Cee Em Exports Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.13 M
- Company Age 42 Year, 4 Months
- 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 four months. 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
- 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
Cee Em Exports Private Limited
Explore comprehensive data for Cee Em Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cee Em Exports?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajni Talwar  | Director | 01-Aug-1983 | Current |
| Manav Talwar | Director | 01-Aug-1997 | Current |
| Deepak Talwar | Director | 07-Jan-1983 | Current |
| Shraddhanjali Talwar | 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%.
- Key Matrics
- Balance Sheet
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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.
Related Corporates (Common Directorship)
Flowing Desire Investment And Finance Private LimitedRajni Talwar and Deepak Talwar are mutual person
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.
Deals i
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
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
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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 100823215 was registered on 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.
- 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 5 months .
- Charges
A charge registered on 23 Nov 2010 via Charge ID 10255086 with Allahabad Bank was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Cee Em Exports Private Limited?
Cee Em Exports Private Limited was incorporated on 07 Jan 1983.
What is authorized share capital and paid-up capital of Cee Em Exports Private Limited?
The authorized share capital of Cee Em Exports Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.13 M.
Who are the current board members & directors of Cee Em Exports Private Limited?
Currently 4 directors are associated with Cee Em Exports Private Limited.
- Rajni Talwar
- Manav Talwar
- Deepak Talwar
- Shraddhanjali Talwar
What is the registered address of Cee Em Exports Private Limited?
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.
What is the corporate identification number (CIN) and company number of Cee Em Exports Private Limited?
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).
What is the official website of Cee Em Exports Private Limited?
The Official website of Cee Em Exports Private Limited is https://www.ceeemexports.com
What has been the recent revenue trend for Cee Em Exports Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Cee Em Exports Private Limited has fallen by -98.94%.
What change has been observed in the net worth of Cee Em Exports Private Limited, and by what percentage?
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%.
What are the total open charges for Cee Em Exports Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Cee Em Exports Private Limited amount to ₹ 1.20 Cr.
When was the last Balance Sheet of Cee Em Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Cee Em Exports Private Limited was filed with the ROC on 31 Mar 2023.
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