Cee Empee Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 Kolkata, West Bengal, India Active
Last Updated:
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About Cee Empee Investments Pvt Ltd

Cee Empee Investments Pvt Ltd, a active private limited company, was established on 24 September 1987 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120WB1987PTC043067. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.91 M.

It upholds a compliant status. Its leadership includes Sangeeta Poddar (Director), Pramila Marda (Director). Past directors included Aditya Vardhan Poddar, Sunil Kumar Poddar. It holds ₹34.28 Cr open charges and ₹43.65 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Db 37 Salt Lake Citysector I, Kolkata, West Bengal.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1987PTC043067

  • Registration Number

    043067

  • Incorporation Date

    24 September 1987

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.91 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.91 M
  • Company Age 38 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 34.28 Cr
  • Satisfied Charges ₹ 43.65 Cr
  • Revenue Growth **** 37.41%
  • Profit Growth **** -95.51%
  • Ebitda **** -73.17%
  • Net Worth -0.10%
  • Total Assets -0.14%
Company report

Cee Empee Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cee Empee Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cee Empee Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sangeeta Poddar Director 10 Mar 2014 Current
Pramila Marda Director 10 Mar 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Mar 2014 Past
Pramod Abcsdd Director 10 Mar 2014 Past

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Financial Performance of Cee Empee Investments.

Cee Empee Investments Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 37.41% increase. The company also saw a substantial fall in profitability, with a 95.51% decrease in profit. The company's net worth dipped by a decrease of 0.1%.

Cee Empee Investments revenue growth over time
Cee Empee Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 37.41%
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*******
*******
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.14%
*******
*******
*******
*******
Profit or Loss
*******
 -95.51%
*******
*******
*******
*******
Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
 -73.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cee Empee Investments?

In 2021, Cee Empee Investments had a promoter holding of 10.82% and a public holding of 89.18%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹342,800,000.00

Satisfied Charges

₹436,540,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 18.41 Cr
  • Yes Bank Limited : 15.87 Cr
Latest Charge Details
Date Lender Amount Status
16 Dec 2022 Yes Bank Limited ₹15.87 Cr Open
15 Jan 2022 Axis Bank Limited ₹18.41 Cr Open
05 Dec 2020 Standard Chartered Bank ₹1.14 Cr Satisfied
20 Jul 2020 Axis Bank Limited ₹8.02 Cr Satisfied
24 Feb 2020 Standard Chartered Bank ₹7.00 Cr Satisfied

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How Many Employees Work at Cee Empee Investments?

Unlock and access historical data on people associated with Cee Empee Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cee Empee Investments, 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 Cee Empee Investments's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Cee Empee Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Cee Empee Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 05 Dec 2020 via Charge ID 100409898 with Standard Chartered Bank was fully satisfied on 19 Jun 2025. was completed.

  • Charges

    A charge registered on 20 Jul 2020 via Charge ID 100399339 with Axis Bank Limited was fully satisfied on 19 Jun 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 24 Feb 2020 via Charge ID 100333615 with Standard Chartered Bank was fully satisfied on 19 Jun 2025. was documented.

  • Charges

    Progress on A charge registered on 28 Jun 2018 via Charge ID 100192346 with Axis Bank Limited was fully satisfied on 19 Jun 2025. was documented.

  • Balance Sheet

    Cee Empee Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Cee Empee Investments Pvt Ltd?

The CIN of Cee Empee Investments Pvt Ltd is U67120WB1987PTC043067.

Where is Cee Empee Investments Pvt Ltd headquartered?

Cee Empee Investments Pvt Ltd is headquartered at Db 37 Salt Lake Citysector I, Kolkata, West Bengal.

When was Cee Empee Investments Pvt Ltd incorporated?

Cee Empee Investments Pvt Ltd was incorporated on 24 September 1987.

Who are the current directors of Cee Empee Investments Pvt Ltd?

The current directors of Cee Empee Investments Pvt Ltd are

What is the primary industry of Cee Empee Investments Pvt Ltd?

The primary industry of Cee Empee Investments Pvt Ltd is Financial And Insurance Service.

Is Cee Empee Investments Pvt Ltd a listed company?

Cee Empee Investments Pvt Ltd is unlisted.

What is the capital structure of Cee Empee Investments Pvt Ltd?

The authorized capital of Cee Empee Investments Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.91 M.

What is the compliance status of Cee Empee Investments Pvt Ltd?

The compliance status of Cee Empee Investments Pvt Ltd is Compliant.

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