Ceepee Consultants Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
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About Ceepee Consultants Private Limited

Ceepee 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 2025, with the balance sheet filed on 31 March 2025. It is based at 302, Ecospace, Off Old Nagardas Road, Mogra Village, Andheri (East), Mumbai, Maharashtra, 400069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH1988PTC049570

  • Registration Number

    049570

  • Incorporation Date

    08 November 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 37 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Ceepee Consultants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Ceepee Consultants Private Limited?
Current Directors
Name Designation Appointment Date Status
Alok Sanwarmal Pansari Director 30 Sep 2003 Current
Chirag Navin Pansari Director 28 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2008 Past
Pramod Abcsdd Director 03 Jan 2024 Past

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Financial Performance of Ceepee Consultants.

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%.

Ceepee Consultants revenue growth over time
Ceepee Consultants 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
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What is the Ownership and Shareholding Structure of Ceepee Consultants?

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.

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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How Many Employees Work at Ceepee Consultants?

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.

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

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Rating
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Alerts
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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 Ceepee Consultants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ceepee Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Ceepee Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Director Appointment

    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 4 months . was completed.

  • Company Incorporation

    Progress on Ceepee Consultants Private Limited was registered on 08 Nov 1988 with Roc Mumbai & aged 37 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ceepee Consultants Private Limited?

The CIN of Ceepee Consultants Private Limited is U67190MH1988PTC049570.

Where is Ceepee Consultants Private Limited headquartered?

Ceepee Consultants Private Limited is headquartered at 302, Ecospace, Off Old Nagardas Road, Mogra Village, Andheri (East), Mumbai, Maharashtra, 400069.

When was Ceepee Consultants Private Limited incorporated?

Ceepee Consultants Private Limited was incorporated on 08 November 1988.

Who are the current directors of Ceepee Consultants Private Limited?

The current directors of Ceepee Consultants Private Limited are

What is the primary industry of Ceepee Consultants Private Limited?

The primary industry of Ceepee Consultants Private Limited is Financial Services.

Is Ceepee Consultants Private Limited a listed company?

Ceepee Consultants Private Limited is unlisted.

What is the capital structure of Ceepee Consultants Private Limited?

The authorized capital of Ceepee Consultants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Ceepee Consultants Private Limited?

The compliance status of Ceepee Consultants Private Limited is Compliant.

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