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C.E. INFO SYSTEMS LIMITED




C.e. Info Systems Limited is a Public incorporated on 17 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,620,821,810 and its paid up capital is Rs. 107,321,544. It is inolved in OTHER BUSINESS ACTIVITIES

C.e. Info Systems Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of C.e. Info Systems Limited are Anil Mahajan, Shambhu Singh, Rakesh Kumar Verma, Rohan Verma, Tina Trikha, Kartheepan Madasamy, Rakhi Prasad, Sonika Chandra, Rohan Verma, Anuj Kumar Jain and Saurabh Surendra Somani.

C.e. Info Systems Limited's Corporate Identification Number is (CIN) L74899DL1995PLC065551 and its registration number is 65551.Its Email address is [email protected] and its registered address is FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI NEW DELHI South Delhi DL 110020 IN.

Current status of C.e. Info Systems Limited is - Active.

Company Details

CIN

L74899DL1995PLC065551

Company Name

C.E. INFO SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

65551

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 February 1995

Age of Company

29 years, 1 month, 27 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,620,821,810

Paid up capital

₹107,321,544

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of C.E. INFO SYSTEMS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00003398

ANIL MAHAJAN

Director

27 July 2021

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SHAMBHU SINGH

Director

30 September 2021

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01542842

RAKESH KUMAR VERMA

Managing Director

17 February 1995

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31 May 2022

C.E. INFRASTRUCTURE PRIVATE LIMITED(100% FOR.SUB.CO.)

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01797489

ROHAN VERMA

Wholetime Director

26 July 2007

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02778940

TINA TRIKHA

Director

30 September 2021

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Designated Partner

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03562906

KARTHEEPAN MADASAMY

Director

01 August 2011

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Company Designation Appointment Date

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07621845

RAKHI PRASAD

Director

28 September 2020

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09193853

SONIKA CHANDRA

Director

03 June 2021

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Company Designation Appointment Date

Currently Sonika Chandra is not associated with any company.

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AGIPV6497L

ROHAN VERMA

CEO(KMP)

26 August 2021

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Company Designation Appointment Date

Currently Rohan Verma is not associated with any company.

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AGRPJ2753L

ANUJ KUMAR JAIN

CFO(KMP)

27 July 2021

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Company Designation Appointment Date

C.E. INFO SYSTEMS LIMITED

Company Secretary

15 June 2011

C.E. INFO SYSTEMS PRIVATE LIMITED

Company Secretary

15 June 2011

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BHCPS6976D

SAURABH SURENDRA SOMANI

Company Secretary

27 July 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10207761

2010-03-10

2011-07-07

2020-01-07

1,000,000

Bank of India

10491261

2014-04-23

-

2019-11-19

2,850,000

BANK OF INDIA

10495580

2014-03-18

-

2019-11-19

1,079,000

BANK OF INDIA

10495591

2014-03-13

-

2019-11-19

1,200,000

BANK OF INDIA

100318727

2019-11-27

-

2021-08-09

Motor Vehicle (Hypothecation)

3,600,000

YES BANK LIMITED

100318735

2019-12-17

-

2021-08-09

Motor Vehicle (Hypothecation)

6,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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