It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 | Mumbai, Maharashtra, India | ActiveCeepee Consultants Private Limited, a active private limited company, was established on 08 November 1988 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH1988PTC049570. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Alok Sanwarmal Pansari (Director), Chirag Navin Pansari (Director). Past directors included Shyamratan Mangelal Singrodia, Saurabh Praveen Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 302, Ecospace, Off Old Nagardas Road, Mogra Village, Andheri (East), Mumbai, Maharashtra, 400069.
U67190MH1988PTC049570
049570
08 November 1988
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Ceepee Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Sanwarmal Pansari | Director | 30 Sep 2003 | Current |
| Chirag Navin Pansari | Director | 28 Sep 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2008 | Past |
| Pramod Abcsdd | Director | 03 Jan 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Ceepee Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Ceepee Consultants had a promoter holding of 9.60% and a public holding of 90.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Ceepee Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Ceepee Consultants, 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 Ceepee Consultants's trajectory.
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.
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.
The activity Ceepee Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Ceepee Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Chirag Navin Pansari was appointed as a Director was appointed as a Director on 28 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
The activity Alok Sanwarmal Pansari was appointed as a Director was appointed as a Director on 30 Sep 2003 & has been associated with this company since 22 years 2 months . was completed.
The activity Ceepee Consultants Private Limited was registered on 08 Nov 1988 with Roc Mumbai & aged 37 years 20 days as per MCA records. was completed.
The CIN of Ceepee Consultants Private Limited is U67190MH1988PTC049570.
Ceepee Consultants Private Limited is headquartered at 302, Ecospace, Off Old Nagardas Road, Mogra Village, Andheri (East), Mumbai, Maharashtra, 400069.
Ceepee Consultants Private Limited was incorporated on 08 November 1988.
The current directors of Ceepee Consultants Private Limited are
The primary industry of Ceepee Consultants Private Limited is Financial Services.
Ceepee Consultants Private Limited is unlisted.
The authorized capital of Ceepee Consultants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Ceepee Consultants Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX