About Cms Finvest Limited
Data last updated: 23 December 2025
Cms Finvest Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 August 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U67120WB1991PLC052782. Listed.
Capital: an authorised share capital of ₹14 Cr and a paid-up capital of ₹14 Cr. It is led by directors including Surendra Kumar Jain and Kaushal Singh.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Princep Street2Nd Floor, Kolkata, West Bengal, India – 700072.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cmsinfotech.com.
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Registered Address10 Princep Street2Nd Floor, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Cms Finvest Limited
Cms Finvest Limited has one previous CIN (Corporate Identification Number): U67120WB1991PLC052782. The current CIN is L67120WB1991PLC052782, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120WB1991PLC052782 | Current |
| U67120WB1991PLC052782 | Previous |
Business Activity of Cms Finvest Limited
Cms Finvest Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Cms Finvest Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Cms Finvest Limited
Cms Finvest Limited currently reports 5 directors and 2 key managerial personnel. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Jain | Managing Director | 27 Jan 2016 | 10 Years 5 Months | Current |
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Kaushal Singh
Also directs:
Prithvi Vanijya Pvt Ltd, Rangbarshi Projects Private Limited, Imagine Vincom Private Limited and 3 more
|
Director | 23 Apr 2019 | 7 Years 2 Months | Current |
| Goutam Karmakar | Cfo | 12 Aug 2014 | 11 Years 11 Months | Current |
| Nawin Kumar Lahoty | Company Secretary | 16 Jun 2003 | 23 Years 0 Months | Current |
|
Krishna Banerjee
Also directs:
Amluckie Investment Co Ltd, Silicon Valley Infotech Limited, Niharika India Ltd and 3 more
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Director | 24 Mar 2015 | 11 Years 3 Months | Current |
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Madhu Prajapati
Also directs:
Amluckie Investment Co Ltd, Blue Chip India Ltd, Silicon Valley Infotech Limited and 5 more
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Director | 11 Aug 2025 | 0 Years 11 Months | Current |
Financials of Cms Finvest Limited FY 2025 filings available
Ten-year financial statements for Cms Finvest 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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Charges & Borrowings Cms Finvest Limited
Cms Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cms Finvest Limited
View historical data on people associated with Cms Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cms Finvest 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 Cms Finvest Limited
GST registrations and filing compliance for Cms Finvest 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 Cms Finvest Limited
Credit ratings, litigation, and regulatory alerts for Cms Finvest 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 Cms Finvest Limited
MSME payment history for Cms Finvest 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 Cms Finvest Limited
Corporate group structure for Cms Finvest 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 Cms Finvest Limited
MCA filings and documents for Cms Finvest 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
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Recent Activity on Cms Finvest Limited
Frequently Asked Questions about Cms Finvest Limited
Cms Finvest Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 August 1991 (35+ years old) and is registered under CIN L67120WB1991PLC052782.
The current directors and KMP of Cms Finvest Limited are:
- Surendra Kumar Jain - Managing Director
- Kaushal Singh - Director
- Goutam Karmakar - Cfo
- Nawin Kumar Lahoty - Company Secretary
- Krishna Banerjee - Director
- Madhu Prajapati - Director
- Tanmoy Ghosh - Director
The primary industry of Cms Finvest Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Cms Finvest Limited is a listed company.
Cms Finvest Limited can be reached at the registered office: 10 Princep Street2Nd Floor, Kolkata, West Bengal, India – 700072, or through the website cmsinfotech.com.
The authorised capital is ₹14 Cr, and the paid-up capital is ₹14 Cr.