ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

Active    As on: 15 September, 2021    Update Info    Print    Share

OVERVIEW - ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

Allepy Investment And Trading Co.Pvt. Ltd is an unlisted private company incorporated on 13 December, 1987. It is classified as a private limited company and is located in Ludhiana Punjab, Punjab. It's authorized share capital is INR 40.00 lac and the total paid-up capital is INR 7.85 lac.

The current status of Allepy Investment And Trading Co.Pvt. Ltd is - Active.

The last reported AGM (Annual General Meeting) of Allepy Investment And Trading Co.Pvt. Ltd, per our records, was held on 26 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Allepy Investment And Trading Co.Pvt. Ltd has two directors - Manju Oswal and Adish Oswal.

The Corporate Identification Number (CIN) of Allepy Investment And Trading Co.Pvt. Ltd is U67120PB1987PTC021769. The registered office of Allepy Investment And Trading Co.Pvt. Ltd is at 341K 1 MUNDIAN KHURDP O SAHABANA, CHANDIGARH ROAD, LUDHIANA PUNJAB, Punjab.

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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
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    Delivery time: 8 working hours (Mon-Fri).
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    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).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ALLEPY INVESTMENT AND TRADING CO.PVT. LTD


CIN

U67120PB1987PTC021769

Incorporation Date / Age

13 December, 1987 / 34 yrs

Last Reported AGM Date

26 December, 2020


Authorized Capital

INR 40.0 Lacs

Paidup Capital

INR 7.848 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

341K 1 MUNDIAN KHURDP O SAHABANA
CHANDIGARH ROAD
LUDHIANA PUNJAB - 141123
Punjab - India


How to download ALLEPY INVESTMENT AND TRADING CO.PVT. LTD report

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ALLEPY INVESTMENT AND TRADING CO.PVT. LTD - Registration Details
CINU67120PB1987PTC021769
Incorporation Date / Age13 December, 1987 / 34 yrs
Last Reported AGM Date26 December, 2020
Authorized CapitalINR 40.0 Lacs
Paidup CapitalINR 7.848 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD LUDHIANA PUNJAB - 141123 Punjab - India

FINANCIAL HIGHLIGHTS - ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

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 - ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Manju Oswal and Adish Oswal who were appointed on 18 April, 2002. They have been on the board for more than 19 years.

Manju Oswal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MANJU OSWAL Director 18 April, 2002 Other directorships - KENT INVESTMENTS PRIVATE LIMITED,  ENAKSHI INVESTMENTS PVT LTD,  AM KRYON INTERNATIONAL PRIVATE LIMITED,  OSWAL TRADECOM PRIVATE LIMITED,  PIONEER MARCANTILE INDIA PVT LTD,  PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED,  CALGARY INVESTMENT AND TRADING COMPANY PVT LTD,  GAGAN MERCANTILE COMPANY PRIVATE LIMITED,  BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  RUBY MERCANTILE COMPANY PVT LTD,  ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  VARDHMAN POLYTEX LTD,  LIBERTY MERCANTILE COMPANY PVT LTD, 
ADISH OSWAL Director 18 April, 2002 Other directorships - OSWAL HOLDING PRIVATE LIMITED,  KENT INVESTMENTS PRIVATE LIMITED,  ENAKSHI INVESTMENTS PVT LTD,  NIGHTNAGLE DEALCOM PRIVATE LIMITED,  PIONEER MARCANTILE INDIA PVT LTD,  PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED,  SUPER LAKSHMI ENTERPRISES LLP,  OSWAL INFRATECH PRIVATE LIMITED,  OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED,  ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  ALMA ASSETS CONSULTANCY PRIVATE LIMITED,  VARDHMAN POLYTEX LTD,  LIBERTY MERCANTILE COMPANY PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
MANJU OSWAL Director 18 April, 2002 View other directorships
ADISH OSWAL Director 18 April, 2002 View other directorships
18 April, 2002

MANJU OSWAL

Director

18 April, 2002

ADISH OSWAL

Director

Previous Directors - ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

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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
KANKARIA SECURITIES PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 7.84 lac.
2000 Maharashtra 7.84 lac Buy financial reports
YASHITA MARKETING PRIVATE LIMITED It was formed in year 2009 in Rajasthan . The company currently has a paid up capital of INR 7.86 lac.
2009 Rajasthan 7.86 lac Buy financial reports
CENTURY CORPORATE SOLUTIONS PRIVATE LIMITED It was formed in year 1999 in Punjab . The company currently has a paid up capital of INR 7.83 lac.
1999 Punjab 7.83 lac Buy financial reports
RATIONAL INVESTMENT RESEARCH PRIVATE LIMITED It was formed in year 2007 in Bihar . The company currently has a paid up capital of INR 7.82 lac.
2007 Bihar 7.82 lac Buy financial reports
KARMA LEASING AND FINANCE LTD It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 7.82 lac.
1986 Delhi 7.82 lac Buy financial reports
SURE AND SOLID INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 7.82 lac.
1996 Maharashtra 7.82 lac Buy financial reports
BIZCON FINTECH LABS PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 7.82 lac.
2019 Delhi 7.82 lac Buy financial reports
AGRIRAIN AGRO INDUSTRIES INDIA PRIVATE LIMITED It was formed in year 2015 in Telangana . The company currently has a paid up capital of INR 7.81 lac.
2015 Telangana 7.81 lac Buy financial reports
MODY FINCAP PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 7.80 lac.
1997 Maharashtra 7.80 lac Buy financial reports
USN NIDHI LIMITED It was formed in year 2018 in Himachal Pradesh . The company currently has a paid up capital of INR 7.90 lac.
2018 Himachal Pradesh 7.90 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

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How to use company network of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

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About - ALLEPY INVESTMENT AND TRADING CO.PVT. LTD Edit

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FAQ - ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

  • What is the Incorporation date of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD?

    The Incorporation Date of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD is 13 December, 1987.

  • What is authorized share capital of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD?

    The authorized share capital of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD is INR 40.0 Lacs.

  • What is the paid-up capital of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD?

    The paid up capital of the ALLEPY INVESTMENT AND TRADING CO.PVT. LTD is INR 7.848 Lacs.

  • What is the registered address of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD?

    The registered address of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD is 341K 1 MUNDIAN KHURDP O SAHABANA
    CHANDIGARH ROAD
    LUDHIANA PUNJAB - 141123
    Punjab - India.

  • What is the CIN number of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD?

    The CIN number of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD is U67120PB1987PTC021769.

  • Who are the directors of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD?

    Allepy Investment And Trading Co.Pvt. Ltd has two directors - Manju Oswal and Adish Oswal.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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

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