Ceepees Natures Systems Private Limited - Company overview

Ceepees Natures Systems Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51433KL20…

2013-03-25 Ernakulam, Kerala Strike Off Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-03-25
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-10-28
OPEN CHARGES
1
-25.00 Lakh
SATISFIED CHARGES
1
25.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 06:36:08

Company Health Scores

Health scores for Ceepees Natures Systems Private 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Ceepees Natures Systems Private Limited

Ceepees Natures Systems Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51433KL2013PTC033616). Business overview includes Trading (Wholesale), incorporated on March 25, 2013 (13+ years old), headquartered in Ernakulam, Kerala, India. The company is currently Strike Off with Active Compliant compliance status.

Wholesale Other Wholesale
  • Location 158/B, Chittinappilly, Ceepees Towers Opp. St. Joseph L. P. School, Angamaly, Ernakulam, Kerala - 683572
CIN / LLPINU51433KL2013PTC033616
Company No.033616
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-25
Date of AGM2020-10-28
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ceepees Natures Systems Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ceepees Natures Systems Private Limited (4)

C
Managing Director | Since 2013-03-25 | DIN: 06485216
S
Director | Since 2013-03-25 | DIN: 06493339
A
Director | Since 2013-03-25 | DIN: 06485189
M
Director | Since 2013-03-25 | DIN: 06485201

Charges of Ceepees Natures Systems Private Limited

State Bank Of India : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -25.00 Lakh
Satisfied 25.00 Lakh
LenderAmountStatus
State Bank Of India
Creation Date: 03 Dec 2013
25.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ceepees Natures Systems Private Limited
What is CIN of Ceepees Natures Systems Private Limited?
The Corporate Identification Number (CIN) for Ceepees Natures Systems Private Limited is U51433KL2013PTC033616. 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 033616 as per MCA.
When was Ceepees Natures Systems Private Limited incorporated?
Ceepees Natures Systems Private Limited was incorporated 13 years 4 months ago on 25 Mar 2013.
What is paid-up capital and authorised share capital of Ceepees Natures Systems Private Limited?
The paid-up capital of Ceepees Natures Systems Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Ceepees Natures Systems Private Limited?
Ceepees Natures Systems Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ceepees Natures Systems Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ceepees Natures Systems Private Limited is 158/B, Chittinappilly, Ceepees Towers Opp. St. Joseph L. P. School, Angamaly, Ernakulam, Kerala, 683572, India.
What is the ROC code of Ceepees Natures Systems Private Limited?
Ceepees Natures Systems Private Limited ROC code is Roc Ernakulam.
What is the company classification of Ceepees Natures Systems Private Limited?
Ceepees Natures Systems Private Limited is classified as Private Limited Indian Non-Government Company.
Ceepees Natures Systems Private Limited - is it listed or unlisted?
Ceepees Natures Systems Private Limited is a Unlisted company.
What is the current status of Ceepees Natures Systems Private Limited?
Ceepees Natures Systems Private Limited is currently Strike Off and registered in Ernakulam, Kerala, India.
What industry or business activity is Ceepees Natures Systems Private Limited associated with?
Ceepees Natures Systems Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ceepees Natures Systems Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ceepees Natures Systems Private Limited.
What is the turnover or revenue of Ceepees Natures Systems Private 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 Ceepees Natures Systems Private 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.