Cmb Holdings Ltd. - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Cmb Holdings Ltd.

Cmb Holdings Ltd., a active public limited company, was established on 06 December 1995 in Kolkata, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190WB1995PLC075753. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Sunita Bhansali (Director), Pradip Bhansali (Director), Pradip Sancheti (Director). Past directors included Kamal Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12 Old Post Office St3Rd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190WB1995PLC075753

  • Registration Number

    075753

  • Incorporation Date

    06 December 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.60 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Cmb Holdings Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Cmb Holdings Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cmb Holdings Ltd.?
Current Directors
Name Designation Appointment Date Status
Sunita Bhansali Director 26 Sep 2008 Current
Pradip Bhansali Director 06 Dec 1995 Current
Pradip Sancheti Director 06 Dec 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Dec 2011 Past

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Financial Performance of Cmb Holdings.

Cmb Holdings Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Cmb Holdings revenue growth over time
Cmb Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Cmb Holdings?

In 2017, Cmb Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cmb Holdings?

Unlock and access historical data on people associated with Cmb Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Cmb Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cmb Holdings Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Cmb Holdings Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Sunita Bhansali was appointed as a Director was appointed as a Director on 26 Sep 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Pradip Bhansali was appointed as a Director was appointed as a Director on 06 Dec 1995 & has been associated with this company since 30 years 7 months . was completed.

  • Director Appointment

    Progress on Pradip Sancheti was appointed as a Director was appointed as a Director on 06 Dec 1995 & has been associated with this company since 30 years 7 months . was documented.

  • Company Incorporation

    Progress on Cmb Holdings Ltd. was registered on 06 Dec 1995 with Roc Kolkata I & aged 30 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Cmb Holdings Ltd.?

The CIN of Cmb Holdings Ltd. is U67190WB1995PLC075753.

Where is Cmb Holdings Ltd. headquartered?

Cmb Holdings Ltd. is headquartered at 12 Old Post Office St3Rd Floor, Kolkata, West Bengal, 700001.

When was Cmb Holdings Ltd. incorporated?

Cmb Holdings Ltd. was incorporated on 06 December 1995.

Who are the current directors of Cmb Holdings Ltd.?

The current directors of Cmb Holdings Ltd. are

What is the primary industry of Cmb Holdings Ltd.?

The primary industry of Cmb Holdings Ltd. is Financial Services.

Is Cmb Holdings Ltd. a listed company?

Cmb Holdings Ltd. is unlisted.

What is the capital structure of Cmb Holdings Ltd.?

The authorized capital of Cmb Holdings Ltd. is ₹1.00 Cr, and the paid-up capital is ₹2.60 M.

What is the compliance status of Cmb Holdings Ltd.?

The compliance status of Cmb Holdings Ltd. is Compliant.

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