Allepy Investment And Trading Co.Pvt. Ltd

Founded in 1987 and headquartered in Punjab, India.

1987 | Ludhiana, Punjab (India) | Active
Last Updated: January 10, 2025

Allepy Investment And Trading Co.Pvt. Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 0.78 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Allepy Investment And Trading Co.Pvt.

Allepy Investment And Trading Co.Pvt. Ltd (AIATCL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 1987 and has a history of 37 years and two months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 0.78 M, as per Ministry of Corporate Affairs (MCA) records.

Rakhi Oswal and Adish Oswal serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120PB1987PTC021769

  • Company No.

    021769

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 1987

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Allepy Investment And Trading Co.Pvt.?

Board Members (2)

NameDesignationAppointment DateStatus
Rakhi Oswal Country flag representing In Director 19-May-2022Current
Adish Oswal Country flag representing In Director 18-Apr-2002Current

Financial Performance of Allepy Investment And Trading Co.Pvt..

Allepy Investment And Trading Co.Pvt. Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Allepy Investment And Trading Co.Pvt.?

In 2017, Allepy Investment And Trading Co.Pvt. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Allepy Investment And Trading Co.Pvt.?

Unlock and access historical data on people associated with Allepy Investment And Trading Co.Pvt., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Allepy Investment And Trading Co.Pvt., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Allepy Investment And Trading Co.Pvt.'s trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Allepy Investment And Trading Co.Pvt.

Recent activity within the organization

  • Annual General Meeting

    Allepy Investment And Trading Co.Pvt. Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    Allepy Investment And Trading Co.Pvt. Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Director Appointment

    Rakhi Oswal was appointed as a Director was appointed as a Director on 19 May 2022 & has been associated with this company since 2 years 9 months .

    19 May 2022

  • Director Appointment

    Adish Oswal was appointed as a Director was appointed as a Director on 18 Apr 2002 & has been associated with this company since 22 years 10 months .

    18 Apr 2002

  • Company Incorporation

    Allepy Investment And Trading Co.Pvt. Ltd was registered on 13 Dec 1987 with Roc Chandigarh & aged 37 years 2 months as per MCA records.

    13 Dec 1987

Frequently asked questions

  • Allepy Investment And Trading Co.Pvt. Ltd was incorporated on 13 Dec 1987.

  • The authorized share capital of Allepy Investment And Trading Co.Pvt. Ltd is ₹ 4.00 M and paid-up capital is ₹ 0.78 M.

  • Currently 2 directors are associated with Allepy Investment And Trading Co.Pvt. Ltd.

    • Rakhi Oswal
    • Adish Oswal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Allepy Investment And Trading Co.Pvt. Ltd is 341K 1 Mundian Khurdp O Sahabana Chandigarh Road India, Ludhiana Punjab, 141123.

  • The corporate identification number (CIN) of Allepy Investment And Trading Co.Pvt. Ltd is U67120PB1987PTC021769 and the company number is 021769 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Allepy Investment And Trading Co.Pvt. Ltd was filed with the ROC on 31 Mar 2024.

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