Cee And Cee Gold And Forex Private Limited

Gold and forex company that manufactures, sells, and trades precious items.

2000 | Kottayam, Kerala (India) | Active
Last Updated: December 28, 2024

Cee And Cee Gold And Forex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 4.30 Cr
  • Satisfied Charges ₹ 2.59 Cr

About Cee And Cee Gold And Forex

Cee And Cee Gold And Forex Private Limited (CACGAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 June 2000 and has a history of 24 years and seven months. Its registered office is in Kottayam, Kerala, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹4.30 Cr. The company has closed loans amounting to ₹2.59 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sindhu Kuriakose and Kuriakose Kuriakose serve as directors at the Company.

Company Details

  • Location

    Kottayam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190KL2000PTC013973

  • Company No.

    013973

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jun 2000

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Consumer Goods
Financial Services

Who are the key members and board of directors at Cee And Cee Gold And Forex?

Executive Team (1)

Name Designation Appointment Date Status
Kuriakose Kuriakose Country flag representing In Managing Director 05-Jun-2000 Current

Board Members (1)

Name Designation Appointment Date Status
Sindhu Kuriakose Country flag representing In Director 05-Jun-2000 Current

Financial Performance of Cee And Cee Gold And Forex.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Cee And Cee Gold And Forex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.30 Cr

Satisfied Charges

₹2.59 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of Travancore : 4.30 Cr

Latest Charge Details

Date Lender Amount Status
10 Nov 2009 State Bank Of Travancore ₹3.00 M Open
10 Nov 2009 State Bank Of Travancore ₹4.00 Cr Open
22 Feb 2007 The Federal Bank Limited ₹6.00 M Satisfied
07 Nov 2003 Dhanalakshmi Bank ₹0.40 M Satisfied
16 Apr 2003 Dhanalakshmi Bank ₹1.95 Cr Satisfied

How Many Employees Work at Cee And Cee Gold And Forex?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Cee And Cee Gold And Forex

Recent activity within the organization

  • Annual General Meeting

    Cee And Cee Gold And Forex Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Cee And Cee Gold And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam.

    31 Mar 2011

  • Charges

    A charge registered on 22 Feb 2007 via Charge ID 10040477 with The Federal Bank Limited was fully satisfied on 26 Nov 2009.

    26 Nov 2009

  • Charges

    A charge with State Bank Of Travancore amounted to Rs. 0.30 Cr with Charge ID 10216781 was registered on 10 Nov 2009.

    10 Nov 2009

  • Charges

    A charge with State Bank Of Travancore amounted to Rs. 4.00 Cr with Charge ID 10216941 was registered on 10 Nov 2009.

    10 Nov 2009

  • Charges

    A charge with The Federal Bank Limited amounted to Rs. 0.60 Cr with Charge ID 10040477 was registered on 22 Feb 2007.

    22 Feb 2007

Frequently asked questions

  • Cee And Cee Gold And Forex Private Limited was incorporated on 05 Jun 2000.

  • The authorized share capital of Cee And Cee Gold And Forex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Cee And Cee Gold And Forex Private Limited.

    • Sindhu Kuriakose
    • Kuriakose Pazhemadom Kuriakose
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cee And Cee Gold And Forex Private Limited is 312A/X Pazhemadom Housepadinjarekara P O Vaikom India, Kottayam, Kerala, 686146.

  • The corporate identification number (CIN) of Cee And Cee Gold And Forex Private Limited is U67190KL2000PTC013973 and the company number is 013973 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Cee And Cee Gold And Forex Private Limited amount to ₹ 4.30 Cr.

  • The most recent Balance Sheet for Cee And Cee Gold And Forex Private Limited was filed with the ROC on 31 Mar 2011.