SHEPEE INVESTMENTS PVT LTD
OVERVIEW - SHEPEE INVESTMENTS PVT LTD
Shepee Investments Pvt Ltd is an unlisted private company incorporated on 02 November, 1984. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 121.00 .
The current status of Shepee Investments Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Shepee Investments Pvt Ltd, per our records, was held on 30 September, 2022.
Shepee Investments Pvt Ltd has four directors - Chandra Kalian Parkash, Neelam Chandra Parkash, and others.
The Corporate Identification Number (CIN) of Shepee Investments Pvt Ltd is U65990MH1984PTC034458. The registered office of Shepee Investments Pvt Ltd is at A-0102 1st Floor, Lodha Bellissimo, Apollo mills, Compound, N.M.Joshi Marg, Mahalaxmi,, Mumbai, Maharashtra.
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REGISTERED DETAILS - SHEPEE INVESTMENTS PVT LTD
CIN
U65990MH1984PTC034458
Incorporation Date / Age
02 November, 1984 / 40 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 0.00121 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
A-0102 1st Floor, Lodha Bellissimo, Apollo mills
Compound, N.M.Joshi Marg, Mahalaxmi,
Mumbai - 400011
Maharashtra - India
How to download SHEPEE INVESTMENTS PVT LTD 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.
SHEPEE INVESTMENTS PVT LTD - Registration Details | ||||||
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CIN | U65990MH1984PTC034458 | |||||
Incorporation Date / Age | 02 November, 1984 / 40 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 0.00121 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | A-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, Mumbai - 400011 Maharashtra - India |
FINANCIAL HIGHLIGHTS - SHEPEE INVESTMENTS PVT LTD
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, 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 SHEPEE INVESTMENTS 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 - SHEPEE INVESTMENTS PVT LTD
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Chandra Kalian Parkash and Neelam Chandra Parkash who were appointed on 09 November, 1984. They have been on the board for more than 39 years. The most recently appointed director is Komal Chandra Parkash, who was appointed on 03 September, 1997.
Chandra Kalian Parkash has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
CHANDRA KALIAN PARKASH | Director | 09 November, 1984 | Other directorships - SHEEKOM INVESTMENTS PVT LTD, KOMPEE INVESTMENTS PVT LTD, KOMSHEE INVESTMENTS PRIVATE LIMITED, ESSKAY MOTORS PRIVATE LIMITED, NISHVED HOTELS PRIVATE LIMITED, CEEKAYPEE RESTAURANTS PRIVATE LIMITED, |
NEELAM CHANDRA PARKASH | Director | 09 November, 1984 | Other directorships - SHEEKOM INVESTMENTS PVT LTD, KOMPEE INVESTMENTS PVT LTD, KOMSHEE INVESTMENTS PRIVATE LIMITED, ESSKAY MOTORS PRIVATE LIMITED, NISHVED HOTELS PRIVATE LIMITED, CEEKAYPEE RESTAURANTS PRIVATE LIMITED, |
KOMAL CHANDRA PARKASH | Director | 03 September, 1997 | Other directorships - SHEEKOM INVESTMENTS PVT LTD, KOMPEE INVESTMENTS PVT LTD, KOMSHEE INVESTMENTS PRIVATE LIMITED, ESSKAY MOTORS PRIVATE LIMITED, CEEKAYPEE RESTAURANTS PRIVATE LIMITED, |
SHEETAL CHANDRA PARKASH | Director | 09 September, 1996 | Other directorships - SHEEKOM INVESTMENTS PVT LTD, KOMPEE INVESTMENTS PVT LTD, KOMSHEE INVESTMENTS PRIVATE LIMITED, ESSKAY MOTORS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||
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CHANDRA KALIAN PARKASH | Director | 09 November, 1984 | View other directorships | ||||||||||||||||||||||||||||||||||||
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NEELAM CHANDRA PARKASH | Director | 09 November, 1984 | View other directorships | ||||||||||||||||||||||||||||||||||||
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KOMAL CHANDRA PARKASH | Director | 03 September, 1997 | View other directorships | ||||||||||||||||||||||||||||||||||||
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SHEETAL CHANDRA PARKASH | Director | 09 September, 1996 | View other directorships | ||||||||||||||||||||||||||||||||||||
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Director
Director
Director
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 | |
---|---|---|---|---|
D H BROTHERS PRIVATE LIMITED
It was formed in year 1930 in Uttar Pradesh . The company currently has a paid up capital of INR 124.00 .
