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CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED

CIN: U65993MH1983PTC030031 As on: 2026-07-13

CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED (CIN: U65993MH1983PTC030031) is a Private company incorporated on 21 May 1983. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 30400000.00 and its paid up capital is Rs. 9912000.00.

CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED are PRADIP GANPATRAO KOPARDEKAR, ARTI ATUL KIRLOSKAR, ANIL CHINTAMAN KULKARNI, CHANDRASHEKHAR HANMANT NANIWADEKAR, and ALPANA RAHUL KIRLOSKAR.

CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1983PTC030031 and its registration number is 30031. Users may contact CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED is Flat No 204 2nd Floor Success Square Sr No 157/1/2 Karve Road, Kothrud , Pune, Maharashtra, India - 411038.

Current status of CEES INVESTMENTS AND CONSULTANTS PRIVATE LIMITED is - Under Liquidation.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CEES INVESTMENTS AND CONSULTANTS
DIN Director Name Designation Appointment Date
08507241 PRADIP GANPATRAO KOPARDEKAR Director 2021-09-27
00030552 ARTI ATUL KIRLOSKAR Director 1983-05-21
00030995 ANIL CHINTAMAN KULKARNI Director 2020-09-29
00031023 CHANDRASHEKHAR HANMANT NANIWADEKAR Director 1992-02-27
00034700 ALPANA RAHUL KIRLOSKAR Director 1988-12-10
Past Directors & Key Managerial Personnel of CEES INVESTMENTS AND CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
08507241 PRADIP GANPATRAO KOPARDEKAR Additional Director - 2021-09-27
00030995 ANIL CHINTAMAN KULKARNI Additional Director - 2020-09-29
Other Directorships of PRADIP GANPATRAO KOPARDEKAR
Company Name CIN Designation Appointment Date Cessation
MAHILA UDYOG LIMITED U15136MH1965PLC013242 Additional Director - 2019-09-28
MAHILA UDYOG LIMITED U15136MH1965PLC013242 Director 2019-09-28 Ongoing
BINAZA CONSULT PRIVATE LIMITED U62020PN1983PTC029605 Additional Director - 2020-09-09
BINAZA CONSULT PRIVATE LIMITED U62020PN1983PTC029605 Director 2020-09-09 Ongoing
PRATIBHA COMMUNICATIONS PRIVATE LIMITED U64120MH1970PTC015975 Additional Director - 2021-09-27
PRATIBHA COMMUNICATIONS PRIVATE LIMITED U64120MH1970PTC015975 Director 2021-09-27 Ongoing
ASARA SALES AND INVESTMENT PRIVATE LIMITED U65993MH1972PTC016178 Additional Director - 2021-09-27
ASARA SALES AND INVESTMENT PRIVATE LIMITED U65993MH1972PTC016178 Director 2021-09-27 Ongoing
BETTER VALUE HOLDINGS PRIVATE LIMITED U65993MH1989PTC051139 Additional Director - 2021-09-27
BETTER VALUE HOLDINGS PRIVATE LIMITED U65993MH1989PTC051139 Director 2021-09-27 Ongoing
ALPAK INVESTMENTS PVT LTD U65993PN1992PTC064865 Additional Director - 2021-09-08
ALPAK INVESTMENTS PVT LTD U65993PN1992PTC064865 Director 2021-09-08 Ongoing
ACHYUT AND NEETA HOLDINGS AND FINANCE PVT LTD U70100PN1993PTC073841 Additional Director - 2021-09-06
ACHYUT AND NEETA HOLDINGS AND FINANCE PVT LTD U70100PN1993PTC073841 Director 2021-09-06 Ongoing
KIARA LIFESPACES PRIVATE LIMITED U70103PN2017PTC169651 Additional Director - 2019-07-15
KIARA LIFESPACES PRIVATE LIMITED U70103PN2017PTC169651 Director 2019-07-15 Ongoing
