Cpp Thermo Devices Private Limited, a amalgamated private limited company, was established on 14 January 1992 in New Delhi, Delhi, India. Engaging in electronics manufacturing within the consumer electronics & durables sector, it holds CIN: U21024DL1992PTC134103. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹38.16 Cr and a paid-up capital of ₹38.16 Cr.
It upholds a compliant status. Its leadership includes Veerle Rita H Hendrickx (Director), Subhasis Biswas (Director), Koenraad Cyriel Carlier (Director). Past directors included Nirmal Gaur, Veerle Rita H Hendrickx, Renuka Avinash Goel. It holds no open charges and ₹2.05 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 205, Jain Bhawan, 18/12, W.E.A., Karol Bagh, New Delhi, Delhi, 110005.
U21024DL1992PTC134103
134103
14 January 1992
₹38.16 Cr
₹38.16 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veerle Rita H Hendrickx | Director | 14 May 2018 | Current |
| Subhasis Biswas | Director | 27 Feb 2019 | Current |
| Koenraad Cyriel Carlier | Director | 26 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 01 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 26 Mar 2015 | Past |
| Pramod Abcsdd | Director | 14 May 2018 | Past |
| Pramod Abcsdd | Director | 01 Jan 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Cpp Thermo Devices Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 14.35% increase. The company also saw a substantial fall in profitability, with a 2117.74% decrease in profit. The company's net worth dipped by a decrease of 7%.
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In 2018, Cpp Thermo Devices had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹20,515,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2008 | Canara Bank | ₹2.50 M | Satisfied |
| 10 May 2007 | Canara Bank | ₹0.52 M | Satisfied |
| 25 Feb 1994 | Canara Bank | ₹1.50 Cr | Satisfied |
| 25 Feb 1994 | Canara Bank | ₹2.50 M | Satisfied |
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Cpp Thermo Devices Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 05 Mar 2008 via Charge ID 10097331 with Canara Bank was fully satisfied on 09 May 2019. was documented.
The activity A charge registered on 10 May 2007 via Charge ID 10052263 with Canara Bank was fully satisfied on 09 May 2019. was completed.
Progress on A charge registered on 25 Feb 1994 via Charge ID 80029899 with Canara Bank was fully satisfied on 09 May 2019. was documented.
A charge registered on 25 Feb 1994 via Charge ID 80029900 with Canara Bank was fully satisfied on 09 May 2019. was recorded as a recent event.
Progress on Cpp Thermo Devices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.
The CIN of Cpp Thermo Devices Private Limited is U21024DL1992PTC134103.
Cpp Thermo Devices Private Limited is headquartered at 205, Jain Bhawan, 18/12, W.E.A., Karol Bagh, New Delhi, Delhi, 110005.
Cpp Thermo Devices Private Limited was incorporated on 14 January 1992.
The current directors of Cpp Thermo Devices Private Limited are
The primary industry of Cpp Thermo Devices Private Limited is Consumer Electronics & Durables.
Cpp Thermo Devices Private Limited is unlisted.
The authorized capital of Cpp Thermo Devices Private Limited is ₹38.16 Cr, and the paid-up capital is ₹38.16 Cr.
The compliance status of Cpp Thermo Devices Private Limited is Compliant.
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