CCC Builders Merchant Private Limited
About CCC Builders Merchant Private Limited
Data last updated:
CCC Builders Merchant Private Limited is a private limited company based in New, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 21 September 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45309DL1990PTC213876. Its GSTIN is 06AAACC3679A1Z1 (Haryana). The company holds 6 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹8.25 Cr and a paid-up capital of ₹6.34 Cr. It is led by directors including Ashok Manohar Kulkarni and Shruti Jayant Gokhale.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at A – 401 Ansal Chamber Bikaji Cama Place, New, Delhi, India – 110066.
As per the financials filed for FY 2017, the company reported a revenue of ₹64.52 Lakh, a decline of 81% compared to the previous year. For the same year it recorded a net profit of ₹13,111 (net margin 0.2%) and EBITDA of ₹25.9 Lakh (EBITDA margin 40.1%).
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹13.4 Cr on record. Court records list 21 cases involving the company, including 15 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 401 Ansal Chamber Bikaji Cama Place, New, Delhi, India – 110066
- IndustryInformation Technology, IT Consulting & Support Services
- 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
- One PDF report, delivered after checkout
Business Activity of CCC Builders Merchant Private Limited
The main business activity of CCC Builders Merchant is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of CCC Builders Merchant Private Limited FY 2017 filings available
CCC Builders Merchant Private Limited reported revenue of ₹64.52 Lakh (down 81% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of CCC Builders Merchant Private Limited
Revenue fell 81% in the latest year. EBITDA fell 41% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of CCC Builders Merchant Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹64.52 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹25.9 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13,111 | •••• | •••• |
| 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 of CCC Builders Merchant Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 40.1% | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CCC Builders Merchant are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of CCC Builders Merchant Private Limited
CCC Builders Merchant Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers, IT Consulting and Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Abattis Consulting Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Analox Infradevelopers India Private Limited | •••• | •••• | •••• | •••• | - | East Delhi, Delhi, India |
| J.I.T Realcon Private Limited | •••• | •••• | •••• | •••• | - | Nabadwip, West Bengal, India |
| Kamal Ideal Infratech Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Mahadeo Construction Private Limited | •••• | •••• | •••• | •••• | - | Thane (W), Maharashtra, India |
| CCC Builders Merchant Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| MKJ Developers Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Lauruss Infoways Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Anvesh Constructions&Builders Private Limited | •••• | •••• | •••• | •••• | - | K.V Rangareddy, Telangana, India |
| Arputham Consultancy (OPC) Private Limited | •••• | •••• | •••• | •••• | - | Palayankottai, Tamil Nadu, India |
| Sukh Sagar Departmental Store Private Limited | •••• | •••• | •••• | •••• | - | Saharanpur, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below CCC Builders Merchant by revenue in the Real Estate industry (Builders and Developers, IT Consulting and Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of CCC Builders Merchant Private Limited
CCC Builders Merchant Private Limited is audited by SACHIN S JAIN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN S JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of CCC Builders Merchant Private Limited
CCC Builders Merchant has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Manohar Kulkarni | Director | 18 Nov 2023 | 2 Years 10 Months | Current |
| Shruti Jayant Gokhale | Director | 12 Oct 2013 | 12 Years 11 Months | Current |
| Gaurav Hota | Director | 22 Feb 2005 | 21 Years 7 Months | Current |
| Vidyuth Upendra Kini | Director | 15 Jun 2018 | 8 Years 3 Months | Current |
Ownership and Shareholding of CCC Builders Merchant Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CCC Builders Merchant Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2011 | State Bank of India | ₹4 Cr | Satisfied |
| 31 Dec 2001 | Canara Bank | ₹1.98 Cr | Satisfied |
| 22 Mar 1999 | Karnataka Bank Ltd. | ₹1.5 Cr | Satisfied |
| 28 Nov 1997 | Karnataka Bank Ltd. | ₹25 Lakh | Satisfied |
| 30 May 1997 | Karnataka Bank Ltd. | ₹58.5 Lakh | Satisfied |
Total charge records: 10 View all charges
Legal Cases of CCC Builders Merchant Private Limited
CCC Builders Merchant Private Limited has 21 court cases on record: 15 filed by CCC Builders Merchant, 6 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 1 | 0 |
| District courts | 9 | 5 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed by the company against Container Corporation of India Limited | Disposed |
| District court, South East, Delhi | Court case (OMP MISC. (COMM.)) | Filed by the company against Container Corporation of India Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Container Corporation of India Limited | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by Board of New Mangalore Port Authority | Disposed |
| District court, DAKSHINA KANNADA, Karnataka | Arbitration matter | Filed against the company by Board of New Mangalore Port Authority | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at CCC Builders Merchant Private Limited
CCC Builders Merchant Private Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of CCC Builders Merchant Private Limited
CCC Builders Merchant has one previous CIN (Corporate Identification Number): U45309HR1990PTC037833. The current CIN is U45309DL1990PTC213876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45309DL1990PTC213876 | Current |
| U45309HR1990PTC037833 | Previous |
Recent Activity on CCC Builders Merchant Private Limited
CCC Builders Merchant Private Limited has 8 board changes on record since 2005: 4 appointments and 4 cessations. The latest: Ashok Manohar Kulkarni ceased to be Additional Director on 21 Jan 2024.
23 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for CCC Builders Merchant Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CCC Builders Merchant Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CCC Builders Merchant Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of CCC Builders Merchant Private Limited
CCC Builders Merchant has 6 GST registrations: 3 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACC3679A1Z1 | Haryana | Active | 01 Jul 2017 |
| 21AAACC3679A1Z9 | Odisha | Active | 01 Jul 2017 |
| 29AAACC3679A1ZT | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CCC Builders Merchant Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CCC Builders Merchant Private Limited
CCC Builders Merchant is an active private limited company based in New, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 21 September 1990 (36+ years old) and is registered under CIN U45309DL1990PTC213876.
CCC Builders Merchant reported revenue of ₹64.52 Lakh for FY 2017 (down 81% YoY).
CCC Builders Merchant has 4 current directors:
- Ashok Manohar Kulkarni - Director
- Shruti Jayant Gokhale - Director
- Gaurav Hota - Director
- Vidyuth Upendra Kini - Director
CCC Builders Merchant reported a net profit of ₹13,111 (net margin 0.2%) and EBITDA of ₹25.9 Lakh (EBITDA margin 40.1%) for FY 2017, as per its filed financial statements.
The GSTIN of CCC Builders Merchant is 06AAACC3679A1Z1, registered in Haryana. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 21AAACC3679A1Z9 (Odisha), 29AAACC3679A1ZT (Karnataka).
The CIN (Corporate Identification Number) of CCC Builders Merchant is U45309DL1990PTC213876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CCC Builders Merchant has 21 court cases on record: 15 filed by the company and 6 filed against it. Most are in the high courts.
CCC Builders Merchant was incorporated on 21 September 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of CCC Builders Merchant by revenue are Abattis Consulting Private Limited, Analox Infradevelopers India Private Limited, J.I.T Realcon Private Limited, Kamal Ideal Infratech Private Limited, Mahadeo Construction Private Limited and 5 more, all in the Real Estate industry (Builders and Developers, IT Consulting and Services).
Ashok Manohar Kulkarni ceased to be Additional Director on 21 Jan 2024. Ashok Manohar Kulkarni was appointed as Director on 18 Nov 2023. Vidyuth Upendra Kini was appointed as Director on 15 Jun 2018. CCC Builders Merchant has 8 board changes on record in total.
The registered office of CCC Builders Merchant is at A – 401 Ansal Chamber Bikaji Cama Place, New, Delhi, India – 110066.