Ceb India Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2004PTC312741 Incorporated 04 March 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2018
₹157.42 Cr
▲ 13% YoY
Net profit · FY 2018
₹15.13 Cr
Net margin 9.6%
EBITDA · FY 2018
₹31.73 Cr
EBITDA margin 20.2%
Authorised capital
₹18.5 Cr
Registered with MCA
Paid-up capital
₹15.34 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Employees · EPFO
564
Provident fund records
Directors on board
3
As per MCA filings

About Ceb India Private Limited

Data last updated:

Ceb India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ceb Inc.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 04 March 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2004PTC312741. Its GSTIN is 06AACCC3453C1Z7 (Haryana). The company held 4 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹18.5 Cr and a paid-up capital of ₹15.34 Cr. It was led by directors including Ramawtar Badri Prasad Sharma and Sourish Mohan Mitra.

Its last annual general meeting (AGM) was held on 10 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2018, the company reported a revenue of ₹157.42 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹15.13 Cr (net margin 9.6%) and EBITDA of ₹31.73 Cr (EBITDA margin 20.2%).

The company had about 564 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: CEB Global. Court records list 2 cases involving the company, including 2 filed against it.

The last known website on record is cebglobal.com.

Company details

CIN U74140MH2004PTC312741
Registration Number 312741
Incorporation Date 04 March 2004
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 10 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Ceb Inc.

CIN history

Ceb India has one previous CIN (Corporate Identification Number): U74140HR2004PTC035324. The current CIN is U74140MH2004PTC312741, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74140MH2004PTC312741Current
U74140HR2004PTC035324Previous

Contact details

Ceb India Private Limited's registered office is in Mumbai, Maharashtra. Its website is cebglobal.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No.611 6th Floor Reliables Business Centre Commercial Premises Co – Op Society Anand, Nagar, Mumbai, Maharashtra, India – 400102
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Ceb India Private Limited, buy the company report.

Comprehensive company report
Ceb India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Ceb India operates one associated brand: CEB Global. Each brand links to its own profile.

BrandDescriptionWebsite
Research, advisory, insights, and HR consulting services are provided.cebglobal.com

Business activity

The main business activity of Ceb India is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Ceb India Private Limited, buy the company report.

Financials of Ceb India Private Limited

FY 2018 filings available

Ceb India Private Limited reported revenue of ₹157.42 Cr (up 13% YoY) for FY 2018.

Revenue · FY 2018
₹157.42 Cr ▲ 13%
Net profit · FY 2018
₹15.13 Cr margin 9.6%
EBITDA · FY 2018
₹31.73 Cr margin 20.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 13%
EBITDA CAGR growth
1 year
▲ 55%

Revenue rose 13% in the latest year. EBITDA rose 55% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹31.73 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹15.13 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin20.2%
Net Profit Margin9.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ceb India Private Limited, buy the company report.

Board of directors of Ceb India Private Limited

Ceb India has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ramawtar Badri Prasad SharmaDirector15 Sep 20179 Years 1 MonthsAs last reported
Sourish Mohan MitraDirector15 Dec 20178 Years 10 MonthsAs last reported
Shailaja Venkat IyerDirector16 Sep 200917 Years 1 MonthsAs last reported

Peer comparison

Ceb India Private Limited is compared with the 3 companies closest to it by revenue in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Network Intelligence Private Limited₹157.74 Cr (FY 2025)-4.0%Mumbai, Maharashtra, India
LG CNS India Private Limited₹157.58 Cr (FY 2025)33.0%Noida, Uttar Pradesh, India
Ceb India Private Limitedthis company₹157.42 Cr (FY 2018)₹15.13 Cr9.6%13.0%Mumbai, Maharashtra, India
ML Outsourcing Services Private Limited₹157.32 Cr (FY 2025)-1.0%New Delhi, Delhi, India

To see the full peer comparison of Ceb India Private Limited, buy the company report.

Auditor

Ceb India Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.R. Batliboi & Associates LLPFY 2017101049W/E3

Shareholding

The shareholding of Ceb India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ceb India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ceb India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ceb India has 4 GST registrations: 1 active and 3 cancelled or inactive.

Total GSTINs
4
Active
1
Cancelled / inactive
3
GSTINStateStatusRegistered on
06AACCC3453C1Z7HaryanaActive01 Jul 2017

To see the full GST registrations and return filing status of Ceb India Private Limited, buy the company report.

Recent activity

Ceb India Private Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Sourish Mohan Mitra ceased to be Additional Director on 10 Sep 2018.

AGM
Ceb India Private Limited last Annual general meeting of members was held on 10 Sep 2018 as per latest MCA records.
Ceased
Sourish Mohan Mitra ceased to be Additional Director.
Filing
Ceb India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Jayakrishna Shankavaram ceased to be Director.
Ceased
Pankaj Madan ceased to be Director.
Appointed
Sourish Mohan Mitra was appointed as Director.
Ceased
Ramawtar Badri Prasad Sharma ceased to be Additional Director.
Ceased
Stuart Lawrence Brown ceased to be Additional Director.
Appointed
Ramawtar Badri Prasad Sharma was appointed as Director.
Ceased
James Barron Anschutz ceased to be Director.
Ceased
Melody Louise Jones ceased to be Director.
Ceased
Thomas Leo Monahan Iii ceased to be Director.

9 earlier events are in the company report.

Frequently asked questions

Ceb India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ceb India was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 04 March 2004 and is registered under CIN U74140MH2004PTC312741. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ceb India was incorporated on 04 March 2004. It is registered with the Registrar of Companies, Mumbai.

Ceb India had 3 directors:

The CIN (Corporate Identification Number) of Ceb India is U74140MH2004PTC312741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ceb India is at Unit No.611 6th Floor Reliables Business Centre Commercial Premises Co – Op Society Anand, Nagar, Mumbai, Maharashtra, India – 400102.

Ceb India can be reached through the website cebglobal.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Ceb India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 September 2018. Year-wise statements from 2015 are in the company report.

The GSTIN of Ceb India is 06AACCC3453C1Z7, registered in Haryana. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.

Ceb India operated in the information technology industry, in the IT consulting and support services segment.

The peers of Ceb India by revenue are Network Intelligence Private Limited, LG CNS India Private Limited, ML Outsourcing Services Private Limited, all in the Information Technology industry (IT Consulting and Services), with the same principal business activity (computer programming, consultancy and related activities).