ALLEPPY SECURITIES PRIVATE LIMITED

Active    As on: 23 October, 2022    Update Info    Print    Share

OVERVIEW - ALLEPPY SECURITIES PRIVATE LIMITED

Alleppy Securities Private Limited is an unlisted private company incorporated on 08 October, 1996. It is classified as a private limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 12.00 lac and the total paid-up capital is INR 11.56 lac.

The current status of Alleppy Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Alleppy Securities Private Limited, per our records, was held on 30 November, 2021.

Alleppy Securities Private Limited has three directors - Susan Varghese, Thomas Abraham, and others.

The Corporate Identification Number (CIN) of Alleppy Securities Private Limited is U65910KL1996PTC010826. The registered office of Alleppy Securities Private Limited is at 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD, PERUMANOOR, ERNAKULAM, Kerala.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all

REGISTERED DETAILS - ALLEPPY SECURITIES PRIVATE LIMITED


CIN

U65910KL1996PTC010826

Incorporation Date / Age

08 October, 1996 / 28 yrs

Last Reported AGM Date

30 November, 2021

Authorized Capital

INR 12.0 Lacs

Paidup Capital

INR 11.56 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD
PERUMANOOR
ERNAKULAM - 682015
Kerala - India

How to download ALLEPPY SECURITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ALLEPPY SECURITIES PRIVATE LIMITED - Registration Details
CINU65910KL1996PTC010826
Incorporation Date / Age08 October, 1996 / 28 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 12.0 Lacs
Paidup CapitalINR 11.56 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR ERNAKULAM - 682015 Kerala - India

FINANCIAL HIGHLIGHTS - ALLEPPY SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of ALLEPPY SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ALLEPPY SECURITIES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Susan Varghese and Thomas Abraham who were appointed on 01 September, 2005. They have been on the board for more than 18 years. The most recently appointed director is Rani Alex, who was appointed on 14 March, 2006.


Susan Varghese has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUSAN VARGHESE Director 01 September, 2005 No other directorships
THOMAS ABRAHAM Director 01 September, 2005 No other directorships
RANI ALEX Director 14 March, 2006 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUSAN VARGHESE Director 01 September, 2005 No other directorships
THOMAS ABRAHAM Director 01 September, 2005 No other directorships
RANI ALEX Director 14 March, 2006 No other directorships
01 September, 2005

SUSAN VARGHESE

Director

01 September, 2005

THOMAS ABRAHAM

Director

14 March, 2006

RANI ALEX

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
BHATTAD FINANCE LIMITED It was formed in year 1992 in Telangana . The company currently has a paid up capital of INR 11.56 lac.
1992 Telangana 11.56 lac Buy financial reports
LOKAMANYA UJJWAL NIDHI LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 11.56 lac.
2020 Maharashtra 11.56 lac Buy financial reports
ERIL NORTH EAST NIDHI LIMITED It was formed in year 2013 in Assam . The company currently has a paid up capital of INR 11.56 lac.
2013 Assam 11.56 lac Buy financial reports
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 11.55 lac.
1978 Maharashtra 11.55 lac Buy financial reports
DAKSHRAJ PEOPLE URBAN NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 11.55 lac.
2019 Maharashtra 11.55 lac Buy financial reports
DPORE NIDHI LIMITED It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 11.55 lac.
2019 Maharashtra 11.55 lac Buy financial reports
AHAN INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 11.57 lac.
1996 Maharashtra 11.57 lac Buy financial reports
BHALKESHWAR URBAN MULTIPURPOSE NIDHI LIMITED It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 11.58 lac.
2020 Maharashtra 11.58 lac Buy financial reports
PUNCHIRI NIDHI LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 11.53 lac.
2017 Kerala 11.53 lac Buy financial reports
CONFIDO NIDHI LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 11.53 lac.
2015 Kerala 11.53 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ALLEPPY SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ALLEPPY SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - ALLEPPY SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of ALLEPPY SECURITIES PRIVATE LIMITED?

    The Incorporation Date of ALLEPPY SECURITIES PRIVATE LIMITED is 08 October, 1996.

  • What is authorized share capital of ALLEPPY SECURITIES PRIVATE LIMITED?

    The authorized share capital of ALLEPPY SECURITIES PRIVATE LIMITED is INR 12.0 Lacs.

  • What is the paid-up capital of ALLEPPY SECURITIES PRIVATE LIMITED?

    The paid up capital of the ALLEPPY SECURITIES PRIVATE LIMITED is INR 11.56 Lacs.

  • What is the registered address of ALLEPPY SECURITIES PRIVATE LIMITED?

    The registered address of ALLEPPY SECURITIES PRIVATE LIMITED is 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD
    PERUMANOOR
    ERNAKULAM - 682015
    Kerala - India.

  • What is the CIN number of ALLEPPY SECURITIES PRIVATE LIMITED?

    The CIN number of ALLEPPY SECURITIES PRIVATE LIMITED is U65910KL1996PTC010826.

  • Who are the directors of ALLEPPY SECURITIES PRIVATE LIMITED?

    Alleppy Securities Private Limited has three directors - Susan Varghese, Thomas Abraham, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More