Cpec Engineering Limited
About Cpec Engineering Limited
Data last updated:
Cpec Engineering Limited is a public limited company based in Navi Mumbai, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 27 July 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28920MH1999PLC121001. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Ramchandrappa Shankar Koli (Managing Director) and Dipak Dattatraya Deshpande (Whole-Time Director).
Its last annual general meeting (AGM) was held on 18 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Plot No. D 207 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the company has open charges of ₹26.05 Cr and satisfied charges of ₹5.25 Cr on record. Court records list 16 cases involving the company, including 1 filed by the company and 15 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Cpec Engineering has one previous CIN (Corporate Identification Number): L28920MH1999PLC121001. The current CIN is U28920MH1999PLC121001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28920MH1999PLC121001 | Current |
| L28920MH1999PLC121001 | Previous |
Contact details
Cpec Engineering Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressPlot No. D 207 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cpec Engineering Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cpec Engineering Limited, buy the company report.
Board of directors of Cpec Engineering Limited
Cpec Engineering has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Dattatraya Deshpande Also directs: Cardcom (India) Private Limited | Whole-Time Director | 15 Feb 2005 | 21 Years 8 Months | Current |
| Mahadevi Shankar Koli | Director | 02 Mar 2010 | 16 Years 7 Months | Current |
| Ramchandrappa Shankar Koli | Managing Director | 02 Mar 2010 | 16 Years 7 Months | Current |
| Sangeeta Ramchandrappa Koli | Whole-Time Director | 02 Mar 2010 | 16 Years 7 Months | Current |
| Shyam Shankar Koli | Director | 02 Mar 2010 | 16 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2011 | 10289926 | Bombay Mercantile Co - Operative Bank Limited | ₹75 Lakh | Open | |
| 25 Apr 2011 | 10289930 | Bombay Mercantile Co - Operative Bank Limited | ₹55 Lakh | Open | |
| 19 Jun 2010 | 10226478 | Bombay Mercantile Co-Operative Bank Limited | ₹8.25 Cr | Open | |
| 19 Jun 2010 | 10226479 | Bombay Mercantile Co-Operative Bank Limited | ₹8.25 Cr | Open | |
| 18 Jun 2010 | 10226477 | Bombay Mercantile Co-Operative Bank Limited | ₹8.25 Cr | Open |
To see the full charge records of Cpec Engineering Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Cpec Engineering Limited has 16 court cases on record: 1 filed by Cpec Engineering, 15 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 0 |
| High courts | 4 | 3 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by M/S Prime Industries Through Its Partner Harshad Dalal | Disposed |
| Bombay High Court | Writ petition | Filed against the company by M/S Prime Industries Through Its Partner Harshad Dalal | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Sanghavi Enterprises | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Home Finance PTV. Ltd. | Disposed |
To see the full case history of Cpec Engineering Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cpec Engineering Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cpec Engineering has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cpec Engineering Limited, buy the company report.
Recent activity
Cpec Engineering Limited has 10 board changes on record since 2005: 5 appointments and 5 cessations. The latest: Abdulhamid Jamal Shamji ceased to be Director on 01 Aug 2012.
8 earlier events are in the company report.
Frequently asked questions
Cpec Engineering is an active public limited company based in Navi Mumbai, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 27 July 1999 (27+ years old) and is registered under CIN U28920MH1999PLC121001.
Cpec Engineering has 5 current directors:
- Ramchandrappa Shankar Koli - Managing Director
- Dipak Dattatraya Deshpande - Whole-Time Director
- Sangeeta Ramchandrappa Koli - Whole-Time Director
- Mahadevi Shankar Koli - Director
- Shyam Shankar Koli - Director
The latest financial statements of Cpec Engineering on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 18 September 2012. Year-wise statements from 2015 are in the company report.
No. Cpec Engineering has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cpec Engineering is U28920MH1999PLC121001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cpec Engineering has 16 court cases on record: 1 filed by the company and 15 filed against it. Most are in the district courts.
Cpec Engineering was incorporated on 27 July 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdulhamid Jamal Shamji ceased to be Director on 01 Aug 2012. Sangeeta Ramchandrappa Koli ceased to be Director on 01 Aug 2012. Shernaz Hosi Master ceased to be Whole-Time Director on 01 Aug 2012. Cpec Engineering has 10 board changes on record in total.
The registered office of Cpec Engineering is at Plot No. D 207 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705.
Cpec Engineering operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.