Seepa Investment Consultants Private Limited

Founded in 2004 and headquartered in Delhi, India.

2004 | Delhi (India) | Active
Last Updated:

Seepa Investment Consultants Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.60 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019

About Seepa Investment Consultants

Seepa Investment Consultants Private Limited (SICPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 2004 and has a history of 21 years and two months. Its registered office is in Delhi, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.60 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Moudgill and Sandhya serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2004PTC125400

  • Company No.

    125400

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 2004

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Seepa Investment Consultants Private Limited

Explore comprehensive data for Seepa Investment Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Seepa Investment Consultants?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Moudgill Country flag representing In Director 26-Feb-2016Current
Sandhya Country flag representing In Additional Director 03-Jun-2019Current

Financial Performance of Seepa Investment Consultants.

Seepa Investment Consultants Private Limited, for the financial year ended 2016, 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%.

Seepa Investment Consultants revenue growth over time
Seepa Investment Consultants profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Seepa Investment Consultants?

In 2017, Seepa Investment Consultants 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)

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

How Many Employees Work at Seepa Investment Consultants?

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

Employee growth trends for Seepa Investment Consultants Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Seepa Investment Consultants, 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 Seepa Investment Consultants's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Seepa Investment Consultants

Recent activity within the organization

  • Annual General Meeting

    Seepa Investment Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Director Appointment

    Sandhya was appointed as a Additional Director was appointed as a Additional Director on 03 Jun 2019 & has been associated with this company since 5 years 11 months .

  • Balance Sheet

    Seepa Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

  • Director Appointment

    Anil Moudgill was appointed as a Director was appointed as a Director on 26 Feb 2016 & has been associated with this company since 9 years 2 months .

  • Company Incorporation

    Seepa Investment Consultants Private Limited was registered on 24 Mar 2004 with Roc Delhi & aged 21 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Seepa Investment Consultants Private Limited?

    Seepa Investment Consultants Private Limited was incorporated on 24 Mar 2004.

  • What is authorized share capital and paid-up capital of Seepa Investment Consultants Private Limited?

    The authorized share capital of Seepa Investment Consultants Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.60 M.

  • Who are the current board members & directors of Seepa Investment Consultants Private Limited?

    Currently 2 directors are associated with Seepa Investment Consultants Private Limited.

    • Anil Moudgill
    • Sandhya

  • What is the registered address of Seepa Investment Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Seepa Investment Consultants Private Limited is Flat No-132A/6 Ist Floor Devika Tower, Nehru Place India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Seepa Investment Consultants Private Limited?

    The corporate identification number (CIN) of Seepa Investment Consultants Private Limited is U74140DL2004PTC125400 and the company number is 125400 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Seepa Investment Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Seepa Investment Consultants Private Limited was filed with the ROC on 31 Mar 2019.

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