CIE AUTOMOTIVE INDIA LIMITED

CIE AUTOMOTIVE INDIA LIMITED (CIN: L27100MH1999PLC121285) is a Public company incorporated on 13 Aug 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 5168426365.00 and its paid-up capital is Rs. 3793623770.00.
CIE AUTOMOTIVE INDIA LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Dec 2023.
CIE AUTOMOTIVE INDIA LIMITED's NIC code is 27100. As per the NIC code, it is involved in .
The registered address of CIE AUTOMOTIVE INDIA LIMITED is Suite F9D, Grand Hyatt Plaza (Lobby Level) Off Western Express Highway, Santacruz (,E),Mumbai City,Mumbai,Maharashtra,India,400055.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L27100MH1999PLC121285
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/13/1999
Date of AGM:	06/20/2024
Date of B/S:	12/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Suite F9D, Grand Hyatt Plaza (Lobby Level) Off Western Express Highway, Santacruz (,E),Mumbai City,Mumbai,Maharashtra,India,400055

Key Numbers

Authorised Capital:	5168426365
Paid up Capital:	3793623770
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	27100

Previous Name

Previous Company Name:

CIE AUTOMOTIVE INDIA LIMITED

Previous CIN

Previous CIN:

L27100MH1999PLC121285

Regulatory Filings for CIE AUTOMOTIVE INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with CIE AUTOMOTIVE INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CIE AUTOMOTIVE INDIA LIMITED

