Pepe Enterprises Private Limited
Real estate business since 1991, based in Delhi.
1991 | Delhi (India) | Active
Pepe Enterprises Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 3 Months
- Last Filing with ROC 31 Mar 2020
About Pepe Enterprises
Pepe Enterprises Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 November 1991 and has a history of 33 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Sehgal and Poonam Sehgal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1991PTC046525
- Company No.
046525
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Nov 1991
- Date of AGM
30 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Pepe Enterprises Private Limited
Explore comprehensive data for Pepe Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pepe Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Sehgal  | Director | 26-Nov-1991 | Current |
| Poonam Sehgal | Additional Director | 05-Nov-2013 | Current |
Financial Performance of Pepe Enterprises.
Pepe Enterprises 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pepe Enterprises?
In 2017, Pepe Enterprises had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- R G Developers Private Limited
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Anil Sehgal and Poonam Sehgal are mutual person
- A.S. Properties Private Limited
Anil Sehgal and Poonam Sehgal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pepe Enterprises?
Unlock and access historical data on people associated with Pepe Enterprises, 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 Pepe Enterprises, 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 Pepe Enterprises'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 Pepe Enterprises
Recent activity within the organization
- Annual General Meeting
Pepe Enterprises Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
- Balance Sheet
Pepe Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Poonam Sehgal was appointed as a Additional Director was appointed as a Additional Director on 05 Nov 2013 & has been associated with this company since 11 years 4 months .
- Director Appointment
Anil Kumar Sehgal was appointed as a Director was appointed as a Director on 26 Nov 1991 & has been associated with this company since 33 years 3 months .
- Company Incorporation
Pepe Enterprises Private Limited was registered on 26 Nov 1991 with Roc Delhi & aged 33 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Pepe Enterprises Private Limited?
Pepe Enterprises Private Limited was incorporated on 26 Nov 1991.
What is authorized share capital and paid-up capital of Pepe Enterprises Private Limited?
The authorized share capital of Pepe Enterprises Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Pepe Enterprises Private Limited?
Currently 2 directors are associated with Pepe Enterprises Private Limited.
- Anil Kumar Sehgal
- Poonam Sehgal
What is the registered address of Pepe Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pepe Enterprises Private Limited is D- 289, Defence Colony New India, Delhi, 110024.
What is the corporate identification number (CIN) and company number of Pepe Enterprises Private Limited?
The corporate identification number (CIN) of Pepe Enterprises Private Limited is U74899DL1991PTC046525 and the company number is 046525 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pepe Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Pepe Enterprises Private Limited was filed with the ROC on 31 Mar 2020.
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