Cebee Securities Private Limited
About Cebee Securities Private Limited
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Cebee Securities Private Limited was a private limited company based in Anna Nagar, Madurai-625020, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 June 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1995PTC032096.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Sellams 84 Vaigai Colony Anna Nagar Madurai – 625020, Tamil Nadu, India.
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- Registered AddressSellams 84 Vaigai Colony Anna Nagar Madurai – 625020, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Cebee Securities Private Limited
No directors are listed for Cebee Securities in the MCA records available to us.
Financials of Cebee Securities Private Limited
Ten-year financial statements for Cebee Securities Private Limited
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.
Charges & Borrowings of Cebee Securities
Cebee Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cebee Securities
Employment history and EPFO contributions of people linked to Cebee Securities.
Employee and EPFO history for Cebee Securities Private Limited
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 Cebee Securities
GST registrations and filing compliance for Cebee Securities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Cebee Securities
Credit ratings, litigation, and regulatory alerts for Cebee Securities Private Limited
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 Cebee Securities
MSME payment history for Cebee Securities Private Limited
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 Cebee Securities
Corporate group structure for Cebee Securities Private Limited
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 Cebee Securities
MCA filings and documents for Cebee Securities Private Limited
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 Cebee Securities
Frequently Asked Questions about Cebee Securities Private Limited
Cebee Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cebee Securities was a private limited company based in Anna Nagar, Madurai-625020, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 June 1995 and is registered under CIN U65993TN1995PTC032096. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Cebee Securities is U65993TN1995PTC032096. 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 Cebee Securities is at Sellams 84 Vaigai Colony Anna Nagar Madurai – 625020, Tamil Nadu, India.
Cebee Securities was incorporated on 30 June 1995. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹5 Lakh.
Cebee Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Cebee Securities is not listed on any stock exchange. It is an unlisted company.
Cebee Securities can be reached at its registered office: Sellams 84 Vaigai Colony Anna Nagar Madurai – 625020, Tamil Nadu, India.