Pee Iie Investments Pvt Ltd
Founded in 1983 and headquartered in Maharashtra, India.
1983 | Mumbai, Maharashtra (India) | Active
Pee Iie Investments Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 9.88 M
- Company Age 41 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Pee Iie Investments
Pee Iie Investments Pvt Ltd (PIIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 1983 and has a history of 41 years and nine months. Its registered office is in Mumbai, Maharashtra, 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 1.10 Cr and a paid-up capital of Rs 9.88 M, as per Ministry of Corporate Affairs (MCA) records.
Yogendra Shah and Ajay Kayan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101MH1983PTC030539
- Company No.
030539
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Aug 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Pee Iie Investments Pvt Ltd
Explore comprehensive data for Pee Iie Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pee Iie Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yogendra Shah  | Director | 15-Jun-1990 | Current |
| Ajay Kayan | Director | 30-Nov-1989 | Current |
Financial Performance of Pee Iie Investments.
Pee Iie Investments 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 Pee Iie Investments?
In 2017, Pee Iie Investments had a promoter holding of 92.95% and a public holding of 7.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Yogendra Shah is a mutual person
- Spice Life Export Private Limited
Yogendra Shah is a mutual person
- Skin Mill Private Limited
Yogendra Shah is a mutual person
- Ganapati Bappa Morya Tradings Private Limited
Yogendra Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pee Iie Investments?
Unlock and access historical data on people associated with Pee Iie Investments, 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 Pee Iie Investments, 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 Pee Iie Investments'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
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 Pee Iie Investments
Recent activity within the organization
- Annual General Meeting
Pee Iie Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Pee Iie Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Yogendra Shah was appointed as a Director was appointed as a Director on 15 Jun 1990 & has been associated with this company since 34 years 11 months .
- Director Appointment
Ajay Kumar Kayan was appointed as a Director was appointed as a Director on 30 Nov 1989 & has been associated with this company since 35 years 5 months .
- Company Incorporation
Pee Iie Investments Pvt Ltd was registered on 01 Aug 1983 with Roc Mumbai & aged 41 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pee Iie Investments Pvt Ltd?
Pee Iie Investments Pvt Ltd was incorporated on 01 Aug 1983.
What is authorized share capital and paid-up capital of Pee Iie Investments Pvt Ltd?
The authorized share capital of Pee Iie Investments Pvt Ltd is ₹ 1.10 Cr and paid-up capital is ₹ 9.88 M.
Who are the current board members & directors of Pee Iie Investments Pvt Ltd?
Currently 2 directors are associated with Pee Iie Investments Pvt Ltd.
- Yogendra Shah
- Ajay Kumar Kayan
What is the registered address of Pee Iie Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Pee Iie Investments Pvt Ltd is 3 Oval Viewmaharshi Karve Road India, Mumbai, Maharashtra, 400020.
What is the corporate identification number (CIN) and company number of Pee Iie Investments Pvt Ltd?
The corporate identification number (CIN) of Pee Iie Investments Pvt Ltd is U70101MH1983PTC030539 and the company number is 030539 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pee Iie Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Pee Iie Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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