Ceepee Consultants Private Limited
About Ceepee Consultants Private Limited
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Ceepee Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1988PTC049570.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Alok Sanwarmal Pansari and Chirag Navin Pansari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 302 Ecospace Off Old Nagardas Road Mogra Village Andheri (East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹27,434, a decline of 12% compared to the previous year. For the same year it recorded a net profit of ₹1,121 (net margin 4.1%) and EBITDA of ₹3,181 (EBITDA margin 11.6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ceepee Consultants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address302 Ecospace Off Old Nagardas Road Mogra Village Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Ceepee Consultants Private Limited, buy the company report.
- 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
Financials of Ceepee Consultants Private Limited
FY 2025 filings availableCeepee Consultants Private Limited reported revenue of ₹27,434 (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 12% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹27,434 | ||||
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| EBITDA | ₹3,181 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1,121 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.6% | ||||
| Net Profit Margin | 4.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ceepee Consultants Private Limited, buy the company report.
Board of directors of Ceepee Consultants Private Limited
Ceepee Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Sanwarmal Pansari | Director | 30 Sep 2003 | 23 Years 1 Months | Current |
| Chirag Navin Pansari Also directs: Srishti Biz Links LLP | Director | 28 Sep 2023 | 3 Years 1 Months | Current |
Auditor
Ceepee Consultants Private Limited is audited by Manoj K Shah & Co. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manoj K Shah & Co. | FY 2024 | 126403W |
Shareholding
The shareholding of Ceepee Consultants Private Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ceepee Consultants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ceepee Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ceepee Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ceepee Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ceepee Consultants Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Saurabh Praveen Shah ceased to be Director on 03 Jan 2024.
Frequently asked questions
Ceepee Consultants is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 November 1988 (38+ years old) and is registered under CIN U67190MH1988PTC049570.
Ceepee Consultants has 2 current directors:
- Alok Sanwarmal Pansari - Director
- Chirag Navin Pansari - Director
The latest financial statements of Ceepee Consultants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ceepee Consultants is U67190MH1988PTC049570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ceepee Consultants was incorporated on 08 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Saurabh Praveen Shah ceased to be Director on 03 Jan 2024. Chirag Navin Pansari was appointed as Director on 28 Sep 2023. Shyamratan Mangelal Singrodia ceased to be Director on 01 Jul 2008. Ceepee Consultants has 4 board changes on record in total.
The registered office of Ceepee Consultants is at 302 Ecospace Off Old Nagardas Road Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
Ceepee Consultants operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Ceepee Consultants is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.
Ceepee Consultants can be reached at its registered office: 302 Ecospace Off Old Nagardas Road Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
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