
Seepa Investment Consultants Private Limited
Founded in 2004 and headquartered in Delhi, India.
Founded in 2004 and headquartered in Delhi, India.
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 one month. 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.
Delhi, India
+91-XXXXXXXXXX
U74140DL2004PTC125400
125400
Private Limited Indian Non-Government Company
24 Mar 2004
30 Sep 2019
31 Mar 2019
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anil Moudgill ![]() | Director | 26-Feb-2016 | Current |
Sandhya ![]() | Additional Director | 03-Jun-2019 | Current |
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%.
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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.
Anil Moudgill and Sandhya are mutual person
Anil Moudgill is a mutual person
Anil Moudgill is a mutual person
Anil Moudgill is a mutual person
Anil Moudgill and Sandhya are mutual person
Anil Moudgill is a mutual person
There are no open charges registered against the company as per our records.
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Seepa Investment Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
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 .
Seepa Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
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 .
Seepa Investment Consultants Private Limited was registered on 24 Mar 2004 with Roc Delhi & aged 21 years 1 month as per MCA records.
Seepa Investment Consultants Private Limited was incorporated on 24 Mar 2004.
The authorized share capital of Seepa Investment Consultants Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.60 M.
Currently 2 directors are associated with 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.
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).
The most recent Balance Sheet for Seepa Investment Consultants Private Limited was filed with the ROC on 31 Mar 2019.
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