Cee Empee Investments Pvt Ltd
Provides financial and related services, invests in securities and underwrites for Indian and foreign entities.
1987 | Kolkata, West Bengal (India) | Active
Cee Empee Investments Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.91 M
- Company Age 37 Year, 5 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 five 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
- Location Kolkata, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1987PTC043067
- Company No.
043067
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 1987
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Cee Empee Investments Pvt Ltd
Explore comprehensive data for Cee Empee Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cee Empee Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sangeeta Poddar  | Director | 10-Mar-2014 | Current |
| Pramila Marda | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
- Avinash Vanijya Llp
Sangeeta Poddar is a mutual person
- Dasham Marketting & Finance Pvt Ltd
Sangeeta Poddar and Pramila Marda are mutual person
- Mangalam Trafin Private Limited
Sangeeta Poddar is a mutual person
- D P Fiscal Services Private Limited
Sangeeta Poddar and Pramila Marda are mutual person
- Classic Appartments Pvt. Ltd.
Sangeeta Poddar is a mutual person
Charges (Loans)
Open Charges
₹679.34 M
Satisfied Charges
₹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
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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 Empee Investments
Recent activity within the organization
- Annual General Meeting
Cee Empee Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Yes Bank Limited of Rs. 158.70 M registered on 16 Dec 2022 with Charge ID 100722226 was modified on 11 Jun 2024.
- Balance Sheet
Cee Empee Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited of Rs. 184.10 M registered on 15 Jan 2022 with Charge ID 100533811 was modified on 17 Dec 2022.
- Charges
A charge with Yes Bank Limited amounted to Rs. 158.70 M with Charge ID 100722226 was registered on 16 Dec 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 184.10 M with Charge ID 100533811 was registered on 15 Jan 2022.
Frequently asked questions
What is the Incorporation or founding date of Cee Empee Investments Pvt Ltd?
Cee Empee Investments Pvt Ltd was incorporated on 24 Sep 1987.
What is authorized share capital and paid-up capital of Cee Empee Investments Pvt Ltd?
The authorized share capital of Cee Empee Investments Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.91 M.
Who are the current board members & directors of Cee Empee Investments Pvt Ltd?
Currently 2 directors are associated with Cee Empee Investments Pvt Ltd.
- Sangeeta Poddar
- Pramila Marda
What is the registered address of Cee Empee Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Cee Empee Investments Pvt Ltd is Db 37 Salt Lake Citysector I India, Kolkata, West Bengal.
What is the corporate identification number (CIN) and company number of Cee Empee Investments Pvt Ltd?
The corporate identification number (CIN) of Cee Empee Investments Pvt Ltd is U67120WB1987PTC043067 and the company number is 043067 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Cee Empee Investments Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Cee Empee Investments Pvt Ltd has risen by 37.41%.
What change has been observed in the net worth of Cee Empee Investments Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Cee Empee Investments Pvt Ltd has experienced an downturn of -0.10%.
What are the total open charges for Cee Empee Investments Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Cee Empee Investments Pvt Ltd amount to ₹ 67.93 Cr.
When was the last Balance Sheet of Cee Empee Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Cee Empee Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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