About
Basic Data Updated:
4 months agoThe Corporate was formerly known as Torsa Metalmen Limited. The Company is engaged in the Machinery And Equipment Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
North 24 Parganas, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
CIN/LLPIN/FCRN | U29230WB2000PLC118249 |
Company No. | 118249 |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 16 Mar 2000 |
Date of AGM | 29 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kolkata |
Products or Services related to Cde Asia Limited
Financials of Cde Asia Limited
Enhance accessibility to Cde Asia's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Cde Asia's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Cde Asia Limited
Unlock and access historical data on people associated with Cde Asia, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
GD
Girish Dugar Company SecretaryAppointment Date: 10-Dec-2020
Status: Current
MB
Manish Bhartia CFOAppointment Date: 16-Sep-2022
Status: Current
Board Members(7)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Others Creation Date: 02 May 2023 | ₹3.00 Cr | Open |
Axis Bank Limited Creation Date: 22 Jul 2022 | ₹15.00 Cr | Open |
Axis Bank Limited Creation Date: 22 Jan 2013 | ₹17.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cde Asia, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cde Asia's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Greaves Electric Mobility Private Limited
Active 15 years 10 monthsRaja Venkataraman is a mutual person
Doctor Sand Limited
Active 3 years 5 monthsRajni Bhartia, Brendan Mcgurgan and 3 more are mutual person
Recent activity within the organization
Annual General Meeting
Cde Asia Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Charges
A charge with Others amounted to Rs. 3.00 cr with Charge ID 100733454 was registered on 02 May 2023.
02 May 2023Balance Sheet
Cde Asia Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Axis Bank Limited of Rs. 15.00 cr registered on 22 Jul 2022 with Charge ID 100601726 was modified on 25 Jul 2022.
25 Jul 2022Charges
A charge with Axis Bank Limited amounted to Rs. 15.00 cr with Charge ID 100601726 was registered on 22 Jul 2022.
22 Jul 2022
Recent News, Updates & Announcement
- IIFL AMC invests 145m in industrial equipment maker CDE Asia.
Deal Street Asia 29 Jul 2019
- IIFL fund to back industrial equipment maker CDE Asia.
VCCircle 29 Jul 2019
Frequently asked questions
What is the Incorporation or founding date of Cde Asia Limited?