SAMARTH UDYOG TECHNOLOGY FORUM U74999PN2017NPL172629 Additional Director - 2023-09-29
SAMARTH UDYOG TECHNOLOGY FORUM U74999PN2017NPL172629 Director 2022-10-20 Ongoing
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-03-29 Ongoing
Other Directorships of ARTI ATUL KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
PARAGON GREENSUTRA PRIVATE LIMITED U01110DL2018PTC337951 Director 2022-11-23 Ongoing
NAVSAI INVESTMENTS PVT LTD U65993MH1992PTC064866 Director 1992-01-15 Ongoing
S.L. KIRLOSKAR CSR FOUNDATION U74999PN2016NPL165023 Director 2016-06-16 Ongoing
Other Directorships of ANIL CHINTAMAN KULKARNI
Company Name CIN Designation Appointment Date Cessation
PNEUMATIC HOLDINGS LIMITED L65993PN2014PLC152566 Director - 2015-07-01
PNEUMATIC HOLDINGS LIMITED L65993PN2014PLC152566 Whole-time director 2015-07-01 Ongoing
KIRLOSKAR BROTHERS INVESTMENTS LIMITED L65999PN2009PLC133794 Additional Director - 2010-02-13
KIRLOSKAR BROTHERS INVESTMENTS LIMITED L65999PN2009PLC133794 Director - 2014-07-19
KIRLOSKAR BROTHERS INVESTMENTS LIMITED L65999PN2009PLC133794 Whole-time director 2014-07-19 Ongoing
KIRLOSKAR BROTHERS INVESTMENTS LIMITED L65999PN2009PLC133794 Whole-time director - 2010-07-27
KIRLOSKAR INTEGRATED TECHNOLOGIES PRIVATE LIMITED U29120PN1970PTC014588 Director - 2021-01-25
NASHIK SILK INDUSTRIES LIMITED U29299PN1992PLC066655 Additional Director - 2012-07-20
NASHIK SILK INDUSTRIES LIMITED U29299PN1992PLC066655 Director - 2015-04-06
KIRLOSKAR PROPRIETARY LIMITED U31102MH1965PLC013362 Director - 2021-12-17
KIRLOSKAR SYSTEMS PRIVATE LIMITED U34300KA1962PTC053582 Whole-time director - 2010-01-01
VIJAYARAM INVESTMENTS PRIVATE LIMITED U45201KA1995PTC018023 Director - 2008-04-23
PIH FINVEST COMPANY LIMITED U55102PN1964PLC012985 Director - 2009-10-07
POOJA CREDITS PRIVATE LIMITED U57101MH1988PTC071708 Additional Director - 2010-07-27
POOJA CREDITS PRIVATE LIMITED U57101MH1988PTC071708 Director 2010-07-27 Ongoing
BINAZA CONSULT PRIVATE LIMITED U62020PN1983PTC029605 Director 2003-09-10 Ongoing
ASARA SALES AND INVESTMENT PRIVATE LIMITED U65993MH1972PTC016178 Director 1994-05-04 Ongoing
BETTER VALUE HOLDINGS PRIVATE LIMITED U65993MH1989PTC051139 Director 1999-07-15 Ongoing
ALPAK INVESTMENTS PVT LTD U65993PN1992PTC064865 Director 1998-08-31 Ongoing
SRI HARIHARESHWARA FINANCE AND INVESTMENTS PRIVATE LIMITED U67120KA1989PTC009980 Director - 2010-01-01
ACHYUT AND NEETA HOLDINGS AND FINANCE PVT LTD U70100PN1993PTC073841 Director 1994-10-01 Ongoing
PRAKAR INVESTMENTS PVT LTD U74110MH1992PTC064861 Director - 2016-02-05
KIRLOSKAR OVERSEAS PRIVATE LIMITED U74999MH1973PTC016623 Director 1996-03-01 Ongoing
KIRLOSKAR SONS AND CO PVT LTD U74999MH1981PTC024397 Director 1994-07-25 Ongoing
Other Directorships of CHANDRASHEKHAR HANMANT NANIWADEKAR
Other Directorships of ALPANA RAHUL KIRLOSKAR
Company Name CIN Designation Appointment Date Cessation
RYKENTHORUS VENTURES LLP ACB-0616 Designated Partner 2023-05-09 Ongoing
ALPAK INVESTMENTS PVT LTD U65993PN1992PTC064865 Director 1992-01-15 Ongoing
KIARA LIFESPACES PRIVATE LIMITED U70103PN2017PTC169651 Managing Director - 2023-04-21
LIGHTHOUSE COMMUNITIES FOUNDATION U74999PN2011NPL139899 Additional Director 2024-07-09 Ongoing

