Cci Limited - Company overview

Cci Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U99999KA1946PLC001072). Business overvi…

1946-03-21 Udupi, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -32.9%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -105.6%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -56.8%
FY 2020
NET WORTH
₹1–5 Cr
▼ -2.1%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -1.3%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-50.00 Lakh
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
80 Years 6 Months
since 1946-03-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 09:58:54
SATISFIED CHARGES
1
50.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cci Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (40), director (95) and company-foundation signals.
  • Operating for 80+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cci Limited Company identity, industry, contact, and registration details from MCA and company records.

Cci Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U99999KA1946PLC001072). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 21, 1946 (80+ years old), based in Udupi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1St Floor, Manipal Centre, Udupi, Karnataka - 576101
Name History
Legal NameCci Limited
CIN / LLPINU99999KA1946PLC001072
Company No.001072
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1946-03-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cci Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Ramakrishna Hegde
Director | Since 2021-08-17 | DIN: 08936471
S
Susheela Shetty
Director | Since 2021-08-17 | DIN: 09026177
V
Vivekananda
Director | Since 2021-08-17 | DIN: 00668722

Financial Performance of Cci Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -32.9%
P&L Loss · ₹1–10 Lakh ▼ -105.6%
EBITDA Loss · ₹10–50 Lakh ▼ -56.8%
Net worth ₹1–5 Cr ▼ -2.1%

Charges of Cci Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 50.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -50.00 Lakh
Satisfied 50.00 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 21 Feb 2002
 50.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesFinancial service activities, except insurance and pension funding100

Companies With Common Directors Of Cci Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mangala Investments Limited 2 Shared Directors
Canara Nidhi Limited 1 Shared Director
Gaurav Labour And Management Services Private Limited 1 Shared Director
Gurudev Trading & Services Private Limited 1 Shared Director
Innovative Foam Limited 1 Shared Director
Manipal Advertising Services Private Limited 1 Shared Director
Manipal Agreen Tech Private Limited 1 Shared Director
Manipal Builders & Developers Private Limited 1 Shared Director
Manipal Capital And Leasing Private Limited 1 Shared Director
Manipal Chit Fund Private Limited 1 Shared Director
Manipal Ecommerce Limited 1 Shared Director
Manipal Engineering And Aerospace Technologies Private Limited 1 Shared Director
Manipal Gold Co Limited 1 Shared Director
Manipal Infrastructure Limited 1 Shared Director
Manipal Lifestyles Limited 1 Shared Director
Manipal Overseas Trading Company Limited 1 Shared Director
Manipal Travels (India ) Private Limited 1 Shared Director
Manipal Wealth Management Private Limited 1 Shared Director
Masec Edutech Consolidation Private Limited 1 Shared Director
Pallad Consultancy Private Limited 1 Shared Director
People Konnect Hr Services Private Limited 1 Shared Director
Praman Trade And Services Limited 1 Shared Director
Profitinc India Private Limited 1 Shared Director
Rajmahal Trade And Investments Private Limited 1 Shared Director

Financial Ratios of Cci Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Cci Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Cci Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Cci Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Cci Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Cci Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Cci Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Cci Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cci Limited?
The Corporate Identification Number (CIN) for Cci Limited is U99999KA1946PLC001072. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 001072 as per MCA.
When was Cci Limited incorporated?
Cci Limited was incorporated 80 years 6 months ago on 21 Mar 1946.
Who are the current board members and directors of Cci Limited?
Cci Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cci Limited?
Cci Limited is registered in Udupi, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Cci Limited?
Cci Limited ROC code is Roc Bangalore.
What is the company classification of Cci Limited?
Cci Limited is classified as Public Limited Indian Non-Government Company.
Cci Limited - is it listed or unlisted?
Cci Limited is a Unlisted company.
What is the current status of Cci Limited?
Cci Limited is currently Active and registered in Udupi, Karnataka, India.
What industry or business activity is Cci Limited associated with?
Cci Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial service activities, except insurance and pension funding. See the Overview and Competition sections for fuller industry context.
Does Cci Limited have GST registrations on file?
Cci Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Cci Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cci Limited.
What is the turnover or revenue of Cci Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cci Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.