C P E C Limited
About C P E C Limited
Data last updated:
C P E C Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the solar energy solutions segment of the environmental services sector. It was incorporated on 04 September 1942 and has been in existence for over 84 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L27200MH1942PLC003671. It is a listed company as per MCA records.
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.82 Cr. It is led by directors including Shernaz Hosi Master (Whole-Time Director) and Ryaz Abdulhamid Jamal Shamji.
Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 12 211/219 Bharti Bhavan P.D'Mello Road Opp. Gpo Fort, Mumbai, Maharashtra, India – 400001.
The company is associated with 1 brand: CPEC. As per MCA filings, the company has open charges of ₹2.25 Cr and satisfied charges of ₹37.59 Cr on record. Court records list 17 cases involving the company, including 2 filed by the company and 15 filed against it; 4 cases are pending. The company has 1 deal on record (1 market trade); the latest was in June 2008.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
C P E C Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 211/219 Bharti Bhavan P.D'Mello Road Opp. Gpo Fort, Mumbai, Maharashtra, India – 400001
- IndustryEnvironment, Solar Energy Solutions
- 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
Brands
C P E C operates one associated brand: CPEC. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Solar rooftop and ground mount system installer | cpecenergy.com |
Financials of C P E C Limited
FY 2015 filings availableFinancial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| 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
| Metrics | FY 2014-15 |
|---|---|
| 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 C P E C Limited, buy the company report.
Board of directors of C P E C Limited
C P E C has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shernaz Hosi Master Also directs: Cardcom (India) Private Limited | Whole-Time Director | 22 Aug 1995 | 31 Years 2 Months | Current |
| Ryaz Abdulhamid Jamal Shamji Also directs: Cardcom (India) Private Limited | Director | 24 May 1999 | 27 Years 4 Months | Current |
| Alim Abdulhamid Jamal Shamji | Director | 06 Feb 1992 | 34 Years 8 Months | Current |
| Akbar Abdulhamid Jamal Shamji | Director | 25 May 1998 | 28 Years 4 Months | Current |
| Ratan Ramchand Wadhwani | Director | 13 Feb 2015 | 11 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Dec 2003 | 90232845 | Indian Overseas Bank | ₹2.25 Cr | Open | |
| 31 Mar 2009 | 10211078 | Bombay Mercantile Co-Operative Bank Limited | ₹14 Cr | Satisfied | |
| 23 Feb 2007 | 10041296 | Bombay Mercantile Co-Operative Bank Limited | ₹1.5 Cr | Satisfied | |
| 06 Dec 2006 | 10034616 | Bombay Mercantile Co-Operative Bank Limited | ₹50 Lakh | Satisfied | |
| 17 May 2006 | 10006006 | Bombay Mercantile Cooperative Bank Ltd | ₹1.5 Cr | Satisfied |
To see the full charge records of C P E C Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
C P E C Limited has 1 deal on record (1 market trade); the latest was in June 2008.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2008 | Market trade | ₹25 Lakh | Buyer: 4 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
C P E C Limited has 17 court cases on record: 2 filed by C P E C, 15 filed against it. 4 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 3 |
| High courts | 7 | 6 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SJ) | Filed by the company against New Protech Engineers Pvt Ltd | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed against the company by M/S Inpros Eng. Pvt. Ltd.Dvara Vipin Mullik | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (S) | Filed against the company by New India Mosaic and Marble Co Pvt Ltd | Pending |
To see the full case history of C P E C 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 C P E C 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 C P E C Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
C P E C Limited has 11 board changes on record since 1992: 8 appointments and 3 cessations. The latest: Tavleen Inder Kaur Akoi ceased to be Director on 17 Jan 2018.
21 earlier events are in the company report.
Frequently asked questions
C P E C is an active public limited company based in Mumbai, Maharashtra, India. The company works in solar energy solutions, within the environment industry. It was incorporated on 04 September 1942 (84+ years old) and is registered under CIN L27200MH1942PLC003671.
C P E C has 5 current directors:
- Shernaz Hosi Master - Whole-Time Director
- Ryaz Abdulhamid Jamal Shamji - Director
- Alim Abdulhamid Jamal Shamji - Director
- Akbar Abdulhamid Jamal Shamji - Director
- Ratan Ramchand Wadhwani - Director
The latest financial statements of C P E C on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of C P E C is L27200MH1942PLC003671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. C P E C is a listed company as per MCA records.
C P E C has 17 court cases on record: 2 filed by the company and 15 filed against it. 4 are pending. Most are in the district courts.
C P E C was incorporated on 04 September 1942, making it 84+ years old. It is registered with the Registrar of Companies, Mumbai.
C P E C has 1 deal on record (1 market trade); the latest was in June 2008.
Tavleen Inder Kaur Akoi ceased to be Director on 17 Jan 2018. Ratan Ramchand Wadhwani was appointed as Director on 13 Feb 2015. Tavleen Inder Kaur Akoi was appointed as Director on 13 Feb 2015. C P E C has 11 board changes on record in total.
The registered office of C P E C is at 12 211219 Bharti Bhavan P.DMello Road Opp. Gpo Fort, Mumbai, Maharashtra, India – 400001.