Cdms Investments Private Limited
About Cdms Investments Private Limited
Data last updated: 22 July 2025
Cdms Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 01 August 1981.
Registered with ROC Mumbai under CIN U65990MH1981PTC024905.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Shital Pratapray Gandhi and Sujain Deepak Gandhi.
Last AGM: 30 September 2020. Financial statements filed for year ended 31 March 2020. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹16.51 Lakh, a growth of 7% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address17 Purnima R.B.Mehta Marg 60 Ft. Road Opp. Derasar Lane Ghatkopa, R (East), Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Cdms Investments Private Limited
Cdms Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Cdms Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cdms Investments Private Limited
Cdms Investments Private Limited is audited by KPB & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPB & Associates | Locked | Locked | Locked |
Complete auditor history for Cdms Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cdms Investments Private Limited
Cdms Investments Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Shital Pratapray Gandhi | Director | 25 Oct 1988 | 37 Years 10 Months | As last reported |
| Sujain Deepak Gandhi | Director | 11 Jun 2015 | 11 Years 2 Months | As last reported |
| Manoj Pratapray Gandhi | Director | 01 Feb 1982 | 44 Years 7 Months | As last reported |
Financials of Cdms Investments Private Limited FY 2020 filings available
Cdms Investments Private Limited reported revenue of ₹16.51 Lakh (up 7.00% YoY) for FY 2020.
Ten-year financial statements for Cdms Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cdms Investments Private Limited
Shareholding and ownership data for Cdms Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cdms Investments Private Limited
Cdms Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cdms Investments Private Limited
View historical data on people associated with Cdms Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cdms Investments 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
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GST Compliance of Cdms Investments Private Limited
GST registrations and filing compliance for Cdms Investments 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
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Credit Ratings, Litigation & Regulatory Alerts for Cdms Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Cdms Investments 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
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MSME Payment Delays by Cdms Investments Private Limited
MSME payment history for Cdms Investments 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
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Subsidiaries & Group Companies of Cdms Investments Private Limited
Corporate group structure for Cdms Investments 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
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MCA Filings & Documents of Cdms Investments Private Limited
MCA filings and documents for Cdms Investments 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 Cdms Investments Private Limited
Frequently Asked Questions about Cdms Investments Private Limited
Cdms Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cdms Investments Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 1981 and is registered under CIN U65990MH1981PTC024905. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cdms Investments Private Limited are:
- Shital Pratapray Gandhi - Director
- Sujain Deepak Gandhi - Director
- Manoj Pratapray Gandhi - Director
The CIN (Corporate Identification Number) of Cdms Investments Private Limited is U65990MH1981PTC024905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cdms Investments Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 17 Purnima R.B.Mehta Marg 60 Ft. Road Opp. Derasar Lane Ghatkopa, R East, Mumbai, Maharashtra, India – 400077.