It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 | Kolkata, West Bengal, India | ActiveCee 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at Db 37 Salt Lake Citysector I, Kolkata, West Bengal.
U67120WB1987PTC043067
043067
24 September 1987
₹3.00 M
₹2.91 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Poddar | Director | 10 Mar 2014 | Current |
| Pramila Marda | Director | 10 Mar 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Mar 2014 | Past |
| Pramod Abcsdd | Director | 10 Mar 2014 | Past |
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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%.
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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.
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₹342,800,000.00
₹436,540,000.00
| 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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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.
Progress on A charge registered on 20 Jul 2020 via Charge ID 100399339 with Axis Bank Limited was fully satisfied on 19 Jun 2025. was documented.
A charge registered on 24 Feb 2020 via Charge ID 100333615 with Standard Chartered Bank was fully satisfied on 19 Jun 2025. was recorded as a recent event.
The activity A charge registered on 28 Jun 2018 via Charge ID 100192346 with Axis Bank Limited was fully satisfied on 19 Jun 2025. was completed.
The activity Cee Empee Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A charge with Yes Bank Limited of Rs. 158.70 M registered on 16 Dec 2022 with Charge ID 100722226 was modified on 11 Jun 2024. was documented.
The CIN of Cee Empee Investments Pvt Ltd is U67120WB1987PTC043067.
Cee Empee Investments Pvt Ltd is headquartered at Db 37 Salt Lake Citysector I, Kolkata, West Bengal.
Cee Empee Investments Pvt Ltd was incorporated on 24 September 1987.
The current directors of Cee Empee Investments Pvt Ltd are
The primary industry of Cee Empee Investments Pvt Ltd is Financial And Insurance Service.
Cee Empee Investments Pvt Ltd is unlisted.
The authorized capital of Cee Empee Investments Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.91 M.
The compliance status of Cee Empee Investments Pvt Ltd is Compliant.
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