Ceetee Trading And Leasing Pvt Ltd - Company Profile

It is a financial services private limited company based in Diva, Maharashtra, India, established in 1985.
1985 Diva, Maharashtra, India Active
Last Updated:
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About Ceetee Trading And Leasing Pvt Ltd

Ceetee Trading And Leasing Pvt Ltd, a active private limited company, was established on 22 November 1985 in Diva, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1985PTC038145. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.93 M.

It upholds a active non-compliant status. Its leadership includes Vijay Shivram Mahajan (Director), Sanjay Bhabutmal Shah (Director), Sharad R Ghadi (Director). It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 29 September 2008, with the balance sheet filed on 31 March 2008. It is based at Shop No. 3, Kesrinath Joshi C.H.S. Ltd, Saba Road, Diva (East),, Diva, Maharashtra, 422612.

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

    U67120MH1985PTC038145

  • Registration Number

    038145

  • Incorporation Date

    22 November 1985

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.93 M

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.93 M
  • Company Age 40 Year, 3 Months
  • Last Filing with ROC 31 Mar 2008
  • Open Charges ₹ 4.00 M
Company report

Ceetee Trading And Leasing Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Ceetee Trading And Leasing Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vijay Shivram Mahajan Director 02 Sep 2005 Current
Sanjay Bhabutmal Shah Director 04 Jun 2003 Current
Sharad R Ghadi Director 14 Oct 2005 Current

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Financial Performance of Ceetee Trading And Leasing.

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Ceetee Trading And Leasing revenue growth over time
Ceetee Trading And Leasing 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 Ceetee Trading And Leasing?

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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

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
16 Nov 2007 Bank Of India ₹4.00 M Open

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How Many Employees Work at Ceetee Trading And Leasing?

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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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Latest Updates, News, and FAQs on Ceetee Trading And Leasing
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ceetee Trading And Leasing Pvt Ltd last Annual general meeting of members was held on 29 Sep 2008 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Ceetee Trading And Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai Ii. was completed.

  • Charges

    Progress on A charge with Bank Of India amounted to Rs. 4.00 M with Charge ID 10076857 was registered on 16 Nov 2007. was documented.

  • Director Appointment

    Progress on Sharad R Ghadi was appointed as a Director was appointed as a Director on 14 Oct 2005 & has been associated with this company since 20 years 4 months . was documented.

  • Director Appointment

    Progress on Vijay Shivram Mahajan was appointed as a Director was appointed as a Director on 02 Sep 2005 & has been associated with this company since 20 years 6 months . was documented.

  • Director Appointment

    Sanjay Bhabutmal Shah was appointed as a Director was appointed as a Director on 04 Jun 2003 & has been associated with this company since 22 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ceetee Trading And Leasing Pvt Ltd?

The CIN of Ceetee Trading And Leasing Pvt Ltd is U67120MH1985PTC038145.

Where is Ceetee Trading And Leasing Pvt Ltd headquartered?

Ceetee Trading And Leasing Pvt Ltd is headquartered at Shop No. 3, Kesrinath Joshi C.H.S. Ltd, Saba Road, Diva (East),, Diva, Maharashtra, 422612.

When was Ceetee Trading And Leasing Pvt Ltd incorporated?

Ceetee Trading And Leasing Pvt Ltd was incorporated on 22 November 1985.

Who are the current directors of Ceetee Trading And Leasing Pvt Ltd?

The current directors of Ceetee Trading And Leasing Pvt Ltd are

What is the primary industry of Ceetee Trading And Leasing Pvt Ltd?

The primary industry of Ceetee Trading And Leasing Pvt Ltd is Financial Services.

Is Ceetee Trading And Leasing Pvt Ltd a listed company?

Ceetee Trading And Leasing Pvt Ltd is unlisted.

What is the capital structure of Ceetee Trading And Leasing Pvt Ltd?

The authorized capital of Ceetee Trading And Leasing Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹4.93 M.

What is the compliance status of Ceetee Trading And Leasing Pvt Ltd?

The compliance status of Ceetee Trading And Leasing Pvt Ltd is Active Non-Compliant.

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