Cmsfs India Private Limited
About Cmsfs India Private Limited
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Cmsfs India Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 January 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67110UP2022PTC157928.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shahnawaj Khan and Maneesh Kumar Gautam.
The registered office is at 487 Ka Behri Mandi Nr Yunus Manzil Lal Kwon, Lucknow, Uttar Pradesh, India – 226019.
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- Registered Address487 Ka Behri Mandi Nr Yunus Manzil Lal Kwon, Lucknow, Uttar Pradesh, India – 226019
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Financials of Cmsfs India Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Cmsfs India Private Limited
Cmsfs India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnawaj Khan Also directs: Cmspey India Private Limited | Director | 11 Jan 2022 | 4 Years 8 Months | Current |
| Maneesh Kumar Gautam Also directs: Cmspey India Private Limited, Cmsrs India Private Limited | Director | 11 Jan 2022 | 4 Years 8 Months | Current |
| Nitin Khanna Also directs: Cmsrs India Private Limited | Director | 21 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Cmsfs India Private Limited
Cmsfs India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cmsfs India Private Limited
Employment history and EPFO contributions of people linked to Cmsfs 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
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Recent Activity on Cmsfs India Private Limited
Cmsfs India Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Nitin Khanna was appointed as Director on 21 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Cmsfs India 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
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MSME Payment Delays by Cmsfs India 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 Cmsfs India 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
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GST Compliance of Cmsfs India Private Limited
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 Cmsfs India 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 Cmsfs India Private Limited
Cmsfs India is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 January 2022 (4+ years old) and is registered under CIN U67110UP2022PTC157928.
Cmsfs India has 3 current directors:
- Shahnawaj Khan - Director
- Maneesh Kumar Gautam - Director
- Nitin Khanna - Director
The CIN (Corporate Identification Number) of Cmsfs India is U67110UP2022PTC157928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cmsfs India was incorporated on 11 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Nitin Khanna was appointed as Director on 21 Apr 2022. Maneesh Kumar Gautam was appointed as Director on 11 Jan 2022. Shahnawaj Khan was appointed as Director on 11 Jan 2022.
The registered office of Cmsfs India is at 487 Ka Behri Mandi Nr Yunus Manzil Lal Kwon, Lucknow, Uttar Pradesh, India – 226019.
Cmsfs India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Cmsfs India operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Cmsfs India is not listed on any stock exchange. It is an unlisted company.
Cmsfs India can be reached at its registered office: 487 Ka Behri Mandi Nr Yunus Manzil Lal Kwon, Lucknow, Uttar Pradesh, India – 226019.