C.M.S. Impex (India) Pvt. Ltd.
About C.M.S. Impex (India) Pvt. Ltd.
Data last updated:
C.M.S. Impex (India) Pvt. Ltd. is a private limited company based in New, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 12 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24114DL2001PTC111651. Its GSTIN is 07AABCC6081D1ZY (Delhi). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.45 Cr. It is led by directors Saumya Khurana and Sumir Khurana.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D.R. Dhawanb – 1/8 Ashok Vihar, New, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.96 Cr, a growth of 55% compared to the previous year. For the same year it recorded a net profit of ₹4.88 Cr (net margin 5.1%) and EBITDA of ₹7.61 Cr (EBITDA margin 7.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹8.97 Cr and satisfied charges of ₹7.4 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD.R. Dhawanb – 1/8 Ashok Vihar, New, Delhi, India – 110052
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 C.M.S. Impex (India) Pvt. Ltd.
The main business activity of C.M.S. Impex (India) 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
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 C.M.S. Impex (India) Pvt. Ltd. FY 2025 filings available
C.M.S. Impex (India) Pvt. Ltd. reported revenue of ₹95.96 Cr (up 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of C.M.S. Impex (India) Pvt. Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 55% growth in the latest year. EBITDA rose 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of C.M.S. Impex (India) Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹7.61 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.88 Cr | •••• | •••• | •••• | •••• |
| 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 C.M.S. Impex (India) Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 5.1% | •••• | •••• | •••• | •••• |
| 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 C.M.S. Impex (India) are in the company report.
Financial statements from 2015
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.
Auditor Details of C.M.S. Impex (India) Pvt. Ltd.
C.M.S. Impex (India) Pvt. Ltd. is audited by JINDAL S & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JINDAL S & CO | Locked | Locked | Locked |
Complete auditor history
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 C.M.S. Impex (India) Pvt. Ltd.
C.M.S. Impex (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saumya Khurana Also directs: D R Dyechem (India) Private Limited, M.N.Jewellers Pvt Ltd., Pushkar Plaza Private Limited and 1 more | Director | 27 May 2021 | 5 Years 4 Months | Current |
| Sumir Khurana Also directs: D R Dyechem (India) Private Limited, M.N.Jewellers Pvt Ltd., Pushkar Plaza Private Limited and 1 more | Director | 16 Oct 2004 | 21 Years 11 Months | Current |
Ownership and Shareholding of C.M.S. Impex (India) Pvt. Ltd.
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 C.M.S. Impex (India) Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2024 | Others | ₹16.5 Lakh | Open |
| 30 Jan 2024 | Others | ₹1.3 Cr | Open |
| 30 Oct 2023 | Others | ₹7.5 Cr | Open |
| 27 Mar 2024 | Others | ₹2.5 Cr | Satisfied |
| 13 May 2002 | Others | ₹4.9 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of C.M.S. Impex (India) Pvt. Ltd.
C.M.S. Impex (India) Pvt. Ltd. has 5 court cases on record: 5 filed by C.M.S. Impex (India). 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| NCLAT | 1 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed by the company against Alok Industries Limited and 2 others | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Malwa Cotton Spinning Mills Ltd | Disposed |
| District court, North, Delhi | Civil suit | Filed by the company against Vanasthali Textile Industries Limited | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Supertex Processors (P) Ltd | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed by the company against Ranbir Textiles | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at C.M.S. Impex (India) Pvt. Ltd.
Employment history and EPFO contributions of people linked to C.M.S. Impex (India).
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 C.M.S. Impex (India) Pvt. Ltd.
C.M.S. Impex (India) Pvt. Ltd. has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Saumya Khurana ceased to be Additional Director on 30 Nov 2021.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for C.M.S. Impex (India) Pvt. Ltd.
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 C.M.S. Impex (India) Pvt. Ltd.
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 C.M.S. Impex (India) Pvt. Ltd.
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 C.M.S. Impex (India) Pvt. Ltd.
C.M.S. Impex (India) has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCC6081D1ZY | Delhi | Active | 01 Jul 2017 |
| 03AABCC6081D1Z6 | Punjab | Active | 01 Jul 2017 |
| 24AABCC6081D1Z2 | Gujarat | Active | 01 Jul 2017 |
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 C.M.S. Impex (India) Pvt. Ltd.
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 C.M.S. Impex (India) Pvt. Ltd.
C.M.S. Impex (India) is an active private limited company based in New, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 12 July 2001 (25+ years old) and is registered under CIN U24114DL2001PTC111651.
C.M.S. Impex (India) reported revenue of ₹95.96 Cr for FY 2025 (up 55% YoY).
C.M.S. Impex (India) has 2 current directors:
- Saumya Khurana - Director
- Sumir Khurana - Director
C.M.S. Impex (India) reported a net profit of ₹4.88 Cr (net margin 5.1%) and EBITDA of ₹7.61 Cr (EBITDA margin 7.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of C.M.S. Impex (India) is 11% over three years and 10% over five years. In the latest year (FY 2025) revenue rose 55%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of C.M.S. Impex (India) is 07AABCC6081D1ZY, registered in Delhi. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 03AABCC6081D1Z6 (Punjab), 24AABCC6081D1Z2 (Gujarat).
The CIN (Corporate Identification Number) of C.M.S. Impex (India) is U24114DL2001PTC111651. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
C.M.S. Impex (India) has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the district courts.
C.M.S. Impex (India) was incorporated on 12 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
Saumya Khurana ceased to be Additional Director on 30 Nov 2021. Saumya Khurana was appointed as Director on 27 May 2021. Neena Khurana ceased to be Director on 30 Apr 2021. C.M.S. Impex (India) has 5 board changes on record in total.