It is a financial services private limited company based in New Delhi, Delhi, India, established in 1990.
1990 | New Delhi, Delhi, India | ActiveCepco Investments Private Limited, a active private limited company, was established on 17 December 1990 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1990PTC042417. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.10 M.
It upholds a compliant status. Its leadership includes Sarika Aggarwal (Director), Rohit Aggarwal (Director), Nirmal Kanta Aggarwal (Director). Past directors included Rohit Aggarwal, Ram Nath Aggarwal. It holds ₹219.87 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8, Balaji Estate Kalkaji, New Delhi, Delhi, 110019.
U74899DL1990PTC042417
042417
17 December 1990
₹6.00 M
₹5.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarika Aggarwal | Director | 17 Dec 1990 | Current |
| Rohit Aggarwal | Director | 29 Apr 2013 | Current |
| Nirmal Kanta Aggarwal | Director | 17 Dec 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 26 Apr 2013 | Past |
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Cepco Investments Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 18.59% decrease. The company also saw a substantial fall in profitability, with a 24.27% decrease in profit. The company's net worth moved up by a moderate rise of 3.05%.
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In 2021, Cepco Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,198,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2011 | Union Bank Of India | ₹219.87 Cr | Open |
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The activity Cepco Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Cepco Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Union Bank Of India of Rs. 2,198.70 M registered on 08 Sep 2011 with Charge ID 10309393 was modified on 29 Aug 2013. was documented.
Progress on Rohit Aggarwal was appointed as a Director was appointed as a Director on 29 Apr 2013 & has been associated with this company since 12 years 7 months . was documented.
The activity A charge with Union Bank Of India amounted to Rs. 2,198.70 M with Charge ID 10309393 was registered on 08 Sep 2011. was completed.
Progress on Sarika Aggarwal was appointed as a Director was appointed as a Director on 17 Dec 1990 & has been associated with this company since 34 years 11 months . was documented.
The CIN of Cepco Investments Private Limited is U74899DL1990PTC042417.
Cepco Investments Private Limited is headquartered at 8, Balaji Estate Kalkaji, New Delhi, Delhi, 110019.
Cepco Investments Private Limited was incorporated on 17 December 1990.
The current directors of Cepco Investments Private Limited are
The primary industry of Cepco Investments Private Limited is Financial And Insurance Service.
Cepco Investments Private Limited is unlisted.
The authorized capital of Cepco Investments Private Limited is ₹6.00 M, and the paid-up capital is ₹5.10 M.
The compliance status of Cepco Investments Private Limited is Compliant.
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