Mar 2024 | 2 Years 4 Months | Current |
Financials of Cb Fintech Private Limited FY 2025 filings available
Ten-year financial statements for Cb Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cb Fintech Private Limited
Cb Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cb Fintech Private Limited
View historical data on people associated with Cb Fintech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cb Fintech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cb Fintech Private Limited
GST registrations and filing compliance for Cb Fintech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cb Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Cb Fintech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cb Fintech Private Limited
MSME payment history for Cb Fintech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cb Fintech Private Limited
Corporate group structure for Cb Fintech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cb Fintech Private Limited
MCA filings and documents for Cb Fintech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cb Fintech Private Limited
Frequently Asked Questions about Cb Fintech Private Limited
Cb Fintech Private Limited is an active private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 26 November 2021 (5+ years old) and is registered under CIN U74999MH2021PTC372338.
The current directors of Cb Fintech Private Limited are:
- Mohit Brijendra Sharma - Director
- Bhagyashree Sudhakar Dandage - Director
The primary industry of Cb Fintech Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Cb Fintech Private Limited can be reached at the registered office: Flat – B – 24 Manek Complex Plot No.16 17 18 Sec – 29, Thane, Maharashtra, India – 400705, or through the website chqbank.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat – B – 24 Manek Complex Plot No.16 17 18 Sec – 29, Thane, Maharashtra, India – 400705.