Cbs Holdings Private Limited
About Cbs Holdings Private Limited
Data last updated: 25 July 2025
Cbs Holdings Private Limited is a private limited company based in Delhi, 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 specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 April 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U67120DL2008PTC177120.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. 73 Floor Ground Block – F Parshant Vihar Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2023, the company reported a revenue of ₹6,980, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹19.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressHouse No. 73 Floor Ground Block – F Parshant Vihar Rohini, Delhi, Delhi, India – 110085
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Cbs Holdings Private Limited
Cbs Holdings Private Limited is audited by AKGS & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKGS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cbs Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Cbs Holdings Private Limited
Cbs Holdings Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sumit Singla | Director | 24 Apr 2008 | 18 Years 3 Months | As last reported |
| Vikas Singla | Additional Director | 19 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Cbs Holdings Private Limited FY 2023 filings available
Cbs Holdings Private Limited reported revenue of ₹6,980 (down 3.00% YoY) for FY 2023.
Ten-year financial statements for Cbs Holdings Private Limited
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Ownership and Shareholding of Cbs Holdings Private Limited
Shareholding and ownership data for Cbs Holdings Private Limited
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Charges & Borrowings of Cbs Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2010 | Bank of India | ₹18 Cr | Open |
| 09 Oct 2010 | Bank of India | ₹1.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cbs Holdings Private Limited
View historical data on people associated with Cbs Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cbs Holdings Private Limited
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GST Compliance of Cbs Holdings Private Limited
GST registrations and filing compliance for Cbs Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cbs Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Cbs Holdings Private Limited
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MSME Payment Delays by Cbs Holdings Private Limited
MSME payment history for Cbs Holdings Private Limited
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Subsidiaries & Group Companies of Cbs Holdings Private Limited
Corporate group structure for Cbs Holdings Private Limited
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MCA Filings & Documents of Cbs Holdings Private Limited
MCA filings and documents for Cbs Holdings Private Limited
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Recent Activity on Cbs Holdings Private Limited
Frequently Asked Questions about Cbs Holdings Private Limited
Cbs Holdings Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Delhi, Delhi, India. 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 Private Limited reported revenue of ₹6,980 for FY 2023 (down 3.00% YoY).
The current directors of Cbs Holdings Private Limited are:
- Sumit Singla - Director
- Vikas Singla - Additional Director
The CIN (Corporate Identification Number) of Cbs Holdings Private Limited 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 Private Limited has open charges of ₹19.5 Cr and no satisfied charges on record as per latest MCA filings.