Cee Cee Engineering Industries PVT. LTD
About Cee Cee Engineering Industries PVT. LTD
Data last updated:
Cee Cee Engineering Industries PVT. LTD was a private limited company based in M.P., Madhya Pradesh, India, operated as a subsidiary of Rajratan Gloabl Wire Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 29 April 1986.
Registered with ROC Gwalior under CIN U27101MP1986PTC003392.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Manish Dalal and Hitesh Damodardas Topiwala.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 11/2 Meera Pathdhenu Market Indore, M.P., Madhya Pradesh, India – 452003.
As per the financials filed for FY 2017, the company reported a revenue of ₹25.09 Lakh, a decline of 50% compared to the previous year.
It operated as a subsidiary of Rajratan Gloabl Wire Limited.
As per MCA filings, the company had open charges of ₹66.54 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address11/2 Meera Pathdhenu Market Indore, M.P., Madhya Pradesh, India – 452003
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cee Cee Engineering Industries
The main business activity of Cee Cee Engineering Industries is manufacturing. In detail, this covers metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries
Cee Cee Engineering Industries PVT. LTD is audited by Fadnis and Gupte for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Fadnis and Gupte | Locked | Locked | Locked |
Complete auditor history for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries PVT. LTD
Cee Cee Engineering Industries has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Dalal | Director | 05 Sep 2011 | 15 Years 0 Months | As last reported |
| Hitesh Damodardas Topiwala | Director | 22 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Cee Cee Engineering Industries PVT. LTD FY 2017 filings available
Cee Cee Engineering Industries PVT. LTD reported revenue of ₹25.09 Lakh (down 50.00% YoY) for FY 2017.
Ten-year financial statements for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries
Shareholding and ownership data for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2013 | State Bank of India | ₹66.54 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cee Cee Engineering Industries
Employment history and EPFO contributions of people linked to Cee Cee Engineering Industries.
Employee and EPFO history for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries
GST registrations and filing compliance for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries
Credit ratings, litigation, and regulatory alerts for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries
MSME payment history for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries
Corporate group structure for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries
MCA filings and documents for Cee Cee Engineering Industries PVT. LTD
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 Cee Cee Engineering Industries
Frequently Asked Questions about Cee Cee Engineering Industries PVT. LTD
Cee Cee Engineering Industries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cee Cee Engineering Industries is a amalgamated private limited company in the machinery and equipment sector based in M.P, Madhya Pradesh, India. It was incorporated on 29 April 1986 and is registered under CIN U27101MP1986PTC003392. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cee Cee Engineering Industries was incorporated on 29 April 1986. Registered with ROC Gwalior.
The current directors of Cee Cee Engineering Industries are:
- Manish Dalal - Director
- Hitesh Damodardas Topiwala - Director
The CIN (Corporate Identification Number) of Cee Cee Engineering Industries is U27101MP1986PTC003392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cee Cee Engineering Industries is machinery and equipment. The company specifically operates in industrial machinery manufacturing.