Ceema Investments Pvt Ltd
About Ceema Investments Pvt Ltd
Data last updated: 22 July 2025
Ceema Investments Pvt Ltd was a private limited company based in U T, Chandigarh, 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 23 February 1990.
Registered with ROC Chandigarh under CIN U65921CH1990PTC010124.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: Sarak Wala Mohallanear Chintpurni Mandir Chandigarh, U T, Chandigarh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressSarak Wala Mohallanear Chintpurni Mandir Chandigarh, U T, Chandigarh, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ceema Investments Pvt Ltd
The Directors information for Ceema Investments Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Ceema Investments Pvt Ltd
Ten-year financial statements for Ceema Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ceema Investments Pvt Ltd
Ceema Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ceema Investments Pvt Ltd
View historical data on people associated with Ceema Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ceema Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ceema Investments Pvt Ltd
GST registrations and filing compliance for Ceema Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ceema Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ceema Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ceema Investments Pvt Ltd
MSME payment history for Ceema Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ceema Investments Pvt Ltd
Corporate group structure for Ceema Investments Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ceema Investments Pvt Ltd
MCA filings and documents for Ceema Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ceema Investments Pvt Ltd
Frequently Asked Questions about Ceema Investments Pvt Ltd
Ceema Investments Pvt Ltd 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.
Ceema Investments Pvt Ltd is a struck-off private limited company in the financial services sector based in U T, Chandigarh, India. It was incorporated on 23 February 1990 and is registered under CIN U65921CH1990PTC010124. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ceema Investments Pvt Ltd is U65921CH1990PTC010124. 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 Ceema Investments Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Sarak Wala Mohallanear Chintpurni Mandir Chandigarh, U T, Chandigarh, India.
Ceema Investments Pvt Ltd can be reached at the registered office: Sarak Wala Mohallanear Chintpurni Mandir Chandigarh, U T, Chandigarh, India.