|
1930 | Uttar Pradesh | 124.00 | Buy financial reports |
MERCANTILE LEASING AND FINANCE PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 102.00 .
|
1996 | Delhi | 102.00 | Buy financial reports |
MIKKILINENI INFIN PRIVATE LIMITED
It was formed in year 1997 in Telangana . The company currently has a paid up capital of INR 102.00 .
|
1997 | Telangana | 102.00 | Buy financial reports |
USHA AUTOMOTIVES PRIVATE LIMITED
It was formed in year 1992 in Uttar Pradesh . The company currently has a paid up capital of INR 100.00 .
|
1992 | Uttar Pradesh | 100.00 | Buy financial reports |
SHREYASH UDYOG PRIVATE LIMITED
It was formed in year 1968 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
|
1968 | Maharashtra | 100.00 | Buy financial reports |
GOLDFISH CAPITAL ADVISORS PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
|
2007 | Maharashtra | 100.00 | Buy financial reports |
VARUNA INVESTMENTS LIMITED
It was formed in year 1975 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
|
1975 | Maharashtra | 100.00 | Buy financial reports |
SRI NITIN BALAJI CHIT FUND PRIVATE LIMITED
It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 100.00 .
|
2018 | Tamil Nadu | 100.00 | Buy financial reports |
BHAKTIVEDANTA HOLDINGS PRIVATE LIMITED
It was formed in year 2021 in Madhya Pradesh . The company currently has a paid up capital of INR 100.00 .
|
2021 | Madhya Pradesh | 100.00 | Buy financial reports |
VISHWADEEP INVESTMENTS AND FINANCE PVT LTD
It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 100.00 .
|
1982 | Maharashtra | 100.00 | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
D H BROTHERS PRIVATE LIMITED | 1930 | Uttar Pradesh | 124.00 |
MERCANTILE LEASING AND FINANCE PRIVATE LIMITED | 1996 | Delhi | 102.00 |
MIKKILINENI INFIN PRIVATE LIMITED | 1997 | Telangana | 102.00 |
USHA AUTOMOTIVES PRIVATE LIMITED | 1992 | Uttar Pradesh | 100.00 |
SHREYASH UDYOG PRIVATE LIMITED | 1968 | Maharashtra | 100.00 |
GOLDFISH CAPITAL ADVISORS PRIVATE LIMITED | 2007 | Maharashtra | 100.00 |
VARUNA INVESTMENTS LIMITED | 1975 | Maharashtra | 100.00 |
SRI NITIN BALAJI CHIT FUND PRIVATE LIMITED | 2018 | Tamil Nadu | 100.00 |
BHAKTIVEDANTA HOLDINGS PRIVATE LIMITED | 2021 | Madhya Pradesh | 100.00 |
VISHWADEEP INVESTMENTS AND FINANCE PVT LTD | 1982 | Maharashtra | 100.00 |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SHEPEE INVESTMENTS PVT LTD
How to use company network of SHEPEE INVESTMENTS 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.
About - SHEPEE INVESTMENTS PVT LTD Edit
FAQ - SHEPEE INVESTMENTS PVT LTD
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What is the Incorporation date of SHEPEE INVESTMENTS PVT LTD?
The Incorporation Date of SHEPEE INVESTMENTS PVT LTD is 02 November, 1984.
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What is authorized share capital of SHEPEE INVESTMENTS PVT LTD?
The authorized share capital of SHEPEE INVESTMENTS PVT LTD is INR 10.0 Lacs.
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What is the paid-up capital of SHEPEE INVESTMENTS PVT LTD?
The paid up capital of the SHEPEE INVESTMENTS PVT LTD is INR 0.00121 Lacs.
-
What is the registered address of SHEPEE INVESTMENTS PVT LTD?
The registered address of SHEPEE INVESTMENTS PVT LTD is A-0102 1st Floor, Lodha Bellissimo, Apollo mills
Compound, N.M.Joshi Marg, Mahalaxmi,
Mumbai - 400011
Maharashtra - India. -
What is the CIN number of SHEPEE INVESTMENTS PVT LTD?
The CIN number of SHEPEE INVESTMENTS PVT LTD is U65990MH1984PTC034458.
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Who are the directors of SHEPEE INVESTMENTS PVT LTD?
Shepee Investments Pvt Ltd has four directors - Chandra Kalian Parkash, Neelam Chandra Parkash, and others.
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SHEPEE INVESTMENTS PVT LTD
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