CIN Company Name Company Address
U68100MH1992PTC064866 NAVSAI OPPORTUNITIES PRIVATE LIMITED Flat No 204 2nd Floor Success Square Sr No 157/1/2 Karve Road, Kothrud,Pune,Pune,Maharashtra,411038-India
U62020PN1983PTC029605 BINAZA CONSULT PRIVATE LIMITED Flat No 204 2nd Floor Success Square Sr No 157/1/2 Karve Road, Kothrud , Pune, Maharashtra, India - 411038
U65993PN1992PTC064865 ALPAK INVESTMENTS PVT LTD Flat No 204 2nd Floor Success Square Sr No 157/1/2 Karve Road, Kothrud , Pune, Maharashtra, India - 411038
U64120MH1970PTC015975 PRATIBHA COMMUNICATIONS PRIVATE LIMITED Flat No 204 2nd Floor Success Square Sr No 157/1/2 Karve Road, Kothrud , Pune, Maharashtra, India - 411038
U65993MH1989PTC051139 BETTER VALUE HOLDINGS PRIVATE LIMITED Flat No 204 2nd Floor Success Square Sr No 157/1/2 Karve Road, Kothrud , Pune, Maharashtra, India - 411038
U65993MH1972PTC016178 ASARA SALES AND INVESTMENT PRIVATE LIMITED Flat No 204 2nd Floor Success Square Sr No 157/1/2 Opp. Sheetal Hotel, Karve Road, Kothrud, , Pune, Maharashtra, India - 411038
U70100PN1993PTC073841 ACHYUT AND NEETA HOLDINGS AND FINANCE PVT LTD Flat No 204 2nd Floor Success Square Sr No 157/1/2 Karve Road, Kothrud , Pune, Maharashtra, India - 411038
AAM-4766 KC VENTURES LLP Flat No. 204, 2nd Floor, Success Square Building S.No.157, CTS No. 433, Karve Road, Kothrud, Pune, Maharashtra, India - 411038
U70103PN2017PTC169651 KIARA LIFESPACES PRIVATE LIMITED Flat No. 204, 2nd Floor, Success Square Building S.No.157, CTS No. 433, Karve Road, Kothr ud, , Pune, Maharashtra, India - 411038
ABZ-4964 SANTOSH BANDAL CONSTRUCTION LLP Success Square Complex Flat No 301 karve putala square kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Kothrud Pune City Pune Pune City, Maharashtra, India - 411038
U74110PN2022PTC208429 VALENTINA SECURITIES PRIVATE LIMITED Success Square Complex Flat No 301 karve putala square,kothrud Next to Mrutyunjay Mandir No 157 /2 157/1 kothrud Pune (M Corp.) Ta PUNE CITY Di PUNE,Pune City,Pune,Maharashtra,411038-India
ABZ-5428 VALENTINA CONSTRUCTION LLP Success Square Complex Flat No 301 karve putala square , kothrud Next to MrutyunjayMandir No 157 /2,157/1 kothrud Pune (M Corp.) Ta PUNE CITY Dist PUNE Pune City, Maharashtra, India - 411038
ABZ-4941 PHOENIXSEC SERVICES LLP Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038
ABB-6462 VALENTINA MEGACORP LLP Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038
ABC-1167 SANTOSH BANDAL & NIKAM REALTY LLP Success Square Complex Flat No 301 karve putala squarekothrud Next to Mrutyunjay Mandir No 157 /2,157/1 kothrud Pune (M Corp.) Pune City, Maharashtra, India - 411038
