PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED

Active    As on: 20 March, 2023    Update Info    Print    Share

OVERVIEW - PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED

Pee Dee Kapur Financial Services Private Limited is an unlisted private company incorporated on 15 April, 1996. It is classified as a private limited company and is located in Uttar Pradesh, Uttar Pradesh. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.85 cr.

The current status of Pee Dee Kapur Financial Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Pee Dee Kapur Financial Services Private Limited, per our records, was held on 29 September, 2022.

Pee Dee Kapur Financial Services Private Limited has two directors - Sapnna Kapur and Sushma Kapur.

The Corporate Identification Number (CIN) of Pee Dee Kapur Financial Services Private Limited is U67120UP1996PTC019805. The registered office of Pee Dee Kapur Financial Services Private Limited is at B-2/200A-10A LANE NO-14 RAVINDERPURI, VARANASI, UTTAR PRADESH, Uttar Pradesh.

  • COMPANY FINANCIALS
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    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)

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REGISTERED DETAILS - PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED


CIN

U67120UP1996PTC019805

Incorporation Date / Age

15 April, 1996 / 28 yrs

Last Reported AGM Date

29 September, 2022

Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 185.2225 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

B-2/200A-10A LANE NO-14 RAVINDERPURI
VARANASI
UTTAR PRADESH - 221005
Uttar Pradesh - India

How to download PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED report

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PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED - Registration Details
CINU67120UP1996PTC019805
Incorporation Date / Age15 April, 1996 / 28 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 185.2225 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-2/200A-10A LANE NO-14 RAVINDERPURI VARANASI UTTAR PRADESH - 221005 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - PEE DEE KAPUR FINANCIAL SERVICES 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
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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 PEE DEE KAPUR FINANCIAL SERVICES 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 - PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED

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


The longest serving director currently on board is Sushma Kapur who was appointed on 02 February, 2000. Sushma Kapur has been on the board for more than 24 years. The most recently appointed director is Sapnna Kapur, who was appointed on 23 March, 2015.


Sapnna Kapur has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAPNNA KAPUR Director 23 March, 2015 Other directorships - K B S K CORPORATE ADVISORS LLP,  ACTION CREDITS PRIVATE LIMITED,  CAPS FINSTOCK SERVICES PRIVATE LIMITED,  SUPREME LEASE FINVEST PRIVATE LIMITED,  AJC SECURITIES AND FINANCE PRIVATE LIMITED,  PEE DEE KAPUR STOCK & SECURITIES LIMITED,  SEVEN-SEAS FIN-CAP PRIVATE LIMITED,  SAMRIDHI SECURITIES LIMITED,  APM FINANCIAL CONSULTANTS PRIVATE LIMITED,  RAUNAQ FINANCIERS PRIVATE LIMITED,  PERPETUAL FINVEST-LEASE PRIVATE LIMITED,  PANTHER FINVEST PRIVATE LIMITED, 
SUSHMA KAPUR Director 02 February, 2000 Other directorships - ACTION CREDITS PRIVATE LIMITED,  CAPS FINSTOCK SERVICES PRIVATE LIMITED,  SUPREME LEASE FINVEST PRIVATE LIMITED,  AJC SECURITIES AND FINANCE PRIVATE LIMITED,  PEE DEE KAPUR STOCK & SECURITIES LIMITED,  HINDON SALES PVT. LTD.,  SEVEN-SEAS FIN-CAP PRIVATE LIMITED,  SAMRIDHI SECURITIES LIMITED,  APM FINANCIAL CONSULTANTS PRIVATE LIMITED,  RAUNAQ FINANCIERS PRIVATE LIMITED,  PERPETUAL FINVEST-LEASE PRIVATE LIMITED,  PANTHER FINVEST PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SAPNNA KAPUR Director 23 March, 2015 View other directorships
SUSHMA KAPUR Director 02 February, 2000 View other directorships
02 February, 2000

SUSHMA KAPUR

Director

23 March, 2015

SAPNNA KAPUR

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
CHAUHAN HOLDINGS PVT LTD It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 1.85 cr.
1993 West Bengal 1.85 cr Buy financial reports
INANI SECURITIES AND INVESTMENTS LIMITED It was formed in year 1994 in Rajasthan . The company currently has a paid up capital of INR 1.85 cr.
1994 Rajasthan 1.85 cr Buy financial reports
DISHA FINVEST & CREDITS PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.85 cr.
1992 West Bengal 1.85 cr Buy financial reports
AMAR INVESTMENTS LTD It was formed in year 1976 in West Bengal . The company currently has a paid up capital of INR 1.85 cr.
1976 West Bengal 1.85 cr Buy financial reports
MEGHVARSHA SECURITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 1.85 cr.
1995 Maharashtra 1.85 cr Buy financial reports
SHREE OM BROKERS PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.85 cr.
1997 Maharashtra 1.85 cr Buy financial reports
V.K.FINCAP SERVICES PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 1.85 cr.
1995 Tamil Nadu 1.85 cr Buy financial reports
AIDOS TRADE LIMITED It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 1.86 cr.
1990 Maharashtra 1.86 cr Buy financial reports
B S S HOLDINGS PVT LTD It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 1.86 cr.
1992 West Bengal 1.86 cr Buy financial reports
CHARU FISCAL SERVICES LIMITED It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 1.86 cr.
1996 Punjab 1.86 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PEE DEE KAPUR FINANCIAL SERVICES 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 - PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED

  • What is the Incorporation date of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED?

    The Incorporation Date of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED is 15 April, 1996.

  • What is authorized share capital of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED?

    The authorized share capital of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED?

    The paid up capital of the PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED is INR 185.2225 Lacs.

  • What is the registered address of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED?

    The registered address of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED is B-2/200A-10A LANE NO-14 RAVINDERPURI
    VARANASI
    UTTAR PRADESH - 221005
    Uttar Pradesh - India.

  • What is the CIN number of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED?

    The CIN number of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED is U67120UP1996PTC019805.

  • Who are the directors of PEE DEE KAPUR FINANCIAL SERVICES PRIVATE LIMITED?

    Pee Dee Kapur Financial Services Private Limited has two directors - Sapnna Kapur and Sushma Kapur.

  • 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

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



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