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  • Complaints
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PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE LIMITED

CIN: U65921UP1995PTC017635 As on: 2026-07-13

PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE LIMITED (CIN: U65921UP1995PTC017635) is a Private company incorporated on 01 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE LIMITED's Corporate Identification Number (CIN) is U65921UP1995PTC017635 and its registration number is 17635. Users may contact PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE LIMITED on its Email address - . Registered address of PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE LIMITED is 27 SHREE NAGAR COLONYVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000.

Current status of PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of PEE GEE INVESTMENT AND LEASING COMPANY P RIVATE
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U27104UP1985PTC007586 SAHANS-RITA AUTO SPRINGS PRIVATE LIMITED 133 SAKET NAGAR COLONYVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45201UP1983PTC005977 G.D. ESTATE PRIVATE LIMITED 27 JANAK VATIKAJAWAHAR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U72300UP1990PTC011672 SONAL CONSTRUCTION PRIVATE LIMITED B-27-95JAWAHAR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65922UP1994PLC016385 AMBROSIA HOUSING FINANCE AND LEASING CO LIMITED C-27/249-17,Vevekanand Nagar,Maldhahia VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U67111UP2000PTC025637 RANGOLEE SHARE HOUSE PRIVATE LIMITED C 27/273 C 13 IST FLOORDAS NAGAR MALDAHIA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45201UP2001PTC026022 ELEXI BUILDERS AND DEVELOPERS PRIVATE LI MITED C-27/273 C-12 FIRST FLOORDAS NAGAR COLONY MALDAHIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15520UP1995PTC017461 VICKKY ENTERPRISES PRIVATE LIMITED RASHMI NAGAR (LANKA)VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U45203UP1991PTC012759 SEAGULL SURVEYORS PRIVATE LIMITED 2,SUMPURNANAND NAGAR,SIGRA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17297UP1989PTC010807 J.P. PROCESSING COMPANY PRIVATE LIMITED 27/80-A, RAVINDRA PURI,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U74300UP1980PTC005090 VISUAL PUBLICITY CONSULTANTS PRIVATE LIM ITED 27A, ANAND BAZAR, GODOWLIA,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U31300UP1990PTC011946 SARLA WIRE INDUSTRIES PRIVATE LIMITED F.38,INDUSTRIAL AREAPOST-BAST NAGAR RAM NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U74999UP2004PTC028271 MRF MARKETING PRIVATE LIMITED HOUSE NO-65 2ND FLOORCHANDRIKA NAGAR COLONY NEAR NAGAR NIGAM SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U11101UP1997PLC021340 OCEAN FUELS LIMITED 28-BBHUWANESHWAR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51399UP1986PTC007831 SHRI AVADH IMPORT AND EXPORT PRIVATE LIM ITED 120 VINDHYAVASINI NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U55101UP1991PTC013449 A.KUMAR'S HOTEL INTERNATIONAL PRIVATE LIMITED SURAJ NAGAR COLONYMANDUADEEH VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65910UP1988PTC009900 LOKHIT HOUSING AND LEASING COMPANY PRIVATE LIMITED 27 MAHAMANDAL KATRALAHURABIR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65921UP1985PTC007393 LOHTA GENERAL FINANCE AND INVESTMENT PRI VATE LIMITED KUSHWAHA NAGAR LOHTA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U29214UP1990PLC011748 FARAGRANT LEASING AND FINANCE COMPANY LIMITED 16LAJPAT NAGAR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26931UP1988PTC009828 KAO-REF CREATIONS PRIVATE LIMITED 41/3KABIR NAGAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26960UP1991PTC013006 TAYAL FUELS PRIVATE LIMITED 197, RAVI NAGAR COLONYMUGALSARAI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26960UP1991PTC013005 AGRASEN FUELS PRIVATE LIMITED 197 RAVI NAGAR COLONYMUGALSARAI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U27310UP1990PTC011868 S.S.FABRICATORS PRIVATE LIMITED 14, ADARSH NAGAR,MAHMOORGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24241UP1977PTC004514 HIMTONE PURE HERBS PRIVATE LIMITED A/27AASHOKA NAGAR GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24111UP1992PTC014540 AAR KEY'S FUELS PRIVATE LIMITED 141,JAWAHAR NAGAR EXTENSIONCOLONY, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15118UP1998PTC023306 ARADHANA MINI FLOUR MILL PRIVATE LIMITED 93GHANDHI NAGAR SIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15133UP1983PTC006244 ALIPUR KHERA COLD STORAGE AND ICE FACTOR Y PRIVATE LIMITED 38/27 SHIVANJALIAZAD NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17297UP1981PTC005323 ALOKE EXPORTS COMPANY PRIVATE LIMITED 11, SHASTRI NAGAR,SIGRA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17125UP1980PTC005136 MIRZAPUR DYERS PVT LTD B-27/65,DURGAKUND VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17229UP1997PTC022194 ARCHANA TEXPRINT PRIVATE LIMITED D 13/27BANSPHATAK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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