Cmcservices Imf Private Limited
About Cmcservices Imf Private Limited
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Cmcservices Imf Private Limited is a private limited company based in Noida, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U66000UP2019PTC121084. Its GSTIN is 09AAICC3743P1Z3 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Anshika Pandey and Radhey Shyam Pandey.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Unit No.8 Fifth Floor Tower B The Ithum Plot No 40 Block A Sector 62, Noida, Uttar Pradesh, India – 201309.
As per the financials filed for FY 2021, the company reported a revenue of ₹2.16 Lakh. For the same year it recorded a net loss of ₹1.17 Lakh (net margin -54.3%) and EBITDA of -₹1.13 Lakh (EBITDA margin -52.3%).
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- Registered AddressUnit No.8 Fifth Floor Tower B The Ithum Plot No 40 Block A Sector 62, Noida, Uttar Pradesh, India – 201309
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Cmcservices Imf Private Limited
The main business activity of Cmcservices Imf is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks | Locked |
Business activity turnover details
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.
Financials of Cmcservices Imf Private Limited FY 2021 filings available
Cmcservices Imf Private Limited reported revenue of ₹2.16 Lakh for FY 2021.
Financial Statement Summary of Cmcservices Imf Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹1.13 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.17 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Cmcservices Imf Private Limited
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -52.3% | •••• |
| Net Profit Margin | -54.3% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Cmcservices Imf are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of Cmcservices Imf Private Limited
Cmcservices Imf Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Varadlakshami Chit Fund Private Limited | •••• | •••• | •••• | •••• | - | Pune, Maharashtra, India |
| Financebuiz Private Limited | •••• | •••• | •••• | •••• | - | Lucknow, Uttar Pradesh, India |
| Accountopedia Private Limited | •••• | •••• | •••• | •••• | - | Ludhiana, Punjab, India |
| Evershine Plastic Projects Pvt Ltd. | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Vardhan Estates Pvt Ltd | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Cmcservices Imf Private Limited this company | •••• | •••• | •••• | •••• | - | Noida, Uttar Pradesh, India |
| Depose Marketing Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Krishnakripa Estate India Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Spotlight Commercial Company Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Eagle Baba Group Marketing Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Airstar Digital Finserv Private Limited | •••• | •••• | •••• | •••• | - | Sarjapura Outer Ring Road, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Cmcservices Imf by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Board of Directors of Cmcservices Imf Private Limited
Cmcservices Imf has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshika Pandey | Director | 11 Sep 2019 | 7 Years 0 Months | Current |
| Radhey Shyam Pandey Also directs: Recours Loisir Services Private Limited, CMC Finmart Private Limited, Cmcservices India Private Limited and 1 more | Additional Director | 30 May 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Cmcservices Imf Private Limited
Shareholding and ownership data
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.
Charges & Borrowings of Cmcservices Imf Private Limited
Cmcservices Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cmcservices Imf Private Limited
Employment history and EPFO contributions of people linked to Cmcservices Imf.
Employee and EPFO history
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.
Recent Activity on Cmcservices Imf Private Limited
Cmcservices Imf Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Lalima Dutta ceased to be Director on 30 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Cmcservices Imf Private Limited
Credit ratings, litigation, and regulatory alerts
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 Cmcservices Imf Private Limited
MSME payment history
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 Cmcservices Imf Private Limited
Corporate group structure
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.
GST Compliance of Cmcservices Imf Private Limited
Cmcservices Imf has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICC3743P1Z3 | Uttar Pradesh | Active | 07 Nov 2019 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Cmcservices Imf Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Cmcservices Imf Private Limited
Cmcservices Imf is an active private limited company based in Noida, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 September 2019 (7+ years old) and is registered under CIN U66000UP2019PTC121084.
Cmcservices Imf reported revenue of ₹2.16 Lakh for FY 2021.
Cmcservices Imf has 2 current directors:
- Anshika Pandey - Director
- Radhey Shyam Pandey - Additional Director
Cmcservices Imf reported a net loss of ₹1.17 Lakh (net margin -54.3%) and EBITDA of -₹1.13 Lakh (EBITDA margin -52.3%) for FY 2021, as per its filed financial statements.
The GSTIN of Cmcservices Imf is 09AAICC3743P1Z3, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Cmcservices Imf is U66000UP2019PTC121084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cmcservices Imf was incorporated on 11 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Cmcservices Imf by revenue are Varadlakshami Chit Fund Private Limited, Financebuiz Private Limited, Accountopedia Private Limited, Evershine Plastic Projects Pvt Ltd, Vardhan Estates Pvt Ltd and 5 more, all in the BFSI industry (Other Financial Services).
Lalima Dutta ceased to be Director on 30 May 2022. Radhey Shyam Pandey was appointed as Additional Director on 30 May 2022. Anshika Pandey was appointed as Director on 11 Sep 2019.
Yes, Cmcservices Imf is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Cmcservices Imf is at Unit No.8 Fifth Floor Tower B The Ithum Plot No 40 Block A Sector 62, Noida, Uttar Pradesh, India – 201309.