Allepy Investment And Trading Co.Pvt. Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
as on 10-01-2025
- Paid Up Capital ₹ 0.78 M
as on 10-01-2025
- Company Age 37 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Allepy Investment And Trading Co.Pvt.
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.
- 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
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
- Email Address
- Website
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- Social Media-
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.
Related Corporates (Common Directorship)
- Panchsheel Textile Mfg And Trading Company Private LimitedActive 45 years 9 months
Rakhi Oswal and Adish Oswal are mutual person
- Pioneer Marcantile India Pvt LtdActive 37 years 9 months
Rakhi Oswal and Adish Oswal are mutual person
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.?
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.
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
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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