Cmb Holdings Ltd.
About Cmb Holdings Ltd.
Data last updated: 25 February 2026
Cmb Holdings Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67190WB1995PLC075753.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹26 Lakh. It is led by directors including Sunita Bhansali and Pradip Bhansali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Old Post Office St3Rd Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Old Post Office St3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Cmb Holdings Ltd.
Cmb Holdings Ltd. is audited by MOOKERJEE BANERJEE & CO. 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 |
|---|---|---|---|
| MOOKERJEE BANERJEE & CO. | Locked | Locked | Locked |
Complete auditor history for Cmb Holdings Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cmb Holdings Ltd.
Cmb Holdings Ltd. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sunita Bhansali | Director | 26 Sep 2008 | 17 Years 11 Months | Current |
| Pradip Bhansali | Director | 06 Dec 1995 | 30 Years 9 Months | Current |
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Pradip Sancheti
Also directs:
Sancheti Food Products Ltd, Mini Nuclear Urja Private Limited
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Director | 06 Dec 1995 | 30 Years 9 Months | Current |
Financials of Cmb Holdings Ltd. FY 2025 filings available
Ten-year financial statements for Cmb Holdings Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Cmb Holdings Ltd.
Shareholding and ownership data for Cmb Holdings Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Cmb Holdings Ltd.
Cmb Holdings Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cmb Holdings Ltd.
View historical data on people associated with Cmb Holdings Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Cmb Holdings Ltd.
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 Cmb Holdings Ltd.
GST registrations and filing compliance for Cmb Holdings Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Cmb Holdings Ltd.
Credit ratings, litigation, and regulatory alerts for Cmb Holdings Ltd.
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 Cmb Holdings Ltd.
MSME payment history for Cmb Holdings Ltd.
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 Cmb Holdings Ltd.
Corporate group structure for Cmb Holdings Ltd.
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 Cmb Holdings Ltd.
MCA filings and documents for Cmb Holdings Ltd.
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
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Recent Activity on Cmb Holdings Ltd.
Frequently Asked Questions about Cmb Holdings Ltd.
Cmb Holdings Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 December 1995 (31+ years old) and is registered under CIN U67190WB1995PLC075753.
The current directors of Cmb Holdings Ltd. are:
- Sunita Bhansali - Director
- Pradip Bhansali - Director
- Pradip Sancheti - Director
The primary industry of Cmb Holdings Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Cmb Holdings Ltd. can be reached at the registered office: 12 Old Post Office St3Rd Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹26 Lakh.
The company has its registered office at 12 Old Post Office St3Rd Floor, Kolkata, West Bengal, India – 700001.