CIE ALUMINIUM CASTING INDIA LIMITED

CIE ALUMINIUM CASTING INDIA LIMITED (CIN: U31909PN1985PLC037539) is a Public company incorporated on 23 Sept 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 317100000.00 and its paid-up capital is Rs. 29400000.00.
CIE ALUMINIUM CASTING INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Mar 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Dec 2023.
CIE ALUMINIUM CASTING INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of CIE ALUMINIUM CASTING INDIA LIMITED is Office No. 602 & 603,,Amar Business Park, Baner,Baner Gaon,Pune,Haveli,Maharashtra,India,411045.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U31909PN1985PLC037539
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/23/1985
Date of AGM:	03/22/2024
Date of B/S:	12/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Office No. 602 & 603,,Amar Business Park, Baner,Baner Gaon,Pune,Haveli,Maharashtra,India,411045

Key Numbers

Authorised Capital:	317100000
Paid up Capital:	29400000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

CIE ALUMINIUM CASTING INDIA LIMITED

Previous CIN

Previous CIN:

U31909PN1985PLC037539

Regulatory Filings for CIE ALUMINIUM CASTING 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 ALUMINIUM CASTING INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for CIE ALUMINIUM CASTING INDIA LIMITED

Litigation Report for CIE ALUMINIUM CASTING INDIA LIMITED

Obtain a detailed list of all legal cases that CIE ALUMINIUM CASTING 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 ALUMINIUM CASTING INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with CIE ALUMINIUM CASTING 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 ALUMINIUM CASTING 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 ALUMINIUM CASTING 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 ALUMINIUM CASTING 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
08520545	ROXANA MEDA INORIZA	Director	2020-06-23
07642469	MANOJ MULLASSERY MENON	CEO	2023-04-26
07642469	MANOJ MULLASSERY MENON	Whole-time director	2023-04-26
07591785	ANDER ARENAZA ALVAREZ	Director	2019-09-26
	SANJAY KUMAR MOHANTY	CFO	2023-02-21
	VADLAPUDI RAJENDRA PRASAD	CEO	2024-05-02
09271391	KIYATH JAYAPRAKASH NAIR	Director	2023-07-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100089266	Open	03/15/2017	No Data Available
10031104	Open	12/30/2006	No Data Available
100190054	Open	06/28/2018	No Data Available
100017920	Closed	03/28/2016	04/10/2023
10444546	Open	08/21/2013	No Data Available
10037872	Closed	02/06/2007	10/01/2013
10040207	Closed	02/12/2007	10/01/2013
10044779	Closed	03/26/2007	06/21/2013
10071803	Closed	10/12/2007	05/10/2011
10107013	Closed	06/06/2008	11/26/2015
10107014	Closed	06/06/2008	06/21/2013
10107015	Closed	06/06/2008	06/21/2013
10111583	Open	06/09/2008	No Data Available
10121845	Closed	09/19/2008	09/16/2011
90094039	Closed	04/08/2004	02/09/2010
10203785	Open	02/04/2010	No Data Available
10320320	Closed	11/29/2011	09/24/2013
10616921	Closed	01/22/2016	04/10/2023
80011312	Closed	01/25/2006	04/18/2011
80011431	Closed	08/10/2001	02/09/2010
80017223	Closed	04/16/2004	12/19/2009
80017224	Closed	04/15/2004	12/19/2009
80017226	Closed	02/08/2006	11/22/2011
80017227	Closed	02/21/2006	09/24/2013
90086256	Closed	12/18/2002	07/27/2009
90086881	Closed	07/15/2004	04/18/2011
90087282	Closed	05/06/2005	03/16/2011
90088967	Closed	04/12/2005	12/28/2010
90090051	Closed	11/21/1994	09/01/2006
90090682	Closed	03/30/1998	09/01/2006
90093852	Closed	10/19/2002	08/22/2006
10031121	Closed	12/30/2006	01/06/2016
10031103	Closed	12/30/2006	01/27/2016
10021190	Closed	09/22/2006	09/30/2013
10020895	Closed	09/21/2006	03/14/2012
10010864	Closed	06/26/2006	06/11/2008
10165237	Closed	06/16/2009	10/21/2011
10019302	Closed	09/19/2006	02/09/2010
10020468	Closed	09/13/2006	03/10/2014
10029700	Closed	12/15/2006	10/07/2011
10038208	Closed	02/20/2007	10/04/2011
10044780	Closed	03/26/2007	06/21/2013
10049562	Closed	04/23/2007	03/09/2011
10107012	Closed	06/16/2008	11/26/2015
10211549	Closed	03/20/2010	09/30/2013
10243378	Closed	08/24/2010	06/29/2018
10320332	Closed	11/29/2011	09/24/2013
10444541	Closed	08/22/2013	06/28/2018
10445451	Closed	08/28/2013	01/20/2016
80011332	Closed	03/08/2006	02/09/2010
80011425	Closed	03/30/2002	02/09/2010
80011555	Closed	03/25/2003	02/15/2010
80017222	Closed	06/27/2005	03/24/2011
90082786	Closed	03/30/2002	02/15/2010
90082930	Closed	04/29/2004	02/09/2010
90083085	Closed	12/22/2005	12/03/2007
90086698	Closed	03/08/2004	02/10/2010
90087331	Closed	06/16/2005	01/01/2008
90087416	Closed	08/25/2005	12/03/2007
90087870	Closed	11/21/1994	09/01/2006
90088732	Closed	02/27/2004	03/17/2011
90090057	Closed	12/07/1994	09/01/2006
90093345	Closed	09/28/2005	06/11/2008
90093354	Closed	10/05/2005	04/27/2011
90093394	Closed	12/15/2005	12/03/2007
90094121	Closed	11/24/2004	02/09/2010

Prosecution Details of CIE ALUMINIUM CASTING 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 ALUMINIUM CASTING 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 ALUMINIUM CASTING 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 ALUMINIUM CASTING 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 ALUMINIUM CASTING 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 ALUMINIUM CASTING INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office No. 602 & 603,,Amar Business Park, Baner,Baner Gaon,Pune,Haveli,Maharashtra,India,411045

Auditors of CIE ALUMINIUM CASTING 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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