Cms Associates Private Limited - Company overview

Registered with ROC Delhi on 31 July 1997, Cms Associates Private Limited is an active private limited company that has been around for more…

1997-07-31 New Delhi, Delhi Active 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
▼ -5.4%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▼ -6.3%
FY 2023
EBITDA
₹5–10 Cr
▲ 0.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 31.4%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 55.7%
FY 2023
EMPLOYEE COUNT
111–120
OPEN CHARGES
4
16.09 cr
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
29 Years 2 Months
since 1997-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-01-23 20:02:44
SATISFIED CHARGES
-
-

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

Health scores for Cms Associates Private Limited 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
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.
  • 3 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 Cms Associates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 31 July 1997, Cms Associates Private Limited is an active private limited company that has been around for more than 29 years. The registered office is at C-54/2 Okhla Industrial Area Phase-Ii, New Delhi, Delhi.

In its MCA filings the main business is listed as textile, leather and other apparel products, which made up 100% of turnover.

It has three directors: Anjani Singhania, Neena Devi and Sanjana Singhania. The longest-serving is Neena Devi, on the board since 1998; the most recent to join is Sanjana Singhania, appointed in June 2013. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Dynamic Sofsys Private Limited and Hansali Imports Private Limited.

₹6 lakh of its ₹25 lakh authorised capital is paid up (about 24%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Four charges (secured loans) are still open, with Axis Bank Limited among the lenders.

Manufacturing ••••••••
  • Location C-54/2 Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020
Legal NameCms Associates Private Limited
CIN / LLPINU51909DL1997PTC088832
Company No.088832
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cms Associates Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anjani Singhania
Director | Since 2005-07-15 | DIN: 00377120
N
Neena Devi
Whole-time director | Since 1998-02-02 | DIN: 00377029
S
Sanjana Singhania
Director | Since 2013-06-19 | DIN: 06611977

Financial Performance of Cms Associates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -5.4%
P&L ₹5–10 Cr ▼ -6.3%
EBITDA ₹5–10 Cr ▲ 0.8%
Net worth ₹10–25 Cr ▲ 31.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Cms Associates Private Limited Open and satisfied charges registered against the company with MCA.

Others : 22.40 cr
Axis Bank Limited : 99.52 Lakh
Open Charges: 4 Satisfied Charges: 0
Open 16.09 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Nov 2023
 90.00 Lakh Open
Others
Creation Date: 30 Sep 2023
 5.00 cr Open
Axis Bank Limited
Creation Date: 27 Dec 2021
 99.52 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

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

Board Overlap From MCA / Compliance Filings

Dynamic Sofsys Private Limited 1 Shared Director
Hansali Imports Private Limited 1 Shared Director
Prapti Developers Private Limited 1 Shared Director
Rama Tech India Private Limited 1 Shared Director
Reviera Luxury Project Six Llp 1 Shared Director

Financial Ratios of Cms Associates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cms Associates Private Limited 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 Cms Associates Private Limited 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 Cms Associates Private Limited 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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Credit Ratings, Litigation & Regulatory Alerts for Cms Associates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Associates Private Limited 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 Cms Associates Private Limited 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 Cms Associates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cms Associates Private Limited?
MCA does not publish an "owner" field. Cms Associates Private Limited is run by its directors, Anjani Singhania, Neena Devi and Sanjana Singhania. 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 Cms Associates Private Limited?
Cms Associates Private Limited has three current directors: Anjani Singhania (since July 2005), Neena Devi (since February 1998) and Sanjana Singhania (since June 2013).
What is CIN of Cms Associates Private Limited?
The CIN of Cms Associates Private Limited is U51909DL1997PTC088832. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 1997 is the year it was registered, PTC is the company type and 088832 is its registration number.
When was Cms Associates Private Limited incorporated?
Cms Associates Private Limited was incorporated on 31 July 1997 with ROC Delhi. That makes it more than 29 years old.
What is the registered address of Cms Associates Private Limited?
The registered office on MCA records is C-54/2 Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020.
What is the current status of Cms Associates Private Limited?
MCA shows Cms Associates Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cms Associates Private Limited?
You can post to its registered office at C-54/2 Okhla Industrial Area Phase-Ii, New Delhi, Delhi - 110020.
What industry or business activity is Cms Associates Private Limited associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Cms Associates Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹25 lakh, so about 24% of the authorised amount has been issued.
When did Cms Associates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cms Associates Private Limited?
Four charges against Cms Associates Private Limited are still open. Lenders named in the filings include Axis Bank Limited.
Have any directors left Cms Associates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Cms Associates Private Limited?
5 companies share directors with Cms Associates Private Limited. Among them are Dynamic Sofsys Private Limited, Hansali Imports Private Limited, Prapti Developers Private Limited and 2 more.
What is the turnover or revenue of Cms Associates Private Limited?
Based on filed financial statements, the revenue of Cms Associates Private Limited for FY 2023 was in the ₹50–100 Cr range. That is down 5.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cms Associates Private Limited?
For FY 2023, the net worth of Cms Associates Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Cms Associates Private Limited?
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.
Cms Associates Private Limited - is it listed or unlisted?
Cms Associates Private Limited 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 Cms Associates Private Limited?
Cms Associates Private Limited is registered with ROC Delhi.
What is the company classification of Cms Associates Private Limited?
MCA classifies Cms Associates Private Limited as: Private Limited Indian Non-Government Company.
Does Cms Associates Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Cms Associates Private Limited, usually one per state it operates in.

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.