OVERVIEW

C.E. Info Systems Private Limited is an unlisted private company. It was incorporated on 17 February, 1995 and is located in South Delhi, Delhi. It is classified as a private limited company.

Description: The company builds and provides digital map data, location-based enterprise solutions, consumer applications, and GPS-based IoT devices to consumers, enterprises, automotive original equipment manufacturers, and government agencies in India

Products & Services: GPS Safety Devices, Vehicle Tracking Devices

The current status of C.E. Info Systems Private Limited is - Active.

C.E. Info Systems Private Limited has seven directors - Rashmi Verma, Rakesh Kumar Verma, and others.

C.e. Info Systems's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -6.29 % over the previous year. At the same time, it's book networth has increased by 17.43 %. Other performance and liquidity ratios are available here.

The registered office of C.E. Info Systems Private Limited is at FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI, NEW DELHI, South Delhi, Delhi.

The Corporate Identification Number (CIN) of C.E. Info Systems Private Limited is U74899DL1995PTC065551. It's authorized share capital is INR 151.58 cr and the total paid-up capital is INR 132.80 cr.

The last reported AGM (Annual General Meeting) of C.E. Info Systems Private Limited, per our records, was held on 20 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74899DL1995PTC065551

Incorporation Date / Age

17 February, 1995 / 25 yrs

Last Reported AGM Date

20 September, 2019


Authorized Capital

INR 15158.2181 Lacs

Paidup Capital

INR 13279.64712 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.mapmyindia.com/ . (Incorrect website?)

Registered Address

FIRST,SECOND & THIRD FLOOR,PLOT NO.237
OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI
NEW DELHI
South Delhi - 110020
Delhi - India

C.E. INFO SYSTEMS PRIVATE LIMITED - Registration Details
CINU74899DL1995PTC065551
Incorporation Date / Age17 February, 1995 / 25 yrs
Last Reported AGM Date20 September, 2019
Authorized CapitalINR 15158.2181 Lacs
Paidup CapitalINR 13279.64712 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.mapmyindia.com/
Registered AddressFIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI NEW DELHI South Delhi - 110020 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -6.29 %
Networth 17.43 %
Debt/Equity Ratio 0.08
Return on Equity 13.70 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 1 reported key management personnel.


The longest serving director currently on board is Rakesh Kumar Verma who was appointed on 17 February, 1995. Rakesh Kumar Verma has been on the board for more than 25 years. The most recently appointed director is Vijay Ajmera, who was appointed on 03 March, 2020.


Rohan Verma has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RASHMI VERMA Whole-time director 01 August, 2011 Other directorships - MYE MEDIA PRIVATE LIMITED,  C.E. INFRASTRUCTURE PRIVATE LIMITED(100% FOR.SUB.CO.), 
RAKESH KUMAR VERMA Managing director 17 February, 1995 Other directorships - C.E. INFRASTRUCTURE PRIVATE LIMITED(100% FOR.SUB.CO.), 
ROHAN VERMA Whole-time director 26 July, 2007 Other directorships - MYE MEDIA PRIVATE LIMITED,  INFIDREAMS INDUSTRIES PRIVATE LIMITED,  CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED, 
SHIVALIK PRASAD Whole-time director 26 July, 2007 Other directorships - EINFI RETAIL PRIVATE LIMITED, 
VIJAY AJMERA Director 03 March, 2020 No other directorships
ANUJ KUMAR JAIN Secretary 15 June, 2011 No other directorships
NORIAKI HAGIO Director 08 August, 2018 No other directorships
VISHAL GUPTA Director 08 July, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RASHMI VERMA Whole-time director 01 August, 2011 View other directorships
RAKESH KUMAR VERMA Managing director 17 February, 1995 View other directorships
ROHAN VERMA Whole-time director 26 July, 2007 View other directorships
SHIVALIK PRASAD Whole-time director 26 July, 2007 View other directorships
VIJAY AJMERA Director 03 March, 2020 No other directorships
ANUJ KUMAR JAIN Secretary 15 June, 2011 No other directorships
NORIAKI HAGIO Director 08 August, 2018 No other directorships
VISHAL GUPTA Director 08 July, 2019 No other directorships
17 February, 1995

RAKESH KUMAR VERMA

Managing director

26 July, 2007

ROHAN VERMA

Whole-time director

26 July, 2007

SHIVALIK PRASAD

Whole-time director

15 June, 2011

ANUJ KUMAR JAIN

Secretary

01 August, 2011

RASHMI VERMA

Whole-time director

08 August, 2018

NORIAKI HAGIO

Director

08 July, 2019

VISHAL GUPTA

Director

03 March, 2020

VIJAY AJMERA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JUBILANT FOODWORKS LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 131.97 cr.
1995 Uttar Pradesh 131.97 cr Buy financial reports
HINDUSTAN PREFAB LTD It was formed in year 1953 in Delhi . The company currently has a paid up capital of INR 134.77 cr.
1953 Delhi 134.77 cr Buy financial reports
ESCORTS LIMITED It was formed in year 1944 in Haryana . The company currently has a paid up capital of INR 134.83 cr.
1944 Haryana 134.83 cr Buy financial reports
IMPERIAL AUTO INDUSTRIES LIMITED It was formed in year 1975 in Delhi . The company currently has a paid up capital of INR 136.21 cr.
1975 Delhi 136.21 cr Buy financial reports
INFO EDGE (INDIA) LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 128.58 cr.
1995 Delhi 128.58 cr Buy financial reports
LEASE PLAN INDIA PRIVATE LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 127.84 cr.
1983 Delhi 127.84 cr Buy financial reports
MIDEAST INTEGRATED STEELS LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 137.88 cr.
1992 Delhi 137.88 cr Buy financial reports
NV DISTILLERIES PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 139.28 cr.
1998 Delhi 139.28 cr Buy financial reports
GATEWAY DISTRIPARKS LTD. It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 124.84 cr.
1994 Maharashtra 124.84 cr Buy financial reports
OPTIMUM MEDIA SERVICES PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 124.00 cr.
2005 Delhi 124.00 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

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