Cpec Engineering Limited - Company overview

Registered with ROC Mumbai Ii on 27 July 1999, Cpec Engineering Limited is an active public limited company that has been around for more th…

1999-07-27 Navimumbai, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
5
20.80 cr
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
27 Years 2 Months
since 1999-07-27
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-18
ACTIVE GST
-
Updated: 2023-02-25 08:56:36
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
5.25 cr

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

Health scores for Cpec Engineering 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 5 directors on the board.
  • Director DIPAK DATTATRAYA DESHPANDE 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 Cpec Engineering Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 27 July 1999, Cpec Engineering Limited is an active public limited company that has been around for more than 27 years. The registered office is at Plot No. D 207 Ttc Industrial Area Midc Turbhe, Navimumbai, Maharashtra.

Infyner groups it under Machinery and Equipment, in the Industrial Machinery Manufacturing segment.

It has five directors: Dipak Dattatraya Deshpande, Mahadevi Shankar Koli, Ramchandrappa Shankar Koli and 2 others. The longest-serving is Dipak Dattatraya Deshpande, on the board since 2005; the most recent to join is Shyam Shankar Koli, appointed in March 2010. Ramchandrappa Shankar Koli is the managing director. Three former directors are on record; the most recent to leave was Abdulhamid Jamal Shamji in August 2012. The same directors also sit on the board of Cardcom (India) Private Limited.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 18 September 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Bombay Mercantile Co - Operative Bank Limited among the lenders, and one more has been paid off.

Machinery and Equipment ••••••••
  • Location Plot No. D 207 Ttc Industrial Area Midc Turbhe,, Navimumbai, Maharashtra - 400705
Legal NameCpec Engineering Limited
CIN / LLPINU28920MH1999PLC121001
Company No.121001
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-07-27
Date of AGM2012-09-18
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Cpec Engineering Limited (5) Current board members from MCA filings, including designation and appointment details.

D
Dipak Dattatraya Deshpande
Whole-time director | Since 2005-02-15 | DIN: 02633139
M
Mahadevi Shankar Koli
Director | Since 2010-03-02 | DIN: 03012936
R
Ramchandrappa Shankar Koli
Managing Director | Since 2010-03-02 | DIN: 02850601
S
Sangeeta Ramchandrappa Koli
Whole-time director | Since 2010-03-02 | DIN: 02850608
S
Shyam Shankar Koli
Director | Since 2010-03-02 | DIN: 02850592

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

Bombay Mercantile Co-Operative Bank Limited : 24.75 cr
Bombay Mercantile Co - Operative Bank Limited : 1.30 cr
Open Charges: 5 Satisfied Charges: 1
Open 20.80 cr
Satisfied 5.25 cr
LenderAmountStatus
Bombay Mercantile Co - Operative Bank Limited
Creation Date: 25 Apr 2011
 75.00 Lakh Open
Bombay Mercantile Co - Operative Bank Limited
Creation Date: 25 Apr 2011
 55.00 Lakh Open
Bombay Mercantile Co-Operative Bank Limited
Creation Date: 19 Jun 2010
 8.25 cr Open

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

Board Overlap From MCA / Compliance Filings

Cardcom (India) Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cpec Engineering 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Cpec Engineering 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.

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MCA Filings & Documents of Cpec Engineering 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 Cpec Engineering Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cpec Engineering Limited?
MCA does not publish an "owner" field. Cpec Engineering Limited is run by its directors, Dipak Dattatraya Deshpande, Mahadevi Shankar Koli, Ramchandrappa Shankar Koli and two others, with Ramchandrappa Shankar Koli as managing director. 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 Cpec Engineering Limited?
Cpec Engineering Limited has five current directors: Dipak Dattatraya Deshpande (since February 2005), Mahadevi Shankar Koli (since March 2010), Ramchandrappa Shankar Koli (since March 2010), Sangeeta Ramchandrappa Koli (since March 2010) and Shyam Shankar Koli (since March 2010). Ramchandrappa Shankar Koli is the managing director.
What is CIN of Cpec Engineering Limited?
The CIN of Cpec Engineering Limited is U28920MH1999PLC121001. Reading it left to right: U means it is not listed, 28920 is the industry code it registered under, MH is Maharashtra, 1999 is the year it was registered, PLC is the company type and 121001 is its registration number.
When was Cpec Engineering Limited incorporated?
Cpec Engineering Limited was incorporated on 27 July 1999 with ROC Mumbai Ii. That makes it more than 27 years old.
What is the registered address of Cpec Engineering Limited?
The registered office on MCA records is Plot No. D 207 Ttc Industrial Area Midc Turbhe, Navimumbai, Maharashtra - 400705.
What is the current status of Cpec Engineering Limited?
MCA shows Cpec Engineering Limited as Active, and its last AGM on record was in September 2012.
What is the contact number or email for Cpec Engineering Limited?
You can post to its registered office at Plot No. D 207 Ttc Industrial Area Midc Turbhe, Navimumbai, Maharashtra - 400705.
What industry or business activity is Cpec Engineering Limited associated with?
It is grouped under Machinery and Equipment, in the Industrial Machinery Manufacturing segment.
What is paid-up capital and authorised share capital of Cpec Engineering Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Cpec Engineering Limited last file accounts and hold an AGM?
The last AGM on record was on 18 September 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cpec Engineering Limited?
Five charges against Cpec Engineering Limited are still open and one has been satisfied. Lenders named in the filings include Bombay Mercantile Co - Operative Bank Limited.
Have any directors left Cpec Engineering Limited?
Yes, three former directors are on record. The most recent to leave were Abdulhamid Jamal Shamji (August 2012) and Shernaz Hosi Master (August 2012).
Which companies share directors with Cpec Engineering Limited?
Cardcom (India) Private Limited shares at least one director with Cpec Engineering Limited.
How can I get the financial details of Cpec Engineering Limited?
No financial statements for Cpec Engineering Limited are on record with us yet.
Cpec Engineering Limited - is it listed or unlisted?
Cpec Engineering 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 Cpec Engineering Limited?
Cpec Engineering Limited is registered with ROC Mumbai Ii.
What is the company classification of Cpec Engineering Limited?
MCA classifies Cpec Engineering Limited as: Public 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.