Cep Compuzone Private Limited - Company overview

Cep Compuzone Private Limited is shown as "Strike Off" in MCA records.

2001-06-04 Delhi, Delhi Strike Off Unlisted
Connect MCP

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
1
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-06-04
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
75.00 Lakh

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

Health scores for Cep Compuzone 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 25+ 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 2010 - 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.
  • 2 directors on the board.
  • Director RASHIM MOHINDRU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Cep Compuzone Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cep Compuzone Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 4 June 2001 as a private limited company. Its registered office is at 404, New Modern Apartments Sector-9, Rohini, Delhi.

Infyner groups it under Software, in the Software Development segment.

It has two directors: Rashim Mohindru and Sunil Mohindru. The longest-serving is Sunil Mohindru, on the board since 2005; the most recent to join is Rashim Mohindru, appointed in March 2006. No director has left so far.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2010, for accounts made up to 31 March 2010. All three charges registered against it have been satisfied, so no secured loan is open.

Software •••••••• ••••••••
  • Location 404, New Modern Apartments Sector-9, Rohini, Delhi, Delhi - 110085
Legal NameCep Compuzone Private Limited
CIN / LLPINU72200DL2001PTC111131
Company No.111131
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-04
Date of AGM2010-09-30
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Cep Compuzone Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rashim Mohindru
Director | Since 2006-03-07 | DIN: 00035035
S
Sunil Mohindru
Director | Since 2005-11-30 | DIN: 00034994

Charges of Cep Compuzone Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 3
Open -
Satisfied 75.00 Lakh
LenderAmountStatus
Indian Overseas Bank
Creation Date: 03 Feb 2008
 25.00 Lakh Closed
Indian Overseas Bank
Creation Date: 03 Feb 2003
 25.00 Lakh Closed
Indian Overseas Bank
Creation Date: 03 Feb 2003
 25.00 Lakh Closed

MSME Payment Delays by Cep Compuzone Private 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cep Compuzone Private 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cep Compuzone Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cep Compuzone Private Limited?
MCA does not publish an "owner" field. Cep Compuzone Private Limited is run by its directors, Rashim Mohindru and Sunil Mohindru. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cep Compuzone Private Limited?
Cep Compuzone Private Limited has two current directors: Rashim Mohindru (since March 2006) and Sunil Mohindru (since November 2005).
What is CIN of Cep Compuzone Private Limited?
The CIN of Cep Compuzone Private Limited is U72200DL2001PTC111131. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 111131 is its registration number.
When was Cep Compuzone Private Limited incorporated?
Cep Compuzone Private Limited was incorporated on 4 June 2001 with ROC Delhi. That makes it more than 25 years old.
What is the registered address of Cep Compuzone Private Limited?
The registered office on MCA records is 404, New Modern Apartments Sector-9, Rohini, Delhi - 110085.
What is the current status of Cep Compuzone Private Limited?
MCA shows Cep Compuzone Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cep Compuzone Private Limited?
You can post to its registered office at 404, New Modern Apartments Sector-9, Rohini, Delhi, Delhi - 110085.
What industry or business activity is Cep Compuzone Private Limited associated with?
It is grouped under Software, in the Software Development segment.
What is paid-up capital and authorised share capital of Cep Compuzone Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Cep Compuzone Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2010, and the latest balance sheet is for the year ending 31 March 2010.
Where can I see charges and lenders for Cep Compuzone Private Limited?
No charge is open. All three charges registered against Cep Compuzone Private Limited have been satisfied. Lenders named in the filings include Indian Overseas Bank.
Have any directors left Cep Compuzone Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Cep Compuzone Private Limited?
No financial statements for Cep Compuzone Private Limited are on record with us yet.
Cep Compuzone Private Limited - is it listed or unlisted?
Cep Compuzone Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cep Compuzone Private Limited?
Cep Compuzone Private Limited is registered with ROC Delhi.
What is the company classification of Cep Compuzone Private Limited?
MCA classifies Cep Compuzone Private Limited as: Private Limited Indian Non-Government Company.

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.