Ccss India Limited - Company overview

Ccss India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U61200MH2012PLC226045). Business…

2012-01-13 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-13
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ccss India 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BHAVIK RAJESH MEHTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Ccss India Limited Company identity, industry, contact, and registration details from MCA and company records.

Ccss India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U61200MH2012PLC226045). Business overview includes Transportation (Water Transportation), incorporated on January 13, 2012 (14+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Transportation ••••••••
  • Location Office# 101-A, Keval Tower, B.J. Patel Road, Opp. Sndt College, Near Liberty Garden, Malad, Mumbai, Maharashtra - 400064
Name History
Legal NameCcss India Limited
CIN / LLPINU61200MH2012PLC226045
Company No.226045
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-01-13
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

B
Bhavik Rajesh Mehta
Director | Since 2016-09-22 | DIN: 03305324
N
Nikhil Anil Gahlot
Director | Since 2016-09-22 | DIN: 07119348
A
Ankita Dharmeshbhai Padhiyar
Director | Since 2016-09-22 | DIN: 07488195

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

Board Overlap From MCA / Compliance Filings

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Delphoenix Media Merchants Private Limited 1 Shared Director
Digi-Cult Tech Ventures Private Limited 1 Shared Director
Homax Consumertech Private Limited 1 Shared Director
Tech Delphoenix Private Limited 1 Shared Director
Udanta Consultancy Llp 1 Shared Director
Yava Corp Global Limited 1 Shared Director

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

1 regulatory flag on record

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 Ccss India 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 Ccss India 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 Ccss India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ccss India Limited?
The Corporate Identification Number (CIN) for Ccss India Limited is U61200MH2012PLC226045. 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 226045 as per MCA.
When was Ccss India Limited incorporated?
Ccss India Limited was incorporated 14 years 8 months ago on 13 Jan 2012.
Who are the current board members and directors of Ccss India Limited?
Ccss India 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 Ccss India Limited?
Ccss India Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Ccss India Limited?
Ccss India Limited ROC code is Roc Mumbai.
What is the company classification of Ccss India Limited?
Ccss India Limited is classified as Public Limited Indian Non-Government Company.
Ccss India Limited - is it listed or unlisted?
Ccss India Limited is a Unlisted company.
What is the current status of Ccss India Limited?
Ccss India Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ccss India Limited associated with?
Ccss India Limited lists activity aligned with: Transportation - Water Transportation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ccss India Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ccss India 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 Ccss India 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.