Cimco Projects Limited
About Cimco Projects Limited
Data last updated:
Cimco Projects Limited is a public limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 October 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U70109DL1993PLC272426.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹60.61 Lakh. Formerly known as Consortium Infra Projects Limited and Consortium Financial Resources Limited. It is led by directors including Rajkumar Maheshwari and Surendra Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C 88 Ground Floor, Lajpat Nagar Ii, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.13 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC 88 Ground Floor, Lajpat Nagar Ii, New Delhi, Delhi, India – 110024
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Cimco Projects
Cimco Projects has undergone 2 name changes throughout its history. The company was previously known as Consortium Infra Projects Limited, and Consortium Financial Resources Limited.. The current legal name is Cimco Projects Limited.
| Company Name | Status |
|---|---|
| Cimco Projects Limited | Current |
| Consortium Infra Projects Limited | Previous |
| Consortium Financial Resources Limited. | Previous |
CIN History of Cimco Projects
Cimco Projects has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70109DL1993PLC272426, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109DL1993PLC272426 | Current |
| U70109WB1993PLC060279 | Previous |
| U67120WB1993PLC060279 | Previous |
Business Activity of Cimco Projects
The main business activity of Cimco Projects is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Cimco Projects Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cimco Projects
Cimco Projects Limited is audited by Vinay K Gupta & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vinay K Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Cimco Projects Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cimco Projects Limited
Cimco Projects has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Maheshwari | Director | 08 Feb 2022 | 4 Years 7 Months | Current |
| Surendra Jha | Director | 26 Aug 2011 | 15 Years 1 Months | Current |
| Pankaj Baluja | Director | 04 Nov 2015 | 10 Years 10 Months | Current |
Financials of Cimco Projects Limited FY 2025 filings available
Cimco Projects Limited reported revenue of ₹3.13 Cr (up 182.00% YoY) for FY 2025.
Ten-year financial statements for Cimco Projects Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cimco Projects
Shareholding and ownership data for Cimco Projects Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Cimco Projects Limited
Cimco Projects has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Charges & Borrowings of Cimco Projects
Cimco Projects Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cimco Projects
Employment history and EPFO contributions of people linked to Cimco Projects.
Employee and EPFO history for Cimco Projects Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cimco Projects
GST registrations and filing compliance for Cimco Projects Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cimco Projects
Credit ratings, litigation, and regulatory alerts for Cimco Projects Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cimco Projects
MSME payment history for Cimco Projects Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cimco Projects
Corporate group structure for Cimco Projects Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cimco Projects
MCA filings and documents for Cimco Projects Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cimco Projects
Frequently Asked Questions about Cimco Projects Limited
Cimco Projects is an active public limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 01 October 1993 (33+ years old) and is registered under CIN U70109DL1993PLC272426.
Cimco Projects reported revenue of ₹3.13 Cr for FY 2025 (up 182.00% YoY).
The current directors of Cimco Projects are:
- Rajkumar Maheshwari - Director
- Surendra Jha - Director
- Pankaj Baluja - Director
The primary industry of Cimco Projects is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Cimco Projects can be reached at the registered office: C 88 Ground Floor, Lajpat Nagar Ii, New Delhi, Delhi, India – 110024.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹60.61 Lakh.