Cbsi India Private Limited - Company overview

Cbsiglobal is shown as "Amalgamated" in MCA records.

2013-12-23 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 30.0%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 24.0%
FY 2023
EBITDA
₹5–10 Cr
▲ 43.6%
FY 2023
NET WORTH
₹10–25 Cr
▲ 45.6%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -14.6%
FY 2023
EMPLOYEE COUNT
411–420
OPEN CHARGES
1
-
PAID-UP CAPITAL
50.79 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
12 Years 10 Months
since 2013-12-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-08-07
ACTIVE GST
1
Updated: 2025-07-11 15:47:31
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
1
10.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cbsiglobal covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (95), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cbsiglobal Company identity, industry, contact, and registration details from MCA and company records.

Cbsiglobal is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 23 December 2013 as a private limited company. Its registered office is at Jollyboard Tower 1, 5Th Floor, I Think Techno Campus, Mumbai, Maharashtra.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

Its two current directors - Nilay Pratik and Sudhakar Balakrishnan - were all appointed on 29 September 2020. The board changed around September 2020, when Timothy Stephen Manney and Gopal Desikan Chakravarthy stepped down and new directors joined. Between them, the directors also sit on the boards of 21 other companies, including Affluent Global Services Private Limited and Chironperformics Management & Sales Private Limited.

Paid-up capital stands at ₹50.79 lakh out of ₹2 crore authorised. The last AGM on record was on 7 August 2023, for accounts made up to 31 March 2023. The one charge registered against it has been satisfied, so no secured loan is open.

Business Outsourcing ••••••••
  • Location Jollyboard Tower 1, 5Th Floor, I Think Techno Campus, Mumbai, Maharashtra - 400042
  • Website cbsiglobal.com
LinkedIn Facebook Twitter Instagram
Legal NameCbsi India Private Limited
CIN / LLPINU74900MH2013PTC371734
Company No.072689
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-12-23
Date of AGM2023-08-07
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBB+ (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cbsiglobal (2) Current board members from MCA filings, including designation and appointment details.

N
Nilay Pratik
Director | Since 2020-09-29 | DIN: 07692750
S
Sudhakar Balakrishnan
Director | Since 2020-09-29 | DIN: 00062956

Financial Performance of Cbsiglobal Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 30.0%
P&L ₹5–10 Cr ▲ 24.0%
EBITDA ₹5–10 Cr ▲ 43.6%
Net worth ₹10–25 Cr ▲ 45.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Cbsiglobal Open and satisfied charges registered against the company with MCA.

Others : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 10.00 cr
LenderAmountStatus
Others
Creation Date: 14 Jan 2016
 10.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100
Information and communicationComputer programming, consultancy and related activities100.00

Companies With Common Directors Of Cbsiglobal Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Affluent Global Services Private Limited 2 Shared Directors
Chironperformics Management & Sales Private Limited 2 Shared Directors
Cpm India Sales & Marketing Private Limited 2 Shared Directors
Firstmeridian Business Services Limited 2 Shared Directors
Infield Infotech Private Limited 2 Shared Directors
Linktag Global Services Private Limited 2 Shared Directors
Rlabs Enterprise Services Limited 2 Shared Directors
Adecco Flexione Workforce Solutions Private Limited 1 Shared Director
Del Monte Foods India (North) Private Limited 1 Shared Director
Edme Global Capital Ifsc Private Limited 1 Shared Director
Edme Insurance Brokers Limited 1 Shared Director
Edme Services Private Limited 1 Shared Director
Firstmeridian Global Services Private Limited 1 Shared Director
Great Value Fund Llp 1 Shared Director
Innovsource Facilities Private Limited 1 Shared Director
Innovsource Services Private Limited 1 Shared Director
Mombay Retail Private Limited 1 Shared Director
New Lane Trading Llp 1 Shared Director
Paradise Food Court Private Limited 1 Shared Director
Uib Insurance Brokers (India) Private Limited 1 Shared Director
Zaikenn Management Services Llp 1 Shared Director

Financial Ratios of Cbsiglobal Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cbsiglobal Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Cbsiglobal EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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 Cbsiglobal GST registrations and filing status by state. Full compliance detail unlocks with your report.

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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MSME Payment Delays by Cbsiglobal MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Cbsiglobal Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Cbsiglobal Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cbsiglobal?
MCA does not publish an "owner" field. Cbsiglobal is run by its directors, Nilay Pratik and Sudhakar Balakrishnan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cbsiglobal?
Cbsiglobal has two current directors: Nilay Pratik (since September 2020) and Sudhakar Balakrishnan (since September 2020).
What is CIN of Cbsiglobal?
The CIN of Cbsiglobal is U74900MH2013PTC371734. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 371734 is its registration number.
When was Cbsiglobal incorporated?
Cbsiglobal was incorporated on 23 December 2013 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Cbsiglobal?
The registered office on MCA records is Jollyboard Tower 1, 5Th Floor, I Think Techno Campus, Mumbai, Maharashtra - 400042.
What is the current status of Cbsiglobal?
MCA shows Cbsiglobal as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Cbsiglobal?
You can post to its registered office at Jollyboard Tower 1, 5Th Floor, I Think Techno Campus, Mumbai, Maharashtra - 400042 and use its website, https://cbsiglobal.com.
What industry or business activity is Cbsiglobal associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Cbsiglobal?
Paid-up capital is ₹50.79 lakh and authorised capital is ₹2 crore, so about 25% of the authorised amount has been issued.
When did Cbsiglobal last file accounts and hold an AGM?
The last AGM on record was on 7 August 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Cbsiglobal?
No charge is open. The one charge registered against Cbsiglobal has been satisfied.
Have any directors left Cbsiglobal?
Yes, four former directors are on record. The most recent to leave were Pooja Prabhakar (July 2022), Timothy Stephen Manney (September 2020) and Gopal Desikan Chakravarthy (September 2020).
Which companies share directors with Cbsiglobal?
21 companies share directors with Cbsiglobal. Among them are Affluent Global Services Private Limited, Chironperformics Management & Sales Private Limited, Cpm India Sales & Marketing Private Limited and 18 more.
What is the turnover or revenue of Cbsiglobal?
Based on filed financial statements, the revenue of Cbsiglobal for FY 2023 was in the ₹50–100 Cr range. That is up 30.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cbsiglobal?
For FY 2023, the net worth of Cbsiglobal was in the ₹10–25 Cr range.
How can I get the financial details of Cbsiglobal?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cbsiglobal?
The website on record for Cbsiglobal is https://cbsiglobal.com.
Which company owns cbsiglobal.com?
cbsiglobal.com is the website listed for Cbsi India Private Limited in its company records.
Cbsiglobal - is it listed or unlisted?
Cbsiglobal is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cbsiglobal?
Cbsiglobal is registered with ROC Mumbai.
What is the company classification of Cbsiglobal?
MCA classifies Cbsiglobal as: Private Limited Indian Non-Government Company.
Does Cbsiglobal have GST registrations on file?
Yes, one active GST registration is linked to Cbsiglobal.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.