Cepha Imaging Private Limited

Cepha Imaging Private Limited - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72300MH1999PTC175737 Incorporated 03 December 1999 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹15.93 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
4
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
28 May 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Cepha Imaging Private Limited

Data last updated:

Cepha Imaging Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 03 December 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH1999PTC175737.

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15.93 Lakh. It was led by directors including Harry Vinson Rondal and John Russell Grinnell.

Its last annual general meeting (AGM) was held on 28 May 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Marwah Centre Krishnalal Marwah Marg A&B Wing Fifth Floor Andheri (East), Mumbai, Maharashtra, India – 400072.

Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it. The company has 2 deals on record (2 acquisitions); the latest was in May 2010.

Company details

CIN U72300MH1999PTC175737
Registration Number 175737
Incorporation Date 03 December 1999
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated

CIN history

Cepha Imaging has one previous CIN (Corporate Identification Number): U72300KA1999PTC026030. The current CIN is U72300MH1999PTC175737, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72300MH1999PTC175737Current
U72300KA1999PTC026030Previous

Contact details

Cepha Imaging Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Marwah Centre Krishnalal Marwah Marg A&B Wing Fifth Floor Andheri (East), Mumbai, Maharashtra, India – 400072
  • Industry
    Information Technology, Data Processing
Comprehensive company report
Cepha Imaging Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Cepha Imaging Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Cepha Imaging Private Limited, buy the company report.

Board of directors of Cepha Imaging Private Limited

Cepha Imaging has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harry Vinson RondalAdditional Director31 May 201016 Years 5 MonthsAs last reported
John Russell GrinnellAdditional Director31 May 201016 Years 5 MonthsAs last reported
Soman ThomasAlternate Director31 May 201016 Years 5 MonthsAs last reported
Atul GoelAdditional Director31 May 201016 Years 5 MonthsAs last reported

Deals & funding

Cepha Imaging Private Limited has 2 deals on record (2 acquisitions); the latest was in May 2010.

Total deals
2
Acquisitions
2

Deals on record (2 of 2)

WhenDealAmountParties
May 2010AcquisitionUndisclosedBuyer: CJK Knowledgeworks Global India Private Limited
Seller: Infomedia Press Limited
Dec 2005Acquisition₹22.69 CrBuyer: Infomedia Press Limited
Seller: Glyph International UK Ltd.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cepha Imaging Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Cepha Imaging Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cepha Imaging Private Limited has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Atul Goel was appointed as Additional Director on 31 May 2010.

Appointed
Atul Goel was appointed as Additional Director.
Appointed
Harry Vinson Rondal was appointed as Additional Director.
Ceased
Hymanand Angara ceased to be Director.
Appointed
John Russell Grinnell was appointed as Additional Director.
Ceased
Shashidhar Jayaraman ceased to be Director.
Appointed
Soman Thomas was appointed as Alternate Director.
AGM
Cepha Imaging Private Limited last Annual general meeting of members was held on 28 May 2010 as per latest MCA records.
Filing
Cepha Imaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Ceased
Haresh Ram Chawla ceased to be Additional Director.
Ceased
Prakash Kulathu Iyer ceased to be Director.
Incorporation
03 Dec 1999
Cepha Imaging Private Limited was registered on 03 Dec 1999 with Roc Mumbai & aged 26 years 11 months as per MCA records.

Frequently asked questions

Cepha Imaging has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Cepha Imaging was a private limited company based in Mumbai, Maharashtra, India. The company worked in data processing, within the information technology industry. It was incorporated on 03 December 1999 and is registered under CIN U72300MH1999PTC175737. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Cepha Imaging was incorporated on 03 December 1999. It is registered with the Registrar of Companies, Mumbai.

Cepha Imaging had 4 directors:

The CIN (Corporate Identification Number) of Cepha Imaging is U72300MH1999PTC175737. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Cepha Imaging is at Marwah Centre Krishnalal Marwah Marg A&B Wing Fifth Floor Andheri East, Mumbai, Maharashtra, India – 400072.

The latest financial statements of Cepha Imaging on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 May 2010. Year-wise statements from 2015 are in the company report.

Cepha Imaging operated in the information technology industry, in the data processing segment.

Cepha Imaging has 2 deals on record (2 acquisitions); the latest was in May 2010.

Cepha Imaging has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.