U72200PN2002PTC017053 V J CORESOFT PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
U74900PN2010PTC137589 SPV ENTERPRISES PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
U74200PN2008PTC132348 PRIMOVE ENGINEERING PRIVATE LIMITED 2nd floor Office no. A201 Lohia Jain IT Park Plot No. 1 S. No. 150A 1 1 S. No. 150A 1 2 Paud Road Kothrud , Pune City, Maharashtra, India - 411038
ACH-3929 SPARROW TRAILS ONLINE DIGITAL STORE LLP KUMAR PARISAR, FLAT NO.104, 1ST FLOOR, BILDG B-3, SR.NO. 59/2, 60/2, 61/2A,CTS NO. 1799, 1802, BEHIND GANDHI BHAVAN, KOTHRUD,Pune City,Pune,Maharashtra,India-411038
U74999PN2011FTC140596 STRUENGINEERS (INDIA) PRIVATE LIMITED No A-201, 2nd Floor, Lohia Jain IT Park Plot No 1, S No 150A/1/1 and 150A/1/2, Bhusari Colony, Paud Road , Pune City, Maharashtra, India - 411038
U66030PN2019PTC186982 JAY MAHESH INSURANCE MARKETING PRIVATE LIMITED Flat No.3, 2nd Floor, Kedar Empire, SurveyNumber42A/1A/2A, Karve Road,Eranda vana , Pune, Maharashtra, India - 411038
AAW-5053 RADON PERIPHERAL LLP Sr. No. 157/2 157/1 (p), Opp Sheetal Hotel, Flat No. 301, Kothrud, Pune, Maharashtra, India - 411038
U72900PN2021PTC201148 STREAMPLIFY PRIVATE LIMITED S. No. 71/6 4B 10A/2/2, 7A/1/4,8/1/4/6, 2nd Floor Tenament No.204, Shambhavi,Swami Vivekanand Nagar, Near Dukkarkhind,Pune City,Pune,Maharashtra,411038-India
U72900PN2022PTC211067 X VECTOR TECHNOLOGIES PRIVATE LIMITED Flat No. 7, 2nd Floor, Patel Complex, S No. 98, Paud Road Kothrud,Pune,Pune,Maharashtra,411038-India
U29220PN2022PTC210619 VINAYAK ENGINEERING SYSTEMS PRIVATE LIMITED Office No. 9, 2nd Floor, Vrundavan Commercial Complex, Sr. No. 52/27/1, D.P. Road, Kot,hrud,Pune,Pune,Maharashtra,411038-India
ACM-2627 SHRI KESAVA BUILDCON LLP R.M. Corner, VS-1, Office No.6, 1st floor,,Sr. No. 81/4, Indira Shankar Nagari, Paud Road, Kothrud, Pune 411038,Pune City,Pune,Maharashtra,India-411038
ACI-0174 PANA CONSULTING LLP S NO 91/1/14/1,2ND FLOOR, FLAT NO B-8,SAJJANGAD CO-OPERATIVE HOUSING SOCIETY LIMITED,,,STATE BANK STAFF COLONY,KOTHRUD,PUNE-411038.,Pune City,Pune,Maharashtra,India-411038
ACJ-7388 KHER COBBLESTONE LLP Sr.No. 129 Pl.No.8 Flat No.4 Floor 2 Ideal Chambers,Kothrud Pune,Pune City,Pune,Maharashtra,India-411038
U39000PN2023PTC219257 BIOVERVE ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED SR NO 17/2 FL NO A2/402 KARISHMA HSG SOCIETY NR SANGAM PRESS KARVE ROAD,KOTHRUD PUNE (MCORP) PUNE CITY,Pune City,Pune,Maharashtra,411038-India

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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