Annpeey Estates Private Limited

Founded in 1999 and headquartered in West Bengal, India.

1999 | Kolkata, West Bengal (India) | Active
Last Updated:

Annpeey Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Annpeey Estates

Annpeey Estates Private Limited (AEPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 1999 and has a history of 25 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Construction 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 0.50 M and a paid-up capital of Rs 0.12 M, as per Ministry of Corporate Affairs (MCA) records.

Anis Khan, Zafar Khan, Pervez Khan, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70200WB1999PTC089287

  • Company No.

    089287

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Construction

Who are the key members and board of directors at Annpeey Estates?

Board Members (5)

NameDesignationAppointment DateStatus
Anis Khan Country flag representing In Director 05-Aug-2002Current
Zafar Khan Country flag representing In Director 05-May-2002Current
Pervez Khan Country flag representing In Director 28-Apr-1999Current
Shamim Khan Country flag representing In Director 05-Aug-2002Current
Shahzada Khan Country flag representing In Director 05-Aug-2002Current

Financial Performance of Annpeey Estates.

Annpeey Estates Private Limited, 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%.

Annpeey Estates revenue growth over time
Annpeey Estates profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Annpeey Estates?

In 2017, Annpeey Estates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Annpeey Estates?

Unlock and access historical data on people associated with Annpeey Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Annpeey Estates Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Annpeey Estates, 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 Annpeey Estates's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Annpeey Estates

Recent activity within the organization

  • Annual General Meeting

    Annpeey Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Annpeey Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Anis Ahmed Khan was appointed as a Director was appointed as a Director on 05 Aug 2002 & has been associated with this company since 22 years 7 months .

  • Director Appointment

    Shamim Ahmed Khan was appointed as a Director was appointed as a Director on 05 Aug 2002 & has been associated with this company since 22 years 7 months .

  • Director Appointment

    Shahzada Salim Khan was appointed as a Director was appointed as a Director on 05 Aug 2002 & has been associated with this company since 22 years 7 months .

  • Director Appointment

    Zafar Ahmed Khan was appointed as a Director was appointed as a Director on 05 May 2002 & has been associated with this company since 22 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Annpeey Estates Private Limited?

    Annpeey Estates Private Limited was incorporated on 28 Apr 1999.

  • What is authorized share capital and paid-up capital of Annpeey Estates Private Limited?

    The authorized share capital of Annpeey Estates Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.12 M.

  • Who are the current board members & directors of Annpeey Estates Private Limited?

    Currently 5 directors are associated with Annpeey Estates Private Limited.

    • Anis Ahmed Khan
    • Zafar Ahmed Khan
    • Pervez Ahmed Khan
    • Shamim Ahmed Khan
    • Shahzada Salim Khan

  • What is the registered address of Annpeey Estates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Annpeey Estates Private Limited is 267 B Ganguly Street P S Bow Bazar India, Kolkata, West Bengal, 700012.

  • What is the corporate identification number (CIN) and company number of Annpeey Estates Private Limited?

    The corporate identification number (CIN) of Annpeey Estates Private Limited is U70200WB1999PTC089287 and the company number is 089287 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Annpeey Estates Private Limited filed with the ROC?

    The most recent Balance Sheet for Annpeey Estates Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed