Cee Em Exports Private Limited

Manufacturer of fabricated metal products and provider of share broking and investment services.

1983 | Central Delhi, Delhi (India) | Active
Last Updated: February 02, 2025

Cee Em Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.13 M
  • Company Age 42 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.20 Cr
  • Satisfied Charges ₹ 9.50 M
  • Revenue Growth -98.94%
  • Profit Growth 104.13%
  • Ebitda -98.86%
  • Net Worth -99.00%
  • Total Assets -99.00%

About Cee Em Exports

Cee Em Exports Private Limited (CEEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1983 and has a history of 42 years and one month. Its registered office is in Central Delhi, Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.13 M.

The company currently has active open charges totaling ₹1.20 Cr. The company has closed loans amounting to ₹9.50 M, as per Ministry of Corporate Affairs (MCA) records.

Rajni Talwar, Manav Talwar, Deepak Talwar, and One other member serve as directors at the Company.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ceeemexports.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1983PTC014945

  • Company No.

    014945

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 1983

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Metals and Minerals

Who are the key members and board of directors at Cee Em Exports?

Board Members (4)

Name Designation Appointment Date Status
Rajni Talwar Country flag representing In Director 01-Aug-1983 Current
Manav Talwar Country flag representing In Director 01-Aug-1997 Current
Deepak Talwar Country flag representing In Director 07-Jan-1983 Current
Shraddhanjali Talwar Country flag representing In Director 13-Dec-2017 Current

Financial Performance of Cee Em Exports.

Cee Em Exports Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 98.94% decrease. The company also saw a substantial improvement in profitability, with a 104.13% increase in profit. The company's net worth observed a substantial decline by a decrease of 99%.

Graph illustrating revenue growth over time
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
-98.94%
Revenue from Operations
-98.98%
Total Assets
-99.00%
Profit or Loss
104.13%
Net Worth
-99.00%
EBITDA
-98.86%

What is the Ownership and Shareholding Structure of Cee Em Exports?

In 2022, Cee Em Exports had a promoter holding of 99.36% and a public holding of 0.64%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.00 M

Satisfied Charges

₹9.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.00 Cr
  • Allahabad Bank : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
28 Jun 2023 Hdfc Bank Limited ₹1.00 Cr Open
16 May 2002 Allahabad Bank ₹2.00 M Open
23 Nov 2010 Allahabad Bank ₹9.50 M Satisfied

How Many Employees Work at Cee Em Exports?

Unlock and access historical data on people associated with Cee Em Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cee Em Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cee Em Exports's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Cee Em Exports

Recent activity within the organization

  • Annual General Meeting

    Cee Em Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100823215 was registered on 28 Jun 2023.

    28 Jun 2023

  • Balance Sheet

    Cee Em Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Shraddhanjali Talwar was appointed as a Director was appointed as a Director on 13 Dec 2017 & has been associated with this company since 7 years 2 months .

    13 Dec 2017

  • Charges

    A charge registered on 23 Nov 2010 via Charge ID 10255086 with Allahabad Bank was fully satisfied on 11 Mar 2013.

    11 Mar 2013

  • Charges

    A charge with Allahabad Bank amounted to Rs. 9.50 M with Charge ID 10255086 was registered on 23 Nov 2010.

    23 Nov 2010

Frequently asked questions

  • Cee Em Exports Private Limited was incorporated on 07 Jan 1983.

  • The authorized share capital of Cee Em Exports Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.13 M.

  • Currently 4 directors are associated with Cee Em Exports Private Limited.

    • Rajni Talwar
    • Manav Talwar
    • Deepak Talwar
    • Shraddhanjali Talwar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Cee Em Exports Private Limited is 512 Deepshikha Building8- Rajindra Place India, New Delhi, 110008.

  • The corporate identification number (CIN) of Cee Em Exports Private Limited is U74899DL1983PTC014945 and the company number is 014945 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Cee Em Exports Private Limited is https://www.ceeemexports.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Cee Em Exports Private Limited has fallen by -98.94%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Cee Em Exports Private Limited has experienced an downturn of -99.00%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Cee Em Exports Private Limited amount to ₹ 1.20 Cr.

  • The most recent Balance Sheet for Cee Em Exports Private Limited was filed with the ROC on 31 Mar 2023.