CDE ASIA LIMITED

Active

CDE ASIA LIMITED having CIN U29230WB2000PLC118249 is 25 years , 2 month & 22 days old Public Indian Company incorporated on 16 Mar 2000. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 255,702,310. It's NIC code is 29230 (which is part of its CIN).

As per the NIC code, it is involved in . CDE ASIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of CDE ASIA LIMITED are Sunilkumar Balasubramanniam Puthucode and Gunjan Bhartia.

CDE ASIA LIMITED ' Corporate Identification Number (CIN) is U29230WB2000PLC118249 and its registration number is 118249. Users may contact CDE ASIA LIMITED on its Email address - info@cdeasia.com Registered address of CDE ASIA LIMITED is NEWTOWN RAJARHAT ECOSPACE BUSINESS PARK BLOCK 4A 6TH FLOOR ACTION AREA II,KOLKATA,West Bengal,India-700160. Current status of CDE ASIA LIMITED is - Active.

Key Indicators

Authorised Capital

300,000,000

as on 07/06/2025

Paid Up Capital

255,702,310

as on 07/06/2025

Company Age

25 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U29230WB2000PLC118249
Company Status	Active
Registration Number	118249
Date of Incorporation	03/16/2000
RoC	ROC Kolkata
Company Age	25 years & 89 days
Authorized Capital	₹ 300000000
Paid-up capital	₹ 255702310
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	info@cdeasia.com
Address	ECOSPACE BUSINESS PARK, BLOCK-4A, 6TH FLOOR ACTION AREA-II, NEW TOWN KOLKATA West Bengal India 700156
Website	cdeasia.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	GUNJAN BHARTIA	03/12/2024	03366633		1 years
Director	ANTHONY JOSEPH CONVERY	08/28/2019	02164706		5 years
Director	RAJNI BHARTIA	03/11/2024	00784741		1 years
Director	ENDA MICHAEL IVANOFF	10/23/2007	02164316		17 years
Director	BRENDAN JOSEPH MCGURGAN	02/23/2007	02238492		18 years
Director	MANISH BHARTIA	02/22/2023	01746534	*****3466F	2 years
Director	GLEN THOMAS CURRY	04/17/2024	08265603		1 years
Director	RAJA VENKATARAMAN	01/30/2024	00669376	*****6225M	1 years
Director	SUNILKUMAR BALASUBRAMANNIAM PUTHUCODE	03/12/2024	02911135	*****1668L	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DIEMME INDIA LIMITED	Strike Off	1,00,00,000.00	1	West Bengal
PREMIUM TRANSMISSION PRIVATE LIMITED	Active	1,12,50,00,000.00	2
PREMIUM MOTION PRIVATE LIMITED	Active	2,00,00,000.00	2
GREAVES COTTON LIMITED	Active	46,49,63,172.00	1	Maharashtra
GREAVES FINANCE LIMITED	Active	34,87,300.00	1	Maharashtra
HEALTH CONTINUUM PRIVATE LIMITED	Strike Off	12,00,00,000.00	2	Karnataka

Charges on assets

Others

No. of Loans: 1

Total Amount: 30,000,000.00 cr

INDUSIND BANK LIMITED

No. of Loans: 1

Total Amount: 51,446,000.00 cr

KOTAK MAHINDRA BANK LTD

No. of Loans: 1

Total Amount: 1,200,000.00 cr

SYNDICATE BANK

No. of Loans: 2

Total Amount: 30,380,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 1,912,600.00 cr

Axis Bank Limited

No. of Loans: 3

Total Amount: 371,200,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 139,500,000.00 cr

TATA CAPITAL LIMITED

No. of Loans: 1

Total Amount: 30,000,000.00 cr

RELIANCE CAPITAL LTD

No. of Loans: 1

Total Amount: 30,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 816,127.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	NA	30,000,000	02 May, 2023	-	-	Open
INDUSIND BANK LIMITED		51,446,000	20 Dec, 2006	-	15 Oct, 2007	Closed
KOTAK MAHINDRA BANK LTD	APEEJAY HOUSE RETAIL ASSET DIVISION	1,200,000	28 Feb, 2007	-	28 Apr, 2010	Closed
SYNDICATE BANK	SALT LAKE CITY	780,000	26 Jun, 2006	-	10 Feb, 2009	Closed
KOTAK MAHINDRA BANK LIMITED	NARIMAN POINT,	1,912,600	29 Jul, 2007	-	28 Apr, 2010	Closed
Axis Bank Limited	LAW GARDEN ELLISBRIDGE	1,200,000	28 Nov, 2014	-	16 Jan, 2019	Closed
Canara Bank	8/1, Moddleton Row,	139,500,000	16 Oct, 2007	12 Oct, 2012	16 Jan, 2014	Closed
SYNDICATE BANK		29,600,000	10 Mar, 2005	-	15 May, 2007	Closed
TATA CAPITAL LIMITED	DR V B GANDHI MARG,FORT	30,000,000	25 Aug, 2008	-	15 Nov, 2009	Closed
RELIANCE CAPITAL LTD	Dhirubhai Ambani Knowledge City, Koparkhairne	30,000,000	29 Feb, 2012	-	25 Mar, 2013	Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED	Dr. V. B. Gandhi Marg, Fort	816,127	22 Jan, 2013	-	19 Jan, 2015	Closed
Axis Bank Limited	1 Shakespeare Sarani, AC Market	200,000,000	22 Jul, 2022	15 Mar, 2024	-	Open
Axis Bank Limited	1, Shakespeare Sarani, 3rd Floor, AC Market	170,000,000	22 Jan, 2013	02 May, 2019	-	Open

Registered Details

CIN

U29230WB2000PLC118249

PAN

U29230WB2000PLC118249

Incorporation

1 years , 2 month

Company Email

info@cdeasia.com

Paid up Capital

₹ 255,702,310

Authorised Capital

₹ 300,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Cde Asia Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Cde Asia Limited

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

Board Meetings of Cde Asia Limited

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

Auditors of Cde Asia Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Cde Asia Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Cde Asia Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Cde Asia Limited

What is CDE ASIA LIMITED ?

CDE ASIA LIMITED having CIN U29230WB2000PLC118249 is 1 years , 2 month old Public Indian Company incorporated with MCA on 12 Mar 2024. CDE ASIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 300,000,000 and paid-up capital is 255,702,310.

What is the CIN of CDE ASIA LIMITED?

CIN of CDE ASIA LIMITED is U29230WB2000PLC118249.

Where is CDE ASIA LIMITED located?

Address of CDE ASIA LIMITED is Newtown rajarhat ecospace business park block 4a 6th floor action area ii,kolkata,west bengal,india-700160,.

Who are the directors of CDE ASIA LIMITED ?

The company has 16 directors/key management personnel . .,gunjan Bhartia,anthony Convery,girish Dugar,rajni Bhartia,enda Ivanoff,brendan Mcgurgan,manish Bhartia,glen Curry,raja Venkataraman,raja Venkataraman,manish Bhartia,sunilkumar Puthucode,glen Curry,rajni Bhartia,gunjan Bhartia,

What is the contact details of CDE ASIA LIMITED ?

Email : info@cdeasia.com
Address : ECOSPACE BUSINESS PARK, BLOCK-4A, 6TH FLOOR ACTION AREA-II, NEW TOWN KOLKATA West Bengal India 700156

What does CDE ASIA LIMITED do?

CDE ASIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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