Cci Limited
About Cci Limited
Data last updated:
Cci Limited is a public limited company based in Udupi, Karnataka, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 March 1946 and has been in existence for over 80 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U99999KA1946PLC001072. Its GSTIN is 29AAACT6581C1Z9 (Karnataka).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. It was formerly known as The Commercial Corporation of India Ltd. It is led by directors including Ramakrishna Hegde and Susheela Shetty.
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 1st Floor Manipal Centre, Chittaranjan Circle Udupi, Karnataka, India – 576101.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.35 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net profit of ₹2 Lakh (net margin 14%) and EBITDA of ₹2.1 Lakh (EBITDA margin 14.6%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 14% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 114 cases involving the company, including 58 filed by the company and 48 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1st Floor Manipal Centre, Chittaranjan Circle Udupi, Karnataka, India – 576101
- IndustryFinancial Services, Brokerage & Trading 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
CIN History of Cci Limited
Cci has one previous CIN (Corporate Identification Number): U51909KA1946PTC001072. The current CIN is U99999KA1946PLC001072, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999KA1946PLC001072 | Current |
| U51909KA1946PTC001072 | Previous |
Business Activity of Cci Limited
The main business activity of Cci is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | 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.
Auditor Details of Cci Limited
Cci Limited is audited by J C DESAI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J C DESAI & CO | 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 Cci Limited
Cci has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramakrishna Hegde Also directs: Praman Trade and Services Limited, Moneypal Digital Services Private Limited, Innovative Foam Limited and 2 more | Director | 17 Aug 2021 | 5 Years 1 Months | Current |
| Susheela Shetty Also directs: Mangala Investments Limited, Manipal Infrastructure Limited, Manipal Advertising Services Private Limited and 2 more | Director | 17 Aug 2021 | 5 Years 1 Months | Current |
| Vivekananda | Director | 17 Aug 2021 | 5 Years 1 Months | Current |
Financials of Cci Limited FY 2025 filings available
Cci Limited reported revenue of ₹14.35 Lakh (down 84% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cci Limited
Revenue fell 84% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA rose 189% 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 of Cci Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹2.1 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2 Lakh | •••• | •••• | •••• | •••• |
| 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 Cci Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 14% | •••• | •••• | •••• | •••• |
| 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 Cci 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.
Ownership and Shareholding of Cci 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.
Group Structure of Cci Limited
Cci has 10 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Cci Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2002 | Canara Bank | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cci Limited
Cci Limited has a workforce of 1 employees as of Mar 29, 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.
GST Compliance of Cci Limited
Cci has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACT6581C1Z9 | 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.
Legal Cases of Cci Limited
Cci Limited has 114 court cases on record: 58 filed by Cci, 48 filed against it, 8 where it is another party. 5 cases are pending and 109 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 63 | 24 | 5 |
| District courts | 50 | 23 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 114)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed by the company against Tata Capital Limited | Pending |
| High Court of Karnataka | Court case (OSA) | Filed against the company by Tata Capital Limited | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against Tata Capital Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Tata Capital Limited | Disposed |
| Bombay High Court | Court case (CHOL) | Filed by the company against Tata Capital Limited | Disposed |
Full case history
All 114 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.
Credit Ratings, Litigation & Regulatory Alerts for Cci 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 Cci 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 Cci 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.
MCA Filings & Documents of Cci 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.
Recent Activity on Cci Limited
Frequently Asked Questions about Cci Limited
Cci is an active public limited company based in Udupi, Karnataka, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 March 1946 (80+ years old) and is registered under CIN U99999KA1946PLC001072.
Cci reported revenue of ₹14.35 Lakh for FY 2025 (down 84% YoY).
Cci has 3 current directors:
- Ramakrishna Hegde - Director
- Susheela Shetty - Director
- Vivekananda - Director
Cci reported a net profit of ₹2 Lakh (net margin 14%) and EBITDA of ₹2.1 Lakh (EBITDA margin 14.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cci is 51% over three years and 14% over five years. In the latest year (FY 2025) revenue fell 84%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cci is 29AAACT6581C1Z9, registered in Karnataka.
The CIN (Corporate Identification Number) of Cci is U99999KA1946PLC001072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cci has 114 court cases on record: 58 filed by the company and 48 filed against it. 5 are pending. Most are in the high courts.
Cci was incorporated on 21 March 1946, making it 80+ years old. It is registered with the Registrar of Companies, Bangalore.