Cee Empee Investments Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.91 M
- Company Age 37 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 67.93 Cr
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth 37.41%
- Profit Growth -95.51%
- Ebitda -73.17%
- Net Worth -0.10%
- Total Assets -0.14%
About Cee Empee Investments
Cee Empee Investments Pvt Ltd (CEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 1987 and has a history of 37 years and four months. Its registered office is in Kolkata, West Bengal.
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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.91 M.
The company currently has active open charges totaling ₹67.93 Cr. The company has closed loans amounting to ₹10.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sangeeta Poddar and Pramila Marda serve as directors at the Company.
Company Details
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LocationKolkata, West Bengal
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120WB1987PTC043067
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Company No.
043067
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 Sep 1987
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Cee Empee Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangeeta Poddar
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Director | 10-Mar-2014 | Current |
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Pramila Marda
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Director | 10-Mar-2014 | Current |
Financial Performance of Cee Empee Investments.
Cee Empee Investments Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 37.41% increase. The company also saw a substantial fall in profitability, with a 95.51% decrease in profit. The company's net worth dipped by a decrease of 0.1%.
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What is the Ownership and Shareholding Structure of Cee Empee Investments?
In 2021, Cee Empee Investments had a promoter holding of 10.82% and a public holding of 89.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Avinash Vanijya LlpSangeeta Poddar is a mutual person
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Dasham Marketting & Finance Pvt Ltd
Sangeeta Poddar and Pramila Marda are mutual person
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Mangalam Trafin Private Limited
Sangeeta Poddar is a mutual person
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D P Fiscal Services Private Limited
Sangeeta Poddar and Pramila Marda are mutual person
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Classic Appartments Pvt. Ltd.
Sangeeta Poddar is a mutual person
Charges (Loans)
₹679.34 M
₹100.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 43.93 Cr
- Yes Bank Limited : 15.87 Cr
- Standard Chartered Bank : 8.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2022 | Yes Bank Limited | ₹15.87 Cr | Open |
| 15 Jan 2022 | Axis Bank Limited | ₹18.41 Cr | Open |
| 05 Dec 2020 | Standard Chartered Bank | ₹1.14 Cr | Open |
| 20 Jul 2020 | Axis Bank Limited | ₹8.02 Cr | Open |
| 24 Feb 2020 | Standard Chartered Bank | ₹7.00 Cr | Open |
How Many Employees Work at Cee Empee Investments?
Unlock and access historical data on people associated with Cee Empee Investments, 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 Empee Investments, 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 Empee Investments'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.