Litigation Report for CIE AUTOMOTIVE INDIA LIMITED

Obtain a detailed list of all legal cases that CIE AUTOMOTIVE INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with CIE AUTOMOTIVE INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CIE AUTOMOTIVE INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for CIE AUTOMOTIVE INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether CIE AUTOMOTIVE INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About CIE AUTOMOTIVE INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08513835	ALAN SAVIO D'SILVA PICARDO	Director	2019-09-29
08520545	ROXANA MEDA INORIZA	Director	2019-09-29
	PANKAJ VIJAY GOYAL	Company Secretary	2019-04-01
09271391	KIYATH JAYAPRAKASH NAIR	CFO	2016-10-24
00007418	SHRIPRAKASH SHUKLA	Director	2023-09-08
07591785	ANDER ARENAZA ALVAREZ	CEO	2024-05-02
07591785	ANDER ARENAZA ALVAREZ	Whole-time director	2017-05-05
07642469	MANOJ MULLASSERY MENON	Whole-time director	2020-06-25
07642469	MANOJ MULLASSERY MENON	CEO	2017-12-14
00266080	. ANIL HARIDASS	Director	2022-02-22
	VADLAPUDI RAJENDRA PRASAD	CEO	2024-05-02
10607049	NURIA GISBERT TREJO	Director	2024-07-01
10501202	SUNIL PANCHAPPA NARKE	CEO	2024-04-01
00159886	JAIRAJ MANOHAR PURANDARE	Director	2023-09-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90231216	Closed	11/30/2004	10/20/2023
90230710	Closed	05/26/1992	09/23/1992
80021626	Closed	12/31/2005	02/02/2011
90230495	Closed	04/27/1987	06/14/1989
100034101	Closed	05/25/2016	01/17/2018
10332090	Closed	12/19/2011	12/31/2012
10613040	Closed	12/18/2015	07/24/2018
80016082	Closed	03/25/2004	11/14/2006
80021662	Closed	09/13/2004	10/09/2009
80048917	Closed	12/21/2005	11/18/2013
80063601	Closed	05/19/1998	06/29/2006
80063604	Closed	09/30/1998	07/26/2006
80063609	Closed	06/19/2003	06/29/2006
90085580	Closed	12/19/2000	08/24/2021
90088819	Closed	09/02/2004	07/20/2015
90092120	Closed	03/27/2003	05/08/2008
90092437	Closed	01/19/2004	10/14/2009
90213310	Closed	01/27/1999	07/03/2006
90213975	Closed	06/19/2003	06/29/2006
90230250	Closed	06/28/1974	02/02/1983
90230266	Closed	04/30/1976	04/11/1989
90230268	Closed	04/19/1976	11/29/1979
90230301	Closed	09/24/1979	03/13/1989
90230307	Closed	04/18/1980	04/17/1989
90230437	Closed	10/28/1985	12/24/1986
90230677	Closed	10/29/1991	05/02/1995
90230715	Closed	06/23/1992	05/02/1995
90230994	Closed	09/11/1998	05/09/2001
90231093	Closed	10/09/2001	10/22/2003
90231133	Closed	08/05/2002	10/22/2003
90231211	Closed	10/08/2004	08/05/2009
90385953	Closed	12/19/2000	01/04/2012
90387081	Closed	11/07/1994	12/06/2016
90387511	Closed	03/10/2000	09/18/2012
10279418	Closed	03/03/2011	11/29/2012
10253654	Closed	09/28/2010	09/17/2016
10220915	Closed	05/12/2010	05/15/2015
10180986	Closed	08/20/2009	12/31/2012
90387544	Closed	12/19/2000	01/04/2012
10132255	Closed	04/07/2008	07/06/2012
10019138	Closed	08/28/2006	01/08/2020
10030639	Closed	12/09/2006	05/15/2012
10033623	Closed	01/04/2007	02/25/2015
10070137	Closed	01/04/2007	03/25/2010
10084687	Closed	12/20/2007	03/04/2011
10091608	Closed	02/01/2008	04/18/2013
10126416	Closed	09/06/2008	05/03/2013
10160434	Closed	05/28/2009	12/30/2010
10180929	Closed	09/16/2009	05/03/2013
10240295	Closed	09/03/2010	04/23/2014
10254503	Closed	11/27/2010	06/07/2018
10279485	Closed	03/22/2011	06/25/2014
10310376	Closed	09/20/2011	11/18/2013
10366790	Closed	06/29/2012	03/09/2016
10399134	Closed	01/10/2013	02/14/2014
10464740	Closed	11/20/2013	11/20/2015
80016074	Closed	03/25/2004	02/25/2009
80021162	Closed	03/24/2004	02/02/2007
80021677	Closed	02/01/2005	02/15/2007
80063602	Closed	01/27/1999	07/03/2006
90084191	Closed	11/07/1994	02/29/2016
90085314	Closed	03/10/2000	06/04/2008
90086740	Closed	03/25/2004	01/31/2007
90088557	Closed	12/06/2002	12/30/2010
90089532	Closed	03/07/1990	12/30/2010
90091489	Closed	02/23/2001	08/26/2009
90092575	Closed	03/31/2004	03/17/2006
90092946	Closed	12/29/2004	02/08/2011
90213262	Closed	10/03/1998	07/26/2006
90214717	Closed	05/19/1998	06/29/2006
90230199	Closed	10/25/1968	03/14/1986
90230202	Closed	06/18/1969	12/24/1986
90230251	Closed	07/09/1974	02/13/1984
90230254	Closed	10/21/1974	12/22/1978
90230306	Closed	04/17/1980	03/21/1989
90230453	Closed	03/27/1986	12/24/1986
90230480	Closed	01/13/1987	06/16/1987
90230607	Closed	02/06/1990	02/09/1998
90230692	Closed	02/08/1992	02/05/2003
90231180	Closed	11/12/2003	01/31/2014
90231209	Closed	08/09/2004	08/05/2009
90387644	Closed	03/25/2004	07/19/2011

Prosecution Details of CIE AUTOMOTIVE INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of CIE AUTOMOTIVE INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of CIE AUTOMOTIVE INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of CIE AUTOMOTIVE INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of CIE AUTOMOTIVE INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of CIE AUTOMOTIVE INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Suite F9D, Grand Hyatt Plaza (Lobby Level) Off Western Express Highway, Santacruz (,E),Mumbai City,Mumbai,Maharashtra,India,400055

Auditors of CIE AUTOMOTIVE INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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