• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      CIMB BANK BERHAD

      FCRN: F04081 As on: 2026-07-13

      CIMB BANK BERHAD is a foreign company incorporated on 07 Feb 2011. It's Foreign Company Registration Number (FCRN) is F04081.Its country of incorporation is ROC Delhi I.CIMB BANK BERHAD can be contacted at its Email address: or its registered address: 603A, 6th floor ,Platina Building,Bandra Kurla Complex, Bandra(E),Mumbai,Maharashtra,India-400051.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CIMB BANK BERHAD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CIMB BANK BERHAD
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of CIMB BANK BERHAD
      DIN Director Name Designation Appointment Date Cessation
      05297010 HEMA KAPOOR Authorised Representative - 2014-05-16
      Other Directorships of HEMA KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      CGS-CIMB SECURITIES (INDIA) PRIVATE LIMITED U65923MH2012PTC237343 Director - 2012-11-20
      ASIALINK ADVISORS INDIA PRIVATE LIMITED U74110MH2012PTC232821 Additional Director - 2012-10-23

      CIN Company Name Company Address
      U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
      U80220MH1999PTC121823 IMS LEARNING RESOURCES PRIVATE LIMITED 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
      U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
      AAL-9849 TESTING & ASSESSMENT SERVICES LLP Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051
      AAH-1897 WOODSTOCK ESTATE MANAGEMENT LLP 7th Floor, NCL Building, Near City ParkE Block Plot No C6,Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
      AAM-4301 MAVI ADVISORS LLP 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051
      U80220MH2005PTC152895 ORIGEN TEST RESEARCH AND IMPLEMENTATION BUREAU PRIVATE LIMITED 6TH FLOOR, NCL BUILDING,E BLOCK BANDRA KURLA COMPLEX , MUMBAI, Maharashtra, India - 400051
      U66010MH2020PTC337611 ANALAH INSURANCE BROKING PRIVATE LIMITED Unit -1407, B Wing, 14th Floor, Parinee Crescen, Bandra Kurla Complex, , BANDRA(E), MUMBAI, Maharashtra, India - 400051
      U74994MH2019PTC331967 ODI JEWELS PRIVATE LIMITED OFFICE NO:2-B,8TH FLOOR,TOWER B, BANDRA KURLA COMPLEX, OPP.DIAMOND BOURSE , BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U92100MH2008PTC187010 CINDIA THEATRES PRIVATE LIMITED 603, KESHAVA, 6TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      AAA-8199 BLUE RIVER CAPITAL ADVISORS (INDIA) LLP 610, 6th Floor, Balrama Building,Bandra Kurla Complex, Bandra (West), Mumbai, Maharashtra, India - 400051
      U65929MH2001PLC131203 SBI FACTORS LIMITED 6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA COMPLEX, BANDRA(EAST) , MUMBAI, Maharashtra, India - 400051
      U26959MH2014PTC253784 NAVRATTAN BLUE CRETE INDUSTRIES PRIVATE LIMITED 604, 6TH FLOOR, TRADE CENTRE BANDRA KURLA COMPLEX. BANDRA(E) , MUMBAI, Maharashtra, India - 400051
      U55204MH2013PTC243302 THE SMALL BIG CONCEPTS PRIVATE LIMITED 603, KESHAVA BLDG., 6TH FLOOR BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U67190MH2010PTC209634 INDUS CAPITAL PRIVATE LIMITED 603, KESHAVA BLDG., 6TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U74300MH2005PTC155736 RAVELLO ADVERTISING PRIVATE LIMITED 603, KESHAVA BLDG, 6TH FLOOR, BANDRA-KURLA COMPLEX BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      AAG-2408 ELIORA SOLAR LLP VAIBHAV CHAMBERS, 6TH FLOOR BANDRA KURLA COMPLEX, OPP. INCOME TAX, BANDRA (E), MUMBAI, Maharashtra, India - 400051
      U80904MH2017PTC301544 IMS EDUCATION & MENTORSHIP PRIVATE LIMITED 6th Floor, NCL Premises, E Block, Bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
      U51909MH2006PTC163614 STERLING FREE TRADE AND WAREHOUSING ZONE PRIVATE LIMITED C-25, LAXMI TOWER, A, 601, 6TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U74140MH2011PTC224837 ANURAAG VENTURES PRIVATE LIMITED LEVEL 9, PLATINA BUILDING, BLOCK G, PLOT C-59 BANDRA-KURLA COMPLEX, BANDRA (E), , MUMBAI, Maharashtra, India - 400051
      U33203MH2020PTC343598 GUIDEX TECHNOLOGIES PRIVATE LIMITED 6TH FLOOR, WOCKHARDT TOWERS, G BLOCK, PLOT C-2 BANDRA-KURLA COMPLEX, BANDRA E , MUMBAI, Maharashtra, India - 400051
      U67100MH2021FTC364670 VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED Unit No.1202A, 12th Floor, Platina, C-59, Bandra-Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
      U36101MH2013PTC244601 DIAMANTINE COMPANY PRIVATE LIMITED EC-6031, 6th floor, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U51398MH2004PTC147880 SHANE EXIM PRIVATE LIMITED EC-6040, 6th Floor, Bharat Diamond Bourse G-Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051
      U70101MH2004PTC143849 COMPOSITE PROPERTIES PRIVATE LIMITED 601 , 6th FLOOR, VAIBHAV CHAMBERS , BANDRA KURLA COMPLEX , OPP ITO, BANDRA E AST, , MUMBAI, Maharashtra, India - 400051
      U74130MH2003PTC141496 STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED GROUND FLOOR, CRESCENZO BUILDING, PLOT NO. C-38/39 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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