ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

Active    As on: 11 May, 2023    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 29 September, 2022.

Allepy Investment And Trading Co.Pvt. Ltd has two directors - Rakhi 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.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • 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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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)

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


CIN

U67120PB1987PTC021769

Incorporation Date / Age

13 December, 1987 / 37 yrs

Last Reported AGM Date

29 September, 2022

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 / 37 yrs
Last Reported AGM Date29 September, 2022
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 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
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* Company has reported to have approved financials for 31 March, 2022. 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 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 director currently on board is Adish Oswal who was appointed on 18 April, 2002. Adish Oswal has been on the board for more than 22 years. The most recently appointed director is Rakhi Oswal, who was appointed on 19 May, 2022.


Rakhi Oswal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAKHI OSWAL Director 19 May, 2022 Other directorships - SUPER LAKSHMI ENTERPRISES LLP,  OSWAL TRADECOM PRIVATE LIMITED,  OSWAL INDUSTRIAL ENTERPRISE PRIVATE LIMITED,  KENT INVESTMENTS PRIVATE LIMITED,  ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  ALMA ASSETS CONSULTANCY PRIVATE LIMITED,  PIONEER MARCANTILE INDIA PVT LTD,  GAGAN MERCANTILE COMPANY PRIVATE LIMITED,  CALGARY INVESTMENT AND TRADING COMPANY PVT LTD,  WESAFE INDIA LIFESTYLE PRIVATE LIMITED,  RUBY MERCANTILE COMPANY PVT LTD,  BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED,  OSWAL HOLDING PRIVATE LIMITED,  OSWAL INFRATECH PRIVATE LIMITED, 
ADISH OSWAL Director 18 April, 2002 Other directorships - SUPER LAKSHMI ENTERPRISES LLP,  OSWAL TRADECOM PRIVATE LIMITED,  KENT INVESTMENTS PRIVATE LIMITED,  ADESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  ALMA ASSETS CONSULTANCY PRIVATE LIMITED,  PIONEER MARCANTILE INDIA PVT LTD,  GAGAN MERCANTILE COMPANY PRIVATE LIMITED,  CALGARY INVESTMENT AND TRADING COMPANY PVT LTD,  RUBY MERCANTILE COMPANY PVT LTD,  BORAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  PANCHSHEEL TEXTILE MFG AND TRADING COMPANY PRIVATE LIMITED,  OSWAL HOLDING PRIVATE LIMITED,  VARDHMAN POLYTEX LTD, 
NAME DESIGNATION APPOINTMENT DATE
RAKHI OSWAL Director 19 May, 2022 View other directorships
ADISH OSWAL Director 18 April, 2002 View other directorships
18 April, 2002

ADISH OSWAL

Director

19 May, 2022

RAKHI OSWAL

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
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
JRL ADVISORS PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 7.87 lac.
2009 West Bengal 7.87 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
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
PAYSHARP PRIVATE LIMITED It was formed in year 2019 in Tamil Nadu . The company currently has a paid up capital of INR 7.89 lac.
2019 Tamil Nadu 7.89 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

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

Company Network • Tofler Business Research Platform
How to use company network of ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

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 - 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 - Rakhi Oswal and Adish Oswal.

  • 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, 2022. 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

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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



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