Allepy Investment And Trading Co.Pvt. Ltd
Founded in 1987 and headquartered in Punjab, India.
1987 | Ludhiana, Punjab (India) | Active
Allepy Investment And Trading Co.Pvt. Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 0.78 M
- Company Age 37 Year, 4 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 four 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
Allepy Investment And Trading Co.Pvt. Ltd
Explore comprehensive data for Allepy Investment And Trading Co.Pvt. Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Allepy Investment And Trading Co.Pvt.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakhi Oswal  | Director | 19-May-2022 | Current |
| Adish Oswal | Director | 18-Apr-2002 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
There are no open charges registered against the company as per our records.
How Many Employees Work at Allepy Investment And Trading Co.Pvt.?
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Deals i
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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Alerts
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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.
- 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.
- 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 10 months .
- 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 11 months .
- Company Incorporation
Allepy Investment And Trading Co.Pvt. Ltd was registered on 13 Dec 1987 with Roc Chandigarh & aged 37 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Allepy Investment And Trading Co.Pvt. Ltd?
Allepy Investment And Trading Co.Pvt. Ltd was incorporated on 13 Dec 1987.
What is authorized share capital and paid-up capital of Allepy Investment And Trading Co.Pvt. Ltd?
The authorized share capital of Allepy Investment And Trading Co.Pvt. Ltd is ₹ 4.00 M and paid-up capital is ₹ 0.78 M.
Who are the current board members & directors of Allepy Investment And Trading Co.Pvt. Ltd?
Currently 2 directors are associated with Allepy Investment And Trading Co.Pvt. Ltd.
- Rakhi Oswal
- Adish Oswal
What is the registered address of Allepy Investment And Trading Co.Pvt. Ltd?
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.
What is the corporate identification number (CIN) and company number of Allepy Investment And Trading Co.Pvt. Ltd?
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).
When was the last Balance Sheet of Allepy Investment And Trading Co.Pvt. Ltd filed with the ROC?
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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