CBS Holdings Private Limited
About CBS Holdings Private Limited
Data last updated:
CBS Holdings Private Limited is a private limited company based in Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 April 2008.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2008PTC177120. Its GSTIN is 03AADCC3702D1ZI (Punjab).
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.73 Lakh. It is led by directors Sumit Singla and Vikas Singla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No. 73 Floor Ground Block – F Parshant Vihar Rohini, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹19.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
CBS Holdings Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 73 Floor Ground Block – F Parshant Vihar Rohini, Delhi, India – 110085
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of CBS Holdings Private 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
Financials of CBS Holdings Private Limited
FY 2023 filings availableCBS Holdings Private Limited reported revenue of ₹6,980 (down 3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. 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
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| Total Revenue | ₹6,980 | ||||
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Financial Ratios
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To see the full financial statements and ratios of CBS Holdings Private Limited, buy the company report.
Board of directors of CBS Holdings Private Limited
CBS Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Singla | Director | 24 Apr 2008 | 18 Years 6 Months | As last reported |
| Vikas Singla | Additional Director | 19 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
CBS Holdings Private Limited is audited by AKGS & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKGS & ASSOCIATES | FY 2023 | 007762N |
Shareholding
The shareholding of CBS Holdings Private 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CBS Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2010 | 10262749 | Bank of India | ₹18 Cr | Open | |
| 09 Oct 2010 | 10253427 | Bank of India | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
CBS Holdings Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Criminal case | Filed against the company by Ms Bharat Insecticides Ltd. | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by Bharat Insecticides Ltd | Disposed |
To see the full case history of CBS Holdings Private 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 CBS Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CBS Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AADCC3702D1ZI | Punjab | Active | 18 Jul 2024 |
To see the full GST registrations and return filing status of CBS Holdings Private Limited, buy the company report.
Recent activity
CBS Holdings Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Bhawna Singla ceased to be Director on 19 Dec 2016.
Frequently asked questions
CBS Holdings is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
CBS Holdings is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 April 2008 and is registered under CIN U67120DL2008PTC177120. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
CBS Holdings has 2 current directors:
- Sumit Singla - Director
- Vikas Singla - Additional Director
The latest financial statements of CBS Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of CBS Holdings is U67120DL2008PTC177120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CBS Holdings has open charges of ₹19.5 Cr and no satisfied charges on record as per latest MCA filings.
CBS Holdings has 3 court cases on record: 3 filed against it. 2 are pending.
CBS Holdings was incorporated on 24 April 2008. It is registered with the Registrar of Companies, Delhi.
Bhawna Singla ceased to be Director on 19 Dec 2016. Vikas Singla was appointed as Additional Director on 19 Dec 2016. Vikas Singla ceased to be Director on 21 Mar 2012. CBS Holdings has 4 board changes on record in total.
The registered office of CBS Holdings is at House No. 73 Floor Ground Block – F Parshant Vihar Rohini, Delhi, India – 110085.
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